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: 811-04087
NAME OF REGISTRANT: Manning & Napier Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 290 Woodcliff Drive
Fairport, NY 14450
NAME AND ADDRESS OF AGENT FOR SERVICE: B. Reuben Auspitz
290 Woodcliff Drive
Fairport, NY 14450
REGISTRANT'S TELEPHONE NUMBER: 585-325-6880
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Manning & Napier Fund, Inc. Dividend Focus Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr For Against
7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933601292
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR 2011
O2 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR 2011
O3 ALLOCATION OF RESULTS, DETERMINATION OF Mgmt No vote
DIVIDEND AND OF COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO FINANCIAL YEAR 2011
O4 APPROVAL OF THE AMOUNT OF TOTAL Mgmt No vote
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS IN RELATION TO FINANCIAL YEAR
2011
O5 DISCHARGE OF THE DIRECTORS Mgmt No vote
O6 APPROVAL OF THE ELECTION OF MR. NARAYANAN Mgmt No vote
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
O7 APPROVAL OF THE ELECTION OF MR. WILBUR L. Mgmt No vote
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
O8 APPROVAL OF THE ELECTION OF MR. TYE BURT AS Mgmt No vote
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
O9 APPOINTMENT OF AN INDEPENDENT COMPANY Mgmt No vote
AUDITOR IN RELATION TO THE PARENT COMPANY
ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2012
O10 APPROVAL OF GRANTS UNDER THE RESTRICTED Mgmt No vote
SHARE UNIT PLAN IN RELATION TO 2012
O11 APPROVAL OF GRANTS UNDER THE PERFORMANCE Mgmt No vote
SHARE UNIT PLAN IN RELATION TO 2012
E1 DECISION TO INCREASE THE AUTHORISED SHARE Mgmt No vote
CAPITAL OF THE COMPANY BY AN AMOUNT EQUAL
TO 10% OF THE CURRENT ISSUED SHARE CAPITAL,
AUTHORIZE 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
E2 DECISION TO AMEND ARTICLES 6, 7, 13 AND 14 Mgmt No vote
(EXCEPT 14.1) OF THE ARTICLES OF
ASSOCIATION TO REFLECT RECENT CHANGES IN
LUXEMBOURG LAW
E3 DECISION TO AMEND TO ARTICLE 14.1 OF THE Mgmt No vote
ARTICLES OF ASSOCIATION TO ALLOW A DEGREE
OF FLEXIBILITY IN SETTING THE ANNUAL
GENERAL MEETING DATE
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933511102
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1D ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING Shr Against For
SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S 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
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt For For
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt For For
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt For For
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt For For
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt For For
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt For For
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt For For
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt For For
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt For For
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt For For
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933510364
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2011
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933593786
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933574736
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For
BOARD
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 933510491
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 20-Oct-2011
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON PLC AND BHP
BILLITON LIMITED
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC AND BHP BILLITON LIMITED
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC AND BHP BILLITON LIMITED
14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For
OF BHP BILLITON PLC
15 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
17 TO APPROVE THE REPURCHASE OF SHARES IN BHP 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
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933567921
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
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
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr For Against
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933510958
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933558706
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 29-Mar-2012
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIVIDEND FROM SURPLUS Mgmt For Against
2. PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For Against
INCORPORATION
3. DIRECTOR
DIRECTOR 1 Mgmt For For
DIRECTOR 2 Mgmt For For
DIRECTOR 3 Mgmt For For
DIRECTOR 4 Mgmt For For
DIRECTOR 5 Mgmt For For
DIRECTOR 6 Mgmt For For
DIRECTOR 7 Mgmt For For
DIRECTOR 8 Mgmt For For
DIRECTOR 9 Mgmt For For
DIRECTOR 10 Mgmt For For
DIRECTOR 11 Mgmt For For
DIRECTOR 12 Mgmt For For
DIRECTOR 13 Mgmt For For
DIRECTOR 14 Mgmt For For
DIRECTOR 15 Mgmt For For
DIRECTOR 16 Mgmt For For
DIRECTOR 17 Mgmt For For
DIRECTOR 18 Mgmt For For
4. ELECTION OF ONE CORPORATE AUDITOR Mgmt For Against
5. GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS Mgmt Against Against
TO RETIRE
6. GRANT OF BONUS TO DIRECTORS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933506935
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, Mgmt For For
INC. 2011 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING AN AMENDMENT TO OUR
CODE OF REGULATIONS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr For Against
7. COUNTRY SELECTION GUIDELINES Shr For Against
8. HYDRAULIC FRACTURING Shr For Against
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr For Against
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For
21/2012, DATED AUGUST 31, 2011 AND FEBRUARY
24, 2012, RESPECTIVELY, ON THE ADJUSTMENT
OF THE COMPENSATION OF EXECUTIVE OFFICERS
AND MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND AUDIT COMMITTEE OF
COMPANIES CONTROLLED BY THE STATE.
E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For
CALL NOTICE FOR DETAILS).
A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2011;
RESOLUTION ON COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2011, NAMELY: BALANCE SHEET &
RESPECTIVE STATEMENTS OF INCOME AND CHANGES
IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE
ADDED & NOTES TO FINANCIAL STATEMENTS, IN
ADDITION TO INDEPENDENT AUDITORS & FISCAL
COUNCIL'S REPORTS.
A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
FISCAL YEAR 2011.
A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SITTING AND ALTERNATE
MEMBERS OF THE FISCAL COUNCIL AND
ESTABLISHMENT OF THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933495637
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For Against
7. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933494332
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2011
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP Agenda Number: 933573924
--------------------------------------------------------------------------------------------------------------------------
Security: 29759W101
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DEG
ISIN: US29759W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.2 AMENDMENT OF ARTICLE 8 A., FIRST INDENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION, TO GRANT
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO THE AMOUNT
OF EUR 5,094,609 FOR A PERIOD OF FIVE
YEARS.
2. POWERS TO IMPLEMENT THE SHAREHOLDERS Mgmt For For
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933562731
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT CHAIR Shr For Against
5. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr For Against
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933581781
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS, AND INSPECTORS OF ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For
PERIOD AND DIVIDEND PAYMENTS.
O4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
O5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
O6 COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
O7 COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2012 BUDGET.
O9 APPOINTMENT OF AN EXTERNAL AUDITING FIRM, Mgmt For For
GOVERNED BY CHAPTER XXVIII OF THE
SECURITIES MARKET LAW 18,045.
O10 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
O12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933583507
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2011.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2012 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 933574433
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
TO 40 MILLION.
4. APPROVAL, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE 2012 PROXY
STATEMENT.
5. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933516087
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF EXELON CORPORATION
COMMON STOCK, WITHOUT PAR VALUE, TO
CONSTELLATION ENERGY GROUP, INC.
STOCKHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS
OF EXELON, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933552538
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 02-Apr-2012
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr For Against
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr For Against
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For Against
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933583999
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY Mgmt For For
1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
3 ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 SHAREHOLDER PROPOSAL REGARDING ENDING TRADE Shr Against For
PARTNERSHIPS WITH SRI LANKA.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933601949
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2011 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2011 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011 AND ACKNOWLEDGEMENT OF THE AUDITOR'S
REPORT.
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
3. DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD'S
STATUTORY AUDITOR FOR THE 2012 FISCAL YEAR.
5. APPROVAL OF THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND THE PAYMENT OF A CASH DIVIDEND
IN THE AGGREGATE AMOUNT OF $1.80 PER SHARE
OUT OF GARMIN LTD'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR INSTALLMENTS.
6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933555421
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. 'JACK' GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933573645
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
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 TO RE-APPOINT AUDITORS Mgmt For For
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
S21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S22 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
S24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
25 TO RENEW THE GSK SHARESAVE PLAN Mgmt For For
26 TO RENEW THE GSK SHAREREWARD PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933486311
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 30-Aug-2011
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933537144
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MENDES Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING OCTOBER 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933565888
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933566070
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
2. TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933578467
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1G. ELECTION OF DIRECTOR: GENERAL PAUL J. KERN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY CHANGE ITS
STATE OF INCORPORATION FROM INDIANA TO
DELAWARE.
5. A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
WHENEVER POSSIBLE, THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY AMEND, WHERE
APPLICABLE, ITS POLICIES RELATED TO HUMAN
RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933557956
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933559657
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933565763
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For
5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr For Against
AND REPORTING.
6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 933569696
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ADOPTION OF THE 2011 FINANCIAL STATEMENTS Mgmt For For
2C. ADOPTION OF A DIVIDEND OF EUR 0.75 PER Mgmt For For
COMMON SHARE IN CASH OR SHARES, AT THE
OPTION OF THE SHAREHOLDER, AGAINST THE
RETAINED EARNINGS
2D. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt For For
THEIR RESPONSIBILITIES
2E. DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
THEIR RESPONSIBILITIES
3A. RE-APPOINTMENT OF MR E. KIST AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY WITH
EFFECT FROM APRIL 26, 2012
3B. APPOINTMENT OF MS N. DHAWAN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY WITH
EFFECT FROM APRIL 26, 2012
4A. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
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
4B. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
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. ADOPTION OF THE CANCELLATION OF SHARES IN Mgmt For For
THE SHARE CAPITAL OF THE COMPANY
REPURCHASED OR TO BE REPURCHASED UNDER THE
SHARE REPURCHASE PROGRAM
6. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
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,
SHARES IN THE COMPANY PURSUANT TO AND
SUBJECT TO THE LIMITATIONS SET FORTH IN THE
AGENDA ATTACHED HERETO
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr For Against
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
L M ERICSSON TELEPHONE CO Agenda Number: 933593065
--------------------------------------------------------------------------------------------------------------------------
Security: 294821608
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ERIC
ISIN: US2948216088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN OF THE MEETING. Mgmt For For
8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET.
8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT.
8C THE APPROPRIATION OF THE PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED BALANCE SHEET
AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND.
9A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE MEETING.
9B 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.
9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES
OF THE BOARD OF DIRECTORS.
9D RESOLUTION ON THE INSTRUCTION FOR THE Mgmt For For
NOMINATION COMMITTEE.
9E DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITOR.
9F ELECTION OF AUDITOR. Mgmt For For
10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT.
11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt For For
PURCHASE PLAN.
11B RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE STOCK PURCHASE PLAN.
11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt Against Against
THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN.
11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN.
11E RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE KEY CONTRIBUTOR RETENTION PLAN.
11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt Against Against
THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN.
11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN.
11H RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE EXECUTIVE PERFORMANCE STOCK PLAN.
11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt Against Against
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 RESOLUTION ON EINAR HELLBOM'S PROPOSAL FOR Mgmt For 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.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933599221
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For
1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
5 STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
6 STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS OF STOCKHOLDERS
8 STOCKHOLDER PROPOSAL REGARDING SHARE Shr For Against
RETENTION POLICY
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933508472
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JULY 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933564165
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against
REQUIRES THE BOARD CHAIRMAN TO BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For
ALMON
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY 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.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFYING THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
REPORTING POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933600579
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA T. JUDGE Mgmt For For
KURT J. LAUK Mgmt For For
FRANK STRONACH Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM YOUNG Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR / PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt Withheld Against
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933559140
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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.
12. DIRECTOR
BRUCE BROWN Mgmt For For
STEPHEN ELOP Mgmt For For
HENNING KAGERMANN Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
MARTEN MICKOS Mgmt For For
ELIZABETH NELSON Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KARI STADIGH Mgmt For For
13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR.
14. ELECTION OF AUDITOR. Mgmt For For
15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933572934
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF TITAN II,
INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF
HUNTINGTON INGALLS, INC.), TO ELIMINATE THE
PROVISION REQUIRING NORTHROP GRUMMAN
CORPORATION SHAREHOLDERS TO APPROVE CERTAIN
ACTIONS BY OR INVOLVING TITAN II, INC.
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE NORTHROP GRUMMAN
CORPORATION CERTIFICATE OF INCORPORATION TO
PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER
ACTION BY WRITTEN CONSENT SUBJECT TO
VARIOUS PROVISIONS.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRPERSON.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933549125
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE BUSINESS YEAR 2011
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AND DECLARATION OF DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A1 TO THE BOARD OF DIRECTORS RE-ELECTION OF Mgmt For For
WILLIAM BRODY, M.D., PH.D., FOR A TWO-YEAR
TERM
5A2 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR A Mgmt For For
THREE-YEAR TERM
5A3 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
FOR A THREE-YEAR TERM
5A4 RE-ELECTION OF DR. ING. WENDELIN WIEDEKING Mgmt For For
FOR A THREE-YEAR TERM
5A5 RE-ELECTION OF ROLF M. ZINKERNAGEL, M.D., Mgmt For For
FOR A TWO-YEAR TERM
5B ELECTION OF DIMITRI AZAR, M.D., FOR A Mgmt For For
THREE-YEAR TERM
06 APPOINTMENT OF THE AUDITOR Mgmt For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against
PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 933650790
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF RETAINED EARNINGS Mgmt For
2A. ELECTION OF DIRECTOR: MR. KAORU KATO Mgmt For
2B. ELECTION OF DIRECTOR: MR. KAZUTO TSUBOUCHI Mgmt For
2C. ELECTION OF DIRECTOR: MR. FUMIO IWASAKI Mgmt For
2D. ELECTION OF DIRECTOR: MR. TSUTOMU SHINDOU Mgmt For
2E. ELECTION OF DIRECTOR: MR. TAKASHI TANAKA Mgmt For
2F. ELECTION OF DIRECTOR: MR. KAZUHIRO Mgmt For
YOSHIZAWA
2G. ELECTION OF DIRECTOR: MR. SEIZO ONOE Mgmt For
2H. ELECTION OF DIRECTOR: MR. WATARU KAGAWA Mgmt For
2I. ELECTION OF DIRECTOR: MR. KIYOHITO NAGATA Mgmt For
2J. ELECTION OF DIRECTOR: MR. HIROTAKA SATO Mgmt For
2K. ELECTION OF DIRECTOR: MR. KAZUHIRO TAKAGI Mgmt For
2L. ELECTION OF DIRECTOR: MR. RYUJI YAMADA Mgmt Against
2M. ELECTION OF DIRECTOR: MR. HIROO KUSUMOTO Mgmt For
3. ELECTION OF CORPORATE AUDITOR: MR. TAKANORI Mgmt For
UTANO
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933502127
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 933583444
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2. FINAL DIVIDEND Mgmt For For
3. RE-ELECTION OF DAVID ARCULUS Mgmt For For
4. RE-ELECTION OF PATRICK CESCAU Mgmt For For
5. RE-ELECTION OF WILL ETHRIDGE Mgmt For For
6. RE-ELECTION OF RONA FAIRHEAD Mgmt For For
7. RE-ELECTION OF ROBIN FREESTONE Mgmt For For
8. RE-ELECTION OF SUSAN FUHRMAN Mgmt For For
9. RE-ELECTION OF KEN HYDON Mgmt For For
10. RE-ELECTION OF JOSH LEWIS Mgmt For For
11. RE-ELECTION OF JOHN MAKINSON Mgmt For For
12. RE-ELECTION OF GLEN MORENO Mgmt For For
13. RE-ELECTION OF MARJORIE SCARDINO Mgmt For For
14. REAPPOINTMENT OF VIVIENNE COX Mgmt For For
15. APPROVAL OF REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
16. REAPPOINTMENT OF AUDITORS Mgmt For For
17. REMUNERATION OF AUDITORS Mgmt For For
18. ALLOTMENT OF SHARES Mgmt For For
19. WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. NOTICE OF MEETINGS Mgmt For For
22. ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933499938
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 20-Sep-2011
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933551891
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 22-Mar-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933574508
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt For For
1F. ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933556308
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For
JR.
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
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
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933586034
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Special
Meeting Date: 04-May-2012
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2011
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 APPOINTMENT OF MR. LAURENT ATTAL AS Mgmt For For
DIRECTOR
O5 REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR Mgmt For For
O6 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS Mgmt For For
DIRECTOR
O7 REAPPOINTMENT OF MS. CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O8 REAPPOINTMENT OF MS. CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O9 REAPPOINTMENT OF MR. KLAUS POHLE AS Mgmt For For
DIRECTOR
O10 APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
O11 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
O12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN SHARES ISSUED BY
THE COMPANY
E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ALLOT EXISTING OR NEW
CONSIDERATION-FREE SHARES TO SOME OR ALL
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP
E15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt For For
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 933520670
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 25-Nov-2011
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: JE SCHREMPP
1B ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: C BEGGS
1C ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MJN NJEKE
1D ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: VN FAKUDE
2A ELECTION OF DIRECTOR, WHO RETIRED IN TERMS Mgmt For
OF ARTICLE 75(I) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: TH NYASULU
2B ELECTION OF DIRECTOR, WHO RETIRED IN TERMS Mgmt For
OF ARTICLE 75(I) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: KC RAMON
2C ELECTION OF DIRECTOR, WHO RETIRED IN TERMS Mgmt For
OF ARTICLE 75(I) OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: HG DIJKGRAAF
03 TO ELECT, DE CONSTABLE WHO IS REQUIRED TO Mgmt For
RETIRE IN TERMS ARTICLE 75(H) OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
04 TO RE-APPOINT THE AUDITORS, KPMG INC. FOR Mgmt For
THE FINANCIAL YEAR ENDING 30 JUNE 2012
5A ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For
C BEGGS
5B ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For
MSV GANTSHO
5C ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For
HG DIJKGRAAF
5D ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For
MJN NJEKE
S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2011 UNTIL THE DATE OF THE NEXT
ANNUAL GENERAL MEETING
07 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt Against
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY FOR THE YEAR ENDING 30
JUNE 2012 AND ITS IMPLEMENTATION
S2 TO AUTHORISE THE BOARD TO APPROVE LOANS OR Mgmt For
OTHER FINANCIAL ASSISTANCE TO SUBSIDIARIES
AND JURISTIC PERSONS THAT THE COMPANY
DIRECTLY OR INDIRECTLY CONTROLS
S3 TO AUTHORISE THE BOARD TO APPROVE LOANS OR Mgmt For
OTHER FINANCIAL ASSISTANCE TO ANY PERSON
AND/OR CORPORATION THAT IS OR BECOMES
RELATED OR INTER-RELATED TO THE COMPANY AS
CONTEMPLATED IN THE ACT AND/OR TO A MEMBER
OF SUCH A RELATED OR INTER-RELATED
CORPORATION AND/OR TO A PERSON RELATED TO
SUCH CORPORATION (OTHER THAN THOSE REFERRED
TO IN SPECIAL RESOLUTION NUMBER 2)
S4 TO AUTHORISE THE BOARD TO APPROVE LOANS OR Mgmt For
OTHER FINANCIAL ASSISTANCE TO THE SASOL
INZALO PUBLIC FACILITATION TRUST
S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For
ACQUISITION BY THE COMPANY OR BY ANY OF ITS
SUBSIDIARIES OF THE COMPANY'S SECURITIES
S6 TO AUTHORISE THE BOARD, WHEN ANY GENERAL Mgmt For
REPURCHASE BY THE COMPANY OF ITS SECURITIES
TAKES PLACE, TO APPROVE THE PURCHASE BY THE
COMPANY, OF ITS ISSUED SECURITIES FROM A
DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE
COMPANY, AND/OR PERSON RELATED TO A
DIRECTOR OR PRESCRIBED OFFICER OF THE
COMPANY
O1 TO APPROVE AN AMENDMENT TO SASOL INZALO Mgmt For
FOUNDATION TRUST DEED TO INCREASE THE
CONTRACTUAL CEILING OF ANY DIVIDEND
DECLARED IN RESPECT OF THE ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933541434
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF NET INCOME Mgmt For For
03 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
BOARD
04 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
05 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Shr Against For
SIEMENS AG
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt For For
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X. GARCIA DE QUEVEDO T. Mgmt Withheld Against
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt Withheld Against
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933614477
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDER ACTION BY MAJORITY
WRITTEN CONSENT.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG TERM CASH INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
7. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
8. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD
75% NET AFTER-TAX SHARES ACQUIRED THROUGH
COMPENSATION PLANS AND PROHIBITION ON
HEDGING OF HELD SHARES.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933626597
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE Mgmt For For
MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2011 INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shr Against For
8 DECLARATION ON STIPULATION OF SALARY AND Mgmt Against Against
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Mgmt For For
11A RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER OLAUG SVARVA
11B RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER IDAR KREUTZER
11C RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KARIN ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER GREGER MANNSVERK
11E RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER RUNE BJERKE
11H RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TORE ULSTEIN
11I RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER LIVE HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER SIRI KALVIG
11K RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER THOR OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER BARBRO LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER ANNE-MARGRETHE
FIRING
11P RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER LINDA LITLEKALSOY
AASE
12 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
CORPORATE ASSEMBLY
13A RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: CHAIR OLAUG SVARVA
13B RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER TOM RATHKE
13C RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER LIVE HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER INGRID DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Against Against
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933511998
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SYSCO WILL CONDUCT
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For
TO IMPLEMENT A STAGGERED DECLASSIFICATION
OF THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD BEGINNING WITH THE ELECTION OF THE
CLASS II DIRECTORS FOR A ONE-YEAR TERM AT
SYSCO'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY SHARES, SUCH
PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER
14, 2012, DECEMBER 14, 2012 AND MARCH 15,
2013
10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For
RESERVES (CONTRIBUTED SURPLUS) AS OF
SEPTEMBER 30, 2011 TO LEGAL RESERVES
(RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr For Against
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr For Against
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933512712
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933565105
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 J. M. SMUCKER COMPANY Agenda Number: 933486068
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY
VOTES.
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933559772
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
A.M. MIXON, III Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI, JR. Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT AND RESTATEMENT OF 2007 EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
5. SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933589131
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
W. GEOFFREY BEATTIE Mgmt For For
JAMES C. SMITH Mgmt For For
MANVINDER S. BANGA Mgmt For For
MARY CIRILLO Mgmt For For
STEVEN A. DENNING Mgmt For For
LAWTON W. FITT Mgmt For For
ROGER L. MARTIN Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933511417
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Special
Meeting Date: 12-Oct-2011
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND
ELECTION OF NEW MEMBERS IN LIEU OF THOSE
REMOVED; AND DETERMINATION OF THEIR
REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFITS/LOSS STATEMENTS
RELATING TO FISCAL YEAR 2010, TOGETHER WITH
THE ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
9A DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL CONCERNING THE
DISTRIBUTION OF PROFIT FOR YEAR 2010
9B DISCUSSION OF AND DECISION ON THE DATE OF Mgmt For For
DISTRIBUTION OF PROFIT FOR YEAR 2010
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933544593
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For
2011 RESULTS.
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION WITH RESPECT
TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ASSOCIATION REGARDING BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO INTERNATIONAL LTD.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933573518
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
RAYMOND G. VIAULT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr For Against
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr For Against
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933577441
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For
CAFFERTY
1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr For Against
RETENTION POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
PAY PROGRAMS UNTIL ONE YEAR FOLLOWING
TERMINATION OF EMPLOYMENT, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For
AND OTHER GOVERNING DOCUMENTS TO GIVE
STOCKHOLDERS OF THE LOWEST PERCENTAGE OF
OUR OUTSTANDING COMMON STOCK PERMITTED BY
STATE LAW THE POWER TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933556916
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUIRING SHAREHOLDER
APPROVAL OF FUTURE BENEFITS PAYABLE UPON
THE DEATH OF A SENIOR EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 933576843
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For
1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREOWNER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr For Against
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr For Against
PALM OIL POLICY.
Manning & Napier Fund, Inc. Equity Series
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933480698
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH, D.B.A. Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ROGER A. WAESCHE, JR. Mgmt For For
KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933482818
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. HIRSCH Mgmt For For
MICHAEL R. NICOLAIS Mgmt For For
RICHARD R. STEWART Mgmt For For
02 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933591213
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BROWN Mgmt For For
JOHN C. MARTIN, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GEN-PROBE INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 Mgmt For For
EXECUTIVE BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933486311
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 30-Aug-2011
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933572857
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY F. COLTER Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933597544
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1H. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1K. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933575093
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
2. APPROVAL OF THE WASHINGTON POST COMPANY Mgmt Against Against
2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933622640
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROLYN CORVI Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933603006
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF ERIC J. TOPOL,
M.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS I, TO HOLD OFFICE UNTIL
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
3. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF LESLIE V.
NORWALK. TO OUR BOARD OF DIRECTORS TO FILL
A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
RELATED COMPENSATION TABLES AND THE
NARRATIVE DISCLOSURE TO THOSE TABLES.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
Manning & Napier Fund, Inc. Global Equity Select Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Non U.S. Equity Select Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Overseas Series
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 703693134
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
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 934208,
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 annual report 2011 Mgmt For For
1.2 Advisory vote on the remuneration report Mgmt For For
2011
2.1 Appropriation of available earnings 2011 Mgmt For For
2.2 Allocation of the reserve from capital Mgmt For For
contributions to free reserves and
distribution of dividend
3 Granting of discharge to the members of the Mgmt For For
board of directors
4.1.1 Re-election of Rolf Doerig to the board of Mgmt For For
directors
4.1.2 Re-election of Alexander Gut to the board Mgmt For For
of directors
4.1.3 Re-election of Andreas Jacobs to the board Mgmt For For
of directors
4.1.4 Re-election of Didier Lamouche to the board Mgmt For For
of directors
4.1.5 Re-election of Thomas O'Neill to the board Mgmt For For
of directors
4.1.6 Re-election of David Prince to the board of Mgmt For For
directors
4.1.7 Re-election of Wanda Rapaczynski to the Mgmt For For
board of directors
4.2 Election of Dominique-Jean Chertier to the Mgmt For For
board of directors
5 Re-election of the auditors, Ernst and Mgmt For For
Young Ltd, Zurich, 2012
6 Ad Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933586642
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For
E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ITS AFFILIATES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF
DEBT INSTRUMENTS.
E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) ORDINARY SHARES AND SECURITIES GIVING
ACCESS IMMEDIATELY OR OVER TIME TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (II) ORDINARY SHARES WHICH
MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING TO
PROVIDE COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO THE
ALLOTMENT OF DEBT INSTRUMENTS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND
ANY SECURITIES GIVING ACCESS TO THE
COMPANY'S ORDINARY SHARES OR ITS
AFFILIATES' AND/OR SECURITIES ENTITLING
THEIR HOLDERS TO THE ALLOTMENT OF DEBT
INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE ("CODE
MONETAIRE ET FINANCIER").
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THIRD-PARTY
COMPANIES' SHARE CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT PURSUANT TO THE 16TH, 17TH,
18TH, 19TH AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE
ENTREPRISE") OR TO SELL SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS
PLANS.
E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO REQUIRE THE ADOPTION OF Non-Voting
THE CUMULATIVE VOTING IN THE ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUEST IN PARTIES MUST REPRESENT, AT
LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Approve Remuneration of Company's Mgmt Against Against
Management
2 Approve Remuneration of Fiscal Council Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the Mgmt No vote
company
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt No vote
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt No vote
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt No vote
the administrators
V To install and elect the members of the Mgmt No vote
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.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 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, 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 granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
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.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.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 the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt Against Against
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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" 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
Intermediary, pleas e contact your
representative
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/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 703663573
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.3 AND E".
THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past
year
B Adoption of the audited 2011 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 4 per share of DKK 1.00
and approval of allocation of profit
D.1 Election of member to the Board of Mgmt For For
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of Mgmt For For
Directors: Re-election of Arvid Grundekjon
D.3 Election of member to the Board of Mgmt For For
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F Proposals from the Board of Directors for: Mgmt For For
Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 933514526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BORIS NACHAMKIN Mgmt For For
APOSTOLOS KONTOYANNIS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 703835011
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Examination and approval, if applicable, of Mgmt For For
the Company's individual annual statements
(balance sheet, profit and loss account,
statement of changes in net wealth, cash
flow statement and annual report) and
consolidated statements of the Company
together with its dependent companies
(consolidated statements of current
financial position, profit and loss
account, global profit and loss statement,
statement of changes in net wealth, cash
flow statement and annual report), as well
as the Company's individual management
report and consolidated management report
of the Company and its dependent companies,
for the financial year ended 31 December
2011
1.2 Proposed allocation of results of the Mgmt For For
Company for the financial year ended 31
December 2011
1.3 Examination and approval, if applicable, of Mgmt For For
the management and activity of the Board of
Directors during the financial year ended
31 December 2011
2.1 Amendment of Article 14 ("Issue of Mgmt For For
obligations"), Chapter IV, Title I, of the
Articles of Association
2.2 Amendment of Articles 16 ("Competences of Mgmt For For
the General Meeting"), 18 ("Calling of the
General Meeting"), 19 ("Right of
information"), 20 ("Right of attendance"),
21 ("Right of representation") and 25
("List of attendants") Chapter I, Title II,
of the Articles of Association
2.3 Amendment of Articles 36 ("Board of Mgmt For For
Directors' meetings"), 37 ("Incorporation
and majority for the adoption of
resolutions"), 41 ("Auditing and Compliance
Committee") and 44 ("Website"), Chapter II,
Title II, of the Articles of Association
3.1 Amendment of the Preamble Mgmt For For
3.2 Amendment of Articles 10 ("Calling of the Mgmt For For
General Meeting"), 11 ("Way in which the
Meeting is called"), 12 ("Complementary
information to the calling"), 13
("Shareholders'' right of information") and
14 ("Rights of documentary information"),
Title III, of the General Meeting
Regulations
3.3 Amendment of Articles 18 ("Right of Mgmt For For
representation. Proxy forms and means") and
19 ("Right of representation. Content of
the proxy"), Title IV, General Meeting
Regulations, and the incorporation of two
new Articles 19.bis) ("Representative's
conflict of interest") and 19.ter) ("Public
representation request"), likewise in Title
IV of the General Meeting Regulations
3.4 Amendment of Article 21 ("Infrastructure, Mgmt For For
means and services provided to the
premises"), Title V, General Meeting
Regulations
3.5 Amendment of Articles 26 ("Opening of the Mgmt For For
meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General Meeting"),
Title VI, General Meeting Regulations
3.6 Amendment of Articles 31 ("Voting of Mgmt For For
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General Meeting
Regulations
4 Approval, if applicable, of the maximum Mgmt For For
remuneration payable to the Company's Board
of Directors
5 Approval, if applicable, of the equity Mgmt For For
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax Mgmt For For
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to increase
the capital stock pursuant to the
provisions established in Article 297.1.b)
of the Capital Stock Companies Act, up to
half the capital stock at the authorisation
date. Delegation of the power to exclude
preferential subscription rights in
relation to any capital stock increase that
may be agreed further to this
authorisation, provided, however, that this
power, together with the power contemplated
in item nine of the Agenda, shall be
limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
8 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue: a)
ordinary bonds or obligations and other
fixed income securities (other than
promissory notes), up to a maximum of one
point two billion Euros (EUR
1,200,000,000), and b) promissory notes up
to the maximum established at all times of
four hundred and eighty million Euros (EUR
480,000,000), but the total amount of the
debt at all times issued under the
aforesaid sub-sections (a) and (b) cannot
exceed on aggregate the one point two
billion Euros (EUR 1,200,000,000).
Authorisation enabling the Company to
guarantee, within the foregoing limits, any
new issues of securities carried out by
dependent companies
9 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue
obligations or bonds able to be swapped
and/or exchanged for Company shares or
other Group companies or not, and warrants
over newly issued or circulating shares of
the Company or other Group companies or
not , up to a maximum of four hundred and
eighty million Euros (EUR 480,000,000).
Determination of criteria to establish the
bases and forms of this conversion, swap or
strike. Delegation to the Board of
Directors, with an express power of
replacement, of the necessary rights to
establish the bases and forms of this
conversion, swap or strike including, in
the case of convertible obligations and
bonds and warrants over newly issued
shares, to accordingly increase the capital
stock in order to cover CONTD
CONT CONTD any applications to convert Non-Voting
obligations or to a warrant strike, with
the power, in the case of issued securities
that are able to be converted and/or
swapped, to exclude the preferential
subscription rights of the Company
shareholders, although this power, together
with the power set forth in item seven,
shall be limited to an aggregate maximum
nominal amount equal to 20% of the share
capital of the Company as of the date of
authorization
10 Ratification and approval, as applicable, Mgmt For For
of the corporate website
11 Delegation of powers to formalise and Mgmt For For
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Non-Voting
Company directors
13 Information on any partial amendments in Non-Voting
the Regulations of the Company's Board of
Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 07TH JUN TO
05TH JUN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 703711540
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0409/201204091201305.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0418/201204181201682.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
O.2 Approval of the corporate 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 and distribution of
dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.5 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Virginie Morgon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Nadra Moussalem as Mgmt For For
Board member
O.8 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Approval of the agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing shares and/or any
securities providing immediate or future
access to shares of the Company or its
subsidiaries and /or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing through public
offering with cancellation of preferential
subscription rights, shares or securities
providing immediate or future access to
shares of the Company or its subsidiaries
and /or entitling to the allotment of debt
securities, including in consideration for
securities that may be contributed through
a public exchange offer
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out share
capital increases by issuing shares and/or
any securities providing immediate or
future access to shares of the Company or
its subsidiaries and /or entitling to the
allotment of debt securities through
private investment with cancellation of
preferential subscription rights
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital
of the Company, in case of issuance of
common shares and/or securities providing
access to capital of the Company without
shareholders' preferential subscription
rights through public offering or private
investment
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares or various
securities within the limit of 10% of
capital, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by incorporation of reserves,
profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares or securities providing
access to share capital reserved for
employees participating in a Company
Savings Plan
O.21 Powers to carry out all required legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 934209,
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 annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt For For
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 935345,
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 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt Against Against
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt Against Against
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt Against Against
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt Against Against
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt Against Against
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt Against Against
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt No vote
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt No vote
management
3 Appointment, reappointment and Mgmt No vote
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt No vote
5 Ratification of the corporate website Mgmt No vote
6.1 Amendment of the company's Bylaws: Article Mgmt No vote
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt No vote
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt No vote
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt No vote
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt No vote
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt No vote
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt No vote
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt No vote
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt No vote
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt No vote
12 Extension of appointment of Auditors Mgmt No vote
13 Delegation of powers for the execution and Mgmt No vote
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt No vote
appointment of Auditors for the purpose
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.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MISYS PLC, EVESHAM Agenda Number: 703309131
--------------------------------------------------------------------------------------------------------------------------
Security: G61572197
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: GB00B45TWN62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
Directors' and Auditors' reports
2 To approve the 2011 Remuneration Report Mgmt For For
3 To re-elect James Crosby as a Director Mgmt For For
4 To re-elect Mike Lawrie as a Director Mgmt For For
5 To elect Stephen Wilson as a Director Mgmt For For
6 To re-elect John Ormerod as a Director Mgmt For For
7 To re-elect Jeff Ubben as a Director Mgmt For For
8 To re-elect John King as a Director Mgmt For For
9 To re-elect Philip Rowley as a Director Mgmt For For
10 To elect Timothy Tuff as a Director Mgmt For For
11 To re-appoint PwC as Auditors and to Mgmt For For
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot shares Mgmt Against Against
or grant rights to subscribe for or
convert any security into shares
13 To authorise the Directors to allot equity Mgmt Against Against
securities for cash within
specified limits
14 To authorise the purchase of own shares in Mgmt For For
the market
15 To authorise the making of Political Mgmt For For
Donations
16 To authorise the calling of General Mgmt For For
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave Scheme Mgmt For For
(UK) and to authorise the Directors to
establish further plans based on the SAYE
scheme
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703862789
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company' s
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703658560
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and approve the Mgmt No vote
financial statements relating to the
fiscal year that ended on December 31, 2011
2 To consider the proposal for the capital Mgmt No vote
budget for the year 2012, the
allocation of the net profit from the
fiscal year ending on December 31,
2011, and to ratify the early distributions
of dividends and interim interest on net
equity
3 To elect the members of the companys board Mgmt No vote
of directors
4 To establish the aggregate remuneration of Mgmt No vote
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the
fiscal year that will end on December 31,
2012
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703669703
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962615 DUE TO DELETION 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To amend article 5 of the corporate bylaws Mgmt For For
of the company, in such a way as to reflect
the increases in the capital approved by
the board of directors, within the limits
of the authorized capital, until the date
the general meeting is held
2.A To proceed with a broad amendment and Mgmt For For
restatement of the corporate bylaws of the
company, with the following changes and
inclusions standing out, with it being
observed that the references to the
articles of the corporate bylaws are based
on the numbering from the proposal for the
amendment of the corporate bylaws that was
sent through the IPE system, to adapt the
corporate bylaws of the company to the
minimum bylaws clauses provided for in the
Novo Mercado listing regulations, through
the amendment and or inclusion of the
following provisions of the corporate
bylaws, inclusion of a sole paragraph in
article 1, inclusion of a sole paragraph in
article 5, amendment of paragraph 2 of
article 13, amendment of the main part and
paragraph 1 of article 16, inclusion of
paragraph 6 in article 16, amendment of
line xxiii of article 20, inclusion of line
xxvi in article 20, amendment of paragraph
3 of article 26, amendment of article 30,
amendment of article 31, amendment of
article 32, inclusion of an article 33,
amendment of article 34, amendment of
article 35, amendment of article 36,
inclusion of paragraphs 1 and 2 in article
36, amendment of article 37, inclusion of
an article 38, amendment of article 40,
inclusion of an article 41, inclusion of an
article 42, inclusion of an article 43 and
inclusion of an article 45
2.B To improve the wording of article 6 Mgmt For For
2.C To exclude paragraph 1 from article 6 Mgmt For For
2.D To approve the wording of lines I and V of Mgmt For For
article 12
2.E To amend the main part of article 16, to Mgmt For For
increase the maximum number of members of
the board of directors from 7 to 9 members
2.F To exclude paragraph 2 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
article 17 of the bylaws
2.G To exclude paragraph 3 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
paragraphs 1 and 3 of article 13 of the
bylaws
2.H To amend the wording of article 18, in such Mgmt For For
a way as to include a maximum of three
members for the position of co-chairpersons
of the board of directors
2.I To exclude paragraph 2 from article 18, Mgmt For For
bearing in mind that there is a conflict
between that provision and paragraph 1 of
article 15 of the bylaws, thereby allowing
a co-chairperson who is chairing a meeting
of the board of directors to have the
deciding vote in the event of a tie vote
2.J To amend the wording of the former Mgmt For For
paragraph 3 of article 18, for the purpose
of making it explicit that, in the event of
a permanent vacancy of a member of the
board of directors, a general meeting will
be called to replace him or her
2.K To amend the main part of article 3 and Mgmt For For
include a paragraph 4 in article 19, in
such a way as to make it more flexible and
provide greater detail regarding the manner
of long distance participation of members
of the board of directors in meetings of
the board of directors and the procedure
applicable in the event of a temporary
vacancy
2.L To amend lines X, XII, XV, XVIII, XX and Mgmt For For
XXII of article 20 and to include in it a
line XXVII, for the purpose of improving
its wording and to conform it to the
provisions of the Brazilian corporate law
2.M To exclude part of paragraph 1 from article Mgmt For For
21, bearing in mind that the matter dealt
with there is provided for in paragraph 3
of article 13 of the corporate bylaws
2.N To amend the wording of article 22, in such Mgmt For For
a way as to include mention of the
representation and observance of the
authority limit of the officers
2.O To amend the wording of paragraph 3 of Mgmt For For
article 25 to improve the wording
2.P To amend the wording of paragraph 5 in Mgmt For For
article 28 to improve the wording and
conform it to the provisions of the
Brazilian corporate law
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out 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.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
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. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares 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
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 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.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt Against Against
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 some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Annual Accounts and the Mgmt No vote
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 No vote
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 No vote
executive management
7 Election of Corporate Assembly (in line Mgmt No vote
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt No vote
7.2 Leif Teksum Mgmt No vote
7.3 Idar Kreutzer Mgmt No vote
7.4 Sten-Arthur Saelor Mgmt No vote
7.5 Lars Tronsgaard Mgmt No vote
7.6 Anne-Margrethe Firing Mgmt No vote
7.7 Terje Venold Mgmt No vote
7.8 Unni Steinsmo Mgmt No vote
7.9 Tove Wangensten Mgmt No vote
7.10 Anne Kverneland Bogsnes Mgmt No vote
7.11 Birger Solberg Mgmt No vote
7.12 Ann Kristin Sydnes Mgmt No vote
7.13 Kristin Faerovik Mgmt No vote
7.14 Susanne Munch Thore Mgmt No vote
7.15 Shahzad Abid Mgmt No vote
7.16 Jan Fredrik Meling Mgmt No vote
8 Election of the Nomination Committee (in Mgmt No vote
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt No vote
8.2 Leif Teksum Mgmt No vote
8.3 Mette Wikborg Mgmt No vote
8.4 Terje Venold Mgmt No vote
9 Remuneration for members of the Corporate Mgmt No vote
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt No vote
9.2 Nomination Committee Mgmt No vote
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 703681292
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-appoint Lord Garde of Yarmouth Mgmt For For
4 To re-appoint David Grigson Mgmt For For
5 To re-appoint Tim Steiner Mgmt For For
6 To re-appoint Jason Gissing Mgmt For For
7 To re-appoint Neil Abrams Mgmt For For
8 To re-appoint Mark Richardson Mgmt For For
9 To re-appoint Jorn Rausing Mgmt For For
10 To re-appoint Robert Gorrie Mgmt For For
11 To re-appoint Ruth Anderson Mgmt For For
12 To re-appoint Douglas McCallum Mgmt For For
13 To re-appoint Wendy Becker Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 Authority for political donations and Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 703662177
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 9". 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/2012/0316/LTN20120316212.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an executive Mgmt For For
Director
3.ii To re-elect Mr. Patrick B. Paul as an Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison as an Mgmt For For
independent non-executive Director
3.iv To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors for the
year ending 31 December 2012 and to
authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot Shares as set out in item 5 of
the AGM Notice
6 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out
in item 6 of the AGM Notice
7 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new Shares that may be
issued by the Company to satisfy Share
Awards as set out in item 7 of the AGM
Notice
8 To amend Bye-laws as set out in item 8 of Mgmt For For
the AGM Notice
9 To adopt a new set of Bye-laws, which Mgmt For For
consolidates all of the proposed
amendments to the Bye-laws as set out in
item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as the new
Bye-laws of the Company
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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
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 calling notice and agenda Mgmt For For
2 Election of person to countersign the Mgmt For For
minutes
3 Approval of the directors' report and Mgmt For For
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt For For
5 Approval of the auditor's fee for 2011 Mgmt For For
6.1 Francis Robert Gugen shall be re-elected as Mgmt For For
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt For For
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt For For
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt For For
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt For For
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt For For
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt For For
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt For For
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt For For
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt For For
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve board members' and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt For For
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt For For
11 Approval of restricted stock plan Mgmt Against Against
12.1 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt For For
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt For For
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 703615154
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: OGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a Report of the executive board and preceding Non-Voting
advice of the supervisory board for the
financial year 2011
2.b Proposal to adopt the financial statements Mgmt For For
2011
2.c Explanation of the policy on reserves and Non-Voting
dividends
2.d Proposal to determine the dividend over Mgmt For For
financial year 2011
3.a Discharge of liability of the members of Mgmt For For
the executive board for the
management
3.b Discharge of liability of the members of Mgmt For For
the supervisory board for the
supervision of the management
4.a Proposal to reappoint Mr Wilkinson as Mgmt For For
member of the executive board
4.b Proposal to appoint Ms Galipeau as member Mgmt For For
of the executive board
5.a Proposal to reappoint Ms Hodson as member Mgmt For For
of the supervisory board
5.b Proposal to reappoint Mr Giscard d'Estaing Mgmt For For
as member of the supervisory board
5.c Proposal to appoint Mr Dekker as member of Mgmt For For
the supervisory board
6.a Proposal to extend the authority of the Mgmt For For
executive board to issue shares
6.b Proposal to extend the authority of the Mgmt For For
executive board to restrict or
exclude the pre-emptive right to any issue
of shares
7 Proposal to appoint Mr Van Keulen as Mgmt For For
director A of stichting
administratiekantoor preferente Aandelen
Randstad Holding
8 Proposal to reappoint Mgmt For For
PricewaterhouseCoopers as external auditor
for the financial year 2013
9 Remuneration of the supervisory board Mgmt For For
10 Any other business Non-Voting
11 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2013, provided
that the total aggregate amount of all such
donations and expenditure
incurred by the Company and its UK
subsidiaries in such period shall not
CONTD
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
offer by way of a rights issue: i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or
rights to subscribe for or convert
securities into shares to be granted after
the authority ends and the Directors may
allot shares or grant rights to subscribe
for or convert securities CONTD
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
way of a rights issue only): i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities, as required by
the rights of those securities or, as the
CONTD
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
Act, to the allotment (otherwise than
under paragraph (a) above) of equity
securities up to a nominal amount of
GBP 3,649,000 such power to apply until the
end of next year's AGM (or, if earlier,
until the close of business on 30 June
2013) but during this CONTD
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
any such contract; and d) all ordinary
shares purchased pursuant to the said
authority shall be either: i) cancelled
immediately upon completion of the
purchase; or ii) held, sold,
transferred or otherwise dealt with as
treasury shares in CONTD
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Corporate Of
ficers
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LTD Agenda Number: 703400135
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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 (5, 6
AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Re-election of Mr Peter Campbell, Chairman Mgmt For For
and an independent director, as a Director
of the Company
2 Re-election of Mr Lou Panaccio, an Mgmt For For
independent director, as a Director of the
Company
3 Re-election of Mr Chris Wilks, Finance Mgmt For For
Director and Chief Financial Officer, as a
Director of the Company
4 Adoption of the Remuneration Report Mgmt For For
5 Approval of the issue of securities under Mgmt For For
the Sonic Healthcare Limited
Employee Option Plan as an exception to ASX
Listing Rule 7.1
6 Approval of long term incentives for Dr Mgmt For For
Colin Goldschmidt, Managing Director and
Chief Executive Officer
7 Approval of long term incentives for Mr Mgmt For For
Chris Wilks, Finance Director and Chief
Financial Officer
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Against Against
(advisory vote)
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of director: Mgmt For For
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt For For
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt For For
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt For For
Roland Hess
4.5 Re-election of the board of director: Mgmt For For
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt For For
Beat Luethi
4.7 Re-election of the board of director: Mgmt For For
Stefan Meister
4.8 Re-election of the board of director: Mgmt For For
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Against Against
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 703712225
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Amount of Capital Reserves and Mgmt For For
Appropriation of Surplus
2 Amend Articles to: Establish Articles Mgmt For For
Related to Class A and B Shares and Class
Shareholders Meetings (the total numbers of
shares of each class authorized to be
issued by the Company shall be 803,999,100
common shares, 450 Class A Shares, and 450
Class B Shares)
3 Issuance of Class A Shares by Third-Party Mgmt For For
Allotment
4 Approve Appropriation of Surplus Mgmt For For
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
5.8 Appoint a Director Mgmt For For
5.9 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933570170
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 703623000
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
12/0224/201202241200528.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201208.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 and Mgmt Against Against
commitments between TF1 and Bouygues
O.4 Approval of regulated agreements and Mgmt For For
commitments other than those between TF1
and Bouygues
O.5 Allocation and distribution of income Mgmt For For
O.6 Appointment of Mrs. Janine Mgmt For For
Langlois-Glandier as Board member
O.7 Acknowledgement of the election of Board Mgmt For For
members representative of the
personnel
O.8 Purchase of shares of the Company Mgmt For For
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Powers to carry out all filling and legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements 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.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot 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 political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588406
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 703723898
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 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
group annual report as well as the report
by the Board of MDs 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 10,000,000 as
follows: The amount shall be carried to the
other reserves
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: June 30, 2012:
PricewaterhouseCoopers AG
6. Resolution on the creation of new Mgmt For For
authorized capital and the 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 89,785,830
through the issue of new bearer no-par
shares against payment in cash or kind, on
or before May 22, 2017. Shareholders'
subscription rights may be excluded for a
capital increase against cash payment of up
to 10 percent of the share capital if the
shares are issued at a price not materially
below the market price of identical shares,
for the issue of employee shares, for a
capital increase against payment in kind,
for the satisfaction of option and /or
conversion rights, and for residual amounts
7. Approval of the remuneration system for the Mgmt For For
Board of MDs
8. Amendment to Section 16 of the articles of Mgmt For For
association in respect of the Board of MDs
being authorized to allow shareholders to
vote by electronic means
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 933508105
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
VERNON E. ALTMAN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
03 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933529779
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2012
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER C. BROWNING Mgmt For For
RAY M. ROBINSON Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933629721
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 703690695
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 adopted annual Non-Voting
financial statements of AIXTRON SE as of
December 31, 2011 and the management report
for fiscal year 2011, the approved
consolidated financial statements as of
December 31, 2011, the Group management
report for fiscal year 2011 and the report
of the Supervisory Board and the
explanatory report of the Executive Board
regarding the information pursuant to
sections 289 (4) and (5), 315 (4) of the
German Commercial Code
2. Resolution on the appropriation of net Mgmt For For
earnings
3. Resolution on the approval of the Mgmt For For
activities of the members of the Executive
Board of AIXTRON SE during fiscal year 2011
4. Resolution on the approval of the Mgmt For For
activities of the members of the
Supervisory Board of AIXTRON SE during
fiscal year 2011
5. Resolution on the election of the auditor Mgmt For For
and Group auditor for fiscal year 2012:
Deloitte Touche GmbH
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Resolution on the creation of new Mgmt For For
Authorized Capital 2012 and on the
appropriate amendment of the Articles of
Association
7. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds including the creation of Contingent
Capital I 2012 and cancellation of
Contingent Capital I 2007 and appropriate
amendment of the Articles of Association
8. Resolution on the authorization and Mgmt For For
approval of the issue of share options and
the creation of new Contingent Capital II
2012 for shares to be granted under the
AIXTRON Stock Option Plan 2012 and
appropriate amendment of the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933586642
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For
E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ITS AFFILIATES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF
DEBT INSTRUMENTS.
E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) ORDINARY SHARES AND SECURITIES GIVING
ACCESS IMMEDIATELY OR OVER TIME TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (II) ORDINARY SHARES WHICH
MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING TO
PROVIDE COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO THE
ALLOTMENT OF DEBT INSTRUMENTS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND
ANY SECURITIES GIVING ACCESS TO THE
COMPANY'S ORDINARY SHARES OR ITS
AFFILIATES' AND/OR SECURITIES ENTITLING
THEIR HOLDERS TO THE ALLOTMENT OF DEBT
INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE ("CODE
MONETAIRE ET FINANCIER").
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THIRD-PARTY
COMPANIES' SHARE CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT PURSUANT TO THE 16TH, 17TH,
18TH, 19TH AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE
ENTREPRISE") OR TO SELL SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS
PLANS.
E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933480698
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH, D.B.A. Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO REQUIRE THE ADOPTION OF Non-Voting
THE CUMULATIVE VOTING IN THE ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUEST IN PARTIES MUST REPRESENT, AT
LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Approve Remuneration of Company's Mgmt Against Against
Management
2 Approve Remuneration of Fiscal Council Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the Mgmt No vote
company
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 703813457
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 26-Jun-2012
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0509/201205091202339.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0608/201206081203751.pdf
O.1 Approval of the corporate financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Regulated agreement relating to commitments Mgmt For For
pursuant to Article L. 225-42-1 of the
Commercial Code made in favor of Mr.
Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.6 Renewal of term of Mr. Pascal Colombani as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Hauser as Mgmt For For
Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with preferential
subscription right and/or via incorporation
of premiums, reserves, profits, or others,
for a maximum capital increase nominal
amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012,
with allocation of the amounts that may be
issued pursuant to the tenth through
fifteenth resolutions of this meeting on
this overall limitation
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
public offer, for a maximum capital
increase nominal amount of EUR 300 million,
or approximately 14.6% of the capital on
March 31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
private placement pursuant to Article L.
411-2, II of the Monetary and Financial
Code, for a maximum capital increase
nominal amount of EUR 300 million, or
approximately 14.6% of the capital on March
31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
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 right, limited to 15% of the
initial issuance and to the capital
increase limitations applicable to the
initial issuance
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase capital, limited to
10%, in consideration for contributions in
kind of equity securities or securities
giving access to the capital, with
allocation of this amount on the overall
limitation set at the ninth resolution of
this meeting and on the amounts that may be
issued pursuant to the tenth and eleventh
resolutions of this meeting
E.14 Delegation granted to the Board of Mgmt For For
Directors to increase share capital via
issuance of equity securities or securities
giving access to the capital of the Company
reserved for members of a corporate savings
plan, limited to 2% of the capital, with
allocation of this amount on the amount set
at the ninth resolution
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription right, in favor of a given
category of beneficiaries allowing
employees of the foreign subsidiaries of
the Group to benefit from an employee
savings operation similar to the one
offered under the previous resolution,
limited to 0.5% of the capital, with
allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the Mgmt For For
decisions of the General meeting and to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 703656085
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 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 09 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, the approved
consolidated financial statements, the
management reports of alstria office
REIT-AG and the consolidated group as at
December 31, 2011 and the explanatory
report of the management board on the
information in accordance with Sec. 289
para. 4 and 315 para. 4 of the German
Commercial Code (Handelsgesetzbuch, HGB),
the recommendation of the management board
on the appropriation of the annual net
profit and the report of the supervisory
board for the 2011 financial year
2. Appropriation of the annual net profit for Mgmt For For
the 2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the management board for the
2011 financial year
4. Formal approval of the actions of the Mgmt For For
members of the supervisory board for the
2011 financial year
5. Appointment of the auditors and group Mgmt For For
auditors for the 2012 financial year and
for the review of the half-year financial
report as at June 30, 2012
6.a Election of member of the supervisory Mgmt For For
board: Ms. Marianne Voigt
6.B Election of member of the supervisory Mgmt For For
board: Mr. Benoit Herault
7. Creation of a new Authorized Capital 2012 Mgmt For For
and corresponding amendment of Articles of
Association
8. Authorization to exclude subscription Mgmt For For
rights for the Authorized Capital 2012
against contributions in cash in an amount
of 10% of the registered share capital
9. Additional authorization to exclude Mgmt For For
subscription rights for the Authorized
Capital 2012 against contributions in cash
or kind in an amount of 10% of the
registered share capital
10. Creation of a new Conditional Capital III Mgmt For For
2012 and corresponding amendment of
Articles of Association / Authorization for
the Issuance of Convertible Profit
Participation Certificates to the Employees
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703666860
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the proposal from the Mgmt For For
management for the amendment of the
corporate bylaws of the company, in such a
way as to contemplate the minimum
mandatory clauses in accordance with the
new version of the Novo Mercado
listing regulations
B To vote, in accordance with that which is Mgmt Against Against
provided for in line vii of Article 12 of
the corporate bylaws of the company, for
the approval of a new stock option plan
for company shares
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703667329
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
B Destination of the net profit of year ended Mgmt For For
2011 and the distribution of dividends
C To establish the aggregate annual Mgmt Against Against
remuneration of the members of the board of
directors and of the executive committee,
in accordance with that which is
provided for in line II of article 12 of
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933611279
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt Withheld Against
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
2. TO APPROVE AN INCREASE OF 12,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2009 EQUITY INCENTIVE PLAN.
3. TO APPROVE AN INCREASE OF 2,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt No vote
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt No vote
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt No vote
the administrators
V To install and elect the members of the Mgmt No vote
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 703674920
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0323/201203231201014.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0427/201204271201718.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Distribution of an amount taken from the Mgmt For For
account "Issuance, merger and contribution
premiums" less the Retained Earning amount
which was negative
O.5 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.6 Agreements pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
O.7 Renewal of term of Mr. Thierry Le Henaff as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean-Pierre Seeuws Mgmt For For
as Board member
O.9 Renewal of term of the firm Ernst & Young Mgmt For For
as principal Statutory Auditor
O.10 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares of the
Company and/or securities providing access
to shares of the Company or one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and/or securities providing access to
shares of the Company or one of its
subsidiaries through a public offer with
cancellation of shareholders' preferential
subscription rights
E.14 Authorization to be granted to the Board of Mgmt For For
Directors in case of capital increase while
maintaining or cancelling shareholders'
preferential subscription rights, to
increase the number of issuable securities
pursuant to the 12th and 13th resolutions
E.15 Overall limitation of authorizations for Mgmt For For
immediate and/or future capital increase
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of a company
savings plan
E.17 Authorization given to the Board of Mgmt Against Against
Directors to grant Company's share
subscription or purchase options to some
employees of the Group and senior corporate
officers of the Company or companies of the
Group
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company
E.19 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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933577794
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT T. ADAMS Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES J. SANFILIPPO Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt No vote
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt No vote
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt No vote
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt No vote
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt No vote
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt No vote
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt No vote
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt No vote
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt No vote
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt No vote
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt No vote
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt No vote
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt No vote
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
9. TO APPROVE THE NEW SAYE SCHEME Mgmt No vote
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt No vote
3 To re-appoint KPMG Audit Plc London as Mgmt No vote
Auditor
4 To authorise the Directors to agree the Mgmt No vote
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt No vote
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt No vote
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt No vote
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt No vote
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt No vote
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt No vote
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt No vote
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt No vote
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt No vote
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt No vote
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt No vote
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt No vote
Director: John Varley
5.M To elect or re-elect the following as a Mgmt No vote
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt No vote
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt No vote
8 To authorise the Directors to allot shares Mgmt No vote
9 To approve the New SAYE Scheme Mgmt No vote
10 To authorise the Directors to disapply Mgmt No vote
pre-emption rights
11 To authorise the Company to purchase its Mgmt No vote
own shares
12 To reduce the notice period for general Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.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 for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt Against Against
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 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.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BALTIC TRADING LIMITED Agenda Number: 933584270
--------------------------------------------------------------------------------------------------------------------------
Security: Y0553W103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: BALT
ISIN: MHY0553W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD TERINO Mgmt Withheld Against
GEORGE WOOD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
BALTIC TRADING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933553249
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.5 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
10. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
11. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933559746
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For For
1B RESOLUTION 1B Mgmt For For
2 RESOLUTION 2 Mgmt For For
3A RESOLUTION 3A Mgmt For For
3B RESOLUTION 3B Mgmt Against Against
3C RESOLUTION 3C Mgmt Against Against
3D RESOLUTION 3D Mgmt Against Against
3E RESOLUTION 3E Mgmt Against Against
3F RESOLUTION 3F Mgmt Against Against
4 RESOLUTION 4 Mgmt For For
5A RESOLUTION 5A Mgmt For For
5B RESOLUTION 5B Mgmt For For
6A RESOLUTION 6A Mgmt For For
6B RESOLUTION 6B Mgmt For For
7 RESOLUTION 7 Mgmt For For
8 RESOLUTION 8 Mgmt For For
9A RESOLUTION 9A Mgmt For For
9B RESOLUTION 9B Mgmt For For
9C RESOLUTION 9C Mgmt For For
9D RESOLUTION 9D Mgmt For For
10A RESOLUTION 10A Mgmt For For
10B RESOLUTION 10B Mgmt For For
10C RESOLUTION 10C Mgmt For For
11A RESOLUTION 11A Mgmt For For
11B RESOLUTION 11B Mgmt For For
11C RESOLUTION 11C Mgmt For For
12 RESOLUTION 12 Mgmt For For
13 RESOLUTION 13 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 703452398
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
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 780564,
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.
3.1 Approval of the annual report Mgmt For For
3.2 Approval of the annual financial statements Mgmt For For
and the consolidated financial statements
as at August 31, 2011
4.1 Allocation of reserves from capital Mgmt For For
contributions to free reserves
4.2 Distribution of a dividend Mgmt For For
4.3 Appropriation of available retained Mgmt For For
earnings
5 Granting of discharge to the members of the Mgmt For For
board of directors and the executive
committee
6.1.1 Re-election of Dr. Andreas Jacobs as a Mgmt For For
member of the board of directors
6.1.2 Re-election of Andreas Schmid as a member Mgmt Against Against
of the board of directors
6.1.3 Re-election of James L. Donald as a member Mgmt For For
of the board of directors
6.1.4 Re-election of Markus Fiechter as a member Mgmt Against Against
of the board of directors
6.1.5 Re-election of Stefan Pfander as a member Mgmt For For
of the board of directors
6.1.6 Re-election of Jakob Baer as a member of Mgmt For For
the board of directors
6.2 New-election of Ajai Puri as a member of Mgmt For For
the board of directors
7 Re-election of the auditors KPMG Ag, Zurich Mgmt For For
8 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "Y" TO "N". 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933495245
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 08-Sep-2011
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SINGER Mgmt For For
HARRY ELIAS Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THESE
MATERIALS.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
04 IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt Against Against
AS SHALL PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX, MARCY L'ETOILE Agenda Number: 703750097
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0423/201204231201585.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202152.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Approval of the regulated agreements Mgmt Against Against
concluded by the Company with Fondation
Merieux and referred to in the special
report of the Statutory Auditors
O.5 Acknowledgement of the continuation of Mgmt Against Against
regulated agreements concluded by the
Company previously approved by the Board of
Directors referred to in the special report
of the Statutory Auditors
O.6 Appointment of Mrs. Marie-Helene Habert as Mgmt Against Against
Board member
O.7 Appointment of Mr. Harold Boel as Board Mgmt Against Against
member
O.8 Termination of term of the company Deloitte Mgmt For For
et Associes as co-principal Statutory
Auditor - Appointment of the company ERNST
& YOUNG et Autres-SAS as co-principal
Statutory Auditor
O.9 Termination of term of the company BEAS as Mgmt For For
co-deputy Statutory Auditor - Appointment
of the company AUDITEX-SAS as co-deputy
Statutory Auditor
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to implement the delegations
during period of public offering
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703675958
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323915.pdf
1 To receive, consider and adopt the Mgmt No vote
consolidated audited financial statements
of the Company and its subsidiaries and the
reports of the directors and auditors
of the Company for the year ended 31
December 2011
2.a To declare a final dividend equivalent to Mgmt No vote
HKD 0.27 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company; and
2.b To declare a special dividend equivalent to Mgmt No vote
HKD 0.33 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company
3.a.i To re-elect Mr. Wu Xiong as a non-executive Mgmt No vote
Director of the Company
3.aii To re-elect Mr. Luo Yun as a non-executive Mgmt No vote
Director of the Company
3aiii To re-elect Mr. Chen Fufang as a Mgmt No vote
non-executive Director of the Company
3.aiv To re-appoint Dr. Ngai Wai Fung as an Mgmt No vote
independent non-executive Director of the
Company
3.a.v To re-appoint Mr. Tan Wee Seng as an Mgmt No vote
independent non-executive Director of
the Company; and
3.avi To re-appoint Professor Xiao Baichun as an Mgmt No vote
independent non-executive Director of the
Company
3.b To authorise the Board of Directors of the Mgmt No vote
Company to fix the remuneration of the
Directors of the Company
4 To re-appoint Ernst & Young as auditors of Mgmt No vote
the Company and to authorise the Board of
Directors of the Company to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt No vote
to allot, issue and deal with shares of
the Company not exceeding 20% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution
6 To grant a general mandate to the Directors Mgmt No vote
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
7 To extend the general mandate granted under Mgmt No vote
resolution no. 5 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 6
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.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933606406
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
BLUE NILE'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2012
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.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
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to 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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739005
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos number 1767, 5th floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of directors of
the company also holding the position of
chairperson of the board of directors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 percent free
float, the percentage of independent
members will come to be 40 percent, and B.
When the company reaches 80 percent free
float, the percentage of independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line C, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of directors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever it is
called by its chairperson or by two or more
of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of the
company to represent it, acting alone, in
signing contracts and any other documents
that result in the assumption of an
obligation in relation to third parties,
with this coming to require the joint
signature of at least two officers
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an independent
member of the board of directors
B.I Amendment of Item 4.One of the stock option Mgmt No vote
plan approved at the extraordinary general
meeting of March 25, 2010, so that, the
members of the plan management committee
come to be elected by the majority of the
members of the board of directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the board of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the analysis of the
committee that could involve them in an
actual or potential conflict of interest of
any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be held
on June 11, 2012
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 MAY 12 TO 11
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 Y OU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703840036
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
I The acquisition by the company of an equity Mgmt No vote
interest corresponding to 99.96 percent of
the capital of Coelho Dos Santos Corretora
De Seguros Ltda
II The acquisition by the company of an equity Mgmt No vote
interest corresponding to 38.67 percent of
the capital of Kalassa Corretora De Seguros
Ltda
III The merger into the company of Paaj Holding Mgmt No vote
Ltda. which owns 60.00 percent of the
capital of Sociedade Kalassa Corretora De
Seguros Ltda. with the consequent issuance
by the company of 154,090 new common shares
and of 16 warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739283
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972700 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos Number 1767, 5th Floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of direct ors of
the company also holding the position of
chairperson of the board of di rectors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 p ercent free
float, the percentage of independent
members will come to be 40 pe rcent, and b.
When the company reaches 80 percent free
float, the percentage o f independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line c, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of direc tors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever i t
is called by its chairperson or by two or
more of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of th e
company to represent it, acting alone, in
signing contracts and any other do cuments
that result in the assumption of an
obligation in relation to third pa rties,
with this coming to require the joint
signature of at least two officer s
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an in
dependent member of the board of directors
B.I Amendment of item 4. one of the stock Mgmt No vote
option plan approved at the extraordinar y
general meeting of March 25, 2010, so that,
the members of the plan manageme nt
committee come to be elected by the
majority of the members of the board of
directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the boa rd of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the an alysis of
the committee that could involve them in an
actual or potential conf lict of interest
of any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be hel d
on June 11, 2012
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703877615
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The election of the second independent Mgmt No vote
member of the board of directors, from here
onwards the board, who will occupy the
fifth position for a member of the board,
Mr. Armando Zara Pompeu
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703189490
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To ratify the capitalization of the company Mgmt No vote
at BRL 348,114,600.00, within the limit of
the authorized capital as approved by the
board of directors, as a result of the
public offering of shares issued by the
company
II To reflect the increase of the share Mgmt No vote
capital as a result of the mergers of
the companies Classic Master BI
Participacoes Ltda., D2X Participacoes
Ltda. and Previsao Representacoes
Comerciais Ltda., which resulted in an
increase of the capital of the company by
BRL 292,290.73
III To resolve regarding the change of the Mgmt No vote
number of shares issued by the
company, as a function of A. the
capitalization resulting from the public
share offering in accordance with item I,
above, B. cancellation of 832,634 shares
issued by the company and held in treasury,
in accordance with a resolution of
the board of directors of the company on
November 10, 2010, and C. of the mergers
described in item II above
IV To resolve regarding the split of the Mgmt No vote
shares issued by the company in
accordance with a proposal from the
management, which provides that each
owner of one common share issued by the
company will have a right to 100
common shares. The shareholders of the
company on the basis of the
shareholdings on July 6, 2011, will have
the right to receive the split
shares, if this proposal is approved. The
shares resulting from the split will
have the same rights as the common shares
issued by the company that are currently in
circulation, including the right to receive
in full dividends and or interest on
shareholder equity that come to be paid by
the company
V To resolve regarding the amendment of Mgmt No vote
article 5 of the corporate bylaws of the
company, in such a way as to reflect the
new amount of the share capital of the
company, as well as the new number of
shares it has issued
VI To resolve regarding the amendment and Mgmt No vote
consolidation of the corporate bylaws of
the company for the purpose of reflecting
the minimum bylaws clauses required
by BM and Fbovespa, taking into account the
reform of the Novo Mercado listing
regulations, effective beginning May 10,
2011
VII To resolve regarding the amendment of Mgmt No vote
article 13, lines K and Q, of the
corporate bylaws of the company for the
purpose of increasing the speed of its
growth strategy through the acquisition of
ownership interests in insurance
and reinsurance brokerage companies
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703247254
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt For For
ownership interest corresponding to
49.98 percent of the share capital of
Graciosa Corretora E Administradora De
Seguros Ltda
II The merger, into the company, of Doral Mgmt For For
Administradora De Bens E Participacoes
Ltda., the latter of which holds 50 percent
of the share capital of Graciosa Corretora
E Administradora De Seguros Ltda., with the
consequent issuance by the company of
102,900 new common shares and of 15
warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703302769
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt No vote
ownership interest corresponding to
49.50 percent of the share capital of Fazon
Corretora De Seguros Ltda
II The merger, into the Company, of LHM Mgmt No vote
Empreendimentos E Partcipacoes Ltda.,
the latter of which owns 50 percent of the
share capital of Fazon Corretora De
Seguros Ltda., with the consequent issuance
by the Company of 397,430 new, common
shares and three warrants
III Reratification of A, item v, of the Mgmt No vote
resolutions of the minutes of the
extraordinary general meeting of the
Company, which was held on July 6, 2011,
bearing in mind that there was a divergence
between the amount of the share capital,
as mentioned in the main part of the
mentioned resolution, and the correct
amount that is stated in article 5 of the
corporate bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703495324
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Administracao E Corretagens De Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Insurance Services Assessoria Em
Gestao Empresarial Ltda
III The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Europa
Insurance services Assessoria Em
Gestao Empresarial Ltda
IV The merger, by the company, of Terrace SP Mgmt No vote
Participacoes E Administracao S.A. the
latter of which is the owner of 50 percent
of the capital of the companies
Umbria Administracao E Corretagens De
Seguros Ltda. Umbria Insurance
Services Assessoria Em Gestao Empresarial
Ltda. and Europa Insurance
Services Assessoria Em gestao Empresarial
Ltda. with the consequent issuance by the
company of 196,410 new, common shares and
16 warrants
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703551879
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 The acquisition, by the company of an Mgmt No vote
equity ownership interest corresponding to
49.80 percent of the share capital of SHT
Administracao E Corretora De Seguros
Ltda
2 The merger, into the company, of Manindra Mgmt No vote
Empreendimentos E Participacao Ltda.,
the latter of which is the owner of 50
percent of the capital of the company SHT
Administracao E Corretora De Seguros Ltda.,
with the consequent issuance by the
company of 106,530 new, common shares and
of eight warrants
3 The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 99.9 percent of the
capital of Adavos Consultoria E
Corretagem De Seguros Ltda
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703585539
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity ownership interest equivalent to
99.99 percent of the capital of Life
Vitoria Consultoria e Corretora de
Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 49.98 percent of the
capital of Triunfo Corretora e
Administradora de Seguros Ltda
III The merger, into the company, of MPC Mgmt No vote
Empreendimentos Proprios Ltda., the
latter of which is the owner of 50 percent
of the capital of the company Triunfo
Corretora e Administradora de Seguros
Ltda., with the consequent issuance by
the company of 204,650 new, common shares
and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703641971
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 99.98
percent of the capital of TGL Consultoria
Administracao e Corretagem de Seguros
Ltda
II The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 49.96
percent of the capital of Economize no
Seguro Administradora e Corretora de
Seguros Ltda
III The merger, into the company, of Owena Mgmt No vote
Empreendimentos e Participacoes Ltda. the
latter of which owns 50 percent of the
capital of the company Economize no
Seguro Administradora e Corretora de
Seguros Ltda. With the consequent
issuance by the company of 65,663 new,
common shares and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703720373
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I The acquisition, by the company, of an Mgmt No vote
equity interest equal to 49.80 percent of
the share capital of ZPS.MW Corretora de
Seguros Ltda
II The merger, into the company, of Borislav Mgmt No vote
Empreendimentos E Participacoes Ltda,
the latter of which is the owner of 50
percent of the share capital of the
company ZPS.MW Corretora de Seguros Ltda.,
with the consequent issuance by the
company of 215,878 new, common shares and
eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703740325
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements for the fiscal year ending
December 31, 2011
2 Destination of the year end results of 2011 Mgmt No vote
3 To elect the members of the board of Mgmt No vote
directors
4 To set the global remuneration of the Mgmt No vote
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703675340
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2011, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To elect the finance committee and audit Mgmt For For
committee
4 To ratify an alternate member of the board Mgmt For For
of directors
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703676962
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To set the annual and aggregate Mgmt No vote
remuneration of the members of the board of
directors and of the finance committee
2 Bylaws amendments, with the amendment of Mgmt No vote
the following articles of the
corporate bylaws that are in effect, 1, 3,
line 1, 5 and paragraphs 2 and 3, 9, 11,
12 and paragraph 1 through 5 and the
insertion of a paragraph 6, 13 and the
insertion of a sole paragraph, 14 and item
4, 15, paragraphs 2 and 5, 16 and
paragraphs 1, 3, 4, 5, 6 and the insertion
of a 7, 17, the insertion of new
paragraphs 2 and 4, 18, items 4, 6, 7, 8,
12, 16, 17 and the insertion of new items 9
and 22, 19, items 4 through 9, 20,
paragraphs 1 through 4, 22, reallocated, 24
and the inclusion of paragraphs 1 and 2,
25, the inclusion of a new paragraph 3, 26
and paragraph 1, 26, 27, the elimination of
29, 33, inclusion of 2, 34, 35, the
insertion of a new 35, 36, 37, paragraphs
1, 2, 3, 7 and 10 and the elimination of
13, 38, the insertion of paragraphs CONTD
CONT CONTD 1 and 2, 39, 41, paragraph 2, 42, the Non-Voting
insertion of paragraphs 1 and 2, 43 and
paragraph 1, 44, sole paragraph, 46, 47,
the elimination of 50 and 51, as well as of
their paragraphs, in accordance with the
proposal for bylaws amendments that was
presented
3 To extend the stock based compensation plan Mgmt No vote
and the regulations of the options
to other levels of executives at BRF,
Brazil Foods S.A., without additional
dilution
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703812873
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To ratify, in compliance with the purposes Mgmt For For
of article 256 of law number 6404.76, the
hiring of Deloitte Touche Tohmatsu
Consultores Ltda. as the specialized
company for the preparation of the
valuation report of Quickfood S.A. a
publicly traded share corporation
established under the laws of the republic
of Argentina, with its head office in the
province of Buenos Aires, registered in the
public registry of commerce under number
3099, book 96, Tome A of share corporations
2 To ratify, in compliance with that which is Mgmt For For
provided for in paragraph 1 of article 256
of law number 6404.76, the transaction of
the acquisition, by the company, of
shareholder control of Quickfood S.A. in
accordance with the terms of the asset swap
agreement and other covenants signed on
March 20, 2012, between, on the one side,
the company, Sadia S.A. and Sadia Alimentos
S.A. and, on the other side, Marfrig
Alimentos S.A
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703862006
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3.a Reelect Sir Brian Stewart as Director Mgmt For For
3.b Reelect Stephen Glancey as Director Mgmt For For
3.c Reelect Kenny Neison as Director Mgmt For For
3.d Reelect John Burgess as Director Mgmt For For
3.e Reelect Stewart Gilliland as Director Mgmt For For
3.f Reelect John Hogan as Director Mgmt For For
3.g Reelect Richard Holroyd as Director Mgmt For For
3.h Reelect Philip Lynch as Director Mgmt For For
3.i Reelect Breege O'Donoghue as Director Mgmt For For
3.j Reelect Tony Smurfit as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
5 Approve Remuneration Report Mgmt For For
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights
8 Authorize Share Repurchase Program Mgmt For For
9 Authorize Reissuance of Repurchased Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
11 Amend All-Employee Profit Sharing Scheme Mgmt For For
12 Amend Long-Term Incentive Plan Mgmt For For
13 Amend Joint Share Ownership Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 933606850
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CFWFF
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. BAKER Mgmt For For
JAMES S. BLAIR Mgmt For For
GREGORY S. FLETCHER Mgmt For For
LORNE A. GARTNER Mgmt For For
RONALD P. MATHISON Mgmt For For
DOUGLAS R. RAMSAY Mgmt For For
R.T. (TIM) SWINTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933564874
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LYONS Mgmt For For
WILLIAM R. NEWLIN Mgmt Withheld Against
JOHN S. STANIK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF CALGON
CARBON CORPORATION AS DESCRIBED UNDER THE
HEADING ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT FOR
THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.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 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, 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 granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933568543
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
HILARY C. PENNINGTON Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933602080
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.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 the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt Against Against
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt Withheld Against
THOMAS J. DEROSA Mgmt Withheld Against
MATTHEW S. DOMINSKI Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 933622816
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
3. THE APPROVAL (NON-BINDING) OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORP Agenda Number: 933528791
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TING ZHENG Mgmt For For
1B ELECTION OF DIRECTOR: YUNGANG LU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2012 AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703568622
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 31-Jan-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Correction of the resolution passed in item Mgmt No vote
6.1b of the extraordinary general meeting
held on September 25, 2009, relative to the
instatement of the public BID process in
reference to the performance of the work
and services of expanding and
improving the Manso River System, five
cubic meter and six cubic meter stages
and construction of the hydroelectric
generation plant with a capacity of
1000 KW, in the amount of BRL
570,356,890.00
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703690885
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt No vote
management, balance sheet and the
financial statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2011
II Allocation of the net profit of the company Mgmt No vote
in reference to the fiscal year that
ended on December 31, 2011, with the
retention of part of the net profit for
reinvestment, payment of interest on
shareholder equity, to be imputed to the
minimum mandatory dividend amount, and
determination of the payment date of the
interest on shareholder equity
III Approval of the Copasa Mg Investment Mgmt No vote
program and that of its subsidiaries, in
reference to the 2012 fiscal year, in
accordance with the terms of paragraph 2
of Article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt No vote
directors and the members of the finance
committee
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703691546
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt No vote
remuneration of the members of the board
of directors, the members of the finance
committee and executive committee of the
company
II Transfer of assets to Companhia Energetica Mgmt No vote
De Minas Gerais, Cemig, by means of the
donation of materials and equipment
installed at the projects and services
for the implementation of a three phase
electric power network, to feed the units
of the waste treatment system of the
municipality of Centralina
III Amendment of Article 6 of the corporate Mgmt No vote
bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933488062
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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" 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
Intermediary, pleas e contact your
representative
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/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703269375
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of members of the finance Mgmt For For
committee of the Company
2 Amendment of the corporate bylaws of the Mgmt For For
Company as follows: Amendment of
article 5, including paragraphs 1 and 2,
with the following wording,
Paragraph 1. With the admission of the
Company to the Novo Mercado of the BM and
FBOVESPA S.A., Bolsa de Valores,
Mercadorias e Futuros, from here onwards
the BM and FBOVESPA, the Company, its
shareholders, managers and members of the
finance committee are subject to the
provisions of the Novo Mercado
Listing Regulations of the BM and FBOVESPA,
from here onwards the Novo Mercado
Regulations. Paragraph 2: The provisions of
the Novo Mercado Regulations will
prevail over the bylaws provisions, in the
event of harm to the rights of those to
whom the public offers provided for in
these bylaws are destined
3 Amendment of the sole paragraph of article Mgmt For For
13, which will come to have the
following wording: The instatement of the
managers will be conditioned on them
having previously signed the Instrument of
Adherence of the Managers provided for
in the Novo Mercado Regulations of the BM
and FBOVESPA
4 Amendment of paragraphs 2, 3, 5 and 6 of Mgmt For For
article 14, which will come to have the
following wording: Paragraph 2. The board
of directors will be composed of, at
least, 20 percent independent directors,
who must be expressly declared as
being such at the general meeting that
elects them. A member of the board of
directors will be considered independent
when i. he or she has no connection to
the Company, except for ownership of share
capital, ii. he or she is not a
controlling shareholder, spouse or relative
to the second degree of the controlling
shareholder, is not and has not within the
last three months had a connection with
the company or an entity related to the
controlling shareholder, with people with
connections to teaching and or
research institutions being excluded, iii.
he or she has not, during the last three
CONTD
CONT CONTD years, been an employee or officer of Non-Voting
the Company, of the controlling
shareholder or of a company controlled by
the Company, iv. he or she is not a
supplier or purchaser, directly or
indirectly, of Company services or
products on a scale that would result in
loss of independence, v. he or she is not
an employee or manager of a company or
entity that is offering or requesting
services and or products to or from the
Company, vi. he or she is not a spouse or
relative to the second degree of a manager
of the Company, vii. he or she does not
receive other remuneration from the Company
except as a member of the board of
directors, with money arising from any
ownership in the share capital being
excluded from this restriction, or viii.
the member of the board of directors
elected through the option provided for in
article 141, paragraphs CONTD
CONT CONTD 4 and 5, and article 239 of Law Non-Voting
6404.76; Paragraph 3. When, as a result of
the observance of the percentage defined in
the paragraph above, a fractional
number of members of the board of directors
results, it will be rounded in
accordance with the terms of the Novo
Mercado Regulations; Paragraph 5.
The positions of the chairperson of the
board of directors and of the president
or chief executive officer of the Company
cannot be held by the same person;
Paragraph 6. The term in office of the
members of the board of directors will be
one year and will begin and end on the same
date for all, except in the case of
removal of a member of the board of
directors, and members of the board of
directors can be reelected. The members of
the board of directors will remain in
their positions until the election and
instatement of their successors
5 Amendment of the sole paragraph of article Mgmt For For
15, which will come to have the
following wording: The instatement of the
members of the board of directors will be
conditioned on them having previously
signed the Instrument of Adherence
of the Managers provided for in the Novo
Mercado Regulations, as well as on
meeting the applicable legal requirements
6 Inclusion of a line aa and renumbering the Mgmt For For
subsequent lines in article 22, with the
following wording: aa. To make a statement
regarding any public tender offer for
the acquisition of shares that has as its
object the shares issued by the Company,
through an opinion issued in advance that
states its basis, disclosed within 15
days from the publication of the public
tender notice for the acquisition of
shares, which must deal with, at least, i.
the convenience and appropriateness of the
public tender offer for the
acquisition of shares in relation to the
interests of the shareholders taken as a
whole and in relation to the liquidity of
the securities they own, ii. the
repercussions of the public tender offer
for the acquisition of shares on the
interests of the Company, iii. the
strategic plans disclosed by the
offeror in CONTD
CONT CONTD relation to the Company, iv. other Non-Voting
points that the board of directors
considers pertinent, as well as the
information required by the applicable
rules established by the Brazilian
Securities Commission
7 Inclusion of a sole paragraph in article Mgmt For For
27, with the following wording: Sole
Paragraph. The instatement of the members
of the executive committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
8 Amendment of paragraph 1 of article 34, Mgmt For For
which will come to have the following
wording: The instatement of the members of
the finance committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
9 Amendment of the main part of paragraph 2 Mgmt For For
of article 44, which will come to have
the following wording: Article 44. If there
should occur the situation provided for
in line II of paragraph 4 of article 14 of
the State Constitution or its
amendment, the disposition, directly or
indirectly, of control of the Company,
either through a single transaction or
through successive transactions, it
must be contracted for under the condition
precedent or resolutory condition
that the acquirer undertakes to carry out a
public tender offer for the acquisition of
the shares of the other
shareholders of the Company, observing the
conditions and deadlines provided for in
the applicable law and in the Novo Mercado
Regulations, in such a way as to ensure
them equal treatment to that given to the
selling shareholder. Paragraph 2. The
CONTD
CONT CONTD public tender offer for the Non-Voting
acquisition of shares referred to in this
Article will be required in the event of
disposition of control of a company that
has the power of control of the Company to
a third-party. In this event, the selling
controlling shareholder will be required to
declare to the Brazilian Securities
Commission and to the BM and FBOVESPA the
value attributed to the Company by
the disposition of its control, attaching
documentation that proves this value
10 Amendment of the title of Chapter IX, which Mgmt For For
will come to have the following wording:
Delisting from the Novo Mercado of the
Bolsa de Valores, Mercadorias e Futuros, BM
and FBOVESPA, and the Delisting of the
Company as a Publicly Held Company
11 Amendment of the main part, paragraphs 2, 3 Mgmt For For
and 4 of article 47, which will come to
have the following wording: Article 47. If
it is resolved that the Company will
delist from the Novo Mercado so that the
securities issued by it will come to be
listed for trading outside of the Novo
Mercado, or because of a corporate
restructuring transaction, in which the
resulting company of that restructuring
does not have its securities listed for
trading on the Novo Mercado within 120
days from the date of the general meeting
that approved said transaction, the
controlling shareholder must make a public
tender offer for the acquisition of the
shares belonging to the other shareholders
of the Company, at least, for the
respective economic value, which is to be
calculated in a valuation report
prepared in accordance CONTD
CONT CONTD with the terms of paragraph 1 and 2 Non-Voting
of article 49, with the legal and
regulatory rules applicable being
respected; Paragraph 2. The delisting of
the Company from the Novo Mercado of the BM
and FBOVESPA so that the
securities issued by it come to be listed
for trading outside that special listing
segment must be approved in advance at a
general meeting of shareholders
of the Company, and notice of conducting
the public tender offer referred to in the
main part of this article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the holding of that general meeting.
Paragraph 3. If the delisting of the
Company from the Novo Mercado of the BM
and FBOVESPA occurs because of a corporate
restructuring in which the
company resulting from the restructuring is
not admitted for CONTD
CONT CONTD listing on the Novo Mercado, the Non-Voting
notice of the making of the public
tender offer referred to in the main part
of this Article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the general meeting that has approved that
restructuring is held. Paragraph 4.
The delisting of the Company from the Novo
Mercado as a result of a breach of
obligations contained in the Novo Mercado
Regulations is conditioned on
carrying out a public tender offer for the
acquisition of shares, at least for
the economic value of the shares, to be
calculated in the valuation report that
is described in the main part of this
article, with the applicable legal and
regulatory rules being respected
12 Amendment of the main part of article 51, Mgmt For For
which will come to have the
following wording: Article 51. The Company,
its shareholders, managers and members
of the finance committee undertake to
resolve, through arbitration, before the
Market Arbitration Chamber, any and all
disputes or controversies that may arise
among them, related to or arising from,
especially, the application,
validity, efficacy, interpretation,
violation and its effects, of the
provisions contained in the Share
Corporations Law, in the corporate bylaws
of the Company, in the rules issued by the
National Monetary Council, by the
Brazilian Central Bank and by the Brazilian
Securities Commission, as well as in the
other rules applicable to the functioning
of capital markets in general, in
addition to those contained in the Novo
Mercado Regulations, CONTD
CONT CONTD Arbitration Regulations, Sanctions Non-Voting
Regulations and the Novo Mercado
Participation Agreement
13 Exclusion of article 52 Mgmt For For
14 Donation of the asset real property number Mgmt For For
9127000062, in reference to a piece of
land with 150 square meters that is located
on Rua Silvino Mariano, to the
municipality of Capitao Eneas, in the
District of Gorutuba, because it is not
useful for service
15 Donation of the asset real property number Mgmt For For
9224000055, in reference to a piece of
land with 100.50 square meters, to the
municipality of Divisa Nova, in the
District of Medio Rio Grande, because it is
not useful to the service
16 Donation of 2,333.9 cubic meters of Mgmt For For
firewood material taken from the area of
the Teofilo Otoni Dam, with an estimated
value of BRL 20,000, to the
nongovernmental organization, or NGO,
called Fazenda Esperanca, located in the
municipality of Teofilo Otoni, Minas Gerais
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703411708
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Donation of the asset real property number Mgmt No vote
9209000137, in reference to lot number
16 from block 06 of the Ceu Azul
subdivision, in Curvelo, in the
district of Baixo Rio das Velhas, because
it is not useful to the service
II Transfer of assets to Companhia Energetica Mgmt No vote
de Minas Gerais, CEMIG, through the
donation of lightning rods from the
substations that feed the Arrudas ETE Sewer
Treatment Station
III Conducting a long term loan transaction Mgmt No vote
IV Amendment of the corporate bylaws of the Mgmt No vote
Company to adapt them to the minimum bylaws
requirements provided for in the new Novo
Mercado Listing Regulations of the Bolsa
de Valores, Mercadorias e Futuros, BM and
FBOVESPA S.A., which went into effect on
May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933593736
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. SEIFERT, II Mgmt For For
W. AUSTIN MULHERIN, III Mgmt Withheld Against
JOHN C. JOHNSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933480939
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN 2010
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON COMPENSATION AWARDED
TO NAMED EXECUTIVE OFFICERS
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2007 EQUITY INCENTIVE PLAN PRIMARILY
TO, AMONG OTHER THINGS, ALLOW THE COMPANY
TO QUALIFY AWARDS GRANTED THEREUNDER AS
"PERFORMANCE-BASED" WITHIN THE MEANING OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 933587288
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ROGER A. WAESCHE, JR. Mgmt For For
KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933598205
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 703663573
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.3 AND E".
THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past
year
B Adoption of the audited 2011 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 4 per share of DKK 1.00
and approval of allocation of profit
D.1 Election of member to the Board of Mgmt For For
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of Mgmt For For
Directors: Re-election of Arvid Grundekjon
D.3 Election of member to the Board of Mgmt For For
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F Proposals from the Board of Directors for: Mgmt For For
Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
DEMANDTEC, INC. Agenda Number: 933483884
--------------------------------------------------------------------------------------------------------------------------
Security: 24802R506
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: DMAN
ISIN: US24802R5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RONALD R. BAKER Mgmt For For
02 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING FEBRUARY 29, 2012.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933624303
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN H. JOHNSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DENNIS M. FENTON, Mgmt Against Against
PH.D.
1.4 ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE DENDREON Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 13,200,000 TO
22,200,000.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2012. 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 established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to sec. 289 (4) German
Commercial Code) for the 2011 financial
year, the approved Consolidated Financial
Statements and Management Report (including
the explanatory report on disclosures
pursuant to sec. 315 (4) German Commercial
Code) for the 2011 financial year as well
as the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2011 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2011 financial year
5. Election of the auditor for the 2012 Mgmt For For
financial year, interim accounts
6. Authorization to acquire own shares Mgmt For For
pursuant to article 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to article 71 (1) No. 8 Stock
Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For
Achleitner
9.2 Election to the Supervisory Board: Mr. Mgmt For For
Peter Loescher
9.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Klaus Ruediger Truetzschler
10. Authorization to issue participatory notes Mgmt For For
with warrants and / or convertible
participatory notes, bonds with warrants
and convertible bonds (with the possibility
of excluding preemptive rights), creation
of conditional capital and amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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 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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703721921
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the
financial year ended 31 December 2011 and
the Directors' and Auditors' Reports
thereon
2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against
the Company who retires by rotation
under Article 98(A) of the Articles of
Association of the Company
3 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Lars Erik Tellmann
4 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Morten Tengs
5 To consider and, if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act, 1965:
That pursuant to Section 129(6) of the
Companies Act, 1965, Tan Sri Leo Moggie be
re-appointed as Director to hold office
until the conclusion of the next Annual
General Meeting of the Company
6 To approve the Directors' Allowances of Mgmt For For
RM423.194 for the financial year ended
31 December 2011
7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate For Recurrent Related Party
Transactions of a Revenue or Trading Nature
and New Mandate For Additional
Recurrent Related Party Transactions of a
Revenue or Trading Nature to be
entered with Telenor ASA ("Telenor") and
Persons Connected with Telenor "That,
subject to the provisions of the Main
Market Listing Requirements of
Bursa Malaysia Securities Berhad, approval
be and is hereby given for the Company
and its subsidiaries, to enter into
recurrent related party transactions of a
revenue or trading nature with Telenor and
persons connected with Telenor as
specified in Section 2.3 of the Circular to
Shareholders dated 13 April 2012
which are necessary for the day-to-day
operations and/or in the ordinary course
of than those generally available to the
public and are not CONTD
CONT CONTD detrimental to the minority Non-Voting
shareholders of the Company and that such
approval shall continue to be in force
until: (i) the conclusion of the next
annual general meeting of the Company
following the general meeting at which
this Ordinary Resolution shall be passed,
at which time it will lapse, unless by a
resolution passed at a general meeting, the
authority conferred by this resolution is
renewed; (ii) the expiration of the period
within which the next annual general
meeting after the date It is required to be
held pursuant to Section 143(1) of the
Companies Act, 1965 (but shall not extend
to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders at a
general meeting; whichever Is earlier; and
that in making the CONTD
CONT CONTD disclosure of the aggregate value of Non-Voting
the recurrent related party
transactions conducted pursuant to the
proposed shareholders' approval In the
Company's annual reports, the Company shall
provide a breakdown of the aggregate
value of recurrent related party
transactions made during the
financial year, amongst others, based on:
(i) the type of the recurrent related
party transactions made; and (ii) the name
of the related parties involved in each
type of the recurrent related party
transactions made and their relationship
with the Company and further that authority
be and is hereby given to the
Directors of the Company and its
subsidiaries to complete and do all such
acts and things (Including executing such
documents as may be required) to give
effect to the transactions as authorised by
this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 703835011
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Examination and approval, if applicable, of Mgmt For For
the Company's individual annual statements
(balance sheet, profit and loss account,
statement of changes in net wealth, cash
flow statement and annual report) and
consolidated statements of the Company
together with its dependent companies
(consolidated statements of current
financial position, profit and loss
account, global profit and loss statement,
statement of changes in net wealth, cash
flow statement and annual report), as well
as the Company's individual management
report and consolidated management report
of the Company and its dependent companies,
for the financial year ended 31 December
2011
1.2 Proposed allocation of results of the Mgmt For For
Company for the financial year ended 31
December 2011
1.3 Examination and approval, if applicable, of Mgmt For For
the management and activity of the Board of
Directors during the financial year ended
31 December 2011
2.1 Amendment of Article 14 ("Issue of Mgmt For For
obligations"), Chapter IV, Title I, of the
Articles of Association
2.2 Amendment of Articles 16 ("Competences of Mgmt For For
the General Meeting"), 18 ("Calling of the
General Meeting"), 19 ("Right of
information"), 20 ("Right of attendance"),
21 ("Right of representation") and 25
("List of attendants") Chapter I, Title II,
of the Articles of Association
2.3 Amendment of Articles 36 ("Board of Mgmt For For
Directors' meetings"), 37 ("Incorporation
and majority for the adoption of
resolutions"), 41 ("Auditing and Compliance
Committee") and 44 ("Website"), Chapter II,
Title II, of the Articles of Association
3.1 Amendment of the Preamble Mgmt For For
3.2 Amendment of Articles 10 ("Calling of the Mgmt For For
General Meeting"), 11 ("Way in which the
Meeting is called"), 12 ("Complementary
information to the calling"), 13
("Shareholders'' right of information") and
14 ("Rights of documentary information"),
Title III, of the General Meeting
Regulations
3.3 Amendment of Articles 18 ("Right of Mgmt For For
representation. Proxy forms and means") and
19 ("Right of representation. Content of
the proxy"), Title IV, General Meeting
Regulations, and the incorporation of two
new Articles 19.bis) ("Representative's
conflict of interest") and 19.ter) ("Public
representation request"), likewise in Title
IV of the General Meeting Regulations
3.4 Amendment of Article 21 ("Infrastructure, Mgmt For For
means and services provided to the
premises"), Title V, General Meeting
Regulations
3.5 Amendment of Articles 26 ("Opening of the Mgmt For For
meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General Meeting"),
Title VI, General Meeting Regulations
3.6 Amendment of Articles 31 ("Voting of Mgmt For For
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General Meeting
Regulations
4 Approval, if applicable, of the maximum Mgmt For For
remuneration payable to the Company's Board
of Directors
5 Approval, if applicable, of the equity Mgmt For For
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax Mgmt For For
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to increase
the capital stock pursuant to the
provisions established in Article 297.1.b)
of the Capital Stock Companies Act, up to
half the capital stock at the authorisation
date. Delegation of the power to exclude
preferential subscription rights in
relation to any capital stock increase that
may be agreed further to this
authorisation, provided, however, that this
power, together with the power contemplated
in item nine of the Agenda, shall be
limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
8 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue: a)
ordinary bonds or obligations and other
fixed income securities (other than
promissory notes), up to a maximum of one
point two billion Euros (EUR
1,200,000,000), and b) promissory notes up
to the maximum established at all times of
four hundred and eighty million Euros (EUR
480,000,000), but the total amount of the
debt at all times issued under the
aforesaid sub-sections (a) and (b) cannot
exceed on aggregate the one point two
billion Euros (EUR 1,200,000,000).
Authorisation enabling the Company to
guarantee, within the foregoing limits, any
new issues of securities carried out by
dependent companies
9 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue
obligations or bonds able to be swapped
and/or exchanged for Company shares or
other Group companies or not, and warrants
over newly issued or circulating shares of
the Company or other Group companies or
not , up to a maximum of four hundred and
eighty million Euros (EUR 480,000,000).
Determination of criteria to establish the
bases and forms of this conversion, swap or
strike. Delegation to the Board of
Directors, with an express power of
replacement, of the necessary rights to
establish the bases and forms of this
conversion, swap or strike including, in
the case of convertible obligations and
bonds and warrants over newly issued
shares, to accordingly increase the capital
stock in order to cover CONTD
CONT CONTD any applications to convert Non-Voting
obligations or to a warrant strike, with
the power, in the case of issued securities
that are able to be converted and/or
swapped, to exclude the preferential
subscription rights of the Company
shareholders, although this power, together
with the power set forth in item seven,
shall be limited to an aggregate maximum
nominal amount equal to 20% of the share
capital of the Company as of the date of
authorization
10 Ratification and approval, as applicable, Mgmt For For
of the corporate website
11 Delegation of powers to formalise and Mgmt For For
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Non-Voting
Company directors
13 Information on any partial amendments in Non-Voting
the Regulations of the Company's Board of
Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 07TH JUN TO
05TH JUN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933482818
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. HIRSCH Mgmt For For
MICHAEL R. NICOLAIS Mgmt For For
RICHARD R. STEWART Mgmt For For
02 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 703711540
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0409/201204091201305.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0418/201204181201682.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
O.2 Approval of the corporate 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 and distribution of
dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.5 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Virginie Morgon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Nadra Moussalem as Mgmt For For
Board member
O.8 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Approval of the agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing shares and/or any
securities providing immediate or future
access to shares of the Company or its
subsidiaries and /or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing through public
offering with cancellation of preferential
subscription rights, shares or securities
providing immediate or future access to
shares of the Company or its subsidiaries
and /or entitling to the allotment of debt
securities, including in consideration for
securities that may be contributed through
a public exchange offer
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out share
capital increases by issuing shares and/or
any securities providing immediate or
future access to shares of the Company or
its subsidiaries and /or entitling to the
allotment of debt securities through
private investment with cancellation of
preferential subscription rights
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital
of the Company, in case of issuance of
common shares and/or securities providing
access to capital of the Company without
shareholders' preferential subscription
rights through public offering or private
investment
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares or various
securities within the limit of 10% of
capital, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by incorporation of reserves,
profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares or securities providing
access to share capital reserved for
employees participating in a Company
Savings Plan
O.21 Powers to carry out all required legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933564848
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933577631
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF THE CONVERTIBILITY APPROVAL Mgmt For For
FEATURE OF THE COMPANY'S SERIES A PREFERRED
STOCK.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT
INCREASING THE AMOUNT OF PREFERRED STOCK
THE COMPANY IS AUTHORIZED TO ISSUE TO
20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 933584321
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933587074
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
LU M. CORDOVA Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS EURONET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 933481765
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. CONNELLY Mgmt Withheld Against
LIONEL N. STERLING Mgmt Withheld Against
02 PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933483353
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. LYON Mgmt For For
DOLORES A. KUNDA Mgmt For For
MARK S. LANDAU Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2012.
03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
RELATING TO THE FREQUENCY (EVERY ONE, TWO,
OR THREE YEARS) OF THE NON-BINDING
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933573188
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
JAMES W. NEWILL Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 933616368
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHISHOLM Mgmt For For
L. MELVIN COOPER Mgmt For For
KENNETH T. HERN Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
JOHN S. REILAND Mgmt For For
RICHARD O. WILSON Mgmt For For
2 APPROVAL OF THE FLOTEK INDUSTRIES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933607852
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J. V. SHIELDS, JR. Mgmt For For
DAVID V. SINGER Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2012
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt No vote
MARY LOU FIALA Mgmt No vote
J. BRUCE FLATT Mgmt No vote
JOHN K. HALEY Mgmt No vote
CYRUS MADON Mgmt No vote
SANDEEP MATHRANI Mgmt No vote
DAVID J. NEITHERCUT Mgmt No vote
MARK R. PATTERSON Mgmt No vote
JOHN G. SCHREIBER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703729244
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ended December 31,
2011
II To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended
December 31, 2011
III To set the global remuneration for Mgmt Against Against
administrators for the year 2012
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703734512
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend the wording of the main part of Mgmt For For
article 11 of the corporate bylaws of the
company to exclude the need for the members
of the board of directors of the company
to also be shareholders
2.1 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the sole paragraph and inclusion of a
paragraph 2 in article 1
2.2 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 5
2.3 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 9
2.4 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 of article 10
2.5 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraphs 2 and 3 of article 11
2.6 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
line V and the inclusion of lines X and Y
in article 19
2.7 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 in article 31
2.8 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraphs 1,
2, 3 and 4 of article 40
2.9 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 41
2.10 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and line II of article 42
2.11 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: amendment of the
main part and of paragraphs 4, 5, 6 and 7
of article 43
2.12 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 44
2.13 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 45
2.14 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 of
article 46
2.15 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of paragraphs
1 and 2 in article 47
2.16 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 in
article 48
2.17 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and the inclusion of
paragraphs 1, 2, 3 and 4 in article 49
2.18 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 51
2.19 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of the sole paragraph
of article 52
2.20 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
the former article 53
2.21 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of a sole
paragraph in article 54, which, renumbered,
will come to be article 53
2.22 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 55, which, renumbered,
will come to be article 54
2.23 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 56, which, renumbered
will come to be article 55
2.24 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
article 57 and, as a result of the
amendments above, to include additional
adjustments in paragraph 7 of article 43
and in article 48
3 To approve the restatement of the corporate Mgmt For For
bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 703622022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of directors candidates: Heo Il Mgmt For For
Seop, Jo Sun Tae, I Byeong Geon, I Yeong
Chan, Heo Eun Cheol; election of external
directors candidates: Yun Seong Tae, I
Myeong Jae
4 Approval of remuneration limit for Director Mgmt For For
5 Approval of remuneration limit for Auditor Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
I Discussion, approval or amendment of the Non-Voting
report from the board of directors that
is referred to in the main part of article
172 of the general mercantile companies
law, including the audited financial
statements of the company, consolidated
with those of its subsidiary companies, for
the fiscal year that ended on December 31,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the report that
is referred to in article 86, part xx, of
the income tax law, regarding the
fulfillment of the tax obligations of the
company
III Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum
amount of funds that the company CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt For For
C. RAYMOND FERNANDEZ Mgmt For For
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933481549
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Special
Meeting Date: 11-Jul-2011
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For
EXPRESS, INC. 2011 RESTRICTED STOCK AWARD
PLAN
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against
INC. 2012 INCENTIVE AWARD PLAN.
5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN ACCOMPANYING PROXY STATEMENT.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
--------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 933575714
--------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HEK
ISIN: US4226801086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DANFORTH QUAYLE Mgmt For For
ANDREW D. SEIDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE AMENDMENT TO THE 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 703728874
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011, together with
the reports of the directors and auditors
thereon
2 To declare a final dividend on the ordinary Mgmt For For
shares of 7.5 cents per ordinary share in
respect of the year ended 31 December 2011
3 To reappoint Deloitte LLP as auditors of Mgmt For For
the Company
4 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
5 To appoint Mr Robert Pickering as a Mgmt For For
director of the Company
6 To re-appoint Mr Samih Darwazah as a Mgmt For For
director of the Company
7 To re-appoint Mr Said Darwazah as a Mgmt For For
director of the Company
8 To re-appoint Mr Mazen Darwazah as a Mgmt For For
director of the Company
9 To re-appoint Mr Breffni Byrne as a Mgmt For For
director of the Company
10 To re-appoint Sir David Rowe-Ham as a Mgmt For For
director of the Company
11 To re-appoint Mr Michael Ashton as a Mgmt For For
director of the Company
12 To re-appoint Mr Ali Al-Husry as a director Mgmt For For
of the Company
13 To re-appoint Dr Ronald Goode as a director Mgmt For For
of the Company
14 To approve the Remuneration Committee Mgmt For For
report for the financial year ended on 31
December 2011
15 That the directors be authorised to allot Mgmt For For
relevant securities (within the meaning of
section 551(3)&(6) of the Companies Act
2006) up to an aggregate nominal amount of
GBP 13,120,440
16 That subject to the passing of resolution Mgmt For For
15 above, the directors be empowered to
allot equity securities (as defined in
section 560 of the Companies Act 2006) for
cash on a non pre-emptive basis up to an
aggregate nominal amount of GBP 984,033
17 To make market purchases for shares, the Mgmt For For
maximum number of ordinary shares which may
be purchased is GBP 1,968,066 representing
10% of the issued share capital of the
company
18 That a general meeting of shareholders of Mgmt For For
the company, other than an annual general
meeting, may be called on not less than 14
clear days notice
19 That the waiver by the Panel of Takeovers Mgmt Against Against
and Mergers under Rule 9 of the Takeover
Code relating to the buy back of shares be
approved
20 That the waiver by the Panel of Takeovers Mgmt Against Against
and Mergers under Rule 9 of the Takeover
Code relating to the granting of LTIPs and
MIPs to the Concert Party be approved
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 934209,
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 annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933594625
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2011
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E. TO ELECT J FABER A DIRECTOR Mgmt For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3L. TO ELECT J P LIPSKY A DIRECTOR Mgmt For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933614681
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt Withheld Against
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
GREGORY B. PENNER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
DAVID W. LEEBRON Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 933608260
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK SALTICH Mgmt For For
VICTOR VIEGAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IMMERSION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMEBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 703721135
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011 and the
directors' and auditors' reports thereon
2 To approve the directors' report on Mgmt For For
remuneration as set out in the annual
report
3 To declare a final dividend of 7.4 pence Mgmt For For
per ordinary share of 10 pence
4 To re-elect Ken Hanna as a director of the Mgmt For For
Company
5 To re-elect Andre Lacroix as a director of Mgmt For For
the Company
6 To re-elect John McConnell as a director of Mgmt For For
the Company
7 To re-elect Simon Borrows as a director of Mgmt For For
the Company
8 To re-elect Alison Cooper as a director of Mgmt For For
the Company
9 To re-elect Nigel Northridge as a director Mgmt For For
of the Company
10 To re-elect Will Samuel as a director of Mgmt For For
the Company
11 To elect Vicky Bindra as a director of the Mgmt For For
Company
12 To elect Till Vestring as a director of the Mgmt For For
Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the directors of the Company Mgmt For For
to determine the auditors' remuneration
15 To authorise the directors generally and Mgmt For For
unconditionally to exercise all powers of
the company to allot relevant securities
16 To disapply pre-emption rights Mgmt For For
17 To authorise the company to make market Mgmt For For
purchases of its own ordinary shares
18 To approve that a General Meeting other Mgmt For For
than an Annual General Meeting may be
called on not less than 14 clear days'
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS P ROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933577819
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN MAYDAN, PH.D. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION 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
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 703673675
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2011, together with the Reports of the
Directors and the Auditors
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 13 29/47p each in the capital of
the Company ('ordinary shares')
4.a To elect Luke Mayhew as a Director of the Mgmt For For
Company
4.b To elect Dale Morrison as a Director of the Mgmt For For
Company
4.c To elect Tracy Robbins as a Director of the Mgmt For For
Company
4.d To elect Thomas Singer as a Director of the Mgmt For For
Company
4.e To re-elect Graham Allan as a Director of Mgmt For For
the Company
4.f To re-elect David Kappler as a Director of Mgmt For For
the Company
4.g To re-elect Kirk Kinsell as a Director of Mgmt For For
the Company
4.h To re-elect Jennifer Laing as a Director of Mgmt For For
the Company
4.i To re-elect Jonathan Linen as a Director of Mgmt For For
the Company
4.j To re-elect Richard Solomons as a Director Mgmt For For
of the Company
4.k To re-elect David Webster as a Director of Mgmt For For
the Company
4.l To re-elect Ying Yeh as a Director of the Mgmt For For
Company
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933584244
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD C. CALLAWAY Mgmt Withheld Against
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
DANIEL T. HENDRIX Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
HAROLD M. PAISNER Mgmt Withheld Against
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933615188
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt For For
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703681836
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements and Mgmt For For
reports
O.2.1 To re-elect Mr N Nyembezi-Heita as a Mgmt For For
director
O.2.2 To re-elect Mr N Payne as a director Mgmt For For
O.3 To re-appoint KPMG Inc as auditors Mgmt For For
O.4.1 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N.S. Nematswerani
O.4.2 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: AD Botha
O.4.3 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: MR Johnston
O.4.4 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N Payne
O.5 To note of a final dividend of 250 cents Mgmt For For
per share
O.6 To approve the remuneration policy of the Mgmt For For
JSE
O.7 To approve the signing of documents Mgmt For For
8.S.1 Authorising general financial assistance Mgmt For For
for the acquisition of securities of the
Company or related or inter-related
companies
9.S.2 Authorising the provision of financial Mgmt For For
assistance generally to directors and
prescribed officers, persons related or
inter-related to the Company and
others
10S.3 Specific financial assistance in respect of Mgmt For For
the JSE long Term Incentive Scheme
2010 ("LTIS 2010")
11S.4 General authority to repurchase shares Mgmt For For
12S51 Non-executive director remuneration for Mgmt For For
2012 period
13S52 Non-executive director remuneration for Mgmt For For
2013 period
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703845240
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: EGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and if deemed fit, to pass a Mgmt For For
special resolution authorising the Company
to provide financial assistance in respect
of the JSE's existing Long-term Incentive
Scheme 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2012 EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 703889418
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
required by the rights of those
securities or as the Directors otherwise
consider necessary, and so that the
directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury
shares, CONTD
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
securities into shares under any such
offer or agreement as if the authority had
not ended
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
Resolution 'political' donations,
'political organisations' and 'political
expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006
Act
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
to do all acts and things required or
permitted to be done in Article 122 of the
Articles of Association of the Company (as
amended with effect from the conclusion
of this Annual General Meeting); and (ii)
to capitalise the CONTD
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) above, out
of the amount standing to the credit of
reserves (including any share premium
account or capital redemption reserve) or
profit and loss account as the
directors may determine, to apply the sum
in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares
as are held in treasury by the Company, to
the shareholders of the Company validly
making such elections
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) the allotment of equity
securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their
existing holdings; and (b) holders of other
equity securities, as required by the
rights of those securities, or as the Board
otherwise considers CONTD
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter;
and (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority
shall expire on the earlier of the next
Annual General Meeting or on the close of
business on 20 October 2012 whichever is
earlier, but so that the Company may make
offers and enter into agreements during
this CONTD
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
higher of: (i) an amount equal to 105% of
the average market value for an ordinary
share, as derived from the London Stock
Exchange Official List, for the five
business days prior to the day on which
the ordinary shares are contracted CONTD
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
not expired
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 703632629
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of directors (2 outside directors: Mgmt No vote
Sanghee Kim, Kyumin Lee)
3 Election of audit committee members (2 Mgmt No vote
audit committee members as outside
directors: Sanghee Kim, Kyumin Lee)
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933602674
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN J. GILLIS Mgmt For For
MICHAEL K. SIMON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933620230
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO CHARTER TO INCREASE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933578138
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. BALTHROP,SR. Mgmt For For
G. WALTER LOEWENBAUM II Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 APPROVAL OF THE LUMINEX CORPORATION SECOND Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN
4 APPROVAL OF THE LUMINEX CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703509553
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 28-Dec-2011
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 For the purpose of, in accordance with the Mgmt For For
terms of article 24, paragraph 2, of the
corporate bylaws, voting regarding the
company crediting interest on shareholder
equity to the shareholders
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703662684
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To discuss and vote regarding the proposal Mgmt No vote
for the merger, into the company, of its
subsidiary Adria Alimentos Do Brasil Ltd. A
limited company, organized and existing in
accordance with the laws of Brazil, with
its head office at Rodovia Br 116, km 18,
no address number, second floor, in the
municipality of Eusebio, State of Ceara,
zip code 61760.000, with corporate taxpayer
id number, cnpj.mf, 51.423.747.0001.93
and its founding documents filed with the
Ceara state board of trade under company
registration number, Nire,
23.201.236.078, from here onwards Adria, in
which the company holds all of the
quotas representative of its capital
II To discuss and vote regarding the protocol Mgmt No vote
and justification of the merger of Adria
into the company, signed on March 14, 2012,
by the management of both the companies,
as well as of the acts and measures
contemplated in it
III To ratify the appointment and hiring of Mgmt No vote
experts charged with the valuation of the
equity of Adria that is to be merged into
the company
IV To discuss and vote regarding the valuation Mgmt No vote
report confirming the equity value of
Adria
V To approve the merger of Adria into the Mgmt No vote
company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703652330
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of director's annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
2 To decide on the allocation of the result Mgmt For For
of the fiscal year 2011, also on the
considered dividends, in accordance with a
proposal from the board of directors in
a meeting held on March 05, 2012
3 To elect and instate the members of the Mgmt For For
board of directors
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703658750
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.a To vote regarding the proposal for a bylaws Mgmt For For
amendment, consisting of to amend the
wording of the following bylaws provisions,
paragraph 2 of article 9, paragraph 1
of article 20, paragraphs 1 and 2 of
article 24, the main part of article 25,
line b of article 26 lines ii and viii of
the sole paragraph of article 26, the
main part of article 28, the main part of
article 29, paragraph 3 of article
31, and the main part and paragraph 1 of
article 34
I.b To exclude lines i and vii from the sole Mgmt For For
paragraph of article 26 and to
include two new lines in the same sole
paragraph of article 26, renumbering all
the lines
I.c To include a new paragraph, which will be Mgmt For For
paragraph number four, in article 32, all
in accordance with the proposal sent by the
board of directors, contained in the
minutes of the meeting of that collegial
body held on March 5, 2012
II To establish the aggregate annual Mgmt For For
remuneration of the management of the
company
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933613425
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL E. HERSH Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 703642606
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of final Mgmt For For
dividend consisting of a franked dividend
of up to 14.14 sen per ordinary share less
25% income tax amounting to
RM116,640,174.27, and a single-tier
dividend of up to 0.33 sen per
ordinary share amounting to RM3,630,000.00,
in respect of the financial year ended 31
December 2011 as recommended by the
Directors
3 To approve the payment of Directors' Fees Mgmt For For
for the financial year ended 31
December 2011
4 To re-elect Eshah binti Meor Suleiman who Mgmt For For
shall retire in accordance with Article
129 of the Company's Articles of
Association and being eligible, offers
herself for re-election
5 To re-elect Tan Sri Bashir Ahmad bin Abdul Mgmt For For
Majid who shall retire in
accordance with Article 131 of the
Company's Articles of Association and
being eligible, offers himself for
re-election
6 To re-elect Dato' Long See Wool who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
7 To re-elect Datuk Siti Maslamah binti Osman Mgmt For For
who shall retire in accordance with
Article 131 of the Company's Articles of
Association and being eligible, offers
herself for re-election
8 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the
ensuing year and to authorise the Directors
to fix their remuneration
9 Authority to Issue and Allot Shares Mgmt For For
10 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt No vote
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt No vote
management
3 Appointment, reappointment and Mgmt No vote
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt No vote
5 Ratification of the corporate website Mgmt No vote
6.1 Amendment of the company's Bylaws: Article Mgmt No vote
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt No vote
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt No vote
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt No vote
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt No vote
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt No vote
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt No vote
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt No vote
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt No vote
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt No vote
12 Extension of appointment of Auditors Mgmt No vote
13 Delegation of powers for the execution and Mgmt No vote
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt No vote
appointment of Auditors for the purpose
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.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMMUNICACION SA Agenda Number: 703639128
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2012 AT 1200 HRS.
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, including the Balance
Sheet, Profit and Loss Account, Statement
of Changes in Net Worth, Cash Flow
Statement and Notes to the Accounts, of
Mediaset Espana Comunicacion,
S.A, and its consolidated Group. All of the
foregoing for the fiscal year ended 31
December 2011
2 Application of 2011 profits Mgmt For For
3 Review and approve the management of the Mgmt For For
Board of Directors during the fiscal year
2011
4.1 Amend articles 2 and 9 of the Articles of Mgmt For For
Association in order to bring them into
line with the Act 7.2010, of 31 March,
about audiovisual communication
4.2 Amend the following articles of the Mgmt For For
Articles of Association to bring them
into line with the Capital Companies Act
25.2011 of 1 August. 9, 1 0, 13, 14, 15,
21, 23, 25, 27, 31, 32, 34, 36, 37, 40, 41,
43, 50, 51, 52, 54, 56, 58 and 61
5.1 Amend the following articles of the General Mgmt For For
Meeting Regulations to bring them into line
with the Capital Companies Act 25.2011 of 1
August. 2, 7, 8, 10, 14, 23, 26, 27, 31
and the temporary provision
5.2 Amend article 5 of the General Meeting Mgmt For For
Regulations to bring them into line with
the article 61.ter of the Securities Market
Act 2.2011, of 4 August
6 Set the maximum yearly remuneration for Mgmt For For
Directors
7 Distribute Company shares to Directors with Mgmt For For
executive duties and the senior
management of the Company as part of their
remuneration
8 Establish a remuneration system for Mgmt Against Against
Executive Directors and the management of
the Company and its Group companies
9 Authorize, in conformity with the Mgmt For For
provisions of section 146 and other
relevant sections of the Spanish Companies
Act, Ley de Sociedades de Capital, the
acquisition of own shares by the Company or
its subsidiaries, rendering void the
outstanding authority conferred by previous
General Meetings and authorising, if
appropriate, the allocation of the bought
back shares to remuneration programs
10 Appointment of Auditors of Mediaset Espana Mgmt For For
Comunicacion, S.A., and its
consolidated Group
11 Create the electronic site of the Company Mgmt For For
12 Vote, for consultative purposes, the Annual Mgmt Against Against
Report on Remuneration Policy for Directors
and the senior management during the year
2011
13 Delegate powers for the execution, Mgmt For For
construction, rectification and
implementation of the resolutions adopted,
and to depute the powers received by the
Board from the Meeting
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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.
--------------------------------------------------------------------------------------------------------------------------
MISYS PLC, EVESHAM Agenda Number: 703309131
--------------------------------------------------------------------------------------------------------------------------
Security: G61572197
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: GB00B45TWN62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
Directors' and Auditors' reports
2 To approve the 2011 Remuneration Report Mgmt For For
3 To re-elect James Crosby as a Director Mgmt For For
4 To re-elect Mike Lawrie as a Director Mgmt For For
5 To elect Stephen Wilson as a Director Mgmt For For
6 To re-elect John Ormerod as a Director Mgmt For For
7 To re-elect Jeff Ubben as a Director Mgmt For For
8 To re-elect John King as a Director Mgmt For For
9 To re-elect Philip Rowley as a Director Mgmt For For
10 To elect Timothy Tuff as a Director Mgmt For For
11 To re-appoint PwC as Auditors and to Mgmt For For
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot shares Mgmt Against Against
or grant rights to subscribe for or
convert any security into shares
13 To authorise the Directors to allot equity Mgmt Against Against
securities for cash within
specified limits
14 To authorise the purchase of own shares in Mgmt For For
the market
15 To authorise the making of Political Mgmt For For
Donations
16 To authorise the calling of General Mgmt For For
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave Scheme Mgmt For For
(UK) and to authorise the Directors to
establish further plans based on the SAYE
scheme
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703862789
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company' s
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt Against Against
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933565395
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
MAURICE E. MOORE Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933514261
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
02 TO APPROVE A PROPOSAL AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS BY
3,500,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
04 TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
05 TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
COMPENSATION OF 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES FOR THE 2007
PERFORMANCE INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out 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.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
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. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares 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
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 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.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt Against Against
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 some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Annual Accounts and the Mgmt No vote
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 No vote
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 No vote
executive management
7 Election of Corporate Assembly (in line Mgmt No vote
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt No vote
7.2 Leif Teksum Mgmt No vote
7.3 Idar Kreutzer Mgmt No vote
7.4 Sten-Arthur Saelor Mgmt No vote
7.5 Lars Tronsgaard Mgmt No vote
7.6 Anne-Margrethe Firing Mgmt No vote
7.7 Terje Venold Mgmt No vote
7.8 Unni Steinsmo Mgmt No vote
7.9 Tove Wangensten Mgmt No vote
7.10 Anne Kverneland Bogsnes Mgmt No vote
7.11 Birger Solberg Mgmt No vote
7.12 Ann Kristin Sydnes Mgmt No vote
7.13 Kristin Faerovik Mgmt No vote
7.14 Susanne Munch Thore Mgmt No vote
7.15 Shahzad Abid Mgmt No vote
7.16 Jan Fredrik Meling Mgmt No vote
8 Election of the Nomination Committee (in Mgmt No vote
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt No vote
8.2 Leif Teksum Mgmt No vote
8.3 Mette Wikborg Mgmt No vote
8.4 Terje Venold Mgmt No vote
9 Remuneration for members of the Corporate Mgmt No vote
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt No vote
9.2 Nomination Committee Mgmt No vote
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 703681292
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-appoint Lord Garde of Yarmouth Mgmt For For
4 To re-appoint David Grigson Mgmt For For
5 To re-appoint Tim Steiner Mgmt For For
6 To re-appoint Jason Gissing Mgmt For For
7 To re-appoint Neil Abrams Mgmt For For
8 To re-appoint Mark Richardson Mgmt For For
9 To re-appoint Jorn Rausing Mgmt For For
10 To re-appoint Robert Gorrie Mgmt For For
11 To re-appoint Ruth Anderson Mgmt For For
12 To re-appoint Douglas McCallum Mgmt For For
13 To re-appoint Wendy Becker Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 Authority for political donations and Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt Against Against
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt Against Against
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC. Agenda Number: 933612954
--------------------------------------------------------------------------------------------------------------------------
Security: 68401H104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: OPTR
ISIN: US68401H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PEDRO LICHTINGER Mgmt For For
HENRY A. MCKINNELL Mgmt For For
PETER E. GREBOW Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4 TO APPROVE AND ADOPT OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 150,000,000 SHARES FROM
75,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For
SHARE AWARD AND INCENTIVE PLAN INCREASING
THE NUMBER OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 703662177
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 9". 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/2012/0316/LTN20120316212.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an executive Mgmt For For
Director
3.ii To re-elect Mr. Patrick B. Paul as an Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison as an Mgmt For For
independent non-executive Director
3.iv To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors for the
year ending 31 December 2012 and to
authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot Shares as set out in item 5 of
the AGM Notice
6 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out
in item 6 of the AGM Notice
7 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new Shares that may be
issued by the Company to satisfy Share
Awards as set out in item 7 of the AGM
Notice
8 To amend Bye-laws as set out in item 8 of Mgmt For For
the AGM Notice
9 To adopt a new set of Bye-laws, which Mgmt For For
consolidates all of the proposed
amendments to the Bye-laws as set out in
item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as the new
Bye-laws of the Company
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.
--------------------------------------------------------------------------------------------------------------------------
PALADIN ENERGY LTD. Agenda Number: 933518536
--------------------------------------------------------------------------------------------------------------------------
Security: Q7264T104
Meeting Type: Annual
Meeting Date: 24-Nov-2011
Ticker: PALAF
ISIN: AU000000PDN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMUNERATION REPORT Mgmt For
02 RE-ELECTION OF DIRECTOR - S LLEWELYN Mgmt For For
03 AMENDMENT TO CONSTITUTION Mgmt For For
04 RATIFICATION OF SHARE ISSUE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933578873
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. FOR RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITING FIRM FOR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
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 calling notice and agenda Mgmt For For
2 Election of person to countersign the Mgmt For For
minutes
3 Approval of the directors' report and Mgmt For For
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt For For
5 Approval of the auditor's fee for 2011 Mgmt For For
6.1 Francis Robert Gugen shall be re-elected as Mgmt For For
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt For For
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt For For
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt For For
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt For For
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt For For
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt For For
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt For For
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt For For
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt For For
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve board members' and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt For For
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt For For
11 Approval of restricted stock plan Mgmt Against Against
12.1 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt For For
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt For For
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933600050
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
MICHAEL J. CHESSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
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
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
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
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK,. Agenda Number: 703921189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Director's report of company's performance Mgmt For For
for year ended 2011
2 Ratification on balance sheet and profit Mgmt For For
and loss report for book year 2011
3 Determination of dividend Mgmt For For
4 Changes to the composition of company's Mgmt Against Against
board
5 Appointment of public accountant Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CERTAIN EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933653176
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL
YEAR 2011").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2011.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2011.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
PROF. DR. DETLEV RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
MR. ERIK HOMNAESS
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
PROF. DR. MANFRED KAROBATH
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MR. HEINO VON PRONDZYNSKI
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MS. ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
RONALD SACKERS
5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
BERND UDER
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OF GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PER VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703412938
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the amendment of article Mgmt No vote
16 of the corporate bylaws of
Qualicorp, in accordance with a proposal
approved at the meeting of the board of
directors held on October 4, 2011
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt Against Against
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933597683
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1983 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE INC Agenda Number: 933612233
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. LEEDS Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933591225
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
5. AMEND THE CHARTER TO PERMIT BOARD OF Mgmt Against Against
DIRECTORS TO CHANGE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK IN ITS DISCRETION
FROM TIME TO TIME.
6. TO APPROVE THE REALTY INCOME CORPORATION Mgmt For For
2012 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933637920
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2013, provided
that the total aggregate amount of all such
donations and expenditure
incurred by the Company and its UK
subsidiaries in such period shall not
CONTD
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
offer by way of a rights issue: i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or
rights to subscribe for or convert
securities into shares to be granted after
the authority ends and the Directors may
allot shares or grant rights to subscribe
for or convert securities CONTD
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
way of a rights issue only): i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities, as required by
the rights of those securities or, as the
CONTD
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
Act, to the allotment (otherwise than
under paragraph (a) above) of equity
securities up to a nominal amount of
GBP 3,649,000 such power to apply until the
end of next year's AGM (or, if earlier,
until the close of business on 30 June
2013) but during this CONTD
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
any such contract; and d) all ordinary
shares purchased pursuant to the said
authority shall be either: i) cancelled
immediately upon completion of the
purchase; or ii) held, sold,
transferred or otherwise dealt with as
treasury shares in CONTD
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933579661
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
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
S6 ELECT DAVID BRENNAN AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 NOVEMBER 2012
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
S17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933512041
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN WAREHAM Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2009 Mgmt For For
INCENTIVE AWARD PLAN, WHICH IN PART
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 22,921,650
(POST SPLIT) TO 35,475,000 SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS, AS
INDICATED.
05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703285494
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To take cognizance of the resignation Mgmt No vote
presented by a member of the board of
directors of the company and the election
of his or her replacement for said
position
B To take cognizance of the resignation Mgmt No vote
presented by an alternate member of the
finance committee of the company and the
election of his or her replacement for
said position
C Approval of the proposal from the Mgmt No vote
management for the amendment and
consolidation of the corporate bylaws of
the company, disclose in accordance with
the terms of the applicable legislation, I.
to increase the maximum number of
members of the board of directors, from
eight, to nine members, with the
consequent amendment of article 12 of the
corporate bylaws
D To extinguish the position of chief Mgmt No vote
technical officer of the company, with
the consequent amendment of articles 22 and
28 of the corporate bylaws
E To include a waiver of the need for members Mgmt No vote
of the board of directors to be
shareholders of the company, with the
consequent amendment of article 12 of the
corporate bylaws
F To adapt them to the new rules contained in Mgmt No vote
the Novo Mercado Listing
Regulations in effect from May 10, 2011,
with the amendment of the
corresponding articles of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720347
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements accompanied by the independent
auditors report regarding the fiscal
year ended on December 31, 2011
II To approve the proposal of the board of Mgmt Against Against
directors for the allocation of the net
profits and the distribution of dividends
from the 2011 fiscal year
III To approve the proposal for the capital Mgmt For For
budget for the year 2012
IV To establish the number of members to make Mgmt For For
up the board of directors and to elect
their members
V To set the global remuneration of the board Mgmt Against Against
of directors
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720753
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To vote regarding the proposal from the Mgmt For For
management to unify the positions of chief
financial officer and chief investor
relations officer and the
consequent amendment of articles 22, 28 and
52 of the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
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
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. 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
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
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
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
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
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
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 Against Against
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 Against Against
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 Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933620533
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt Withheld Against
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
5,000,000 SHARES.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MED POLYMER CO LTD Agenda Number: 703301399
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the appointment of Mgmt For For
Ms. Fu Mingzhong as an independent
non-executive director of the Company
2 To consider and approve the distribution of Mgmt For For
interim dividend of RMB 0.029 per share for
the six months ended 30 June 2011 to be
distributed to all shareholders whose names
appear on the register of members of the
Company on 14 October 2011
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 2". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION 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.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 Abstain Against
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
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 703732366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120416765.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, 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 0.04 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Tian Zhongshan as Executive Mgmt For For
Director
3.2 To re-elect Mr. Li Hua as Executive Mgmt For For
Director
3.3 To re-elect Ms. Feng Guoying as Executive Mgmt For For
Director
3.4 To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and to
authorise the Board to fix their
remuneration
5.1 Ordinary Resolution No.5(1) (to approve a Mgmt For For
general mandate to be given to Directors to
repurchase shares) as more fully described
in the notice of the Annual General Meeting
5.2 Ordinary Resolution No.5(2) (to approve a Mgmt Against Against
general mandate to be given to Directors to
issue shares) as more fully described in
the notice of the Annual General Meeting
5.3 Ordinary Resolution No.5(3) (to approve an Mgmt Against Against
extension of general mandate to be given to
Directors to issue shares) as more fully
described in the notice of the Annual
General Meeting
6 Ordinary Resolution No.6 (to approve the Mgmt For For
Renewed Master Services Agreement) as more
fully described in the notice of the Annual
General Meeting
7 Ordinary Resolution No.7 (to approve the Mgmt For For
Renewed Master Chartering Agreement) as
more fully described in the notice of the
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933566032
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LTD Agenda Number: 703400135
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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 (5, 6
AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Re-election of Mr Peter Campbell, Chairman Mgmt For For
and an independent director, as a Director
of the Company
2 Re-election of Mr Lou Panaccio, an Mgmt For For
independent director, as a Director of the
Company
3 Re-election of Mr Chris Wilks, Finance Mgmt For For
Director and Chief Financial Officer, as a
Director of the Company
4 Adoption of the Remuneration Report Mgmt For For
5 Approval of the issue of securities under Mgmt For For
the Sonic Healthcare Limited
Employee Option Plan as an exception to ASX
Listing Rule 7.1
6 Approval of long term incentives for Dr Mgmt For For
Colin Goldschmidt, Managing Director and
Chief Executive Officer
7 Approval of long term incentives for Mr Mgmt For For
Chris Wilks, Finance Director and Chief
Financial Officer
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933635205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARCLAY G. JONES III Mgmt For For
ROBERT D. JOHNSON Mgmt For For
STUART I. ORAN Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
4. TO HOLD AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt Against Against
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
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 Against For
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 Against Against
other remuneration for executive management
9 Determination of remuneration for the Mgmt For For
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt For For
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt For For
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt For For
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt For For
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt For For
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt For For
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt For For
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt For For
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt For For
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt For For
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt For For
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt For For
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt For For
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt For For
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt For For
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt For For
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 For For
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt For For
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt For For
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt For For
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt For For
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt For For
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt For For
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt Against Against
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Against Against
(advisory vote)
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of director: Mgmt For For
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt For For
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt For For
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt For For
Roland Hess
4.5 Re-election of the board of director: Mgmt For For
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt For For
Beat Luethi
4.7 Re-election of the board of director: Mgmt For For
Stefan Meister
4.8 Re-election of the board of director: Mgmt For For
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Against Against
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703096621
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 JUNE 2011, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06072011. 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 2010/11 financial
year with the report of the supervisory
board, the group financial statements and
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 104,148,569.38
as follows: Payment of a dividend of EUR
0.55 per share EUR 4,084.98 shall be
carried forward Ex-dividend and payable
date: July 22, 2011
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. Election of Ralf Hentzschel to the Mgmt Against Against
supervisory board
6. Appointment of auditors for the 2011/12 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
7. Approval of the control and profit transfer Mgmt For For
agreement with Hellma Gastronomie-Service
GmbH as the controlled company, effective
retroactively from March 1, 2011, for a
period of at least five years
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 703712225
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Amount of Capital Reserves and Mgmt For For
Appropriation of Surplus
2 Amend Articles to: Establish Articles Mgmt For For
Related to Class A and B Shares and Class
Shareholders Meetings (the total numbers of
shares of each class authorized to be
issued by the Company shall be 803,999,100
common shares, 450 Class A Shares, and 450
Class B Shares)
3 Issuance of Class A Shares by Third-Party Mgmt For For
Allotment
4 Approve Appropriation of Surplus Mgmt For For
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
5.8 Appoint a Director Mgmt For For
5.9 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933479063
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 703254386
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: EGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the chairman of the Meeting: Non-Voting
Klaes Edhall from Mannheimer
Swartling Advokatbyra
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or several persons to Non-Voting
verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Resolution on a performance based, Mgmt For For
long-term share program for the CEO
8.a Resolution on: an authorization to issue Mgmt For For
series C shares
8.b Resolution on: an authorization to Mgmt For For
repurchase series C shares
8.c Resolution on: the transfer of own shares Mgmt For For
under the CEO Share Program 2011
9 Resolution on guidelines for remuneration Mgmt For For
for the management
10 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 933559063
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
2. APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Mgmt For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MUHLEMANN
4.3 ELECTION OF DIRECTOR: BARBARA FREI Mgmt For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERSHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933605973
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS,JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEAVANA HOLDINGS INC Agenda Number: 933608018
--------------------------------------------------------------------------------------------------------------------------
Security: 87819P102
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TEA
ISIN: US87819P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. DENNIS Mgmt For For
JOHN E. KYEES Mgmt For For
2. THE ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. THE ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt Against Against
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. 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.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 703623000
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
12/0224/201202241200528.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201208.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 and Mgmt Against Against
commitments between TF1 and Bouygues
O.4 Approval of regulated agreements and Mgmt For For
commitments other than those between TF1
and Bouygues
O.5 Allocation and distribution of income Mgmt For For
O.6 Appointment of Mrs. Janine Mgmt For For
Langlois-Glandier as Board member
O.7 Acknowledgement of the election of Board Mgmt For For
members representative of the
personnel
O.8 Purchase of shares of the Company Mgmt For For
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Powers to carry out all filling and legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements 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.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot 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 political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933593293
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUNS H. GRAYSON Mgmt For For
JOSEPH LEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt Withheld Against
PEARSON C. CUMMIN III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
2 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933534895
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. BARRY Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
JOHN S. SHIELY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY WITH WHICH FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
WILL OCCUR.
04 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 SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 703632833
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 957478 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening and announcements Non-Voting
2 Presentation on 2011 performance by Ms Non-Voting
Marie-Christine Lombard, Chief Executive
Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter of the Annual Report 2011, chapter
4
5 Adoption of the 2011 financial statements Mgmt For For
6.A Discussion of the reserves and dividend Non-Voting
guidelines
6.B Dividend 2011 Mgmt For For
7 Release from liability of the Executive Mgmt For For
Board members
8 Release from liability of the Supervisory Mgmt For For
Board members
9.A Remuneration policy for Executive Board Mgmt For For
members
9.B Remuneration Supervisory Board members Mgmt Against Against
10.A Proposal to appoint Mr Marcel Smits to the Mgmt Against Against
Supervisory Board
10.B Proposal to appoint Mr Sjoerd van Keulen to Mgmt Against Against
the Supervisory Board
11 Authorisation of the Executive Board to Mgmt For For
have the Company acquire its own shares
12 Amendment of the articles of association Mgmt For For
regarding appointment and removal of
Executive Board members and Supervisory
Board members
13 Questions Non-Voting
14 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYS A/S Agenda Number: 703517310
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: EGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
chairman of the board of directors.
Registration of attending shareholders,
including shareholders represented by proxy
2 Election of the chairperson of the meeting Non-Voting
3 Election of one person to co-sign the Non-Voting
minutes of the general meeting together
with the chairperson of the meeting
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Appointment of a new member of the board of Mgmt For For
directors to replace Per Sorlie
6 Appointment of a new member of the Mgmt For For
nomination committee to replace Ole Dahl
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 703694465
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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.
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Report by the management on the status of Mgmt For For
the company and the group
6 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for the
company and the group, incl. proposal for
declaration of dividend
7 Advisory vote regarding declaration from Mgmt Against Against
the board of directors on the fixing of
salaries and other remunerations to leading
personnel and binding vote regarding
remuneration in shares to all employees
8 Determination of remunerations for the Mgmt For For
board of directors, board committees and
auditor
9 Election of the shareholder elected members Mgmt For For
of the board of directors,
chairperson of the board and the nominating
committee: Currently the
nomination committee is composed by Tom
Knoff (chairman), Eric Douglas and Hild
Kinder, all of whom stand for re-election.
The nomination committee has recommended
that the following people as board members
in Tomra Systems ASA for the next period:
Chairman: Svein Rennemo (re-election) Board
member: Jan Svensson (re-election) Board
member: Hege Marie Norheim (re-election)
Board member: Aniela Gabriela Gjos
(re-election) Board member: Bernd H J Bothe
(re-election)
10 Amendment to the articles of association Mgmt For For
11 Authorisation regarding acquisition and Mgmt For For
disposal of treasury shares
12 Authorisation regarding private placements Mgmt For For
of newly issued shares in
connection with mergers and acquisitions
13 Deadline for calling an extraordinary Mgmt For For
general meeting until the next annual
general meeting
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC Agenda Number: 703544709
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and the auditors thereon
for the year ended 30 September 2011
2 To receive and approve the directors' Mgmt Against Against
remuneration report for the year ended 30
September 2011
3 To declare a dividend Mgmt For For
4 To re-elect Dr Michael Frenzel as a Mgmt For For
director
5 To re-elect Sir Michael Hodgkinson as a Mgmt Against Against
director
6 To re-elect Peter Long as a director Mgmt For For
7 To re-elect Johan Lundgren as a director Mgmt For For
8 To re-elect William Waggott as a director Mgmt For For
9 To re-elect Dr Volker Bottcher as a Mgmt For For
director
10 To re-elect Horst Baier as a director Mgmt Against Against
11 To re-elect Tony Campbell as a director Mgmt Against Against
12 To re-elect Bill Dalton as a director Mgmt For For
13 To re-elect Rainer Feuerhake as a director Mgmt For For
14 To re-elect Coline McConville as a Mgmt For For
director, having been appointed since the
last Annual General Meeting
15 To re-elect Minnow Powell as a director, Mgmt For For
having been appointed since the last Annual
General Meeting
16 To re-elect Dr Erhard Schipporeit as a Mgmt For For
director
17 To re-elect Dr Albert Schunk as a director Mgmt For For
18 To re-elect Harold Sher as a director Mgmt For For
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting of the Company
20 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
21 That the directors be and they are hereby Mgmt For For
generally and unconditionally
authorised in accordance with section 551
of the Companies Act 2006 to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 37,267,022.30;
and (b) up to a further aggregate nominal
amount of GBP 37,267,022.30 provided
that (i) they are equity securities (within
the meaning of section 560(1) of the
Companies Act 2006) and (ii) they are
offered by way of a rights issue to
holders of ordinary shares on the
register of members at such record date as
the directors may determine where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are CONTD
CONT CONTD proportionate (as nearly as may be Non-Voting
practicable) to the respective
numbers of ordinary shares held or deemed
to be held by them on any such record
date and to other holders of equity
securities entitled to participate therein,
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient to deal with
treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or
by virtue of shares being represented by
depositary receipts or any other matter,
provided that this authority shall expire
on the date of the next Annual General
Meeting of the Company or, if earlier, on 7
May 2013, save that the Company shall be
entitled to make offers or agreements
before the expiry CONTD
CONT CONTD of such authority which would or Non-Voting
might require shares to be allotted or
Rights to be granted after such expiry and
the directors shall be entitled to allot
shares and grant Rights pursuant to any
such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously
granted to the directors to allot shares
and grant Rights be and are hereby
revoked
22 That the directors be and they are hereby Mgmt For For
empowered pursuant to section 570 and
section 573 of the Companies Act 2006 to
allot equity securities (within the
meaning of section 560 of that Act) for
cash either pursuant to the authority
conferred by Resolution 21 above or by way
of a sale of treasury shares as if
section 561(1) of that Act did not apply to
any such allotment provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities (but
in the case of the authority granted under
paragraph (b) of Resolution 21 by way of
rights issue only) in favour of the holders
of ordinary shares on the register of
members at such record date as the
directors may determine and other persons
entitled to participate therein where the
equity securities respectively CONTD
CONT CONTD attributable to the interests of the Non-Voting
ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date, subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 22)
to any person or persons of equity
securities up to an aggregate nominal
amount of GBP 5,590,053.30, and shall
expire upon the expiry of the CONTD
CONT CONTD general authority conferred by Non-Voting
Resolution 21 above, save that the
Company shall be entitled to make offers or
agreements before the expiry of such
power which would or might require equity
securities to be allotted after such
expiry and the directors shall be entitled
to allot equity securities pursuant
to any such offer or agreement as if the
power conferred hereby had not expired
23 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Companies Act 2006) of
ordinary shares of 10 pence each of the
Company on such terms and in such
manner as the directors may from time to
time determine, provided that: (a) the
maximum number of ordinary shares hereby
authorised to be acquired is
111,801,067; (b) the minimum price which
may be paid for any such share is 10 pence;
(c) the maximum price (excluding expenses)
which may be paid for any such share is
an amount equal to 105% of the average of
the middle market quotations for an
ordinary share in the Company as derived
from The London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which
such share is contracted to be purchased;
(d) the CONTD
CONT CONTD authority hereby conferred shall Non-Voting
expire on 7 February 2013; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority
hereby conferred prior to the expiry of
such authority, which contract will
or may be executed wholly or partly after
the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
24 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
25 That the Articles of Association of the Mgmt For For
Company be amended by inserting the
following sentence immediately prior to the
last sentence of Article 79: The directors
may specify in the notice convening the
meeting that in determining the time for
delivery of proxies pursuant to this
article, no account shall be taken of any
part of any day that is not a working day
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
and for which pay-out will occur after a
three year vesting period and will vary
from 0% to 150% of the granted amount
depending on the level of achievement of
the performance conditions set by UCB SA at
the moment of grant
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933570764
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933506149
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Special
Meeting Date: 30-Sep-2011
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE UP TO 20% OF OUR ISSUED AND
OUTSTANDING ORDINARY SHARES UNTIL MARCH 30,
2013, AS MORE FULLY DESCRIBED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933480826
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N V Agenda Number: 703655540
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Non-Voting
Board for 2011
2.b 2011 Annual Report: Report of the Non-Voting
Supervisory Board for 2011
3.a 2011 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial
statements for 2011 as included in the
annual report for 2011
3.b 2011 Financial statements and dividend: Mgmt For For
Proposal to distribute EUR 0.68 per
ordinary share in cash-as dividend or as
far as necessary against one or more
reserves that need not to be maintained
under the law-or, at the option of the
shareholder, in the form of ordinary shares
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of
Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as member of the Supervisory
Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares
and/or grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or
exclude statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703537300
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 resolve on the suppression of paragraphs Mgmt For For
6, 7 and 8 of article 12 of the articles
of association and inherent renumbering of
paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES Non-Voting
HELD ON THE RECORD DATE (23 JAN 2012)
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.
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703684414
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 on the individual and Mgmt For For
consolidated management report, balance
sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and Mgmt For For
distribution of results
3 To decide on the overall assessment of the Mgmt For For
company's board of directors and
supervisory bodies
4 To decide: (i) to alter article 9 points 2 Mgmt For For
and 3 of the articles of
association; (ii) the elimination of
article 11 point 1 paragraph b) of the
articles of association and renumber the
other paragraphs in that provision (iii)
to alter article 11 points 2, 3 and 4 of
the articles of association
5 To decide on the remuneration committee Mgmt For For
statement about the remuneration
policy for board and supervisory body
members
6 To decide on the acquisition and disposal Mgmt For For
of own shares
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Against Against
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.
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 703723898
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 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
group annual report as well as the report
by the Board of MDs 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 10,000,000 as
follows: The amount shall be carried to the
other reserves
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: June 30, 2012:
PricewaterhouseCoopers AG
6. Resolution on the creation of new Mgmt For For
authorized capital and the 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 89,785,830
through the issue of new bearer no-par
shares against payment in cash or kind, on
or before May 22, 2017. Shareholders'
subscription rights may be excluded for a
capital increase against cash payment of up
to 10 percent of the share capital if the
shares are issued at a price not materially
below the market price of identical shares,
for the issue of employee shares, for a
capital increase against payment in kind,
for the satisfaction of option and /or
conversion rights, and for residual amounts
7. Approval of the remuneration system for the Mgmt For For
Board of MDs
8. Amendment to Section 16 of the articles of Mgmt For For
association in respect of the Board of MDs
being authorized to allow shareholders to
vote by electronic means
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 933508105
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
VERNON E. ALTMAN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
03 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933529779
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2012
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER C. BROWNING Mgmt For For
RAY M. ROBINSON Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933629721
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 703690695
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 adopted annual Non-Voting
financial statements of AIXTRON SE as of
December 31, 2011 and the management report
for fiscal year 2011, the approved
consolidated financial statements as of
December 31, 2011, the Group management
report for fiscal year 2011 and the report
of the Supervisory Board and the
explanatory report of the Executive Board
regarding the information pursuant to
sections 289 (4) and (5), 315 (4) of the
German Commercial Code
2. Resolution on the appropriation of net Mgmt For For
earnings
3. Resolution on the approval of the Mgmt For For
activities of the members of the Executive
Board of AIXTRON SE during fiscal year 2011
4. Resolution on the approval of the Mgmt For For
activities of the members of the
Supervisory Board of AIXTRON SE during
fiscal year 2011
5. Resolution on the election of the auditor Mgmt For For
and Group auditor for fiscal year 2012:
Deloitte Touche GmbH
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Resolution on the creation of new Mgmt For For
Authorized Capital 2012 and on the
appropriate amendment of the Articles of
Association
7. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds including the creation of Contingent
Capital I 2012 and cancellation of
Contingent Capital I 2007 and appropriate
amendment of the Articles of Association
8. Resolution on the authorization and Mgmt For For
approval of the issue of share options and
the creation of new Contingent Capital II
2012 for shares to be granted under the
AIXTRON Stock Option Plan 2012 and
appropriate amendment of the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933586642
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For
E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ITS AFFILIATES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF
DEBT INSTRUMENTS.
E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) ORDINARY SHARES AND SECURITIES GIVING
ACCESS IMMEDIATELY OR OVER TIME TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (II) ORDINARY SHARES WHICH
MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING TO
PROVIDE COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO THE
ALLOTMENT OF DEBT INSTRUMENTS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND
ANY SECURITIES GIVING ACCESS TO THE
COMPANY'S ORDINARY SHARES OR ITS
AFFILIATES' AND/OR SECURITIES ENTITLING
THEIR HOLDERS TO THE ALLOTMENT OF DEBT
INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE ("CODE
MONETAIRE ET FINANCIER").
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THIRD-PARTY
COMPANIES' SHARE CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT PURSUANT TO THE 16TH, 17TH,
18TH, 19TH AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE
ENTREPRISE") OR TO SELL SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS
PLANS.
E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933480698
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH, D.B.A. Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO REQUIRE THE ADOPTION OF Non-Voting
THE CUMULATIVE VOTING IN THE ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUEST IN PARTIES MUST REPRESENT, AT
LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Approve Remuneration of Company's Mgmt Against Against
Management
2 Approve Remuneration of Fiscal Council Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the Mgmt No vote
company
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 703813457
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 26-Jun-2012
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0509/201205091202339.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0608/201206081203751.pdf
O.1 Approval of the corporate financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Regulated agreement relating to commitments Mgmt For For
pursuant to Article L. 225-42-1 of the
Commercial Code made in favor of Mr.
Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.6 Renewal of term of Mr. Pascal Colombani as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Hauser as Mgmt For For
Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with preferential
subscription right and/or via incorporation
of premiums, reserves, profits, or others,
for a maximum capital increase nominal
amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012,
with allocation of the amounts that may be
issued pursuant to the tenth through
fifteenth resolutions of this meeting on
this overall limitation
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
public offer, for a maximum capital
increase nominal amount of EUR 300 million,
or approximately 14.6% of the capital on
March 31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
private placement pursuant to Article L.
411-2, II of the Monetary and Financial
Code, for a maximum capital increase
nominal amount of EUR 300 million, or
approximately 14.6% of the capital on March
31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
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 right, limited to 15% of the
initial issuance and to the capital
increase limitations applicable to the
initial issuance
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase capital, limited to
10%, in consideration for contributions in
kind of equity securities or securities
giving access to the capital, with
allocation of this amount on the overall
limitation set at the ninth resolution of
this meeting and on the amounts that may be
issued pursuant to the tenth and eleventh
resolutions of this meeting
E.14 Delegation granted to the Board of Mgmt For For
Directors to increase share capital via
issuance of equity securities or securities
giving access to the capital of the Company
reserved for members of a corporate savings
plan, limited to 2% of the capital, with
allocation of this amount on the amount set
at the ninth resolution
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription right, in favor of a given
category of beneficiaries allowing
employees of the foreign subsidiaries of
the Group to benefit from an employee
savings operation similar to the one
offered under the previous resolution,
limited to 0.5% of the capital, with
allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the Mgmt For For
decisions of the General meeting and to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 703656085
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 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 09 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, the approved
consolidated financial statements, the
management reports of alstria office
REIT-AG and the consolidated group as at
December 31, 2011 and the explanatory
report of the management board on the
information in accordance with Sec. 289
para. 4 and 315 para. 4 of the German
Commercial Code (Handelsgesetzbuch, HGB),
the recommendation of the management board
on the appropriation of the annual net
profit and the report of the supervisory
board for the 2011 financial year
2. Appropriation of the annual net profit for Mgmt For For
the 2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the management board for the
2011 financial year
4. Formal approval of the actions of the Mgmt For For
members of the supervisory board for the
2011 financial year
5. Appointment of the auditors and group Mgmt For For
auditors for the 2012 financial year and
for the review of the half-year financial
report as at June 30, 2012
6.a Election of member of the supervisory Mgmt For For
board: Ms. Marianne Voigt
6.B Election of member of the supervisory Mgmt For For
board: Mr. Benoit Herault
7. Creation of a new Authorized Capital 2012 Mgmt For For
and corresponding amendment of Articles of
Association
8. Authorization to exclude subscription Mgmt For For
rights for the Authorized Capital 2012
against contributions in cash in an amount
of 10% of the registered share capital
9. Additional authorization to exclude Mgmt For For
subscription rights for the Authorized
Capital 2012 against contributions in cash
or kind in an amount of 10% of the
registered share capital
10. Creation of a new Conditional Capital III Mgmt For For
2012 and corresponding amendment of
Articles of Association / Authorization for
the Issuance of Convertible Profit
Participation Certificates to the Employees
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703666860
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the proposal from the Mgmt For For
management for the amendment of the
corporate bylaws of the company, in such a
way as to contemplate the minimum
mandatory clauses in accordance with the
new version of the Novo Mercado
listing regulations
B To vote, in accordance with that which is Mgmt Against Against
provided for in line vii of Article 12 of
the corporate bylaws of the company, for
the approval of a new stock option plan
for company shares
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703667329
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
B Destination of the net profit of year ended Mgmt For For
2011 and the distribution of dividends
C To establish the aggregate annual Mgmt Against Against
remuneration of the members of the board of
directors and of the executive committee,
in accordance with that which is
provided for in line II of article 12 of
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933611279
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt Withheld Against
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
2. TO APPROVE AN INCREASE OF 12,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2009 EQUITY INCENTIVE PLAN.
3. TO APPROVE AN INCREASE OF 2,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt No vote
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt No vote
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt No vote
the administrators
V To install and elect the members of the Mgmt No vote
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 703674920
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0323/201203231201014.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0427/201204271201718.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Distribution of an amount taken from the Mgmt For For
account "Issuance, merger and contribution
premiums" less the Retained Earning amount
which was negative
O.5 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.6 Agreements pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
O.7 Renewal of term of Mr. Thierry Le Henaff as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean-Pierre Seeuws Mgmt For For
as Board member
O.9 Renewal of term of the firm Ernst & Young Mgmt For For
as principal Statutory Auditor
O.10 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares of the
Company and/or securities providing access
to shares of the Company or one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and/or securities providing access to
shares of the Company or one of its
subsidiaries through a public offer with
cancellation of shareholders' preferential
subscription rights
E.14 Authorization to be granted to the Board of Mgmt For For
Directors in case of capital increase while
maintaining or cancelling shareholders'
preferential subscription rights, to
increase the number of issuable securities
pursuant to the 12th and 13th resolutions
E.15 Overall limitation of authorizations for Mgmt For For
immediate and/or future capital increase
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of a company
savings plan
E.17 Authorization given to the Board of Mgmt Against Against
Directors to grant Company's share
subscription or purchase options to some
employees of the Group and senior corporate
officers of the Company or companies of the
Group
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company
E.19 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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933577794
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT T. ADAMS Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES J. SANFILIPPO Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt No vote
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt No vote
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt No vote
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt No vote
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt No vote
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt No vote
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt No vote
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt No vote
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt No vote
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt No vote
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt No vote
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt No vote
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt No vote
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
9. TO APPROVE THE NEW SAYE SCHEME Mgmt No vote
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt No vote
3 To re-appoint KPMG Audit Plc London as Mgmt No vote
Auditor
4 To authorise the Directors to agree the Mgmt No vote
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt No vote
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt No vote
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt No vote
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt No vote
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt No vote
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt No vote
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt No vote
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt No vote
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt No vote
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt No vote
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt No vote
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt No vote
Director: John Varley
5.M To elect or re-elect the following as a Mgmt No vote
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt No vote
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt No vote
8 To authorise the Directors to allot shares Mgmt No vote
9 To approve the New SAYE Scheme Mgmt No vote
10 To authorise the Directors to disapply Mgmt No vote
pre-emption rights
11 To authorise the Company to purchase its Mgmt No vote
own shares
12 To reduce the notice period for general Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.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 for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt Against Against
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 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.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BALTIC TRADING LIMITED Agenda Number: 933584270
--------------------------------------------------------------------------------------------------------------------------
Security: Y0553W103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: BALT
ISIN: MHY0553W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD TERINO Mgmt Withheld Against
GEORGE WOOD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
BALTIC TRADING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933553249
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.5 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
10. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
11. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933559746
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For For
1B RESOLUTION 1B Mgmt For For
2 RESOLUTION 2 Mgmt For For
3A RESOLUTION 3A Mgmt For For
3B RESOLUTION 3B Mgmt Against Against
3C RESOLUTION 3C Mgmt Against Against
3D RESOLUTION 3D Mgmt Against Against
3E RESOLUTION 3E Mgmt Against Against
3F RESOLUTION 3F Mgmt Against Against
4 RESOLUTION 4 Mgmt For For
5A RESOLUTION 5A Mgmt For For
5B RESOLUTION 5B Mgmt For For
6A RESOLUTION 6A Mgmt For For
6B RESOLUTION 6B Mgmt For For
7 RESOLUTION 7 Mgmt For For
8 RESOLUTION 8 Mgmt For For
9A RESOLUTION 9A Mgmt For For
9B RESOLUTION 9B Mgmt For For
9C RESOLUTION 9C Mgmt For For
9D RESOLUTION 9D Mgmt For For
10A RESOLUTION 10A Mgmt For For
10B RESOLUTION 10B Mgmt For For
10C RESOLUTION 10C Mgmt For For
11A RESOLUTION 11A Mgmt For For
11B RESOLUTION 11B Mgmt For For
11C RESOLUTION 11C Mgmt For For
12 RESOLUTION 12 Mgmt For For
13 RESOLUTION 13 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 703452398
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
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 780564,
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.
3.1 Approval of the annual report Mgmt For For
3.2 Approval of the annual financial statements Mgmt For For
and the consolidated financial statements
as at August 31, 2011
4.1 Allocation of reserves from capital Mgmt For For
contributions to free reserves
4.2 Distribution of a dividend Mgmt For For
4.3 Appropriation of available retained Mgmt For For
earnings
5 Granting of discharge to the members of the Mgmt For For
board of directors and the executive
committee
6.1.1 Re-election of Dr. Andreas Jacobs as a Mgmt For For
member of the board of directors
6.1.2 Re-election of Andreas Schmid as a member Mgmt Against Against
of the board of directors
6.1.3 Re-election of James L. Donald as a member Mgmt For For
of the board of directors
6.1.4 Re-election of Markus Fiechter as a member Mgmt Against Against
of the board of directors
6.1.5 Re-election of Stefan Pfander as a member Mgmt For For
of the board of directors
6.1.6 Re-election of Jakob Baer as a member of Mgmt For For
the board of directors
6.2 New-election of Ajai Puri as a member of Mgmt For For
the board of directors
7 Re-election of the auditors KPMG Ag, Zurich Mgmt For For
8 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "Y" TO "N". 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933495245
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 08-Sep-2011
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SINGER Mgmt For For
HARRY ELIAS Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THESE
MATERIALS.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
04 IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt Against Against
AS SHALL PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX, MARCY L'ETOILE Agenda Number: 703750097
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0423/201204231201585.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202152.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Approval of the regulated agreements Mgmt Against Against
concluded by the Company with Fondation
Merieux and referred to in the special
report of the Statutory Auditors
O.5 Acknowledgement of the continuation of Mgmt Against Against
regulated agreements concluded by the
Company previously approved by the Board of
Directors referred to in the special report
of the Statutory Auditors
O.6 Appointment of Mrs. Marie-Helene Habert as Mgmt Against Against
Board member
O.7 Appointment of Mr. Harold Boel as Board Mgmt Against Against
member
O.8 Termination of term of the company Deloitte Mgmt For For
et Associes as co-principal Statutory
Auditor - Appointment of the company ERNST
& YOUNG et Autres-SAS as co-principal
Statutory Auditor
O.9 Termination of term of the company BEAS as Mgmt For For
co-deputy Statutory Auditor - Appointment
of the company AUDITEX-SAS as co-deputy
Statutory Auditor
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to implement the delegations
during period of public offering
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703675958
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323915.pdf
1 To receive, consider and adopt the Mgmt No vote
consolidated audited financial statements
of the Company and its subsidiaries and the
reports of the directors and auditors
of the Company for the year ended 31
December 2011
2.a To declare a final dividend equivalent to Mgmt No vote
HKD 0.27 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company; and
2.b To declare a special dividend equivalent to Mgmt No vote
HKD 0.33 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company
3.a.i To re-elect Mr. Wu Xiong as a non-executive Mgmt No vote
Director of the Company
3.aii To re-elect Mr. Luo Yun as a non-executive Mgmt No vote
Director of the Company
3aiii To re-elect Mr. Chen Fufang as a Mgmt No vote
non-executive Director of the Company
3.aiv To re-appoint Dr. Ngai Wai Fung as an Mgmt No vote
independent non-executive Director of the
Company
3.a.v To re-appoint Mr. Tan Wee Seng as an Mgmt No vote
independent non-executive Director of
the Company; and
3.avi To re-appoint Professor Xiao Baichun as an Mgmt No vote
independent non-executive Director of the
Company
3.b To authorise the Board of Directors of the Mgmt No vote
Company to fix the remuneration of the
Directors of the Company
4 To re-appoint Ernst & Young as auditors of Mgmt No vote
the Company and to authorise the Board of
Directors of the Company to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt No vote
to allot, issue and deal with shares of
the Company not exceeding 20% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution
6 To grant a general mandate to the Directors Mgmt No vote
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
7 To extend the general mandate granted under Mgmt No vote
resolution no. 5 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 6
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.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933606406
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
BLUE NILE'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2012
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.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
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to 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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739005
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos number 1767, 5th floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of directors of
the company also holding the position of
chairperson of the board of directors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 percent free
float, the percentage of independent
members will come to be 40 percent, and B.
When the company reaches 80 percent free
float, the percentage of independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line C, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of directors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever it is
called by its chairperson or by two or more
of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of the
company to represent it, acting alone, in
signing contracts and any other documents
that result in the assumption of an
obligation in relation to third parties,
with this coming to require the joint
signature of at least two officers
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an independent
member of the board of directors
B.I Amendment of Item 4.One of the stock option Mgmt No vote
plan approved at the extraordinary general
meeting of March 25, 2010, so that, the
members of the plan management committee
come to be elected by the majority of the
members of the board of directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the board of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the analysis of the
committee that could involve them in an
actual or potential conflict of interest of
any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be held
on June 11, 2012
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 MAY 12 TO 11
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 Y OU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703840036
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
I The acquisition by the company of an equity Mgmt No vote
interest corresponding to 99.96 percent of
the capital of Coelho Dos Santos Corretora
De Seguros Ltda
II The acquisition by the company of an equity Mgmt No vote
interest corresponding to 38.67 percent of
the capital of Kalassa Corretora De Seguros
Ltda
III The merger into the company of Paaj Holding Mgmt No vote
Ltda. which owns 60.00 percent of the
capital of Sociedade Kalassa Corretora De
Seguros Ltda. with the consequent issuance
by the company of 154,090 new common shares
and of 16 warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739283
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972700 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos Number 1767, 5th Floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of direct ors of
the company also holding the position of
chairperson of the board of di rectors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 p ercent free
float, the percentage of independent
members will come to be 40 pe rcent, and b.
When the company reaches 80 percent free
float, the percentage o f independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line c, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of direc tors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever i t
is called by its chairperson or by two or
more of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of th e
company to represent it, acting alone, in
signing contracts and any other do cuments
that result in the assumption of an
obligation in relation to third pa rties,
with this coming to require the joint
signature of at least two officer s
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an in
dependent member of the board of directors
B.I Amendment of item 4. one of the stock Mgmt No vote
option plan approved at the extraordinar y
general meeting of March 25, 2010, so that,
the members of the plan manageme nt
committee come to be elected by the
majority of the members of the board of
directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the boa rd of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the an alysis of
the committee that could involve them in an
actual or potential conf lict of interest
of any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be hel d
on June 11, 2012
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703877615
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The election of the second independent Mgmt No vote
member of the board of directors, from here
onwards the board, who will occupy the
fifth position for a member of the board,
Mr. Armando Zara Pompeu
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703189490
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To ratify the capitalization of the company Mgmt No vote
at BRL 348,114,600.00, within the limit of
the authorized capital as approved by the
board of directors, as a result of the
public offering of shares issued by the
company
II To reflect the increase of the share Mgmt No vote
capital as a result of the mergers of
the companies Classic Master BI
Participacoes Ltda., D2X Participacoes
Ltda. and Previsao Representacoes
Comerciais Ltda., which resulted in an
increase of the capital of the company by
BRL 292,290.73
III To resolve regarding the change of the Mgmt No vote
number of shares issued by the
company, as a function of A. the
capitalization resulting from the public
share offering in accordance with item I,
above, B. cancellation of 832,634 shares
issued by the company and held in treasury,
in accordance with a resolution of
the board of directors of the company on
November 10, 2010, and C. of the mergers
described in item II above
IV To resolve regarding the split of the Mgmt No vote
shares issued by the company in
accordance with a proposal from the
management, which provides that each
owner of one common share issued by the
company will have a right to 100
common shares. The shareholders of the
company on the basis of the
shareholdings on July 6, 2011, will have
the right to receive the split
shares, if this proposal is approved. The
shares resulting from the split will
have the same rights as the common shares
issued by the company that are currently in
circulation, including the right to receive
in full dividends and or interest on
shareholder equity that come to be paid by
the company
V To resolve regarding the amendment of Mgmt No vote
article 5 of the corporate bylaws of the
company, in such a way as to reflect the
new amount of the share capital of the
company, as well as the new number of
shares it has issued
VI To resolve regarding the amendment and Mgmt No vote
consolidation of the corporate bylaws of
the company for the purpose of reflecting
the minimum bylaws clauses required
by BM and Fbovespa, taking into account the
reform of the Novo Mercado listing
regulations, effective beginning May 10,
2011
VII To resolve regarding the amendment of Mgmt No vote
article 13, lines K and Q, of the
corporate bylaws of the company for the
purpose of increasing the speed of its
growth strategy through the acquisition of
ownership interests in insurance
and reinsurance brokerage companies
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703247254
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt For For
ownership interest corresponding to
49.98 percent of the share capital of
Graciosa Corretora E Administradora De
Seguros Ltda
II The merger, into the company, of Doral Mgmt For For
Administradora De Bens E Participacoes
Ltda., the latter of which holds 50 percent
of the share capital of Graciosa Corretora
E Administradora De Seguros Ltda., with the
consequent issuance by the company of
102,900 new common shares and of 15
warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703302769
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt No vote
ownership interest corresponding to
49.50 percent of the share capital of Fazon
Corretora De Seguros Ltda
II The merger, into the Company, of LHM Mgmt No vote
Empreendimentos E Partcipacoes Ltda.,
the latter of which owns 50 percent of the
share capital of Fazon Corretora De
Seguros Ltda., with the consequent issuance
by the Company of 397,430 new, common
shares and three warrants
III Reratification of A, item v, of the Mgmt No vote
resolutions of the minutes of the
extraordinary general meeting of the
Company, which was held on July 6, 2011,
bearing in mind that there was a divergence
between the amount of the share capital,
as mentioned in the main part of the
mentioned resolution, and the correct
amount that is stated in article 5 of the
corporate bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703495324
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Administracao E Corretagens De Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Insurance Services Assessoria Em
Gestao Empresarial Ltda
III The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Europa
Insurance services Assessoria Em
Gestao Empresarial Ltda
IV The merger, by the company, of Terrace SP Mgmt No vote
Participacoes E Administracao S.A. the
latter of which is the owner of 50 percent
of the capital of the companies
Umbria Administracao E Corretagens De
Seguros Ltda. Umbria Insurance
Services Assessoria Em Gestao Empresarial
Ltda. and Europa Insurance
Services Assessoria Em gestao Empresarial
Ltda. with the consequent issuance by the
company of 196,410 new, common shares and
16 warrants
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703551879
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 The acquisition, by the company of an Mgmt No vote
equity ownership interest corresponding to
49.80 percent of the share capital of SHT
Administracao E Corretora De Seguros
Ltda
2 The merger, into the company, of Manindra Mgmt No vote
Empreendimentos E Participacao Ltda.,
the latter of which is the owner of 50
percent of the capital of the company SHT
Administracao E Corretora De Seguros Ltda.,
with the consequent issuance by the
company of 106,530 new, common shares and
of eight warrants
3 The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 99.9 percent of the
capital of Adavos Consultoria E
Corretagem De Seguros Ltda
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703585539
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity ownership interest equivalent to
99.99 percent of the capital of Life
Vitoria Consultoria e Corretora de
Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 49.98 percent of the
capital of Triunfo Corretora e
Administradora de Seguros Ltda
III The merger, into the company, of MPC Mgmt No vote
Empreendimentos Proprios Ltda., the
latter of which is the owner of 50 percent
of the capital of the company Triunfo
Corretora e Administradora de Seguros
Ltda., with the consequent issuance by
the company of 204,650 new, common shares
and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703641971
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 99.98
percent of the capital of TGL Consultoria
Administracao e Corretagem de Seguros
Ltda
II The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 49.96
percent of the capital of Economize no
Seguro Administradora e Corretora de
Seguros Ltda
III The merger, into the company, of Owena Mgmt No vote
Empreendimentos e Participacoes Ltda. the
latter of which owns 50 percent of the
capital of the company Economize no
Seguro Administradora e Corretora de
Seguros Ltda. With the consequent
issuance by the company of 65,663 new,
common shares and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703720373
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I The acquisition, by the company, of an Mgmt No vote
equity interest equal to 49.80 percent of
the share capital of ZPS.MW Corretora de
Seguros Ltda
II The merger, into the company, of Borislav Mgmt No vote
Empreendimentos E Participacoes Ltda,
the latter of which is the owner of 50
percent of the share capital of the
company ZPS.MW Corretora de Seguros Ltda.,
with the consequent issuance by the
company of 215,878 new, common shares and
eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703740325
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements for the fiscal year ending
December 31, 2011
2 Destination of the year end results of 2011 Mgmt No vote
3 To elect the members of the board of Mgmt No vote
directors
4 To set the global remuneration of the Mgmt No vote
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703675340
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2011, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To elect the finance committee and audit Mgmt For For
committee
4 To ratify an alternate member of the board Mgmt For For
of directors
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703676962
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To set the annual and aggregate Mgmt No vote
remuneration of the members of the board of
directors and of the finance committee
2 Bylaws amendments, with the amendment of Mgmt No vote
the following articles of the
corporate bylaws that are in effect, 1, 3,
line 1, 5 and paragraphs 2 and 3, 9, 11,
12 and paragraph 1 through 5 and the
insertion of a paragraph 6, 13 and the
insertion of a sole paragraph, 14 and item
4, 15, paragraphs 2 and 5, 16 and
paragraphs 1, 3, 4, 5, 6 and the insertion
of a 7, 17, the insertion of new
paragraphs 2 and 4, 18, items 4, 6, 7, 8,
12, 16, 17 and the insertion of new items 9
and 22, 19, items 4 through 9, 20,
paragraphs 1 through 4, 22, reallocated, 24
and the inclusion of paragraphs 1 and 2,
25, the inclusion of a new paragraph 3, 26
and paragraph 1, 26, 27, the elimination of
29, 33, inclusion of 2, 34, 35, the
insertion of a new 35, 36, 37, paragraphs
1, 2, 3, 7 and 10 and the elimination of
13, 38, the insertion of paragraphs CONTD
CONT CONTD 1 and 2, 39, 41, paragraph 2, 42, the Non-Voting
insertion of paragraphs 1 and 2, 43 and
paragraph 1, 44, sole paragraph, 46, 47,
the elimination of 50 and 51, as well as of
their paragraphs, in accordance with the
proposal for bylaws amendments that was
presented
3 To extend the stock based compensation plan Mgmt No vote
and the regulations of the options
to other levels of executives at BRF,
Brazil Foods S.A., without additional
dilution
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703812873
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To ratify, in compliance with the purposes Mgmt For For
of article 256 of law number 6404.76, the
hiring of Deloitte Touche Tohmatsu
Consultores Ltda. as the specialized
company for the preparation of the
valuation report of Quickfood S.A. a
publicly traded share corporation
established under the laws of the republic
of Argentina, with its head office in the
province of Buenos Aires, registered in the
public registry of commerce under number
3099, book 96, Tome A of share corporations
2 To ratify, in compliance with that which is Mgmt For For
provided for in paragraph 1 of article 256
of law number 6404.76, the transaction of
the acquisition, by the company, of
shareholder control of Quickfood S.A. in
accordance with the terms of the asset swap
agreement and other covenants signed on
March 20, 2012, between, on the one side,
the company, Sadia S.A. and Sadia Alimentos
S.A. and, on the other side, Marfrig
Alimentos S.A
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703862006
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3.a Reelect Sir Brian Stewart as Director Mgmt For For
3.b Reelect Stephen Glancey as Director Mgmt For For
3.c Reelect Kenny Neison as Director Mgmt For For
3.d Reelect John Burgess as Director Mgmt For For
3.e Reelect Stewart Gilliland as Director Mgmt For For
3.f Reelect John Hogan as Director Mgmt For For
3.g Reelect Richard Holroyd as Director Mgmt For For
3.h Reelect Philip Lynch as Director Mgmt For For
3.i Reelect Breege O'Donoghue as Director Mgmt For For
3.j Reelect Tony Smurfit as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
5 Approve Remuneration Report Mgmt For For
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights
8 Authorize Share Repurchase Program Mgmt For For
9 Authorize Reissuance of Repurchased Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
11 Amend All-Employee Profit Sharing Scheme Mgmt For For
12 Amend Long-Term Incentive Plan Mgmt For For
13 Amend Joint Share Ownership Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 933606850
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CFWFF
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. BAKER Mgmt For For
JAMES S. BLAIR Mgmt For For
GREGORY S. FLETCHER Mgmt For For
LORNE A. GARTNER Mgmt For For
RONALD P. MATHISON Mgmt For For
DOUGLAS R. RAMSAY Mgmt For For
R.T. (TIM) SWINTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933564874
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LYONS Mgmt For For
WILLIAM R. NEWLIN Mgmt Withheld Against
JOHN S. STANIK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF CALGON
CARBON CORPORATION AS DESCRIBED UNDER THE
HEADING ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT FOR
THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.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 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, 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 granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933568543
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
HILARY C. PENNINGTON Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933602080
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.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 the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt Against Against
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt Withheld Against
THOMAS J. DEROSA Mgmt Withheld Against
MATTHEW S. DOMINSKI Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 933622816
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
3. THE APPROVAL (NON-BINDING) OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORP Agenda Number: 933528791
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TING ZHENG Mgmt For For
1B ELECTION OF DIRECTOR: YUNGANG LU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2012 AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703568622
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 31-Jan-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Correction of the resolution passed in item Mgmt No vote
6.1b of the extraordinary general meeting
held on September 25, 2009, relative to the
instatement of the public BID process in
reference to the performance of the work
and services of expanding and
improving the Manso River System, five
cubic meter and six cubic meter stages
and construction of the hydroelectric
generation plant with a capacity of
1000 KW, in the amount of BRL
570,356,890.00
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703690885
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt No vote
management, balance sheet and the
financial statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2011
II Allocation of the net profit of the company Mgmt No vote
in reference to the fiscal year that
ended on December 31, 2011, with the
retention of part of the net profit for
reinvestment, payment of interest on
shareholder equity, to be imputed to the
minimum mandatory dividend amount, and
determination of the payment date of the
interest on shareholder equity
III Approval of the Copasa Mg Investment Mgmt No vote
program and that of its subsidiaries, in
reference to the 2012 fiscal year, in
accordance with the terms of paragraph 2
of Article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt No vote
directors and the members of the finance
committee
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703691546
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt No vote
remuneration of the members of the board
of directors, the members of the finance
committee and executive committee of the
company
II Transfer of assets to Companhia Energetica Mgmt No vote
De Minas Gerais, Cemig, by means of the
donation of materials and equipment
installed at the projects and services
for the implementation of a three phase
electric power network, to feed the units
of the waste treatment system of the
municipality of Centralina
III Amendment of Article 6 of the corporate Mgmt No vote
bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933488062
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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" 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
Intermediary, pleas e contact your
representative
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/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703269375
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of members of the finance Mgmt For For
committee of the Company
2 Amendment of the corporate bylaws of the Mgmt For For
Company as follows: Amendment of
article 5, including paragraphs 1 and 2,
with the following wording,
Paragraph 1. With the admission of the
Company to the Novo Mercado of the BM and
FBOVESPA S.A., Bolsa de Valores,
Mercadorias e Futuros, from here onwards
the BM and FBOVESPA, the Company, its
shareholders, managers and members of the
finance committee are subject to the
provisions of the Novo Mercado
Listing Regulations of the BM and FBOVESPA,
from here onwards the Novo Mercado
Regulations. Paragraph 2: The provisions of
the Novo Mercado Regulations will
prevail over the bylaws provisions, in the
event of harm to the rights of those to
whom the public offers provided for in
these bylaws are destined
3 Amendment of the sole paragraph of article Mgmt For For
13, which will come to have the
following wording: The instatement of the
managers will be conditioned on them
having previously signed the Instrument of
Adherence of the Managers provided for
in the Novo Mercado Regulations of the BM
and FBOVESPA
4 Amendment of paragraphs 2, 3, 5 and 6 of Mgmt For For
article 14, which will come to have the
following wording: Paragraph 2. The board
of directors will be composed of, at
least, 20 percent independent directors,
who must be expressly declared as
being such at the general meeting that
elects them. A member of the board of
directors will be considered independent
when i. he or she has no connection to
the Company, except for ownership of share
capital, ii. he or she is not a
controlling shareholder, spouse or relative
to the second degree of the controlling
shareholder, is not and has not within the
last three months had a connection with
the company or an entity related to the
controlling shareholder, with people with
connections to teaching and or
research institutions being excluded, iii.
he or she has not, during the last three
CONTD
CONT CONTD years, been an employee or officer of Non-Voting
the Company, of the controlling
shareholder or of a company controlled by
the Company, iv. he or she is not a
supplier or purchaser, directly or
indirectly, of Company services or
products on a scale that would result in
loss of independence, v. he or she is not
an employee or manager of a company or
entity that is offering or requesting
services and or products to or from the
Company, vi. he or she is not a spouse or
relative to the second degree of a manager
of the Company, vii. he or she does not
receive other remuneration from the Company
except as a member of the board of
directors, with money arising from any
ownership in the share capital being
excluded from this restriction, or viii.
the member of the board of directors
elected through the option provided for in
article 141, paragraphs CONTD
CONT CONTD 4 and 5, and article 239 of Law Non-Voting
6404.76; Paragraph 3. When, as a result of
the observance of the percentage defined in
the paragraph above, a fractional
number of members of the board of directors
results, it will be rounded in
accordance with the terms of the Novo
Mercado Regulations; Paragraph 5.
The positions of the chairperson of the
board of directors and of the president
or chief executive officer of the Company
cannot be held by the same person;
Paragraph 6. The term in office of the
members of the board of directors will be
one year and will begin and end on the same
date for all, except in the case of
removal of a member of the board of
directors, and members of the board of
directors can be reelected. The members of
the board of directors will remain in
their positions until the election and
instatement of their successors
5 Amendment of the sole paragraph of article Mgmt For For
15, which will come to have the
following wording: The instatement of the
members of the board of directors will be
conditioned on them having previously
signed the Instrument of Adherence
of the Managers provided for in the Novo
Mercado Regulations, as well as on
meeting the applicable legal requirements
6 Inclusion of a line aa and renumbering the Mgmt For For
subsequent lines in article 22, with the
following wording: aa. To make a statement
regarding any public tender offer for
the acquisition of shares that has as its
object the shares issued by the Company,
through an opinion issued in advance that
states its basis, disclosed within 15
days from the publication of the public
tender notice for the acquisition of
shares, which must deal with, at least, i.
the convenience and appropriateness of the
public tender offer for the
acquisition of shares in relation to the
interests of the shareholders taken as a
whole and in relation to the liquidity of
the securities they own, ii. the
repercussions of the public tender offer
for the acquisition of shares on the
interests of the Company, iii. the
strategic plans disclosed by the
offeror in CONTD
CONT CONTD relation to the Company, iv. other Non-Voting
points that the board of directors
considers pertinent, as well as the
information required by the applicable
rules established by the Brazilian
Securities Commission
7 Inclusion of a sole paragraph in article Mgmt For For
27, with the following wording: Sole
Paragraph. The instatement of the members
of the executive committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
8 Amendment of paragraph 1 of article 34, Mgmt For For
which will come to have the following
wording: The instatement of the members of
the finance committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
9 Amendment of the main part of paragraph 2 Mgmt For For
of article 44, which will come to have
the following wording: Article 44. If there
should occur the situation provided for
in line II of paragraph 4 of article 14 of
the State Constitution or its
amendment, the disposition, directly or
indirectly, of control of the Company,
either through a single transaction or
through successive transactions, it
must be contracted for under the condition
precedent or resolutory condition
that the acquirer undertakes to carry out a
public tender offer for the acquisition of
the shares of the other
shareholders of the Company, observing the
conditions and deadlines provided for in
the applicable law and in the Novo Mercado
Regulations, in such a way as to ensure
them equal treatment to that given to the
selling shareholder. Paragraph 2. The
CONTD
CONT CONTD public tender offer for the Non-Voting
acquisition of shares referred to in this
Article will be required in the event of
disposition of control of a company that
has the power of control of the Company to
a third-party. In this event, the selling
controlling shareholder will be required to
declare to the Brazilian Securities
Commission and to the BM and FBOVESPA the
value attributed to the Company by
the disposition of its control, attaching
documentation that proves this value
10 Amendment of the title of Chapter IX, which Mgmt For For
will come to have the following wording:
Delisting from the Novo Mercado of the
Bolsa de Valores, Mercadorias e Futuros, BM
and FBOVESPA, and the Delisting of the
Company as a Publicly Held Company
11 Amendment of the main part, paragraphs 2, 3 Mgmt For For
and 4 of article 47, which will come to
have the following wording: Article 47. If
it is resolved that the Company will
delist from the Novo Mercado so that the
securities issued by it will come to be
listed for trading outside of the Novo
Mercado, or because of a corporate
restructuring transaction, in which the
resulting company of that restructuring
does not have its securities listed for
trading on the Novo Mercado within 120
days from the date of the general meeting
that approved said transaction, the
controlling shareholder must make a public
tender offer for the acquisition of the
shares belonging to the other shareholders
of the Company, at least, for the
respective economic value, which is to be
calculated in a valuation report
prepared in accordance CONTD
CONT CONTD with the terms of paragraph 1 and 2 Non-Voting
of article 49, with the legal and
regulatory rules applicable being
respected; Paragraph 2. The delisting of
the Company from the Novo Mercado of the BM
and FBOVESPA so that the
securities issued by it come to be listed
for trading outside that special listing
segment must be approved in advance at a
general meeting of shareholders
of the Company, and notice of conducting
the public tender offer referred to in the
main part of this article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the holding of that general meeting.
Paragraph 3. If the delisting of the
Company from the Novo Mercado of the BM
and FBOVESPA occurs because of a corporate
restructuring in which the
company resulting from the restructuring is
not admitted for CONTD
CONT CONTD listing on the Novo Mercado, the Non-Voting
notice of the making of the public
tender offer referred to in the main part
of this Article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the general meeting that has approved that
restructuring is held. Paragraph 4.
The delisting of the Company from the Novo
Mercado as a result of a breach of
obligations contained in the Novo Mercado
Regulations is conditioned on
carrying out a public tender offer for the
acquisition of shares, at least for
the economic value of the shares, to be
calculated in the valuation report that
is described in the main part of this
article, with the applicable legal and
regulatory rules being respected
12 Amendment of the main part of article 51, Mgmt For For
which will come to have the
following wording: Article 51. The Company,
its shareholders, managers and members
of the finance committee undertake to
resolve, through arbitration, before the
Market Arbitration Chamber, any and all
disputes or controversies that may arise
among them, related to or arising from,
especially, the application,
validity, efficacy, interpretation,
violation and its effects, of the
provisions contained in the Share
Corporations Law, in the corporate bylaws
of the Company, in the rules issued by the
National Monetary Council, by the
Brazilian Central Bank and by the Brazilian
Securities Commission, as well as in the
other rules applicable to the functioning
of capital markets in general, in
addition to those contained in the Novo
Mercado Regulations, CONTD
CONT CONTD Arbitration Regulations, Sanctions Non-Voting
Regulations and the Novo Mercado
Participation Agreement
13 Exclusion of article 52 Mgmt For For
14 Donation of the asset real property number Mgmt For For
9127000062, in reference to a piece of
land with 150 square meters that is located
on Rua Silvino Mariano, to the
municipality of Capitao Eneas, in the
District of Gorutuba, because it is not
useful for service
15 Donation of the asset real property number Mgmt For For
9224000055, in reference to a piece of
land with 100.50 square meters, to the
municipality of Divisa Nova, in the
District of Medio Rio Grande, because it is
not useful to the service
16 Donation of 2,333.9 cubic meters of Mgmt For For
firewood material taken from the area of
the Teofilo Otoni Dam, with an estimated
value of BRL 20,000, to the
nongovernmental organization, or NGO,
called Fazenda Esperanca, located in the
municipality of Teofilo Otoni, Minas Gerais
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703411708
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Donation of the asset real property number Mgmt No vote
9209000137, in reference to lot number
16 from block 06 of the Ceu Azul
subdivision, in Curvelo, in the
district of Baixo Rio das Velhas, because
it is not useful to the service
II Transfer of assets to Companhia Energetica Mgmt No vote
de Minas Gerais, CEMIG, through the
donation of lightning rods from the
substations that feed the Arrudas ETE Sewer
Treatment Station
III Conducting a long term loan transaction Mgmt No vote
IV Amendment of the corporate bylaws of the Mgmt No vote
Company to adapt them to the minimum bylaws
requirements provided for in the new Novo
Mercado Listing Regulations of the Bolsa
de Valores, Mercadorias e Futuros, BM and
FBOVESPA S.A., which went into effect on
May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933593736
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. SEIFERT, II Mgmt For For
W. AUSTIN MULHERIN, III Mgmt Withheld Against
JOHN C. JOHNSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933480939
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN 2010
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON COMPENSATION AWARDED
TO NAMED EXECUTIVE OFFICERS
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2007 EQUITY INCENTIVE PLAN PRIMARILY
TO, AMONG OTHER THINGS, ALLOW THE COMPANY
TO QUALIFY AWARDS GRANTED THEREUNDER AS
"PERFORMANCE-BASED" WITHIN THE MEANING OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 933587288
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ROGER A. WAESCHE, JR. Mgmt For For
KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933598205
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 703663573
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.3 AND E".
THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past
year
B Adoption of the audited 2011 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 4 per share of DKK 1.00
and approval of allocation of profit
D.1 Election of member to the Board of Mgmt For For
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of Mgmt For For
Directors: Re-election of Arvid Grundekjon
D.3 Election of member to the Board of Mgmt For For
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F Proposals from the Board of Directors for: Mgmt For For
Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
DEMANDTEC, INC. Agenda Number: 933483884
--------------------------------------------------------------------------------------------------------------------------
Security: 24802R506
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: DMAN
ISIN: US24802R5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RONALD R. BAKER Mgmt For For
02 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING FEBRUARY 29, 2012.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933624303
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN H. JOHNSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DENNIS M. FENTON, Mgmt Against Against
PH.D.
1.4 ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE DENDREON Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 13,200,000 TO
22,200,000.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2012. 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 established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to sec. 289 (4) German
Commercial Code) for the 2011 financial
year, the approved Consolidated Financial
Statements and Management Report (including
the explanatory report on disclosures
pursuant to sec. 315 (4) German Commercial
Code) for the 2011 financial year as well
as the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2011 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2011 financial year
5. Election of the auditor for the 2012 Mgmt For For
financial year, interim accounts
6. Authorization to acquire own shares Mgmt For For
pursuant to article 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to article 71 (1) No. 8 Stock
Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For
Achleitner
9.2 Election to the Supervisory Board: Mr. Mgmt For For
Peter Loescher
9.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Klaus Ruediger Truetzschler
10. Authorization to issue participatory notes Mgmt For For
with warrants and / or convertible
participatory notes, bonds with warrants
and convertible bonds (with the possibility
of excluding preemptive rights), creation
of conditional capital and amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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 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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703721921
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the
financial year ended 31 December 2011 and
the Directors' and Auditors' Reports
thereon
2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against
the Company who retires by rotation
under Article 98(A) of the Articles of
Association of the Company
3 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Lars Erik Tellmann
4 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Morten Tengs
5 To consider and, if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act, 1965:
That pursuant to Section 129(6) of the
Companies Act, 1965, Tan Sri Leo Moggie be
re-appointed as Director to hold office
until the conclusion of the next Annual
General Meeting of the Company
6 To approve the Directors' Allowances of Mgmt For For
RM423.194 for the financial year ended
31 December 2011
7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate For Recurrent Related Party
Transactions of a Revenue or Trading Nature
and New Mandate For Additional
Recurrent Related Party Transactions of a
Revenue or Trading Nature to be
entered with Telenor ASA ("Telenor") and
Persons Connected with Telenor "That,
subject to the provisions of the Main
Market Listing Requirements of
Bursa Malaysia Securities Berhad, approval
be and is hereby given for the Company
and its subsidiaries, to enter into
recurrent related party transactions of a
revenue or trading nature with Telenor and
persons connected with Telenor as
specified in Section 2.3 of the Circular to
Shareholders dated 13 April 2012
which are necessary for the day-to-day
operations and/or in the ordinary course
of than those generally available to the
public and are not CONTD
CONT CONTD detrimental to the minority Non-Voting
shareholders of the Company and that such
approval shall continue to be in force
until: (i) the conclusion of the next
annual general meeting of the Company
following the general meeting at which
this Ordinary Resolution shall be passed,
at which time it will lapse, unless by a
resolution passed at a general meeting, the
authority conferred by this resolution is
renewed; (ii) the expiration of the period
within which the next annual general
meeting after the date It is required to be
held pursuant to Section 143(1) of the
Companies Act, 1965 (but shall not extend
to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders at a
general meeting; whichever Is earlier; and
that in making the CONTD
CONT CONTD disclosure of the aggregate value of Non-Voting
the recurrent related party
transactions conducted pursuant to the
proposed shareholders' approval In the
Company's annual reports, the Company shall
provide a breakdown of the aggregate
value of recurrent related party
transactions made during the
financial year, amongst others, based on:
(i) the type of the recurrent related
party transactions made; and (ii) the name
of the related parties involved in each
type of the recurrent related party
transactions made and their relationship
with the Company and further that authority
be and is hereby given to the
Directors of the Company and its
subsidiaries to complete and do all such
acts and things (Including executing such
documents as may be required) to give
effect to the transactions as authorised by
this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 703835011
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Examination and approval, if applicable, of Mgmt For For
the Company's individual annual statements
(balance sheet, profit and loss account,
statement of changes in net wealth, cash
flow statement and annual report) and
consolidated statements of the Company
together with its dependent companies
(consolidated statements of current
financial position, profit and loss
account, global profit and loss statement,
statement of changes in net wealth, cash
flow statement and annual report), as well
as the Company's individual management
report and consolidated management report
of the Company and its dependent companies,
for the financial year ended 31 December
2011
1.2 Proposed allocation of results of the Mgmt For For
Company for the financial year ended 31
December 2011
1.3 Examination and approval, if applicable, of Mgmt For For
the management and activity of the Board of
Directors during the financial year ended
31 December 2011
2.1 Amendment of Article 14 ("Issue of Mgmt For For
obligations"), Chapter IV, Title I, of the
Articles of Association
2.2 Amendment of Articles 16 ("Competences of Mgmt For For
the General Meeting"), 18 ("Calling of the
General Meeting"), 19 ("Right of
information"), 20 ("Right of attendance"),
21 ("Right of representation") and 25
("List of attendants") Chapter I, Title II,
of the Articles of Association
2.3 Amendment of Articles 36 ("Board of Mgmt For For
Directors' meetings"), 37 ("Incorporation
and majority for the adoption of
resolutions"), 41 ("Auditing and Compliance
Committee") and 44 ("Website"), Chapter II,
Title II, of the Articles of Association
3.1 Amendment of the Preamble Mgmt For For
3.2 Amendment of Articles 10 ("Calling of the Mgmt For For
General Meeting"), 11 ("Way in which the
Meeting is called"), 12 ("Complementary
information to the calling"), 13
("Shareholders'' right of information") and
14 ("Rights of documentary information"),
Title III, of the General Meeting
Regulations
3.3 Amendment of Articles 18 ("Right of Mgmt For For
representation. Proxy forms and means") and
19 ("Right of representation. Content of
the proxy"), Title IV, General Meeting
Regulations, and the incorporation of two
new Articles 19.bis) ("Representative's
conflict of interest") and 19.ter) ("Public
representation request"), likewise in Title
IV of the General Meeting Regulations
3.4 Amendment of Article 21 ("Infrastructure, Mgmt For For
means and services provided to the
premises"), Title V, General Meeting
Regulations
3.5 Amendment of Articles 26 ("Opening of the Mgmt For For
meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General Meeting"),
Title VI, General Meeting Regulations
3.6 Amendment of Articles 31 ("Voting of Mgmt For For
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General Meeting
Regulations
4 Approval, if applicable, of the maximum Mgmt For For
remuneration payable to the Company's Board
of Directors
5 Approval, if applicable, of the equity Mgmt For For
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax Mgmt For For
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to increase
the capital stock pursuant to the
provisions established in Article 297.1.b)
of the Capital Stock Companies Act, up to
half the capital stock at the authorisation
date. Delegation of the power to exclude
preferential subscription rights in
relation to any capital stock increase that
may be agreed further to this
authorisation, provided, however, that this
power, together with the power contemplated
in item nine of the Agenda, shall be
limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
8 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue: a)
ordinary bonds or obligations and other
fixed income securities (other than
promissory notes), up to a maximum of one
point two billion Euros (EUR
1,200,000,000), and b) promissory notes up
to the maximum established at all times of
four hundred and eighty million Euros (EUR
480,000,000), but the total amount of the
debt at all times issued under the
aforesaid sub-sections (a) and (b) cannot
exceed on aggregate the one point two
billion Euros (EUR 1,200,000,000).
Authorisation enabling the Company to
guarantee, within the foregoing limits, any
new issues of securities carried out by
dependent companies
9 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue
obligations or bonds able to be swapped
and/or exchanged for Company shares or
other Group companies or not, and warrants
over newly issued or circulating shares of
the Company or other Group companies or
not , up to a maximum of four hundred and
eighty million Euros (EUR 480,000,000).
Determination of criteria to establish the
bases and forms of this conversion, swap or
strike. Delegation to the Board of
Directors, with an express power of
replacement, of the necessary rights to
establish the bases and forms of this
conversion, swap or strike including, in
the case of convertible obligations and
bonds and warrants over newly issued
shares, to accordingly increase the capital
stock in order to cover CONTD
CONT CONTD any applications to convert Non-Voting
obligations or to a warrant strike, with
the power, in the case of issued securities
that are able to be converted and/or
swapped, to exclude the preferential
subscription rights of the Company
shareholders, although this power, together
with the power set forth in item seven,
shall be limited to an aggregate maximum
nominal amount equal to 20% of the share
capital of the Company as of the date of
authorization
10 Ratification and approval, as applicable, Mgmt For For
of the corporate website
11 Delegation of powers to formalise and Mgmt For For
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Non-Voting
Company directors
13 Information on any partial amendments in Non-Voting
the Regulations of the Company's Board of
Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 07TH JUN TO
05TH JUN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933482818
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. HIRSCH Mgmt For For
MICHAEL R. NICOLAIS Mgmt For For
RICHARD R. STEWART Mgmt For For
02 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 703711540
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0409/201204091201305.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0418/201204181201682.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
O.2 Approval of the corporate 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 and distribution of
dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.5 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Virginie Morgon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Nadra Moussalem as Mgmt For For
Board member
O.8 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Approval of the agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing shares and/or any
securities providing immediate or future
access to shares of the Company or its
subsidiaries and /or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing through public
offering with cancellation of preferential
subscription rights, shares or securities
providing immediate or future access to
shares of the Company or its subsidiaries
and /or entitling to the allotment of debt
securities, including in consideration for
securities that may be contributed through
a public exchange offer
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out share
capital increases by issuing shares and/or
any securities providing immediate or
future access to shares of the Company or
its subsidiaries and /or entitling to the
allotment of debt securities through
private investment with cancellation of
preferential subscription rights
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital
of the Company, in case of issuance of
common shares and/or securities providing
access to capital of the Company without
shareholders' preferential subscription
rights through public offering or private
investment
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares or various
securities within the limit of 10% of
capital, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by incorporation of reserves,
profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares or securities providing
access to share capital reserved for
employees participating in a Company
Savings Plan
O.21 Powers to carry out all required legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933564848
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933577631
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF THE CONVERTIBILITY APPROVAL Mgmt For For
FEATURE OF THE COMPANY'S SERIES A PREFERRED
STOCK.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT
INCREASING THE AMOUNT OF PREFERRED STOCK
THE COMPANY IS AUTHORIZED TO ISSUE TO
20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 933584321
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933587074
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
LU M. CORDOVA Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS EURONET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 933481765
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. CONNELLY Mgmt Withheld Against
LIONEL N. STERLING Mgmt Withheld Against
02 PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933483353
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. LYON Mgmt For For
DOLORES A. KUNDA Mgmt For For
MARK S. LANDAU Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2012.
03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
RELATING TO THE FREQUENCY (EVERY ONE, TWO,
OR THREE YEARS) OF THE NON-BINDING
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933573188
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
JAMES W. NEWILL Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 933616368
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHISHOLM Mgmt For For
L. MELVIN COOPER Mgmt For For
KENNETH T. HERN Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
JOHN S. REILAND Mgmt For For
RICHARD O. WILSON Mgmt For For
2 APPROVAL OF THE FLOTEK INDUSTRIES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933607852
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J. V. SHIELDS, JR. Mgmt For For
DAVID V. SINGER Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2012
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative.
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 Against Against
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Abstain Against
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt No vote
MARY LOU FIALA Mgmt No vote
J. BRUCE FLATT Mgmt No vote
JOHN K. HALEY Mgmt No vote
CYRUS MADON Mgmt No vote
SANDEEP MATHRANI Mgmt No vote
DAVID J. NEITHERCUT Mgmt No vote
MARK R. PATTERSON Mgmt No vote
JOHN G. SCHREIBER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703729244
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ended December 31,
2011
II To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended
December 31, 2011
III To set the global remuneration for Mgmt Against Against
administrators for the year 2012
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703734512
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend the wording of the main part of Mgmt For For
article 11 of the corporate bylaws of the
company to exclude the need for the members
of the board of directors of the company
to also be shareholders
2.1 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the sole paragraph and inclusion of a
paragraph 2 in article 1
2.2 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 5
2.3 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 9
2.4 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 of article 10
2.5 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraphs 2 and 3 of article 11
2.6 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
line V and the inclusion of lines X and Y
in article 19
2.7 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 in article 31
2.8 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraphs 1,
2, 3 and 4 of article 40
2.9 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 41
2.10 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and line II of article 42
2.11 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: amendment of the
main part and of paragraphs 4, 5, 6 and 7
of article 43
2.12 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 44
2.13 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 45
2.14 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 of
article 46
2.15 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of paragraphs
1 and 2 in article 47
2.16 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 in
article 48
2.17 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and the inclusion of
paragraphs 1, 2, 3 and 4 in article 49
2.18 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 51
2.19 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of the sole paragraph
of article 52
2.20 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
the former article 53
2.21 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of a sole
paragraph in article 54, which, renumbered,
will come to be article 53
2.22 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 55, which, renumbered,
will come to be article 54
2.23 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 56, which, renumbered
will come to be article 55
2.24 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
article 57 and, as a result of the
amendments above, to include additional
adjustments in paragraph 7 of article 43
and in article 48
3 To approve the restatement of the corporate Mgmt For For
bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 933481169
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARBER, PH.D. Mgmt For For
GERARD T. MAZURKIEWICZ Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 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 MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 703622022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of directors candidates: Heo Il Mgmt For For
Seop, Jo Sun Tae, I Byeong Geon, I Yeong
Chan, Heo Eun Cheol; election of external
directors candidates: Yun Seong Tae, I
Myeong Jae
4 Approval of remuneration limit for Director Mgmt For For
5 Approval of remuneration limit for Auditor Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
I Discussion, approval or amendment of the Non-Voting
report from the board of directors that
is referred to in the main part of article
172 of the general mercantile companies
law, including the audited financial
statements of the company, consolidated
with those of its subsidiary companies, for
the fiscal year that ended on December 31,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the report that
is referred to in article 86, part xx, of
the income tax law, regarding the
fulfillment of the tax obligations of the
company
III Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum
amount of funds that the company CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt For For
C. RAYMOND FERNANDEZ Mgmt For For
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933481549
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Special
Meeting Date: 11-Jul-2011
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For
EXPRESS, INC. 2011 RESTRICTED STOCK AWARD
PLAN
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against
INC. 2012 INCENTIVE AWARD PLAN.
5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN ACCOMPANYING PROXY STATEMENT.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
--------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 933575714
--------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HEK
ISIN: US4226801086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DANFORTH QUAYLE Mgmt For For
ANDREW D. SEIDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE AMENDMENT TO THE 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 934209,
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 annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933594625
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2011
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E. TO ELECT J FABER A DIRECTOR Mgmt For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3L. TO ELECT J P LIPSKY A DIRECTOR Mgmt For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933614681
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt Withheld Against
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
GREGORY B. PENNER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
DAVID W. LEEBRON Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 933608260
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK SALTICH Mgmt For For
VICTOR VIEGAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IMMERSION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMEBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 703721135
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011 and the
directors' and auditors' reports thereon
2 To approve the directors' report on Mgmt For For
remuneration as set out in the annual
report
3 To declare a final dividend of 7.4 pence Mgmt For For
per ordinary share of 10 pence
4 To re-elect Ken Hanna as a director of the Mgmt For For
Company
5 To re-elect Andre Lacroix as a director of Mgmt For For
the Company
6 To re-elect John McConnell as a director of Mgmt For For
the Company
7 To re-elect Simon Borrows as a director of Mgmt For For
the Company
8 To re-elect Alison Cooper as a director of Mgmt For For
the Company
9 To re-elect Nigel Northridge as a director Mgmt For For
of the Company
10 To re-elect Will Samuel as a director of Mgmt For For
the Company
11 To elect Vicky Bindra as a director of the Mgmt For For
Company
12 To elect Till Vestring as a director of the Mgmt For For
Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the directors of the Company Mgmt For For
to determine the auditors' remuneration
15 To authorise the directors generally and Mgmt For For
unconditionally to exercise all powers of
the company to allot relevant securities
16 To disapply pre-emption rights Mgmt For For
17 To authorise the company to make market Mgmt For For
purchases of its own ordinary shares
18 To approve that a General Meeting other Mgmt For For
than an Annual General Meeting may be
called on not less than 14 clear days'
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS P ROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933577819
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN MAYDAN, PH.D. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION 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
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 703673675
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2011, together with the Reports of the
Directors and the Auditors
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 13 29/47p each in the capital of
the Company ('ordinary shares')
4.a To elect Luke Mayhew as a Director of the Mgmt For For
Company
4.b To elect Dale Morrison as a Director of the Mgmt For For
Company
4.c To elect Tracy Robbins as a Director of the Mgmt For For
Company
4.d To elect Thomas Singer as a Director of the Mgmt For For
Company
4.e To re-elect Graham Allan as a Director of Mgmt For For
the Company
4.f To re-elect David Kappler as a Director of Mgmt For For
the Company
4.g To re-elect Kirk Kinsell as a Director of Mgmt For For
the Company
4.h To re-elect Jennifer Laing as a Director of Mgmt For For
the Company
4.i To re-elect Jonathan Linen as a Director of Mgmt For For
the Company
4.j To re-elect Richard Solomons as a Director Mgmt For For
of the Company
4.k To re-elect David Webster as a Director of Mgmt For For
the Company
4.l To re-elect Ying Yeh as a Director of the Mgmt For For
Company
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933584244
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD C. CALLAWAY Mgmt Withheld Against
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
DANIEL T. HENDRIX Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
HAROLD M. PAISNER Mgmt Withheld Against
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933615188
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt For For
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703681836
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements and Mgmt For For
reports
O.2.1 To re-elect Mr N Nyembezi-Heita as a Mgmt For For
director
O.2.2 To re-elect Mr N Payne as a director Mgmt For For
O.3 To re-appoint KPMG Inc as auditors Mgmt For For
O.4.1 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N.S. Nematswerani
O.4.2 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: AD Botha
O.4.3 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: MR Johnston
O.4.4 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N Payne
O.5 To note of a final dividend of 250 cents Mgmt For For
per share
O.6 To approve the remuneration policy of the Mgmt For For
JSE
O.7 To approve the signing of documents Mgmt For For
8.S.1 Authorising general financial assistance Mgmt For For
for the acquisition of securities of the
Company or related or inter-related
companies
9.S.2 Authorising the provision of financial Mgmt For For
assistance generally to directors and
prescribed officers, persons related or
inter-related to the Company and
others
10S.3 Specific financial assistance in respect of Mgmt For For
the JSE long Term Incentive Scheme
2010 ("LTIS 2010")
11S.4 General authority to repurchase shares Mgmt For For
12S51 Non-executive director remuneration for Mgmt For For
2012 period
13S52 Non-executive director remuneration for Mgmt For For
2013 period
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703845240
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: EGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and if deemed fit, to pass a Mgmt For For
special resolution authorising the Company
to provide financial assistance in respect
of the JSE's existing Long-term Incentive
Scheme 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703873910
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Fiscal Year End Mgmt For For
to December 31, Change Record Date f or
Mid-Dividends to June 30, Reduce Term of
Office of Directors to One Year
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 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 the Articles of Incorporation 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 Against Against
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2012 EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 703889418
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
required by the rights of those
securities or as the Directors otherwise
consider necessary, and so that the
directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury
shares, CONTD
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
securities into shares under any such
offer or agreement as if the authority had
not ended
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
Resolution 'political' donations,
'political organisations' and 'political
expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006
Act
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
to do all acts and things required or
permitted to be done in Article 122 of the
Articles of Association of the Company (as
amended with effect from the conclusion
of this Annual General Meeting); and (ii)
to capitalise the CONTD
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) above, out
of the amount standing to the credit of
reserves (including any share premium
account or capital redemption reserve) or
profit and loss account as the
directors may determine, to apply the sum
in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares
as are held in treasury by the Company, to
the shareholders of the Company validly
making such elections
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) the allotment of equity
securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their
existing holdings; and (b) holders of other
equity securities, as required by the
rights of those securities, or as the Board
otherwise considers CONTD
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter;
and (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority
shall expire on the earlier of the next
Annual General Meeting or on the close of
business on 20 October 2012 whichever is
earlier, but so that the Company may make
offers and enter into agreements during
this CONTD
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
higher of: (i) an amount equal to 105% of
the average market value for an ordinary
share, as derived from the London Stock
Exchange Official List, for the five
business days prior to the day on which
the ordinary shares are contracted CONTD
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
not expired
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 703632629
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of directors (2 outside directors: Mgmt No vote
Sanghee Kim, Kyumin Lee)
3 Election of audit committee members (2 Mgmt No vote
audit committee members as outside
directors: Sanghee Kim, Kyumin Lee)
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933602674
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN J. GILLIS Mgmt For For
MICHAEL K. SIMON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 935345,
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 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt Against Against
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt Against Against
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt Against Against
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt Against Against
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt Against Against
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt Against Against
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933620230
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO CHARTER TO INCREASE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933578138
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. BALTHROP,SR. Mgmt For For
G. WALTER LOEWENBAUM II Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 APPROVAL OF THE LUMINEX CORPORATION SECOND Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN
4 APPROVAL OF THE LUMINEX CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703509553
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 28-Dec-2011
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 For the purpose of, in accordance with the Mgmt For For
terms of article 24, paragraph 2, of the
corporate bylaws, voting regarding the
company crediting interest on shareholder
equity to the shareholders
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703662684
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To discuss and vote regarding the proposal Mgmt No vote
for the merger, into the company, of its
subsidiary Adria Alimentos Do Brasil Ltd. A
limited company, organized and existing in
accordance with the laws of Brazil, with
its head office at Rodovia Br 116, km 18,
no address number, second floor, in the
municipality of Eusebio, State of Ceara,
zip code 61760.000, with corporate taxpayer
id number, cnpj.mf, 51.423.747.0001.93
and its founding documents filed with the
Ceara state board of trade under company
registration number, Nire,
23.201.236.078, from here onwards Adria, in
which the company holds all of the
quotas representative of its capital
II To discuss and vote regarding the protocol Mgmt No vote
and justification of the merger of Adria
into the company, signed on March 14, 2012,
by the management of both the companies,
as well as of the acts and measures
contemplated in it
III To ratify the appointment and hiring of Mgmt No vote
experts charged with the valuation of the
equity of Adria that is to be merged into
the company
IV To discuss and vote regarding the valuation Mgmt No vote
report confirming the equity value of
Adria
V To approve the merger of Adria into the Mgmt No vote
company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703652330
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of director's annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
2 To decide on the allocation of the result Mgmt For For
of the fiscal year 2011, also on the
considered dividends, in accordance with a
proposal from the board of directors in
a meeting held on March 05, 2012
3 To elect and instate the members of the Mgmt For For
board of directors
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703658750
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.a To vote regarding the proposal for a bylaws Mgmt For For
amendment, consisting of to amend the
wording of the following bylaws provisions,
paragraph 2 of article 9, paragraph 1
of article 20, paragraphs 1 and 2 of
article 24, the main part of article 25,
line b of article 26 lines ii and viii of
the sole paragraph of article 26, the
main part of article 28, the main part of
article 29, paragraph 3 of article
31, and the main part and paragraph 1 of
article 34
I.b To exclude lines i and vii from the sole Mgmt For For
paragraph of article 26 and to
include two new lines in the same sole
paragraph of article 26, renumbering all
the lines
I.c To include a new paragraph, which will be Mgmt For For
paragraph number four, in article 32, all
in accordance with the proposal sent by the
board of directors, contained in the
minutes of the meeting of that collegial
body held on March 5, 2012
II To establish the aggregate annual Mgmt For For
remuneration of the management of the
company
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933613425
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL E. HERSH Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 703642606
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of final Mgmt For For
dividend consisting of a franked dividend
of up to 14.14 sen per ordinary share less
25% income tax amounting to
RM116,640,174.27, and a single-tier
dividend of up to 0.33 sen per
ordinary share amounting to RM3,630,000.00,
in respect of the financial year ended 31
December 2011 as recommended by the
Directors
3 To approve the payment of Directors' Fees Mgmt For For
for the financial year ended 31
December 2011
4 To re-elect Eshah binti Meor Suleiman who Mgmt For For
shall retire in accordance with Article
129 of the Company's Articles of
Association and being eligible, offers
herself for re-election
5 To re-elect Tan Sri Bashir Ahmad bin Abdul Mgmt For For
Majid who shall retire in
accordance with Article 131 of the
Company's Articles of Association and
being eligible, offers himself for
re-election
6 To re-elect Dato' Long See Wool who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
7 To re-elect Datuk Siti Maslamah binti Osman Mgmt For For
who shall retire in accordance with
Article 131 of the Company's Articles of
Association and being eligible, offers
herself for re-election
8 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the
ensuing year and to authorise the Directors
to fix their remuneration
9 Authority to Issue and Allot Shares Mgmt For For
10 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt No vote
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt No vote
management
3 Appointment, reappointment and Mgmt No vote
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt No vote
5 Ratification of the corporate website Mgmt No vote
6.1 Amendment of the company's Bylaws: Article Mgmt No vote
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt No vote
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt No vote
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt No vote
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt No vote
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt No vote
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt No vote
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt No vote
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt No vote
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt No vote
12 Extension of appointment of Auditors Mgmt No vote
13 Delegation of powers for the execution and Mgmt No vote
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt No vote
appointment of Auditors for the purpose
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.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933571095
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE L. CORTES Mgmt For For
ROGER HOWSMON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMMUNICACION SA Agenda Number: 703639128
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2012 AT 1200 HRS.
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, including the Balance
Sheet, Profit and Loss Account, Statement
of Changes in Net Worth, Cash Flow
Statement and Notes to the Accounts, of
Mediaset Espana Comunicacion,
S.A, and its consolidated Group. All of the
foregoing for the fiscal year ended 31
December 2011
2 Application of 2011 profits Mgmt For For
3 Review and approve the management of the Mgmt For For
Board of Directors during the fiscal year
2011
4.1 Amend articles 2 and 9 of the Articles of Mgmt For For
Association in order to bring them into
line with the Act 7.2010, of 31 March,
about audiovisual communication
4.2 Amend the following articles of the Mgmt For For
Articles of Association to bring them
into line with the Capital Companies Act
25.2011 of 1 August. 9, 1 0, 13, 14, 15,
21, 23, 25, 27, 31, 32, 34, 36, 37, 40, 41,
43, 50, 51, 52, 54, 56, 58 and 61
5.1 Amend the following articles of the General Mgmt For For
Meeting Regulations to bring them into line
with the Capital Companies Act 25.2011 of 1
August. 2, 7, 8, 10, 14, 23, 26, 27, 31
and the temporary provision
5.2 Amend article 5 of the General Meeting Mgmt For For
Regulations to bring them into line with
the article 61.ter of the Securities Market
Act 2.2011, of 4 August
6 Set the maximum yearly remuneration for Mgmt For For
Directors
7 Distribute Company shares to Directors with Mgmt For For
executive duties and the senior
management of the Company as part of their
remuneration
8 Establish a remuneration system for Mgmt Against Against
Executive Directors and the management of
the Company and its Group companies
9 Authorize, in conformity with the Mgmt For For
provisions of section 146 and other
relevant sections of the Spanish Companies
Act, Ley de Sociedades de Capital, the
acquisition of own shares by the Company or
its subsidiaries, rendering void the
outstanding authority conferred by previous
General Meetings and authorising, if
appropriate, the allocation of the bought
back shares to remuneration programs
10 Appointment of Auditors of Mediaset Espana Mgmt For For
Comunicacion, S.A., and its
consolidated Group
11 Create the electronic site of the Company Mgmt For For
12 Vote, for consultative purposes, the Annual Mgmt Against Against
Report on Remuneration Policy for Directors
and the senior management during the year
2011
13 Delegate powers for the execution, Mgmt For For
construction, rectification and
implementation of the resolutions adopted,
and to depute the powers received by the
Board from the Meeting
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703671532
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the change of the Mgmt For For
corporate purpose of the company, with
the consequent amendment of article 2 of
the corporate bylaws
2 To vote regarding the amendment of the main Mgmt For For
part of article 5 of the corporate
bylaws, to adapt it to the resolutions of
the board of directors passed on July
27, 2011, September 23, 2011, October 24,
2011, January 24, 2012, and February 28,
2012, which approved the share capital
increase within the limits of the
authorized capital
3 To vote regarding the amendment of article Mgmt For For
14 of the corporate bylaws to adapt it
to the new wording of article 146 of law
number 6404.76
4 To vote regarding the creation of a Mgmt For For
permanent finance committee for the
company, with the consequent amendment of
article 28 of the corporate bylaws, and the
election of its members
5 To vote regarding the amendment of the Mgmt For For
wording of article 1 of the corporate
bylaws, to exclude the phrase when instated
in reference to the finance committee
of the company since, if the amendment
dealt with in item 4 of the agenda for the
extraordinary general meeting is passed, as
provided for above, the finance
committee will become a body in permanent
operation
6 To establish the compensation for the Mgmt For For
members of the finance committee of the
company
7 To vote regarding the amendment of article Mgmt For For
47 of the corporate bylaws of the company,
for the purpose of adapting it to the new
wording of the market arbitration
chamber regulations of the BM and FBOVESPA
8 To vote regarding the restatement of the Mgmt For For
corporate bylaws of the company to
reflect the amendments mentioned above, if
they are approved
9 To vote regarding the amendment of item 6.1 Mgmt For For
of the company stock auction plan approved
at the extraordinary general meeting held
on February 8, 2010, for the purpose of
changing the criteria for the establishment
of the exercise price of the options
granted
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703673877
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To receive the accounts from the managers, Mgmt For For
to examine, discuss and vote on the
report from management and the financial
statements for the fiscal year that ended
on December 31, 2011, accompanied by the
opinion of the independent
auditors and the favorable report of the
finance committee
2 To deliberate the proposal for the capital Mgmt For For
budget for the year 2012
3 To vote regarding the proposal from the Mgmt For For
management in regard to the
allocation of the result from the fiscal
year that ended on December 31, 2011
4 To reelect the members of the board of Mgmt Against Against
directors of the company
5 To establish the compensation of the Mgmt For For
managers of the company for the 2012
fiscal year
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MISYS PLC, EVESHAM Agenda Number: 703309131
--------------------------------------------------------------------------------------------------------------------------
Security: G61572197
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: GB00B45TWN62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
Directors' and Auditors' reports
2 To approve the 2011 Remuneration Report Mgmt For For
3 To re-elect James Crosby as a Director Mgmt For For
4 To re-elect Mike Lawrie as a Director Mgmt For For
5 To elect Stephen Wilson as a Director Mgmt For For
6 To re-elect John Ormerod as a Director Mgmt For For
7 To re-elect Jeff Ubben as a Director Mgmt For For
8 To re-elect John King as a Director Mgmt For For
9 To re-elect Philip Rowley as a Director Mgmt For For
10 To elect Timothy Tuff as a Director Mgmt For For
11 To re-appoint PwC as Auditors and to Mgmt For For
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot shares Mgmt Against Against
or grant rights to subscribe for or
convert any security into shares
13 To authorise the Directors to allot equity Mgmt Against Against
securities for cash within
specified limits
14 To authorise the purchase of own shares in Mgmt For For
the market
15 To authorise the making of Political Mgmt For For
Donations
16 To authorise the calling of General Mgmt For For
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave Scheme Mgmt For For
(UK) and to authorise the Directors to
establish further plans based on the SAYE
scheme
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703862789
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company' s
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt Against Against
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933565395
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
MAURICE E. MOORE Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933514261
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
02 TO APPROVE A PROPOSAL AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS BY
3,500,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
04 TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
05 TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
COMPENSATION OF 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES FOR THE 2007
PERFORMANCE INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703658560
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and approve the Mgmt No vote
financial statements relating to the
fiscal year that ended on December 31, 2011
2 To consider the proposal for the capital Mgmt No vote
budget for the year 2012, the
allocation of the net profit from the
fiscal year ending on December 31,
2011, and to ratify the early distributions
of dividends and interim interest on net
equity
3 To elect the members of the companys board Mgmt No vote
of directors
4 To establish the aggregate remuneration of Mgmt No vote
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the
fiscal year that will end on December 31,
2012
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703669703
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962615 DUE TO DELETION 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To amend article 5 of the corporate bylaws Mgmt For For
of the company, in such a way as to reflect
the increases in the capital approved by
the board of directors, within the limits
of the authorized capital, until the date
the general meeting is held
2.A To proceed with a broad amendment and Mgmt For For
restatement of the corporate bylaws of the
company, with the following changes and
inclusions standing out, with it being
observed that the references to the
articles of the corporate bylaws are based
on the numbering from the proposal for the
amendment of the corporate bylaws that was
sent through the IPE system, to adapt the
corporate bylaws of the company to the
minimum bylaws clauses provided for in the
Novo Mercado listing regulations, through
the amendment and or inclusion of the
following provisions of the corporate
bylaws, inclusion of a sole paragraph in
article 1, inclusion of a sole paragraph in
article 5, amendment of paragraph 2 of
article 13, amendment of the main part and
paragraph 1 of article 16, inclusion of
paragraph 6 in article 16, amendment of
line xxiii of article 20, inclusion of line
xxvi in article 20, amendment of paragraph
3 of article 26, amendment of article 30,
amendment of article 31, amendment of
article 32, inclusion of an article 33,
amendment of article 34, amendment of
article 35, amendment of article 36,
inclusion of paragraphs 1 and 2 in article
36, amendment of article 37, inclusion of
an article 38, amendment of article 40,
inclusion of an article 41, inclusion of an
article 42, inclusion of an article 43 and
inclusion of an article 45
2.B To improve the wording of article 6 Mgmt For For
2.C To exclude paragraph 1 from article 6 Mgmt For For
2.D To approve the wording of lines I and V of Mgmt For For
article 12
2.E To amend the main part of article 16, to Mgmt For For
increase the maximum number of members of
the board of directors from 7 to 9 members
2.F To exclude paragraph 2 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
article 17 of the bylaws
2.G To exclude paragraph 3 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
paragraphs 1 and 3 of article 13 of the
bylaws
2.H To amend the wording of article 18, in such Mgmt For For
a way as to include a maximum of three
members for the position of co-chairpersons
of the board of directors
2.I To exclude paragraph 2 from article 18, Mgmt For For
bearing in mind that there is a conflict
between that provision and paragraph 1 of
article 15 of the bylaws, thereby allowing
a co-chairperson who is chairing a meeting
of the board of directors to have the
deciding vote in the event of a tie vote
2.J To amend the wording of the former Mgmt For For
paragraph 3 of article 18, for the purpose
of making it explicit that, in the event of
a permanent vacancy of a member of the
board of directors, a general meeting will
be called to replace him or her
2.K To amend the main part of article 3 and Mgmt For For
include a paragraph 4 in article 19, in
such a way as to make it more flexible and
provide greater detail regarding the manner
of long distance participation of members
of the board of directors in meetings of
the board of directors and the procedure
applicable in the event of a temporary
vacancy
2.L To amend lines X, XII, XV, XVIII, XX and Mgmt For For
XXII of article 20 and to include in it a
line XXVII, for the purpose of improving
its wording and to conform it to the
provisions of the Brazilian corporate law
2.M To exclude part of paragraph 1 from article Mgmt For For
21, bearing in mind that the matter dealt
with there is provided for in paragraph 3
of article 13 of the corporate bylaws
2.N To amend the wording of article 22, in such Mgmt For For
a way as to include mention of the
representation and observance of the
authority limit of the officers
2.O To amend the wording of paragraph 3 of Mgmt For For
article 25 to improve the wording
2.P To amend the wording of paragraph 5 in Mgmt For For
article 28 to improve the wording and
conform it to the provisions of the
Brazilian corporate law
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out 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.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
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. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares 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
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 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.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt Against Against
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 some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Annual Accounts and the Mgmt No vote
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 No vote
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 No vote
executive management
7 Election of Corporate Assembly (in line Mgmt No vote
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt No vote
7.2 Leif Teksum Mgmt No vote
7.3 Idar Kreutzer Mgmt No vote
7.4 Sten-Arthur Saelor Mgmt No vote
7.5 Lars Tronsgaard Mgmt No vote
7.6 Anne-Margrethe Firing Mgmt No vote
7.7 Terje Venold Mgmt No vote
7.8 Unni Steinsmo Mgmt No vote
7.9 Tove Wangensten Mgmt No vote
7.10 Anne Kverneland Bogsnes Mgmt No vote
7.11 Birger Solberg Mgmt No vote
7.12 Ann Kristin Sydnes Mgmt No vote
7.13 Kristin Faerovik Mgmt No vote
7.14 Susanne Munch Thore Mgmt No vote
7.15 Shahzad Abid Mgmt No vote
7.16 Jan Fredrik Meling Mgmt No vote
8 Election of the Nomination Committee (in Mgmt No vote
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt No vote
8.2 Leif Teksum Mgmt No vote
8.3 Mette Wikborg Mgmt No vote
8.4 Terje Venold Mgmt No vote
9 Remuneration for members of the Corporate Mgmt No vote
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt No vote
9.2 Nomination Committee Mgmt No vote
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 703681292
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-appoint Lord Garde of Yarmouth Mgmt For For
4 To re-appoint David Grigson Mgmt For For
5 To re-appoint Tim Steiner Mgmt For For
6 To re-appoint Jason Gissing Mgmt For For
7 To re-appoint Neil Abrams Mgmt For For
8 To re-appoint Mark Richardson Mgmt For For
9 To re-appoint Jorn Rausing Mgmt For For
10 To re-appoint Robert Gorrie Mgmt For For
11 To re-appoint Ruth Anderson Mgmt For For
12 To re-appoint Douglas McCallum Mgmt For For
13 To re-appoint Wendy Becker Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 Authority for political donations and Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt Against Against
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt Against Against
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC. Agenda Number: 933612954
--------------------------------------------------------------------------------------------------------------------------
Security: 68401H104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: OPTR
ISIN: US68401H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PEDRO LICHTINGER Mgmt For For
HENRY A. MCKINNELL Mgmt For For
PETER E. GREBOW Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4 TO APPROVE AND ADOPT OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 150,000,000 SHARES FROM
75,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For
SHARE AWARD AND INCENTIVE PLAN INCREASING
THE NUMBER OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 703662177
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 9". 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/2012/0316/LTN20120316212.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an executive Mgmt For For
Director
3.ii To re-elect Mr. Patrick B. Paul as an Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison as an Mgmt For For
independent non-executive Director
3.iv To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors for the
year ending 31 December 2012 and to
authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot Shares as set out in item 5 of
the AGM Notice
6 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out
in item 6 of the AGM Notice
7 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new Shares that may be
issued by the Company to satisfy Share
Awards as set out in item 7 of the AGM
Notice
8 To amend Bye-laws as set out in item 8 of Mgmt For For
the AGM Notice
9 To adopt a new set of Bye-laws, which Mgmt For For
consolidates all of the proposed
amendments to the Bye-laws as set out in
item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as the new
Bye-laws of the Company
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.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933634215
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PEGFF
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER Mgmt For For
OF DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt Withheld Against
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
VICTOR RIVERA Mgmt For For
HERNAN MARTINEZ Mgmt For For
DENNIS MILLS Mgmt For For
FRANCISCO SOLE Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS;
04 THE RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE A SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
PALADIN ENERGY LTD. Agenda Number: 933518536
--------------------------------------------------------------------------------------------------------------------------
Security: Q7264T104
Meeting Type: Annual
Meeting Date: 24-Nov-2011
Ticker: PALAF
ISIN: AU000000PDN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMUNERATION REPORT Mgmt For
02 RE-ELECTION OF DIRECTOR - S LLEWELYN Mgmt For For
03 AMENDMENT TO CONSTITUTION Mgmt For For
04 RATIFICATION OF SHARE ISSUE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933578873
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. FOR RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITING FIRM FOR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
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 calling notice and agenda Mgmt For For
2 Election of person to countersign the Mgmt For For
minutes
3 Approval of the directors' report and Mgmt For For
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt For For
5 Approval of the auditor's fee for 2011 Mgmt For For
6.1 Francis Robert Gugen shall be re-elected as Mgmt For For
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt For For
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt For For
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt For For
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt For For
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt For For
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt For For
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt For For
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt For For
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt For For
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve board members' and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt For For
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt For For
11 Approval of restricted stock plan Mgmt Against Against
12.1 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt For For
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt For For
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933600050
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
MICHAEL J. CHESSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
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
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
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
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK,. Agenda Number: 703921189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Director's report of company's performance Mgmt For For
for year ended 2011
2 Ratification on balance sheet and profit Mgmt For For
and loss report for book year 2011
3 Determination of dividend Mgmt For For
4 Changes to the composition of company's Mgmt Against Against
board
5 Appointment of public accountant Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CERTAIN EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933653176
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL
YEAR 2011").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2011.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2011.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
PROF. DR. DETLEV RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
MR. ERIK HOMNAESS
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
PROF. DR. MANFRED KAROBATH
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MR. HEINO VON PRONDZYNSKI
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MS. ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
RONALD SACKERS
5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
BERND UDER
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OF GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PER VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703412938
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the amendment of article Mgmt No vote
16 of the corporate bylaws of
Qualicorp, in accordance with a proposal
approved at the meeting of the board of
directors held on October 4, 2011
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt Against Against
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933597683
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1983 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE INC Agenda Number: 933612233
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. LEEDS Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933591225
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
5. AMEND THE CHARTER TO PERMIT BOARD OF Mgmt Against Against
DIRECTORS TO CHANGE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK IN ITS DISCRETION
FROM TIME TO TIME.
6. TO APPROVE THE REALTY INCOME CORPORATION Mgmt For For
2012 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933637920
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2013, provided
that the total aggregate amount of all such
donations and expenditure
incurred by the Company and its UK
subsidiaries in such period shall not
CONTD
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
offer by way of a rights issue: i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or
rights to subscribe for or convert
securities into shares to be granted after
the authority ends and the Directors may
allot shares or grant rights to subscribe
for or convert securities CONTD
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
way of a rights issue only): i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities, as required by
the rights of those securities or, as the
CONTD
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
Act, to the allotment (otherwise than
under paragraph (a) above) of equity
securities up to a nominal amount of
GBP 3,649,000 such power to apply until the
end of next year's AGM (or, if earlier,
until the close of business on 30 June
2013) but during this CONTD
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
any such contract; and d) all ordinary
shares purchased pursuant to the said
authority shall be either: i) cancelled
immediately upon completion of the
purchase; or ii) held, sold,
transferred or otherwise dealt with as
treasury shares in CONTD
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933579661
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
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
S6 ELECT DAVID BRENNAN AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 NOVEMBER 2012
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
S17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933512041
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN WAREHAM Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2009 Mgmt For For
INCENTIVE AWARD PLAN, WHICH IN PART
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 22,921,650
(POST SPLIT) TO 35,475,000 SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS, AS
INDICATED.
05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933572174
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For
02 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703285494
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To take cognizance of the resignation Mgmt No vote
presented by a member of the board of
directors of the company and the election
of his or her replacement for said
position
B To take cognizance of the resignation Mgmt No vote
presented by an alternate member of the
finance committee of the company and the
election of his or her replacement for
said position
C Approval of the proposal from the Mgmt No vote
management for the amendment and
consolidation of the corporate bylaws of
the company, disclose in accordance with
the terms of the applicable legislation, I.
to increase the maximum number of
members of the board of directors, from
eight, to nine members, with the
consequent amendment of article 12 of the
corporate bylaws
D To extinguish the position of chief Mgmt No vote
technical officer of the company, with
the consequent amendment of articles 22 and
28 of the corporate bylaws
E To include a waiver of the need for members Mgmt No vote
of the board of directors to be
shareholders of the company, with the
consequent amendment of article 12 of the
corporate bylaws
F To adapt them to the new rules contained in Mgmt No vote
the Novo Mercado Listing
Regulations in effect from May 10, 2011,
with the amendment of the
corresponding articles of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720347
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements accompanied by the independent
auditors report regarding the fiscal
year ended on December 31, 2011
II To approve the proposal of the board of Mgmt Against Against
directors for the allocation of the net
profits and the distribution of dividends
from the 2011 fiscal year
III To approve the proposal for the capital Mgmt For For
budget for the year 2012
IV To establish the number of members to make Mgmt For For
up the board of directors and to elect
their members
V To set the global remuneration of the board Mgmt Against Against
of directors
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720753
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To vote regarding the proposal from the Mgmt For For
management to unify the positions of chief
financial officer and chief investor
relations officer and the
consequent amendment of articles 22, 28 and
52 of the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
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
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. 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
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
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
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
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
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
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 Against Against
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 Against Against
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 Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 933607395
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
ERVIN R. SHAMES Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933620533
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt Withheld Against
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
5,000,000 SHARES.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 Abstain Against
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
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 703732366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120416765.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, 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 0.04 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Tian Zhongshan as Executive Mgmt For For
Director
3.2 To re-elect Mr. Li Hua as Executive Mgmt For For
Director
3.3 To re-elect Ms. Feng Guoying as Executive Mgmt For For
Director
3.4 To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and to
authorise the Board to fix their
remuneration
5.1 Ordinary Resolution No.5(1) (to approve a Mgmt For For
general mandate to be given to Directors to
repurchase shares) as more fully described
in the notice of the Annual General Meeting
5.2 Ordinary Resolution No.5(2) (to approve a Mgmt Against Against
general mandate to be given to Directors to
issue shares) as more fully described in
the notice of the Annual General Meeting
5.3 Ordinary Resolution No.5(3) (to approve an Mgmt Against Against
extension of general mandate to be given to
Directors to issue shares) as more fully
described in the notice of the Annual
General Meeting
6 Ordinary Resolution No.6 (to approve the Mgmt For For
Renewed Master Services Agreement) as more
fully described in the notice of the Annual
General Meeting
7 Ordinary Resolution No.7 (to approve the Mgmt For For
Renewed Master Chartering Agreement) as
more fully described in the notice of the
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933566032
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LTD Agenda Number: 703400135
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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 (5, 6
AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Re-election of Mr Peter Campbell, Chairman Mgmt For For
and an independent director, as a Director
of the Company
2 Re-election of Mr Lou Panaccio, an Mgmt For For
independent director, as a Director of the
Company
3 Re-election of Mr Chris Wilks, Finance Mgmt For For
Director and Chief Financial Officer, as a
Director of the Company
4 Adoption of the Remuneration Report Mgmt For For
5 Approval of the issue of securities under Mgmt For For
the Sonic Healthcare Limited
Employee Option Plan as an exception to ASX
Listing Rule 7.1
6 Approval of long term incentives for Dr Mgmt For For
Colin Goldschmidt, Managing Director and
Chief Executive Officer
7 Approval of long term incentives for Mr Mgmt For For
Chris Wilks, Finance Director and Chief
Financial Officer
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933635205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARCLAY G. JONES III Mgmt For For
ROBERT D. JOHNSON Mgmt For For
STUART I. ORAN Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
4. TO HOLD AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt Against Against
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
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 Against For
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 Against Against
other remuneration for executive management
9 Determination of remuneration for the Mgmt For For
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt For For
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt For For
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt For For
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt For For
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt For For
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt For For
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt For For
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt For For
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt For For
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt For For
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt For For
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt For For
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt For For
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt For For
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt For For
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt For For
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 For For
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt For For
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt For For
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt For For
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt For For
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt For For
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt For For
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt Against Against
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Against Against
(advisory vote)
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of director: Mgmt For For
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt For For
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt For For
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt For For
Roland Hess
4.5 Re-election of the board of director: Mgmt For For
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt For For
Beat Luethi
4.7 Re-election of the board of director: Mgmt For For
Stefan Meister
4.8 Re-election of the board of director: Mgmt For For
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Against Against
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703096621
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 JUNE 2011, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06072011. 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 2010/11 financial
year with the report of the supervisory
board, the group financial statements and
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 104,148,569.38
as follows: Payment of a dividend of EUR
0.55 per share EUR 4,084.98 shall be
carried forward Ex-dividend and payable
date: July 22, 2011
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. Election of Ralf Hentzschel to the Mgmt Against Against
supervisory board
6. Appointment of auditors for the 2011/12 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
7. Approval of the control and profit transfer Mgmt For For
agreement with Hellma Gastronomie-Service
GmbH as the controlled company, effective
retroactively from March 1, 2011, for a
period of at least five years
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 703712225
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Amount of Capital Reserves and Mgmt For For
Appropriation of Surplus
2 Amend Articles to: Establish Articles Mgmt For For
Related to Class A and B Shares and Class
Shareholders Meetings (the total numbers of
shares of each class authorized to be
issued by the Company shall be 803,999,100
common shares, 450 Class A Shares, and 450
Class B Shares)
3 Issuance of Class A Shares by Third-Party Mgmt For For
Allotment
4 Approve Appropriation of Surplus Mgmt For For
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
5.8 Appoint a Director Mgmt For For
5.9 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933479063
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 703254386
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: EGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the chairman of the Meeting: Non-Voting
Klaes Edhall from Mannheimer
Swartling Advokatbyra
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or several persons to Non-Voting
verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Resolution on a performance based, Mgmt For For
long-term share program for the CEO
8.a Resolution on: an authorization to issue Mgmt For For
series C shares
8.b Resolution on: an authorization to Mgmt For For
repurchase series C shares
8.c Resolution on: the transfer of own shares Mgmt For For
under the CEO Share Program 2011
9 Resolution on guidelines for remuneration Mgmt For For
for the management
10 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 933559063
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
2. APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Mgmt For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MUHLEMANN
4.3 ELECTION OF DIRECTOR: BARBARA FREI Mgmt For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERSHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933605973
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS,JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEAVANA HOLDINGS INC Agenda Number: 933608018
--------------------------------------------------------------------------------------------------------------------------
Security: 87819P102
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TEA
ISIN: US87819P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. DENNIS Mgmt For For
JOHN E. KYEES Mgmt For For
2. THE ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. THE ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt Against Against
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. 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.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 703623000
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
12/0224/201202241200528.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201208.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 and Mgmt Against Against
commitments between TF1 and Bouygues
O.4 Approval of regulated agreements and Mgmt For For
commitments other than those between TF1
and Bouygues
O.5 Allocation and distribution of income Mgmt For For
O.6 Appointment of Mrs. Janine Mgmt For For
Langlois-Glandier as Board member
O.7 Acknowledgement of the election of Board Mgmt For For
members representative of the
personnel
O.8 Purchase of shares of the Company Mgmt For For
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Powers to carry out all filling and legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements 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.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot 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 political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933593293
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUNS H. GRAYSON Mgmt For For
JOSEPH LEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt Withheld Against
PEARSON C. CUMMIN III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
2 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933534895
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. BARRY Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
JOHN S. SHIELY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY WITH WHICH FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
WILL OCCUR.
04 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 SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933631029
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TPGI
ISIN: US8844531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. THOMAS Mgmt For For
R. BRUCE ANDREWS Mgmt For For
EDWARD D. FOX Mgmt For For
JOHN L. GOOLSBY Mgmt For For
WINSTON H. HICKOX Mgmt For For
RANDALL L. SCOTT Mgmt For For
JOHN R. SISCHO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYS A/S Agenda Number: 703517310
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: EGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
chairman of the board of directors.
Registration of attending shareholders,
including shareholders represented by proxy
2 Election of the chairperson of the meeting Non-Voting
3 Election of one person to co-sign the Non-Voting
minutes of the general meeting together
with the chairperson of the meeting
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Appointment of a new member of the board of Mgmt For For
directors to replace Per Sorlie
6 Appointment of a new member of the Mgmt For For
nomination committee to replace Ole Dahl
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 703694465
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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.
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Report by the management on the status of Mgmt For For
the company and the group
6 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for the
company and the group, incl. proposal for
declaration of dividend
7 Advisory vote regarding declaration from Mgmt Against Against
the board of directors on the fixing of
salaries and other remunerations to leading
personnel and binding vote regarding
remuneration in shares to all employees
8 Determination of remunerations for the Mgmt For For
board of directors, board committees and
auditor
9 Election of the shareholder elected members Mgmt For For
of the board of directors,
chairperson of the board and the nominating
committee: Currently the
nomination committee is composed by Tom
Knoff (chairman), Eric Douglas and Hild
Kinder, all of whom stand for re-election.
The nomination committee has recommended
that the following people as board members
in Tomra Systems ASA for the next period:
Chairman: Svein Rennemo (re-election) Board
member: Jan Svensson (re-election) Board
member: Hege Marie Norheim (re-election)
Board member: Aniela Gabriela Gjos
(re-election) Board member: Bernd H J Bothe
(re-election)
10 Amendment to the articles of association Mgmt For For
11 Authorisation regarding acquisition and Mgmt For For
disposal of treasury shares
12 Authorisation regarding private placements Mgmt For For
of newly issued shares in
connection with mergers and acquisitions
13 Deadline for calling an extraordinary Mgmt For For
general meeting until the next annual
general meeting
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC Agenda Number: 703544709
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and the auditors thereon
for the year ended 30 September 2011
2 To receive and approve the directors' Mgmt Against Against
remuneration report for the year ended 30
September 2011
3 To declare a dividend Mgmt For For
4 To re-elect Dr Michael Frenzel as a Mgmt For For
director
5 To re-elect Sir Michael Hodgkinson as a Mgmt Against Against
director
6 To re-elect Peter Long as a director Mgmt For For
7 To re-elect Johan Lundgren as a director Mgmt For For
8 To re-elect William Waggott as a director Mgmt For For
9 To re-elect Dr Volker Bottcher as a Mgmt For For
director
10 To re-elect Horst Baier as a director Mgmt Against Against
11 To re-elect Tony Campbell as a director Mgmt Against Against
12 To re-elect Bill Dalton as a director Mgmt For For
13 To re-elect Rainer Feuerhake as a director Mgmt For For
14 To re-elect Coline McConville as a Mgmt For For
director, having been appointed since the
last Annual General Meeting
15 To re-elect Minnow Powell as a director, Mgmt For For
having been appointed since the last Annual
General Meeting
16 To re-elect Dr Erhard Schipporeit as a Mgmt For For
director
17 To re-elect Dr Albert Schunk as a director Mgmt For For
18 To re-elect Harold Sher as a director Mgmt For For
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting of the Company
20 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
21 That the directors be and they are hereby Mgmt For For
generally and unconditionally
authorised in accordance with section 551
of the Companies Act 2006 to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 37,267,022.30;
and (b) up to a further aggregate nominal
amount of GBP 37,267,022.30 provided
that (i) they are equity securities (within
the meaning of section 560(1) of the
Companies Act 2006) and (ii) they are
offered by way of a rights issue to
holders of ordinary shares on the
register of members at such record date as
the directors may determine where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are CONTD
CONT CONTD proportionate (as nearly as may be Non-Voting
practicable) to the respective
numbers of ordinary shares held or deemed
to be held by them on any such record
date and to other holders of equity
securities entitled to participate therein,
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient to deal with
treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or
by virtue of shares being represented by
depositary receipts or any other matter,
provided that this authority shall expire
on the date of the next Annual General
Meeting of the Company or, if earlier, on 7
May 2013, save that the Company shall be
entitled to make offers or agreements
before the expiry CONTD
CONT CONTD of such authority which would or Non-Voting
might require shares to be allotted or
Rights to be granted after such expiry and
the directors shall be entitled to allot
shares and grant Rights pursuant to any
such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously
granted to the directors to allot shares
and grant Rights be and are hereby
revoked
22 That the directors be and they are hereby Mgmt For For
empowered pursuant to section 570 and
section 573 of the Companies Act 2006 to
allot equity securities (within the
meaning of section 560 of that Act) for
cash either pursuant to the authority
conferred by Resolution 21 above or by way
of a sale of treasury shares as if
section 561(1) of that Act did not apply to
any such allotment provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities (but
in the case of the authority granted under
paragraph (b) of Resolution 21 by way of
rights issue only) in favour of the holders
of ordinary shares on the register of
members at such record date as the
directors may determine and other persons
entitled to participate therein where the
equity securities respectively CONTD
CONT CONTD attributable to the interests of the Non-Voting
ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date, subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 22)
to any person or persons of equity
securities up to an aggregate nominal
amount of GBP 5,590,053.30, and shall
expire upon the expiry of the CONTD
CONT CONTD general authority conferred by Non-Voting
Resolution 21 above, save that the
Company shall be entitled to make offers or
agreements before the expiry of such
power which would or might require equity
securities to be allotted after such
expiry and the directors shall be entitled
to allot equity securities pursuant
to any such offer or agreement as if the
power conferred hereby had not expired
23 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Companies Act 2006) of
ordinary shares of 10 pence each of the
Company on such terms and in such
manner as the directors may from time to
time determine, provided that: (a) the
maximum number of ordinary shares hereby
authorised to be acquired is
111,801,067; (b) the minimum price which
may be paid for any such share is 10 pence;
(c) the maximum price (excluding expenses)
which may be paid for any such share is
an amount equal to 105% of the average of
the middle market quotations for an
ordinary share in the Company as derived
from The London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which
such share is contracted to be purchased;
(d) the CONTD
CONT CONTD authority hereby conferred shall Non-Voting
expire on 7 February 2013; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority
hereby conferred prior to the expiry of
such authority, which contract will
or may be executed wholly or partly after
the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
24 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
25 That the Articles of Association of the Mgmt For For
Company be amended by inserting the
following sentence immediately prior to the
last sentence of Article 79: The directors
may specify in the notice convening the
meeting that in determining the time for
delivery of proxies pursuant to this
article, no account shall be taken of any
part of any day that is not a working day
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
and for which pay-out will occur after a
three year vesting period and will vary
from 0% to 150% of the granted amount
depending on the level of achievement of
the performance conditions set by UCB SA at
the moment of grant
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933570764
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933506149
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Special
Meeting Date: 30-Sep-2011
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE UP TO 20% OF OUR ISSUED AND
OUTSTANDING ORDINARY SHARES UNTIL MARCH 30,
2013, AS MORE FULLY DESCRIBED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933480826
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N V Agenda Number: 703655540
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Non-Voting
Board for 2011
2.b 2011 Annual Report: Report of the Non-Voting
Supervisory Board for 2011
3.a 2011 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial
statements for 2011 as included in the
annual report for 2011
3.b 2011 Financial statements and dividend: Mgmt For For
Proposal to distribute EUR 0.68 per
ordinary share in cash-as dividend or as
far as necessary against one or more
reserves that need not to be maintained
under the law-or, at the option of the
shareholder, in the form of ordinary shares
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of
Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as member of the Supervisory
Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares
and/or grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or
exclude statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703537300
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 resolve on the suppression of paragraphs Mgmt For For
6, 7 and 8 of article 12 of the articles
of association and inherent renumbering of
paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES Non-Voting
HELD ON THE RECORD DATE (23 JAN 2012)
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.
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703684414
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 on the individual and Mgmt For For
consolidated management report, balance
sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and Mgmt For For
distribution of results
3 To decide on the overall assessment of the Mgmt For For
company's board of directors and
supervisory bodies
4 To decide: (i) to alter article 9 points 2 Mgmt For For
and 3 of the articles of
association; (ii) the elimination of
article 11 point 1 paragraph b) of the
articles of association and renumber the
other paragraphs in that provision (iii)
to alter article 11 points 2, 3 and 4 of
the articles of association
5 To decide on the remuneration committee Mgmt For For
statement about the remuneration
policy for board and supervisory body
members
6 To decide on the acquisition and disposal Mgmt For For
of own shares
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Against Against
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.
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 703723898
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 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
group annual report as well as the report
by the Board of MDs 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 10,000,000 as
follows: The amount shall be carried to the
other reserves
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: June 30, 2012:
PricewaterhouseCoopers AG
6. Resolution on the creation of new Mgmt For For
authorized capital and the 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 89,785,830
through the issue of new bearer no-par
shares against payment in cash or kind, on
or before May 22, 2017. Shareholders'
subscription rights may be excluded for a
capital increase against cash payment of up
to 10 percent of the share capital if the
shares are issued at a price not materially
below the market price of identical shares,
for the issue of employee shares, for a
capital increase against payment in kind,
for the satisfaction of option and /or
conversion rights, and for residual amounts
7. Approval of the remuneration system for the Mgmt For For
Board of MDs
8. Amendment to Section 16 of the articles of Mgmt For For
association in respect of the Board of MDs
being authorized to allow shareholders to
vote by electronic means
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933529779
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2012
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER C. BROWNING Mgmt For For
RAY M. ROBINSON Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933629721
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 703690695
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 adopted annual Non-Voting
financial statements of AIXTRON SE as of
December 31, 2011 and the management report
for fiscal year 2011, the approved
consolidated financial statements as of
December 31, 2011, the Group management
report for fiscal year 2011 and the report
of the Supervisory Board and the
explanatory report of the Executive Board
regarding the information pursuant to
sections 289 (4) and (5), 315 (4) of the
German Commercial Code
2. Resolution on the appropriation of net Mgmt For For
earnings
3. Resolution on the approval of the Mgmt For For
activities of the members of the Executive
Board of AIXTRON SE during fiscal year 2011
4. Resolution on the approval of the Mgmt For For
activities of the members of the
Supervisory Board of AIXTRON SE during
fiscal year 2011
5. Resolution on the election of the auditor Mgmt For For
and Group auditor for fiscal year 2012:
Deloitte Touche GmbH
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Resolution on the creation of new Mgmt For For
Authorized Capital 2012 and on the
appropriate amendment of the Articles of
Association
7. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds including the creation of Contingent
Capital I 2012 and cancellation of
Contingent Capital I 2007 and appropriate
amendment of the Articles of Association
8. Resolution on the authorization and Mgmt For For
approval of the issue of share options and
the creation of new Contingent Capital II
2012 for shares to be granted under the
AIXTRON Stock Option Plan 2012 and
appropriate amendment of the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933586642
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For
E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ITS AFFILIATES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF
DEBT INSTRUMENTS.
E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) ORDINARY SHARES AND SECURITIES GIVING
ACCESS IMMEDIATELY OR OVER TIME TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (II) ORDINARY SHARES WHICH
MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING TO
PROVIDE COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO THE
ALLOTMENT OF DEBT INSTRUMENTS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND
ANY SECURITIES GIVING ACCESS TO THE
COMPANY'S ORDINARY SHARES OR ITS
AFFILIATES' AND/OR SECURITIES ENTITLING
THEIR HOLDERS TO THE ALLOTMENT OF DEBT
INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE ("CODE
MONETAIRE ET FINANCIER").
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THIRD-PARTY
COMPANIES' SHARE CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT PURSUANT TO THE 16TH, 17TH,
18TH, 19TH AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE
ENTREPRISE") OR TO SELL SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS
PLANS.
E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO REQUIRE THE ADOPTION OF Non-Voting
THE CUMULATIVE VOTING IN THE ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUEST IN PARTIES MUST REPRESENT, AT
LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Approve Remuneration of Company's Mgmt Against Against
Management
2 Approve Remuneration of Fiscal Council Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the Mgmt No vote
company
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 703813457
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 26-Jun-2012
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0509/201205091202339.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0608/201206081203751.pdf
O.1 Approval of the corporate financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Regulated agreement relating to commitments Mgmt For For
pursuant to Article L. 225-42-1 of the
Commercial Code made in favor of Mr.
Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.6 Renewal of term of Mr. Pascal Colombani as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Hauser as Mgmt For For
Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with preferential
subscription right and/or via incorporation
of premiums, reserves, profits, or others,
for a maximum capital increase nominal
amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012,
with allocation of the amounts that may be
issued pursuant to the tenth through
fifteenth resolutions of this meeting on
this overall limitation
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
public offer, for a maximum capital
increase nominal amount of EUR 300 million,
or approximately 14.6% of the capital on
March 31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
private placement pursuant to Article L.
411-2, II of the Monetary and Financial
Code, for a maximum capital increase
nominal amount of EUR 300 million, or
approximately 14.6% of the capital on March
31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
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 right, limited to 15% of the
initial issuance and to the capital
increase limitations applicable to the
initial issuance
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase capital, limited to
10%, in consideration for contributions in
kind of equity securities or securities
giving access to the capital, with
allocation of this amount on the overall
limitation set at the ninth resolution of
this meeting and on the amounts that may be
issued pursuant to the tenth and eleventh
resolutions of this meeting
E.14 Delegation granted to the Board of Mgmt For For
Directors to increase share capital via
issuance of equity securities or securities
giving access to the capital of the Company
reserved for members of a corporate savings
plan, limited to 2% of the capital, with
allocation of this amount on the amount set
at the ninth resolution
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription right, in favor of a given
category of beneficiaries allowing
employees of the foreign subsidiaries of
the Group to benefit from an employee
savings operation similar to the one
offered under the previous resolution,
limited to 0.5% of the capital, with
allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the Mgmt For For
decisions of the General meeting and to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 703656085
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 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 09 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, the approved
consolidated financial statements, the
management reports of alstria office
REIT-AG and the consolidated group as at
December 31, 2011 and the explanatory
report of the management board on the
information in accordance with Sec. 289
para. 4 and 315 para. 4 of the German
Commercial Code (Handelsgesetzbuch, HGB),
the recommendation of the management board
on the appropriation of the annual net
profit and the report of the supervisory
board for the 2011 financial year
2. Appropriation of the annual net profit for Mgmt For For
the 2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the management board for the
2011 financial year
4. Formal approval of the actions of the Mgmt For For
members of the supervisory board for the
2011 financial year
5. Appointment of the auditors and group Mgmt For For
auditors for the 2012 financial year and
for the review of the half-year financial
report as at June 30, 2012
6.a Election of member of the supervisory Mgmt For For
board: Ms. Marianne Voigt
6.B Election of member of the supervisory Mgmt For For
board: Mr. Benoit Herault
7. Creation of a new Authorized Capital 2012 Mgmt For For
and corresponding amendment of Articles of
Association
8. Authorization to exclude subscription Mgmt For For
rights for the Authorized Capital 2012
against contributions in cash in an amount
of 10% of the registered share capital
9. Additional authorization to exclude Mgmt For For
subscription rights for the Authorized
Capital 2012 against contributions in cash
or kind in an amount of 10% of the
registered share capital
10. Creation of a new Conditional Capital III Mgmt For For
2012 and corresponding amendment of
Articles of Association / Authorization for
the Issuance of Convertible Profit
Participation Certificates to the Employees
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703666860
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the proposal from the Mgmt For For
management for the amendment of the
corporate bylaws of the company, in such a
way as to contemplate the minimum
mandatory clauses in accordance with the
new version of the Novo Mercado
listing regulations
B To vote, in accordance with that which is Mgmt Against Against
provided for in line vii of Article 12 of
the corporate bylaws of the company, for
the approval of a new stock option plan
for company shares
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703667329
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
B Destination of the net profit of year ended Mgmt For For
2011 and the distribution of dividends
C To establish the aggregate annual Mgmt Against Against
remuneration of the members of the board of
directors and of the executive committee,
in accordance with that which is
provided for in line II of article 12 of
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933611279
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt Withheld Against
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
2. TO APPROVE AN INCREASE OF 12,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2009 EQUITY INCENTIVE PLAN.
3. TO APPROVE AN INCREASE OF 2,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt No vote
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt No vote
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt No vote
the administrators
V To install and elect the members of the Mgmt No vote
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 703674920
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0323/201203231201014.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0427/201204271201718.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Distribution of an amount taken from the Mgmt For For
account "Issuance, merger and contribution
premiums" less the Retained Earning amount
which was negative
O.5 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.6 Agreements pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
O.7 Renewal of term of Mr. Thierry Le Henaff as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean-Pierre Seeuws Mgmt For For
as Board member
O.9 Renewal of term of the firm Ernst & Young Mgmt For For
as principal Statutory Auditor
O.10 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares of the
Company and/or securities providing access
to shares of the Company or one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and/or securities providing access to
shares of the Company or one of its
subsidiaries through a public offer with
cancellation of shareholders' preferential
subscription rights
E.14 Authorization to be granted to the Board of Mgmt For For
Directors in case of capital increase while
maintaining or cancelling shareholders'
preferential subscription rights, to
increase the number of issuable securities
pursuant to the 12th and 13th resolutions
E.15 Overall limitation of authorizations for Mgmt For For
immediate and/or future capital increase
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of a company
savings plan
E.17 Authorization given to the Board of Mgmt Against Against
Directors to grant Company's share
subscription or purchase options to some
employees of the Group and senior corporate
officers of the Company or companies of the
Group
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company
E.19 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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933577794
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT T. ADAMS Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES J. SANFILIPPO Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt No vote
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt No vote
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt No vote
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt No vote
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt No vote
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt No vote
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt No vote
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt No vote
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt No vote
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt No vote
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt No vote
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt No vote
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt No vote
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
9. TO APPROVE THE NEW SAYE SCHEME Mgmt No vote
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt No vote
3 To re-appoint KPMG Audit Plc London as Mgmt No vote
Auditor
4 To authorise the Directors to agree the Mgmt No vote
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt No vote
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt No vote
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt No vote
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt No vote
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt No vote
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt No vote
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt No vote
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt No vote
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt No vote
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt No vote
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt No vote
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt No vote
Director: John Varley
5.M To elect or re-elect the following as a Mgmt No vote
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt No vote
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt No vote
8 To authorise the Directors to allot shares Mgmt No vote
9 To approve the New SAYE Scheme Mgmt No vote
10 To authorise the Directors to disapply Mgmt No vote
pre-emption rights
11 To authorise the Company to purchase its Mgmt No vote
own shares
12 To reduce the notice period for general Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.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 for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt Against Against
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 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.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BALTIC TRADING LIMITED Agenda Number: 933584270
--------------------------------------------------------------------------------------------------------------------------
Security: Y0553W103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: BALT
ISIN: MHY0553W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD TERINO Mgmt Withheld Against
GEORGE WOOD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
BALTIC TRADING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933553249
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.5 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
10. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
11. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933559746
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For For
1B RESOLUTION 1B Mgmt For For
2 RESOLUTION 2 Mgmt For For
3A RESOLUTION 3A Mgmt For For
3B RESOLUTION 3B Mgmt Against Against
3C RESOLUTION 3C Mgmt Against Against
3D RESOLUTION 3D Mgmt Against Against
3E RESOLUTION 3E Mgmt Against Against
3F RESOLUTION 3F Mgmt Against Against
4 RESOLUTION 4 Mgmt For For
5A RESOLUTION 5A Mgmt For For
5B RESOLUTION 5B Mgmt For For
6A RESOLUTION 6A Mgmt For For
6B RESOLUTION 6B Mgmt For For
7 RESOLUTION 7 Mgmt For For
8 RESOLUTION 8 Mgmt For For
9A RESOLUTION 9A Mgmt For For
9B RESOLUTION 9B Mgmt For For
9C RESOLUTION 9C Mgmt For For
9D RESOLUTION 9D Mgmt For For
10A RESOLUTION 10A Mgmt For For
10B RESOLUTION 10B Mgmt For For
10C RESOLUTION 10C Mgmt For For
11A RESOLUTION 11A Mgmt For For
11B RESOLUTION 11B Mgmt For For
11C RESOLUTION 11C Mgmt For For
12 RESOLUTION 12 Mgmt For For
13 RESOLUTION 13 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 703452398
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
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 780564,
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.
3.1 Approval of the annual report Mgmt For For
3.2 Approval of the annual financial statements Mgmt For For
and the consolidated financial statements
as at August 31, 2011
4.1 Allocation of reserves from capital Mgmt For For
contributions to free reserves
4.2 Distribution of a dividend Mgmt For For
4.3 Appropriation of available retained Mgmt For For
earnings
5 Granting of discharge to the members of the Mgmt For For
board of directors and the executive
committee
6.1.1 Re-election of Dr. Andreas Jacobs as a Mgmt For For
member of the board of directors
6.1.2 Re-election of Andreas Schmid as a member Mgmt Against Against
of the board of directors
6.1.3 Re-election of James L. Donald as a member Mgmt For For
of the board of directors
6.1.4 Re-election of Markus Fiechter as a member Mgmt Against Against
of the board of directors
6.1.5 Re-election of Stefan Pfander as a member Mgmt For For
of the board of directors
6.1.6 Re-election of Jakob Baer as a member of Mgmt For For
the board of directors
6.2 New-election of Ajai Puri as a member of Mgmt For For
the board of directors
7 Re-election of the auditors KPMG Ag, Zurich Mgmt For For
8 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "Y" TO "N". 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX, MARCY L'ETOILE Agenda Number: 703750097
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0423/201204231201585.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202152.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Approval of the regulated agreements Mgmt Against Against
concluded by the Company with Fondation
Merieux and referred to in the special
report of the Statutory Auditors
O.5 Acknowledgement of the continuation of Mgmt Against Against
regulated agreements concluded by the
Company previously approved by the Board of
Directors referred to in the special report
of the Statutory Auditors
O.6 Appointment of Mrs. Marie-Helene Habert as Mgmt Against Against
Board member
O.7 Appointment of Mr. Harold Boel as Board Mgmt Against Against
member
O.8 Termination of term of the company Deloitte Mgmt For For
et Associes as co-principal Statutory
Auditor - Appointment of the company ERNST
& YOUNG et Autres-SAS as co-principal
Statutory Auditor
O.9 Termination of term of the company BEAS as Mgmt For For
co-deputy Statutory Auditor - Appointment
of the company AUDITEX-SAS as co-deputy
Statutory Auditor
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to implement the delegations
during period of public offering
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703675958
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323915.pdf
1 To receive, consider and adopt the Mgmt No vote
consolidated audited financial statements
of the Company and its subsidiaries and the
reports of the directors and auditors
of the Company for the year ended 31
December 2011
2.a To declare a final dividend equivalent to Mgmt No vote
HKD 0.27 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company; and
2.b To declare a special dividend equivalent to Mgmt No vote
HKD 0.33 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company
3.a.i To re-elect Mr. Wu Xiong as a non-executive Mgmt No vote
Director of the Company
3.aii To re-elect Mr. Luo Yun as a non-executive Mgmt No vote
Director of the Company
3aiii To re-elect Mr. Chen Fufang as a Mgmt No vote
non-executive Director of the Company
3.aiv To re-appoint Dr. Ngai Wai Fung as an Mgmt No vote
independent non-executive Director of the
Company
3.a.v To re-appoint Mr. Tan Wee Seng as an Mgmt No vote
independent non-executive Director of
the Company; and
3.avi To re-appoint Professor Xiao Baichun as an Mgmt No vote
independent non-executive Director of the
Company
3.b To authorise the Board of Directors of the Mgmt No vote
Company to fix the remuneration of the
Directors of the Company
4 To re-appoint Ernst & Young as auditors of Mgmt No vote
the Company and to authorise the Board of
Directors of the Company to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt No vote
to allot, issue and deal with shares of
the Company not exceeding 20% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution
6 To grant a general mandate to the Directors Mgmt No vote
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
7 To extend the general mandate granted under Mgmt No vote
resolution no. 5 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 6
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.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933606406
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
BLUE NILE'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2012
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.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
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to 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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739005
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos number 1767, 5th floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of directors of
the company also holding the position of
chairperson of the board of directors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 percent free
float, the percentage of independent
members will come to be 40 percent, and B.
When the company reaches 80 percent free
float, the percentage of independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line C, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of directors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever it is
called by its chairperson or by two or more
of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of the
company to represent it, acting alone, in
signing contracts and any other documents
that result in the assumption of an
obligation in relation to third parties,
with this coming to require the joint
signature of at least two officers
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an independent
member of the board of directors
B.I Amendment of Item 4.One of the stock option Mgmt No vote
plan approved at the extraordinary general
meeting of March 25, 2010, so that, the
members of the plan management committee
come to be elected by the majority of the
members of the board of directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the board of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the analysis of the
committee that could involve them in an
actual or potential conflict of interest of
any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be held
on June 11, 2012
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 MAY 12 TO 11
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 Y OU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703840036
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
I The acquisition by the company of an equity Mgmt No vote
interest corresponding to 99.96 percent of
the capital of Coelho Dos Santos Corretora
De Seguros Ltda
II The acquisition by the company of an equity Mgmt No vote
interest corresponding to 38.67 percent of
the capital of Kalassa Corretora De Seguros
Ltda
III The merger into the company of Paaj Holding Mgmt No vote
Ltda. which owns 60.00 percent of the
capital of Sociedade Kalassa Corretora De
Seguros Ltda. with the consequent issuance
by the company of 154,090 new common shares
and of 16 warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739283
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972700 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos Number 1767, 5th Floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of direct ors of
the company also holding the position of
chairperson of the board of di rectors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 p ercent free
float, the percentage of independent
members will come to be 40 pe rcent, and b.
When the company reaches 80 percent free
float, the percentage o f independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line c, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of direc tors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever i t
is called by its chairperson or by two or
more of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of th e
company to represent it, acting alone, in
signing contracts and any other do cuments
that result in the assumption of an
obligation in relation to third pa rties,
with this coming to require the joint
signature of at least two officer s
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an in
dependent member of the board of directors
B.I Amendment of item 4. one of the stock Mgmt No vote
option plan approved at the extraordinar y
general meeting of March 25, 2010, so that,
the members of the plan manageme nt
committee come to be elected by the
majority of the members of the board of
directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the boa rd of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the an alysis of
the committee that could involve them in an
actual or potential conf lict of interest
of any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be hel d
on June 11, 2012
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703877615
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The election of the second independent Mgmt No vote
member of the board of directors, from here
onwards the board, who will occupy the
fifth position for a member of the board,
Mr. Armando Zara Pompeu
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703189490
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To ratify the capitalization of the company Mgmt No vote
at BRL 348,114,600.00, within the limit of
the authorized capital as approved by the
board of directors, as a result of the
public offering of shares issued by the
company
II To reflect the increase of the share Mgmt No vote
capital as a result of the mergers of
the companies Classic Master BI
Participacoes Ltda., D2X Participacoes
Ltda. and Previsao Representacoes
Comerciais Ltda., which resulted in an
increase of the capital of the company by
BRL 292,290.73
III To resolve regarding the change of the Mgmt No vote
number of shares issued by the
company, as a function of A. the
capitalization resulting from the public
share offering in accordance with item I,
above, B. cancellation of 832,634 shares
issued by the company and held in treasury,
in accordance with a resolution of
the board of directors of the company on
November 10, 2010, and C. of the mergers
described in item II above
IV To resolve regarding the split of the Mgmt No vote
shares issued by the company in
accordance with a proposal from the
management, which provides that each
owner of one common share issued by the
company will have a right to 100
common shares. The shareholders of the
company on the basis of the
shareholdings on July 6, 2011, will have
the right to receive the split
shares, if this proposal is approved. The
shares resulting from the split will
have the same rights as the common shares
issued by the company that are currently in
circulation, including the right to receive
in full dividends and or interest on
shareholder equity that come to be paid by
the company
V To resolve regarding the amendment of Mgmt No vote
article 5 of the corporate bylaws of the
company, in such a way as to reflect the
new amount of the share capital of the
company, as well as the new number of
shares it has issued
VI To resolve regarding the amendment and Mgmt No vote
consolidation of the corporate bylaws of
the company for the purpose of reflecting
the minimum bylaws clauses required
by BM and Fbovespa, taking into account the
reform of the Novo Mercado listing
regulations, effective beginning May 10,
2011
VII To resolve regarding the amendment of Mgmt No vote
article 13, lines K and Q, of the
corporate bylaws of the company for the
purpose of increasing the speed of its
growth strategy through the acquisition of
ownership interests in insurance
and reinsurance brokerage companies
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703247254
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt For For
ownership interest corresponding to
49.98 percent of the share capital of
Graciosa Corretora E Administradora De
Seguros Ltda
II The merger, into the company, of Doral Mgmt For For
Administradora De Bens E Participacoes
Ltda., the latter of which holds 50 percent
of the share capital of Graciosa Corretora
E Administradora De Seguros Ltda., with the
consequent issuance by the company of
102,900 new common shares and of 15
warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703302769
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt No vote
ownership interest corresponding to
49.50 percent of the share capital of Fazon
Corretora De Seguros Ltda
II The merger, into the Company, of LHM Mgmt No vote
Empreendimentos E Partcipacoes Ltda.,
the latter of which owns 50 percent of the
share capital of Fazon Corretora De
Seguros Ltda., with the consequent issuance
by the Company of 397,430 new, common
shares and three warrants
III Reratification of A, item v, of the Mgmt No vote
resolutions of the minutes of the
extraordinary general meeting of the
Company, which was held on July 6, 2011,
bearing in mind that there was a divergence
between the amount of the share capital,
as mentioned in the main part of the
mentioned resolution, and the correct
amount that is stated in article 5 of the
corporate bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703495324
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Administracao E Corretagens De Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Insurance Services Assessoria Em
Gestao Empresarial Ltda
III The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Europa
Insurance services Assessoria Em
Gestao Empresarial Ltda
IV The merger, by the company, of Terrace SP Mgmt No vote
Participacoes E Administracao S.A. the
latter of which is the owner of 50 percent
of the capital of the companies
Umbria Administracao E Corretagens De
Seguros Ltda. Umbria Insurance
Services Assessoria Em Gestao Empresarial
Ltda. and Europa Insurance
Services Assessoria Em gestao Empresarial
Ltda. with the consequent issuance by the
company of 196,410 new, common shares and
16 warrants
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703551879
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 The acquisition, by the company of an Mgmt No vote
equity ownership interest corresponding to
49.80 percent of the share capital of SHT
Administracao E Corretora De Seguros
Ltda
2 The merger, into the company, of Manindra Mgmt No vote
Empreendimentos E Participacao Ltda.,
the latter of which is the owner of 50
percent of the capital of the company SHT
Administracao E Corretora De Seguros Ltda.,
with the consequent issuance by the
company of 106,530 new, common shares and
of eight warrants
3 The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 99.9 percent of the
capital of Adavos Consultoria E
Corretagem De Seguros Ltda
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703585539
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity ownership interest equivalent to
99.99 percent of the capital of Life
Vitoria Consultoria e Corretora de
Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 49.98 percent of the
capital of Triunfo Corretora e
Administradora de Seguros Ltda
III The merger, into the company, of MPC Mgmt No vote
Empreendimentos Proprios Ltda., the
latter of which is the owner of 50 percent
of the capital of the company Triunfo
Corretora e Administradora de Seguros
Ltda., with the consequent issuance by
the company of 204,650 new, common shares
and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703641971
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 99.98
percent of the capital of TGL Consultoria
Administracao e Corretagem de Seguros
Ltda
II The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 49.96
percent of the capital of Economize no
Seguro Administradora e Corretora de
Seguros Ltda
III The merger, into the company, of Owena Mgmt No vote
Empreendimentos e Participacoes Ltda. the
latter of which owns 50 percent of the
capital of the company Economize no
Seguro Administradora e Corretora de
Seguros Ltda. With the consequent
issuance by the company of 65,663 new,
common shares and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703720373
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I The acquisition, by the company, of an Mgmt No vote
equity interest equal to 49.80 percent of
the share capital of ZPS.MW Corretora de
Seguros Ltda
II The merger, into the company, of Borislav Mgmt No vote
Empreendimentos E Participacoes Ltda,
the latter of which is the owner of 50
percent of the share capital of the
company ZPS.MW Corretora de Seguros Ltda.,
with the consequent issuance by the
company of 215,878 new, common shares and
eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703740325
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements for the fiscal year ending
December 31, 2011
2 Destination of the year end results of 2011 Mgmt No vote
3 To elect the members of the board of Mgmt No vote
directors
4 To set the global remuneration of the Mgmt No vote
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703675340
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2011, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To elect the finance committee and audit Mgmt For For
committee
4 To ratify an alternate member of the board Mgmt For For
of directors
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703676962
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To set the annual and aggregate Mgmt No vote
remuneration of the members of the board of
directors and of the finance committee
2 Bylaws amendments, with the amendment of Mgmt No vote
the following articles of the
corporate bylaws that are in effect, 1, 3,
line 1, 5 and paragraphs 2 and 3, 9, 11,
12 and paragraph 1 through 5 and the
insertion of a paragraph 6, 13 and the
insertion of a sole paragraph, 14 and item
4, 15, paragraphs 2 and 5, 16 and
paragraphs 1, 3, 4, 5, 6 and the insertion
of a 7, 17, the insertion of new
paragraphs 2 and 4, 18, items 4, 6, 7, 8,
12, 16, 17 and the insertion of new items 9
and 22, 19, items 4 through 9, 20,
paragraphs 1 through 4, 22, reallocated, 24
and the inclusion of paragraphs 1 and 2,
25, the inclusion of a new paragraph 3, 26
and paragraph 1, 26, 27, the elimination of
29, 33, inclusion of 2, 34, 35, the
insertion of a new 35, 36, 37, paragraphs
1, 2, 3, 7 and 10 and the elimination of
13, 38, the insertion of paragraphs CONTD
CONT CONTD 1 and 2, 39, 41, paragraph 2, 42, the Non-Voting
insertion of paragraphs 1 and 2, 43 and
paragraph 1, 44, sole paragraph, 46, 47,
the elimination of 50 and 51, as well as of
their paragraphs, in accordance with the
proposal for bylaws amendments that was
presented
3 To extend the stock based compensation plan Mgmt No vote
and the regulations of the options
to other levels of executives at BRF,
Brazil Foods S.A., without additional
dilution
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703812873
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To ratify, in compliance with the purposes Mgmt For For
of article 256 of law number 6404.76, the
hiring of Deloitte Touche Tohmatsu
Consultores Ltda. as the specialized
company for the preparation of the
valuation report of Quickfood S.A. a
publicly traded share corporation
established under the laws of the republic
of Argentina, with its head office in the
province of Buenos Aires, registered in the
public registry of commerce under number
3099, book 96, Tome A of share corporations
2 To ratify, in compliance with that which is Mgmt For For
provided for in paragraph 1 of article 256
of law number 6404.76, the transaction of
the acquisition, by the company, of
shareholder control of Quickfood S.A. in
accordance with the terms of the asset swap
agreement and other covenants signed on
March 20, 2012, between, on the one side,
the company, Sadia S.A. and Sadia Alimentos
S.A. and, on the other side, Marfrig
Alimentos S.A
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703862006
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3.a Reelect Sir Brian Stewart as Director Mgmt For For
3.b Reelect Stephen Glancey as Director Mgmt For For
3.c Reelect Kenny Neison as Director Mgmt For For
3.d Reelect John Burgess as Director Mgmt For For
3.e Reelect Stewart Gilliland as Director Mgmt For For
3.f Reelect John Hogan as Director Mgmt For For
3.g Reelect Richard Holroyd as Director Mgmt For For
3.h Reelect Philip Lynch as Director Mgmt For For
3.i Reelect Breege O'Donoghue as Director Mgmt For For
3.j Reelect Tony Smurfit as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
5 Approve Remuneration Report Mgmt For For
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights
8 Authorize Share Repurchase Program Mgmt For For
9 Authorize Reissuance of Repurchased Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
11 Amend All-Employee Profit Sharing Scheme Mgmt For For
12 Amend Long-Term Incentive Plan Mgmt For For
13 Amend Joint Share Ownership Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 933606850
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CFWFF
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. BAKER Mgmt For For
JAMES S. BLAIR Mgmt For For
GREGORY S. FLETCHER Mgmt For For
LORNE A. GARTNER Mgmt For For
RONALD P. MATHISON Mgmt For For
DOUGLAS R. RAMSAY Mgmt For For
R.T. (TIM) SWINTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933564874
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LYONS Mgmt For For
WILLIAM R. NEWLIN Mgmt Withheld Against
JOHN S. STANIK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF CALGON
CARBON CORPORATION AS DESCRIBED UNDER THE
HEADING ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT FOR
THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.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 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, 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 granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933568543
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
HILARY C. PENNINGTON Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933602080
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.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 the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt Against Against
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt Withheld Against
THOMAS J. DEROSA Mgmt Withheld Against
MATTHEW S. DOMINSKI Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 933622816
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
3. THE APPROVAL (NON-BINDING) OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORP Agenda Number: 933528791
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TING ZHENG Mgmt For For
1B ELECTION OF DIRECTOR: YUNGANG LU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2012 AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703568622
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 31-Jan-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Correction of the resolution passed in item Mgmt No vote
6.1b of the extraordinary general meeting
held on September 25, 2009, relative to the
instatement of the public BID process in
reference to the performance of the work
and services of expanding and
improving the Manso River System, five
cubic meter and six cubic meter stages
and construction of the hydroelectric
generation plant with a capacity of
1000 KW, in the amount of BRL
570,356,890.00
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703690885
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt No vote
management, balance sheet and the
financial statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2011
II Allocation of the net profit of the company Mgmt No vote
in reference to the fiscal year that
ended on December 31, 2011, with the
retention of part of the net profit for
reinvestment, payment of interest on
shareholder equity, to be imputed to the
minimum mandatory dividend amount, and
determination of the payment date of the
interest on shareholder equity
III Approval of the Copasa Mg Investment Mgmt No vote
program and that of its subsidiaries, in
reference to the 2012 fiscal year, in
accordance with the terms of paragraph 2
of Article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt No vote
directors and the members of the finance
committee
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703691546
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt No vote
remuneration of the members of the board
of directors, the members of the finance
committee and executive committee of the
company
II Transfer of assets to Companhia Energetica Mgmt No vote
De Minas Gerais, Cemig, by means of the
donation of materials and equipment
installed at the projects and services
for the implementation of a three phase
electric power network, to feed the units
of the waste treatment system of the
municipality of Centralina
III Amendment of Article 6 of the corporate Mgmt No vote
bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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" 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
Intermediary, pleas e contact your
representative
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/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703269375
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of members of the finance Mgmt For For
committee of the Company
2 Amendment of the corporate bylaws of the Mgmt For For
Company as follows: Amendment of
article 5, including paragraphs 1 and 2,
with the following wording,
Paragraph 1. With the admission of the
Company to the Novo Mercado of the BM and
FBOVESPA S.A., Bolsa de Valores,
Mercadorias e Futuros, from here onwards
the BM and FBOVESPA, the Company, its
shareholders, managers and members of the
finance committee are subject to the
provisions of the Novo Mercado
Listing Regulations of the BM and FBOVESPA,
from here onwards the Novo Mercado
Regulations. Paragraph 2: The provisions of
the Novo Mercado Regulations will
prevail over the bylaws provisions, in the
event of harm to the rights of those to
whom the public offers provided for in
these bylaws are destined
3 Amendment of the sole paragraph of article Mgmt For For
13, which will come to have the
following wording: The instatement of the
managers will be conditioned on them
having previously signed the Instrument of
Adherence of the Managers provided for
in the Novo Mercado Regulations of the BM
and FBOVESPA
4 Amendment of paragraphs 2, 3, 5 and 6 of Mgmt For For
article 14, which will come to have the
following wording: Paragraph 2. The board
of directors will be composed of, at
least, 20 percent independent directors,
who must be expressly declared as
being such at the general meeting that
elects them. A member of the board of
directors will be considered independent
when i. he or she has no connection to
the Company, except for ownership of share
capital, ii. he or she is not a
controlling shareholder, spouse or relative
to the second degree of the controlling
shareholder, is not and has not within the
last three months had a connection with
the company or an entity related to the
controlling shareholder, with people with
connections to teaching and or
research institutions being excluded, iii.
he or she has not, during the last three
CONTD
CONT CONTD years, been an employee or officer of Non-Voting
the Company, of the controlling
shareholder or of a company controlled by
the Company, iv. he or she is not a
supplier or purchaser, directly or
indirectly, of Company services or
products on a scale that would result in
loss of independence, v. he or she is not
an employee or manager of a company or
entity that is offering or requesting
services and or products to or from the
Company, vi. he or she is not a spouse or
relative to the second degree of a manager
of the Company, vii. he or she does not
receive other remuneration from the Company
except as a member of the board of
directors, with money arising from any
ownership in the share capital being
excluded from this restriction, or viii.
the member of the board of directors
elected through the option provided for in
article 141, paragraphs CONTD
CONT CONTD 4 and 5, and article 239 of Law Non-Voting
6404.76; Paragraph 3. When, as a result of
the observance of the percentage defined in
the paragraph above, a fractional
number of members of the board of directors
results, it will be rounded in
accordance with the terms of the Novo
Mercado Regulations; Paragraph 5.
The positions of the chairperson of the
board of directors and of the president
or chief executive officer of the Company
cannot be held by the same person;
Paragraph 6. The term in office of the
members of the board of directors will be
one year and will begin and end on the same
date for all, except in the case of
removal of a member of the board of
directors, and members of the board of
directors can be reelected. The members of
the board of directors will remain in
their positions until the election and
instatement of their successors
5 Amendment of the sole paragraph of article Mgmt For For
15, which will come to have the
following wording: The instatement of the
members of the board of directors will be
conditioned on them having previously
signed the Instrument of Adherence
of the Managers provided for in the Novo
Mercado Regulations, as well as on
meeting the applicable legal requirements
6 Inclusion of a line aa and renumbering the Mgmt For For
subsequent lines in article 22, with the
following wording: aa. To make a statement
regarding any public tender offer for
the acquisition of shares that has as its
object the shares issued by the Company,
through an opinion issued in advance that
states its basis, disclosed within 15
days from the publication of the public
tender notice for the acquisition of
shares, which must deal with, at least, i.
the convenience and appropriateness of the
public tender offer for the
acquisition of shares in relation to the
interests of the shareholders taken as a
whole and in relation to the liquidity of
the securities they own, ii. the
repercussions of the public tender offer
for the acquisition of shares on the
interests of the Company, iii. the
strategic plans disclosed by the
offeror in CONTD
CONT CONTD relation to the Company, iv. other Non-Voting
points that the board of directors
considers pertinent, as well as the
information required by the applicable
rules established by the Brazilian
Securities Commission
7 Inclusion of a sole paragraph in article Mgmt For For
27, with the following wording: Sole
Paragraph. The instatement of the members
of the executive committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
8 Amendment of paragraph 1 of article 34, Mgmt For For
which will come to have the following
wording: The instatement of the members of
the finance committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
9 Amendment of the main part of paragraph 2 Mgmt For For
of article 44, which will come to have
the following wording: Article 44. If there
should occur the situation provided for
in line II of paragraph 4 of article 14 of
the State Constitution or its
amendment, the disposition, directly or
indirectly, of control of the Company,
either through a single transaction or
through successive transactions, it
must be contracted for under the condition
precedent or resolutory condition
that the acquirer undertakes to carry out a
public tender offer for the acquisition of
the shares of the other
shareholders of the Company, observing the
conditions and deadlines provided for in
the applicable law and in the Novo Mercado
Regulations, in such a way as to ensure
them equal treatment to that given to the
selling shareholder. Paragraph 2. The
CONTD
CONT CONTD public tender offer for the Non-Voting
acquisition of shares referred to in this
Article will be required in the event of
disposition of control of a company that
has the power of control of the Company to
a third-party. In this event, the selling
controlling shareholder will be required to
declare to the Brazilian Securities
Commission and to the BM and FBOVESPA the
value attributed to the Company by
the disposition of its control, attaching
documentation that proves this value
10 Amendment of the title of Chapter IX, which Mgmt For For
will come to have the following wording:
Delisting from the Novo Mercado of the
Bolsa de Valores, Mercadorias e Futuros, BM
and FBOVESPA, and the Delisting of the
Company as a Publicly Held Company
11 Amendment of the main part, paragraphs 2, 3 Mgmt For For
and 4 of article 47, which will come to
have the following wording: Article 47. If
it is resolved that the Company will
delist from the Novo Mercado so that the
securities issued by it will come to be
listed for trading outside of the Novo
Mercado, or because of a corporate
restructuring transaction, in which the
resulting company of that restructuring
does not have its securities listed for
trading on the Novo Mercado within 120
days from the date of the general meeting
that approved said transaction, the
controlling shareholder must make a public
tender offer for the acquisition of the
shares belonging to the other shareholders
of the Company, at least, for the
respective economic value, which is to be
calculated in a valuation report
prepared in accordance CONTD
CONT CONTD with the terms of paragraph 1 and 2 Non-Voting
of article 49, with the legal and
regulatory rules applicable being
respected; Paragraph 2. The delisting of
the Company from the Novo Mercado of the BM
and FBOVESPA so that the
securities issued by it come to be listed
for trading outside that special listing
segment must be approved in advance at a
general meeting of shareholders
of the Company, and notice of conducting
the public tender offer referred to in the
main part of this article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the holding of that general meeting.
Paragraph 3. If the delisting of the
Company from the Novo Mercado of the BM
and FBOVESPA occurs because of a corporate
restructuring in which the
company resulting from the restructuring is
not admitted for CONTD
CONT CONTD listing on the Novo Mercado, the Non-Voting
notice of the making of the public
tender offer referred to in the main part
of this Article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the general meeting that has approved that
restructuring is held. Paragraph 4.
The delisting of the Company from the Novo
Mercado as a result of a breach of
obligations contained in the Novo Mercado
Regulations is conditioned on
carrying out a public tender offer for the
acquisition of shares, at least for
the economic value of the shares, to be
calculated in the valuation report that
is described in the main part of this
article, with the applicable legal and
regulatory rules being respected
12 Amendment of the main part of article 51, Mgmt For For
which will come to have the
following wording: Article 51. The Company,
its shareholders, managers and members
of the finance committee undertake to
resolve, through arbitration, before the
Market Arbitration Chamber, any and all
disputes or controversies that may arise
among them, related to or arising from,
especially, the application,
validity, efficacy, interpretation,
violation and its effects, of the
provisions contained in the Share
Corporations Law, in the corporate bylaws
of the Company, in the rules issued by the
National Monetary Council, by the
Brazilian Central Bank and by the Brazilian
Securities Commission, as well as in the
other rules applicable to the functioning
of capital markets in general, in
addition to those contained in the Novo
Mercado Regulations, CONTD
CONT CONTD Arbitration Regulations, Sanctions Non-Voting
Regulations and the Novo Mercado
Participation Agreement
13 Exclusion of article 52 Mgmt For For
14 Donation of the asset real property number Mgmt For For
9127000062, in reference to a piece of
land with 150 square meters that is located
on Rua Silvino Mariano, to the
municipality of Capitao Eneas, in the
District of Gorutuba, because it is not
useful for service
15 Donation of the asset real property number Mgmt For For
9224000055, in reference to a piece of
land with 100.50 square meters, to the
municipality of Divisa Nova, in the
District of Medio Rio Grande, because it is
not useful to the service
16 Donation of 2,333.9 cubic meters of Mgmt For For
firewood material taken from the area of
the Teofilo Otoni Dam, with an estimated
value of BRL 20,000, to the
nongovernmental organization, or NGO,
called Fazenda Esperanca, located in the
municipality of Teofilo Otoni, Minas Gerais
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703411708
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Donation of the asset real property number Mgmt No vote
9209000137, in reference to lot number
16 from block 06 of the Ceu Azul
subdivision, in Curvelo, in the
district of Baixo Rio das Velhas, because
it is not useful to the service
II Transfer of assets to Companhia Energetica Mgmt No vote
de Minas Gerais, CEMIG, through the
donation of lightning rods from the
substations that feed the Arrudas ETE Sewer
Treatment Station
III Conducting a long term loan transaction Mgmt No vote
IV Amendment of the corporate bylaws of the Mgmt No vote
Company to adapt them to the minimum bylaws
requirements provided for in the new Novo
Mercado Listing Regulations of the Bolsa
de Valores, Mercadorias e Futuros, BM and
FBOVESPA S.A., which went into effect on
May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933593736
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. SEIFERT, II Mgmt For For
W. AUSTIN MULHERIN, III Mgmt Withheld Against
JOHN C. JOHNSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 933587288
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ROGER A. WAESCHE, JR. Mgmt For For
KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933598205
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 703663573
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.3 AND E".
THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past
year
B Adoption of the audited 2011 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 4 per share of DKK 1.00
and approval of allocation of profit
D.1 Election of member to the Board of Mgmt For For
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of Mgmt For For
Directors: Re-election of Arvid Grundekjon
D.3 Election of member to the Board of Mgmt For For
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F Proposals from the Board of Directors for: Mgmt For For
Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933624303
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN H. JOHNSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DENNIS M. FENTON, Mgmt Against Against
PH.D.
1.4 ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE DENDREON Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 13,200,000 TO
22,200,000.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2012. 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 established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to sec. 289 (4) German
Commercial Code) for the 2011 financial
year, the approved Consolidated Financial
Statements and Management Report (including
the explanatory report on disclosures
pursuant to sec. 315 (4) German Commercial
Code) for the 2011 financial year as well
as the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2011 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2011 financial year
5. Election of the auditor for the 2012 Mgmt For For
financial year, interim accounts
6. Authorization to acquire own shares Mgmt For For
pursuant to article 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to article 71 (1) No. 8 Stock
Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For
Achleitner
9.2 Election to the Supervisory Board: Mr. Mgmt For For
Peter Loescher
9.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Klaus Ruediger Truetzschler
10. Authorization to issue participatory notes Mgmt For For
with warrants and / or convertible
participatory notes, bonds with warrants
and convertible bonds (with the possibility
of excluding preemptive rights), creation
of conditional capital and amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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 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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703721921
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the
financial year ended 31 December 2011 and
the Directors' and Auditors' Reports
thereon
2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against
the Company who retires by rotation
under Article 98(A) of the Articles of
Association of the Company
3 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Lars Erik Tellmann
4 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Morten Tengs
5 To consider and, if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act, 1965:
That pursuant to Section 129(6) of the
Companies Act, 1965, Tan Sri Leo Moggie be
re-appointed as Director to hold office
until the conclusion of the next Annual
General Meeting of the Company
6 To approve the Directors' Allowances of Mgmt For For
RM423.194 for the financial year ended
31 December 2011
7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate For Recurrent Related Party
Transactions of a Revenue or Trading Nature
and New Mandate For Additional
Recurrent Related Party Transactions of a
Revenue or Trading Nature to be
entered with Telenor ASA ("Telenor") and
Persons Connected with Telenor "That,
subject to the provisions of the Main
Market Listing Requirements of
Bursa Malaysia Securities Berhad, approval
be and is hereby given for the Company
and its subsidiaries, to enter into
recurrent related party transactions of a
revenue or trading nature with Telenor and
persons connected with Telenor as
specified in Section 2.3 of the Circular to
Shareholders dated 13 April 2012
which are necessary for the day-to-day
operations and/or in the ordinary course
of than those generally available to the
public and are not CONTD
CONT CONTD detrimental to the minority Non-Voting
shareholders of the Company and that such
approval shall continue to be in force
until: (i) the conclusion of the next
annual general meeting of the Company
following the general meeting at which
this Ordinary Resolution shall be passed,
at which time it will lapse, unless by a
resolution passed at a general meeting, the
authority conferred by this resolution is
renewed; (ii) the expiration of the period
within which the next annual general
meeting after the date It is required to be
held pursuant to Section 143(1) of the
Companies Act, 1965 (but shall not extend
to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders at a
general meeting; whichever Is earlier; and
that in making the CONTD
CONT CONTD disclosure of the aggregate value of Non-Voting
the recurrent related party
transactions conducted pursuant to the
proposed shareholders' approval In the
Company's annual reports, the Company shall
provide a breakdown of the aggregate
value of recurrent related party
transactions made during the
financial year, amongst others, based on:
(i) the type of the recurrent related
party transactions made; and (ii) the name
of the related parties involved in each
type of the recurrent related party
transactions made and their relationship
with the Company and further that authority
be and is hereby given to the
Directors of the Company and its
subsidiaries to complete and do all such
acts and things (Including executing such
documents as may be required) to give
effect to the transactions as authorised by
this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 703835011
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Examination and approval, if applicable, of Mgmt For For
the Company's individual annual statements
(balance sheet, profit and loss account,
statement of changes in net wealth, cash
flow statement and annual report) and
consolidated statements of the Company
together with its dependent companies
(consolidated statements of current
financial position, profit and loss
account, global profit and loss statement,
statement of changes in net wealth, cash
flow statement and annual report), as well
as the Company's individual management
report and consolidated management report
of the Company and its dependent companies,
for the financial year ended 31 December
2011
1.2 Proposed allocation of results of the Mgmt For For
Company for the financial year ended 31
December 2011
1.3 Examination and approval, if applicable, of Mgmt For For
the management and activity of the Board of
Directors during the financial year ended
31 December 2011
2.1 Amendment of Article 14 ("Issue of Mgmt For For
obligations"), Chapter IV, Title I, of the
Articles of Association
2.2 Amendment of Articles 16 ("Competences of Mgmt For For
the General Meeting"), 18 ("Calling of the
General Meeting"), 19 ("Right of
information"), 20 ("Right of attendance"),
21 ("Right of representation") and 25
("List of attendants") Chapter I, Title II,
of the Articles of Association
2.3 Amendment of Articles 36 ("Board of Mgmt For For
Directors' meetings"), 37 ("Incorporation
and majority for the adoption of
resolutions"), 41 ("Auditing and Compliance
Committee") and 44 ("Website"), Chapter II,
Title II, of the Articles of Association
3.1 Amendment of the Preamble Mgmt For For
3.2 Amendment of Articles 10 ("Calling of the Mgmt For For
General Meeting"), 11 ("Way in which the
Meeting is called"), 12 ("Complementary
information to the calling"), 13
("Shareholders'' right of information") and
14 ("Rights of documentary information"),
Title III, of the General Meeting
Regulations
3.3 Amendment of Articles 18 ("Right of Mgmt For For
representation. Proxy forms and means") and
19 ("Right of representation. Content of
the proxy"), Title IV, General Meeting
Regulations, and the incorporation of two
new Articles 19.bis) ("Representative's
conflict of interest") and 19.ter) ("Public
representation request"), likewise in Title
IV of the General Meeting Regulations
3.4 Amendment of Article 21 ("Infrastructure, Mgmt For For
means and services provided to the
premises"), Title V, General Meeting
Regulations
3.5 Amendment of Articles 26 ("Opening of the Mgmt For For
meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General Meeting"),
Title VI, General Meeting Regulations
3.6 Amendment of Articles 31 ("Voting of Mgmt For For
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General Meeting
Regulations
4 Approval, if applicable, of the maximum Mgmt For For
remuneration payable to the Company's Board
of Directors
5 Approval, if applicable, of the equity Mgmt For For
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax Mgmt For For
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to increase
the capital stock pursuant to the
provisions established in Article 297.1.b)
of the Capital Stock Companies Act, up to
half the capital stock at the authorisation
date. Delegation of the power to exclude
preferential subscription rights in
relation to any capital stock increase that
may be agreed further to this
authorisation, provided, however, that this
power, together with the power contemplated
in item nine of the Agenda, shall be
limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
8 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue: a)
ordinary bonds or obligations and other
fixed income securities (other than
promissory notes), up to a maximum of one
point two billion Euros (EUR
1,200,000,000), and b) promissory notes up
to the maximum established at all times of
four hundred and eighty million Euros (EUR
480,000,000), but the total amount of the
debt at all times issued under the
aforesaid sub-sections (a) and (b) cannot
exceed on aggregate the one point two
billion Euros (EUR 1,200,000,000).
Authorisation enabling the Company to
guarantee, within the foregoing limits, any
new issues of securities carried out by
dependent companies
9 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue
obligations or bonds able to be swapped
and/or exchanged for Company shares or
other Group companies or not, and warrants
over newly issued or circulating shares of
the Company or other Group companies or
not , up to a maximum of four hundred and
eighty million Euros (EUR 480,000,000).
Determination of criteria to establish the
bases and forms of this conversion, swap or
strike. Delegation to the Board of
Directors, with an express power of
replacement, of the necessary rights to
establish the bases and forms of this
conversion, swap or strike including, in
the case of convertible obligations and
bonds and warrants over newly issued
shares, to accordingly increase the capital
stock in order to cover CONTD
CONT CONTD any applications to convert Non-Voting
obligations or to a warrant strike, with
the power, in the case of issued securities
that are able to be converted and/or
swapped, to exclude the preferential
subscription rights of the Company
shareholders, although this power, together
with the power set forth in item seven,
shall be limited to an aggregate maximum
nominal amount equal to 20% of the share
capital of the Company as of the date of
authorization
10 Ratification and approval, as applicable, Mgmt For For
of the corporate website
11 Delegation of powers to formalise and Mgmt For For
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Non-Voting
Company directors
13 Information on any partial amendments in Non-Voting
the Regulations of the Company's Board of
Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 07TH JUN TO
05TH JUN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 703711540
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0409/201204091201305.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0418/201204181201682.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
O.2 Approval of the corporate 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 and distribution of
dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.5 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Virginie Morgon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Nadra Moussalem as Mgmt For For
Board member
O.8 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Approval of the agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing shares and/or any
securities providing immediate or future
access to shares of the Company or its
subsidiaries and /or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing through public
offering with cancellation of preferential
subscription rights, shares or securities
providing immediate or future access to
shares of the Company or its subsidiaries
and /or entitling to the allotment of debt
securities, including in consideration for
securities that may be contributed through
a public exchange offer
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out share
capital increases by issuing shares and/or
any securities providing immediate or
future access to shares of the Company or
its subsidiaries and /or entitling to the
allotment of debt securities through
private investment with cancellation of
preferential subscription rights
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital
of the Company, in case of issuance of
common shares and/or securities providing
access to capital of the Company without
shareholders' preferential subscription
rights through public offering or private
investment
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares or various
securities within the limit of 10% of
capital, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by incorporation of reserves,
profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares or securities providing
access to share capital reserved for
employees participating in a Company
Savings Plan
O.21 Powers to carry out all required legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933564848
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933577631
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF THE CONVERTIBILITY APPROVAL Mgmt For For
FEATURE OF THE COMPANY'S SERIES A PREFERRED
STOCK.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT
INCREASING THE AMOUNT OF PREFERRED STOCK
THE COMPANY IS AUTHORIZED TO ISSUE TO
20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 933584321
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933587074
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
LU M. CORDOVA Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS EURONET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933573188
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
JAMES W. NEWILL Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 933616368
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHISHOLM Mgmt For For
L. MELVIN COOPER Mgmt For For
KENNETH T. HERN Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
JOHN S. REILAND Mgmt For For
RICHARD O. WILSON Mgmt For For
2 APPROVAL OF THE FLOTEK INDUSTRIES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933607852
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J. V. SHIELDS, JR. Mgmt For For
DAVID V. SINGER Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2012
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative.
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 Against Against
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Abstain Against
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933591213
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BROWN Mgmt For For
JOHN C. MARTIN, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GEN-PROBE INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 Mgmt For For
EXECUTIVE BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt No vote
MARY LOU FIALA Mgmt No vote
J. BRUCE FLATT Mgmt No vote
JOHN K. HALEY Mgmt No vote
CYRUS MADON Mgmt No vote
SANDEEP MATHRANI Mgmt No vote
DAVID J. NEITHERCUT Mgmt No vote
MARK R. PATTERSON Mgmt No vote
JOHN G. SCHREIBER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703729244
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ended December 31,
2011
II To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended
December 31, 2011
III To set the global remuneration for Mgmt Against Against
administrators for the year 2012
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703734512
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend the wording of the main part of Mgmt For For
article 11 of the corporate bylaws of the
company to exclude the need for the members
of the board of directors of the company
to also be shareholders
2.1 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the sole paragraph and inclusion of a
paragraph 2 in article 1
2.2 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 5
2.3 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 9
2.4 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 of article 10
2.5 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraphs 2 and 3 of article 11
2.6 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
line V and the inclusion of lines X and Y
in article 19
2.7 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 in article 31
2.8 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraphs 1,
2, 3 and 4 of article 40
2.9 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 41
2.10 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and line II of article 42
2.11 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: amendment of the
main part and of paragraphs 4, 5, 6 and 7
of article 43
2.12 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 44
2.13 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 45
2.14 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 of
article 46
2.15 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of paragraphs
1 and 2 in article 47
2.16 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 in
article 48
2.17 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and the inclusion of
paragraphs 1, 2, 3 and 4 in article 49
2.18 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 51
2.19 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of the sole paragraph
of article 52
2.20 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
the former article 53
2.21 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of a sole
paragraph in article 54, which, renumbered,
will come to be article 53
2.22 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 55, which, renumbered,
will come to be article 54
2.23 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 56, which, renumbered
will come to be article 55
2.24 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
article 57 and, as a result of the
amendments above, to include additional
adjustments in paragraph 7 of article 43
and in article 48
3 To approve the restatement of the corporate Mgmt For For
bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 703622022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of directors candidates: Heo Il Mgmt For For
Seop, Jo Sun Tae, I Byeong Geon, I Yeong
Chan, Heo Eun Cheol; election of external
directors candidates: Yun Seong Tae, I
Myeong Jae
4 Approval of remuneration limit for Director Mgmt For For
5 Approval of remuneration limit for Auditor Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
I Discussion, approval or amendment of the Non-Voting
report from the board of directors that
is referred to in the main part of article
172 of the general mercantile companies
law, including the audited financial
statements of the company, consolidated
with those of its subsidiary companies, for
the fiscal year that ended on December 31,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the report that
is referred to in article 86, part xx, of
the income tax law, regarding the
fulfillment of the tax obligations of the
company
III Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum
amount of funds that the company CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt For For
C. RAYMOND FERNANDEZ Mgmt For For
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against
INC. 2012 INCENTIVE AWARD PLAN.
5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN ACCOMPANYING PROXY STATEMENT.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
--------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 933575714
--------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HEK
ISIN: US4226801086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DANFORTH QUAYLE Mgmt For For
ANDREW D. SEIDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE AMENDMENT TO THE 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 934209,
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 annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD Agenda Number: 703366294
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt For For
of RM382,795 for the financial year ended
30 June 2011 (2010: RM347,616), to be
divided amongst the Directors in such
manner as the Directors may determine
2 To re-elect the following retiring Mgmt For For
Director: YBhg Tan Sri Quek Leng Chan
3 To re-elect the following retiring Mgmt For For
Director: Mr Quek Kon Sean
4 To re-elect the following retiring Mgmt For For
Director: Ms Lim Lean See
5 To re-elect the following retiring Mgmt For For
Director: Mr Saw Kok Wei
6 That YBhg Tan Sri Dato' Seri Khalid Ahmad Mgmt For For
bin Sulaiman, a Director who retires
in compliance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the conclusion of
the next Annual General Meeting
7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and authorise
the Directors to fix their remuneration
8 Authority To Directors To Issue Shares Mgmt For For
9 Proposed Shareholders' Mandate on Recurrent Mgmt For For
Related Party Transactions of a Revenue
or Trading Nature with Hong Leong Company
(Malaysia) Berhad ("HLCM") and Persons
Connected with HLCM
10 Proposed Shareholders' Mandate on Recurrent Mgmt For For
Related Party Transactions of a Revenue
or Trading Nature with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933594625
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2011
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E. TO ELECT J FABER A DIRECTOR Mgmt For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3L. TO ELECT J P LIPSKY A DIRECTOR Mgmt For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933614681
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt Withheld Against
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
GREGORY B. PENNER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 933608260
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK SALTICH Mgmt For For
VICTOR VIEGAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IMMERSION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMEBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 703721135
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011 and the
directors' and auditors' reports thereon
2 To approve the directors' report on Mgmt For For
remuneration as set out in the annual
report
3 To declare a final dividend of 7.4 pence Mgmt For For
per ordinary share of 10 pence
4 To re-elect Ken Hanna as a director of the Mgmt For For
Company
5 To re-elect Andre Lacroix as a director of Mgmt For For
the Company
6 To re-elect John McConnell as a director of Mgmt For For
the Company
7 To re-elect Simon Borrows as a director of Mgmt For For
the Company
8 To re-elect Alison Cooper as a director of Mgmt For For
the Company
9 To re-elect Nigel Northridge as a director Mgmt For For
of the Company
10 To re-elect Will Samuel as a director of Mgmt For For
the Company
11 To elect Vicky Bindra as a director of the Mgmt For For
Company
12 To elect Till Vestring as a director of the Mgmt For For
Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the directors of the Company Mgmt For For
to determine the auditors' remuneration
15 To authorise the directors generally and Mgmt For For
unconditionally to exercise all powers of
the company to allot relevant securities
16 To disapply pre-emption rights Mgmt For For
17 To authorise the company to make market Mgmt For For
purchases of its own ordinary shares
18 To approve that a General Meeting other Mgmt For For
than an Annual General Meeting may be
called on not less than 14 clear days'
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS P ROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933577819
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN MAYDAN, PH.D. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION 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
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 703673675
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2011, together with the Reports of the
Directors and the Auditors
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 13 29/47p each in the capital of
the Company ('ordinary shares')
4.a To elect Luke Mayhew as a Director of the Mgmt For For
Company
4.b To elect Dale Morrison as a Director of the Mgmt For For
Company
4.c To elect Tracy Robbins as a Director of the Mgmt For For
Company
4.d To elect Thomas Singer as a Director of the Mgmt For For
Company
4.e To re-elect Graham Allan as a Director of Mgmt For For
the Company
4.f To re-elect David Kappler as a Director of Mgmt For For
the Company
4.g To re-elect Kirk Kinsell as a Director of Mgmt For For
the Company
4.h To re-elect Jennifer Laing as a Director of Mgmt For For
the Company
4.i To re-elect Jonathan Linen as a Director of Mgmt For For
the Company
4.j To re-elect Richard Solomons as a Director Mgmt For For
of the Company
4.k To re-elect David Webster as a Director of Mgmt For For
the Company
4.l To re-elect Ying Yeh as a Director of the Mgmt For For
Company
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933584244
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD C. CALLAWAY Mgmt Withheld Against
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
DANIEL T. HENDRIX Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
HAROLD M. PAISNER Mgmt Withheld Against
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933615188
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt For For
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703681836
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements and Mgmt For For
reports
O.2.1 To re-elect Mr N Nyembezi-Heita as a Mgmt For For
director
O.2.2 To re-elect Mr N Payne as a director Mgmt For For
O.3 To re-appoint KPMG Inc as auditors Mgmt For For
O.4.1 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N.S. Nematswerani
O.4.2 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: AD Botha
O.4.3 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: MR Johnston
O.4.4 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N Payne
O.5 To note of a final dividend of 250 cents Mgmt For For
per share
O.6 To approve the remuneration policy of the Mgmt For For
JSE
O.7 To approve the signing of documents Mgmt For For
8.S.1 Authorising general financial assistance Mgmt For For
for the acquisition of securities of the
Company or related or inter-related
companies
9.S.2 Authorising the provision of financial Mgmt For For
assistance generally to directors and
prescribed officers, persons related or
inter-related to the Company and
others
10S.3 Specific financial assistance in respect of Mgmt For For
the JSE long Term Incentive Scheme
2010 ("LTIS 2010")
11S.4 General authority to repurchase shares Mgmt For For
12S51 Non-executive director remuneration for Mgmt For For
2012 period
13S52 Non-executive director remuneration for Mgmt For For
2013 period
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703845240
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: EGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and if deemed fit, to pass a Mgmt For For
special resolution authorising the Company
to provide financial assistance in respect
of the JSE's existing Long-term Incentive
Scheme 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703873910
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Fiscal Year End Mgmt For For
to December 31, Change Record Date f or
Mid-Dividends to June 30, Reduce Term of
Office of Directors to One Year
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 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 the Articles of Incorporation 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 Against Against
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2012 EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 703889418
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
required by the rights of those
securities or as the Directors otherwise
consider necessary, and so that the
directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury
shares, CONTD
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
securities into shares under any such
offer or agreement as if the authority had
not ended
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
Resolution 'political' donations,
'political organisations' and 'political
expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006
Act
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
to do all acts and things required or
permitted to be done in Article 122 of the
Articles of Association of the Company (as
amended with effect from the conclusion
of this Annual General Meeting); and (ii)
to capitalise the CONTD
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) above, out
of the amount standing to the credit of
reserves (including any share premium
account or capital redemption reserve) or
profit and loss account as the
directors may determine, to apply the sum
in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares
as are held in treasury by the Company, to
the shareholders of the Company validly
making such elections
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) the allotment of equity
securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their
existing holdings; and (b) holders of other
equity securities, as required by the
rights of those securities, or as the Board
otherwise considers CONTD
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter;
and (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority
shall expire on the earlier of the next
Annual General Meeting or on the close of
business on 20 October 2012 whichever is
earlier, but so that the Company may make
offers and enter into agreements during
this CONTD
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
higher of: (i) an amount equal to 105% of
the average market value for an ordinary
share, as derived from the London Stock
Exchange Official List, for the five
business days prior to the day on which
the ordinary shares are contracted CONTD
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
not expired
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 703632629
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of directors (2 outside directors: Mgmt No vote
Sanghee Kim, Kyumin Lee)
3 Election of audit committee members (2 Mgmt No vote
audit committee members as outside
directors: Sanghee Kim, Kyumin Lee)
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933602674
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN J. GILLIS Mgmt For For
MICHAEL K. SIMON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 935345,
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 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt Against Against
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt Against Against
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt Against Against
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt Against Against
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt Against Against
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt Against Against
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933620230
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO CHARTER TO INCREASE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933578138
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. BALTHROP,SR. Mgmt For For
G. WALTER LOEWENBAUM II Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 APPROVAL OF THE LUMINEX CORPORATION SECOND Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN
4 APPROVAL OF THE LUMINEX CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703509553
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 28-Dec-2011
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 For the purpose of, in accordance with the Mgmt For For
terms of article 24, paragraph 2, of the
corporate bylaws, voting regarding the
company crediting interest on shareholder
equity to the shareholders
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703662684
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To discuss and vote regarding the proposal Mgmt No vote
for the merger, into the company, of its
subsidiary Adria Alimentos Do Brasil Ltd. A
limited company, organized and existing in
accordance with the laws of Brazil, with
its head office at Rodovia Br 116, km 18,
no address number, second floor, in the
municipality of Eusebio, State of Ceara,
zip code 61760.000, with corporate taxpayer
id number, cnpj.mf, 51.423.747.0001.93
and its founding documents filed with the
Ceara state board of trade under company
registration number, Nire,
23.201.236.078, from here onwards Adria, in
which the company holds all of the
quotas representative of its capital
II To discuss and vote regarding the protocol Mgmt No vote
and justification of the merger of Adria
into the company, signed on March 14, 2012,
by the management of both the companies,
as well as of the acts and measures
contemplated in it
III To ratify the appointment and hiring of Mgmt No vote
experts charged with the valuation of the
equity of Adria that is to be merged into
the company
IV To discuss and vote regarding the valuation Mgmt No vote
report confirming the equity value of
Adria
V To approve the merger of Adria into the Mgmt No vote
company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703652330
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of director's annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
2 To decide on the allocation of the result Mgmt For For
of the fiscal year 2011, also on the
considered dividends, in accordance with a
proposal from the board of directors in
a meeting held on March 05, 2012
3 To elect and instate the members of the Mgmt For For
board of directors
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703658750
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.a To vote regarding the proposal for a bylaws Mgmt For For
amendment, consisting of to amend the
wording of the following bylaws provisions,
paragraph 2 of article 9, paragraph 1
of article 20, paragraphs 1 and 2 of
article 24, the main part of article 25,
line b of article 26 lines ii and viii of
the sole paragraph of article 26, the
main part of article 28, the main part of
article 29, paragraph 3 of article
31, and the main part and paragraph 1 of
article 34
I.b To exclude lines i and vii from the sole Mgmt For For
paragraph of article 26 and to
include two new lines in the same sole
paragraph of article 26, renumbering all
the lines
I.c To include a new paragraph, which will be Mgmt For For
paragraph number four, in article 32, all
in accordance with the proposal sent by the
board of directors, contained in the
minutes of the meeting of that collegial
body held on March 5, 2012
II To establish the aggregate annual Mgmt For For
remuneration of the management of the
company
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933613425
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL E. HERSH Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 703642606
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of final Mgmt For For
dividend consisting of a franked dividend
of up to 14.14 sen per ordinary share less
25% income tax amounting to
RM116,640,174.27, and a single-tier
dividend of up to 0.33 sen per
ordinary share amounting to RM3,630,000.00,
in respect of the financial year ended 31
December 2011 as recommended by the
Directors
3 To approve the payment of Directors' Fees Mgmt For For
for the financial year ended 31
December 2011
4 To re-elect Eshah binti Meor Suleiman who Mgmt For For
shall retire in accordance with Article
129 of the Company's Articles of
Association and being eligible, offers
herself for re-election
5 To re-elect Tan Sri Bashir Ahmad bin Abdul Mgmt For For
Majid who shall retire in
accordance with Article 131 of the
Company's Articles of Association and
being eligible, offers himself for
re-election
6 To re-elect Dato' Long See Wool who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
7 To re-elect Datuk Siti Maslamah binti Osman Mgmt For For
who shall retire in accordance with
Article 131 of the Company's Articles of
Association and being eligible, offers
herself for re-election
8 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the
ensuing year and to authorise the Directors
to fix their remuneration
9 Authority to Issue and Allot Shares Mgmt For For
10 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt No vote
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt No vote
management
3 Appointment, reappointment and Mgmt No vote
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt No vote
5 Ratification of the corporate website Mgmt No vote
6.1 Amendment of the company's Bylaws: Article Mgmt No vote
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt No vote
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt No vote
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt No vote
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt No vote
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt No vote
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt No vote
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt No vote
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt No vote
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt No vote
12 Extension of appointment of Auditors Mgmt No vote
13 Delegation of powers for the execution and Mgmt No vote
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt No vote
appointment of Auditors for the purpose
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.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933571095
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE L. CORTES Mgmt For For
ROGER HOWSMON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMMUNICACION SA Agenda Number: 703639128
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2012 AT 1200 HRS.
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, including the Balance
Sheet, Profit and Loss Account, Statement
of Changes in Net Worth, Cash Flow
Statement and Notes to the Accounts, of
Mediaset Espana Comunicacion,
S.A, and its consolidated Group. All of the
foregoing for the fiscal year ended 31
December 2011
2 Application of 2011 profits Mgmt For For
3 Review and approve the management of the Mgmt For For
Board of Directors during the fiscal year
2011
4.1 Amend articles 2 and 9 of the Articles of Mgmt For For
Association in order to bring them into
line with the Act 7.2010, of 31 March,
about audiovisual communication
4.2 Amend the following articles of the Mgmt For For
Articles of Association to bring them
into line with the Capital Companies Act
25.2011 of 1 August. 9, 1 0, 13, 14, 15,
21, 23, 25, 27, 31, 32, 34, 36, 37, 40, 41,
43, 50, 51, 52, 54, 56, 58 and 61
5.1 Amend the following articles of the General Mgmt For For
Meeting Regulations to bring them into line
with the Capital Companies Act 25.2011 of 1
August. 2, 7, 8, 10, 14, 23, 26, 27, 31
and the temporary provision
5.2 Amend article 5 of the General Meeting Mgmt For For
Regulations to bring them into line with
the article 61.ter of the Securities Market
Act 2.2011, of 4 August
6 Set the maximum yearly remuneration for Mgmt For For
Directors
7 Distribute Company shares to Directors with Mgmt For For
executive duties and the senior
management of the Company as part of their
remuneration
8 Establish a remuneration system for Mgmt Against Against
Executive Directors and the management of
the Company and its Group companies
9 Authorize, in conformity with the Mgmt For For
provisions of section 146 and other
relevant sections of the Spanish Companies
Act, Ley de Sociedades de Capital, the
acquisition of own shares by the Company or
its subsidiaries, rendering void the
outstanding authority conferred by previous
General Meetings and authorising, if
appropriate, the allocation of the bought
back shares to remuneration programs
10 Appointment of Auditors of Mediaset Espana Mgmt For For
Comunicacion, S.A., and its
consolidated Group
11 Create the electronic site of the Company Mgmt For For
12 Vote, for consultative purposes, the Annual Mgmt Against Against
Report on Remuneration Policy for Directors
and the senior management during the year
2011
13 Delegate powers for the execution, Mgmt For For
construction, rectification and
implementation of the resolutions adopted,
and to depute the powers received by the
Board from the Meeting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MISYS PLC, EVESHAM Agenda Number: 703309131
--------------------------------------------------------------------------------------------------------------------------
Security: G61572197
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: GB00B45TWN62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
Directors' and Auditors' reports
2 To approve the 2011 Remuneration Report Mgmt For For
3 To re-elect James Crosby as a Director Mgmt For For
4 To re-elect Mike Lawrie as a Director Mgmt For For
5 To elect Stephen Wilson as a Director Mgmt For For
6 To re-elect John Ormerod as a Director Mgmt For For
7 To re-elect Jeff Ubben as a Director Mgmt For For
8 To re-elect John King as a Director Mgmt For For
9 To re-elect Philip Rowley as a Director Mgmt For For
10 To elect Timothy Tuff as a Director Mgmt For For
11 To re-appoint PwC as Auditors and to Mgmt For For
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot shares Mgmt Against Against
or grant rights to subscribe for or
convert any security into shares
13 To authorise the Directors to allot equity Mgmt Against Against
securities for cash within
specified limits
14 To authorise the purchase of own shares in Mgmt For For
the market
15 To authorise the making of Political Mgmt For For
Donations
16 To authorise the calling of General Mgmt For For
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave Scheme Mgmt For For
(UK) and to authorise the Directors to
establish further plans based on the SAYE
scheme
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703862789
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company' s
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt Against Against
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933565395
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
MAURICE E. MOORE Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933514261
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
02 TO APPROVE A PROPOSAL AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS BY
3,500,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
04 TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
05 TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
COMPENSATION OF 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES FOR THE 2007
PERFORMANCE INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703658560
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and approve the Mgmt No vote
financial statements relating to the
fiscal year that ended on December 31, 2011
2 To consider the proposal for the capital Mgmt No vote
budget for the year 2012, the
allocation of the net profit from the
fiscal year ending on December 31,
2011, and to ratify the early distributions
of dividends and interim interest on net
equity
3 To elect the members of the companys board Mgmt No vote
of directors
4 To establish the aggregate remuneration of Mgmt No vote
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the
fiscal year that will end on December 31,
2012
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703669703
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962615 DUE TO DELETION 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To amend article 5 of the corporate bylaws Mgmt For For
of the company, in such a way as to reflect
the increases in the capital approved by
the board of directors, within the limits
of the authorized capital, until the date
the general meeting is held
2.A To proceed with a broad amendment and Mgmt For For
restatement of the corporate bylaws of the
company, with the following changes and
inclusions standing out, with it being
observed that the references to the
articles of the corporate bylaws are based
on the numbering from the proposal for the
amendment of the corporate bylaws that was
sent through the IPE system, to adapt the
corporate bylaws of the company to the
minimum bylaws clauses provided for in the
Novo Mercado listing regulations, through
the amendment and or inclusion of the
following provisions of the corporate
bylaws, inclusion of a sole paragraph in
article 1, inclusion of a sole paragraph in
article 5, amendment of paragraph 2 of
article 13, amendment of the main part and
paragraph 1 of article 16, inclusion of
paragraph 6 in article 16, amendment of
line xxiii of article 20, inclusion of line
xxvi in article 20, amendment of paragraph
3 of article 26, amendment of article 30,
amendment of article 31, amendment of
article 32, inclusion of an article 33,
amendment of article 34, amendment of
article 35, amendment of article 36,
inclusion of paragraphs 1 and 2 in article
36, amendment of article 37, inclusion of
an article 38, amendment of article 40,
inclusion of an article 41, inclusion of an
article 42, inclusion of an article 43 and
inclusion of an article 45
2.B To improve the wording of article 6 Mgmt For For
2.C To exclude paragraph 1 from article 6 Mgmt For For
2.D To approve the wording of lines I and V of Mgmt For For
article 12
2.E To amend the main part of article 16, to Mgmt For For
increase the maximum number of members of
the board of directors from 7 to 9 members
2.F To exclude paragraph 2 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
article 17 of the bylaws
2.G To exclude paragraph 3 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
paragraphs 1 and 3 of article 13 of the
bylaws
2.H To amend the wording of article 18, in such Mgmt For For
a way as to include a maximum of three
members for the position of co-chairpersons
of the board of directors
2.I To exclude paragraph 2 from article 18, Mgmt For For
bearing in mind that there is a conflict
between that provision and paragraph 1 of
article 15 of the bylaws, thereby allowing
a co-chairperson who is chairing a meeting
of the board of directors to have the
deciding vote in the event of a tie vote
2.J To amend the wording of the former Mgmt For For
paragraph 3 of article 18, for the purpose
of making it explicit that, in the event of
a permanent vacancy of a member of the
board of directors, a general meeting will
be called to replace him or her
2.K To amend the main part of article 3 and Mgmt For For
include a paragraph 4 in article 19, in
such a way as to make it more flexible and
provide greater detail regarding the manner
of long distance participation of members
of the board of directors in meetings of
the board of directors and the procedure
applicable in the event of a temporary
vacancy
2.L To amend lines X, XII, XV, XVIII, XX and Mgmt For For
XXII of article 20 and to include in it a
line XXVII, for the purpose of improving
its wording and to conform it to the
provisions of the Brazilian corporate law
2.M To exclude part of paragraph 1 from article Mgmt For For
21, bearing in mind that the matter dealt
with there is provided for in paragraph 3
of article 13 of the corporate bylaws
2.N To amend the wording of article 22, in such Mgmt For For
a way as to include mention of the
representation and observance of the
authority limit of the officers
2.O To amend the wording of paragraph 3 of Mgmt For For
article 25 to improve the wording
2.P To amend the wording of paragraph 5 in Mgmt For For
article 28 to improve the wording and
conform it to the provisions of the
Brazilian corporate law
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out 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.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
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. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares 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
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 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.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt Against Against
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 some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Annual Accounts and the Mgmt No vote
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 No vote
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 No vote
executive management
7 Election of Corporate Assembly (in line Mgmt No vote
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt No vote
7.2 Leif Teksum Mgmt No vote
7.3 Idar Kreutzer Mgmt No vote
7.4 Sten-Arthur Saelor Mgmt No vote
7.5 Lars Tronsgaard Mgmt No vote
7.6 Anne-Margrethe Firing Mgmt No vote
7.7 Terje Venold Mgmt No vote
7.8 Unni Steinsmo Mgmt No vote
7.9 Tove Wangensten Mgmt No vote
7.10 Anne Kverneland Bogsnes Mgmt No vote
7.11 Birger Solberg Mgmt No vote
7.12 Ann Kristin Sydnes Mgmt No vote
7.13 Kristin Faerovik Mgmt No vote
7.14 Susanne Munch Thore Mgmt No vote
7.15 Shahzad Abid Mgmt No vote
7.16 Jan Fredrik Meling Mgmt No vote
8 Election of the Nomination Committee (in Mgmt No vote
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt No vote
8.2 Leif Teksum Mgmt No vote
8.3 Mette Wikborg Mgmt No vote
8.4 Terje Venold Mgmt No vote
9 Remuneration for members of the Corporate Mgmt No vote
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt No vote
9.2 Nomination Committee Mgmt No vote
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 703681292
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-appoint Lord Garde of Yarmouth Mgmt For For
4 To re-appoint David Grigson Mgmt For For
5 To re-appoint Tim Steiner Mgmt For For
6 To re-appoint Jason Gissing Mgmt For For
7 To re-appoint Neil Abrams Mgmt For For
8 To re-appoint Mark Richardson Mgmt For For
9 To re-appoint Jorn Rausing Mgmt For For
10 To re-appoint Robert Gorrie Mgmt For For
11 To re-appoint Ruth Anderson Mgmt For For
12 To re-appoint Douglas McCallum Mgmt For For
13 To re-appoint Wendy Becker Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 Authority for political donations and Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt Against Against
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt Against Against
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC. Agenda Number: 933612954
--------------------------------------------------------------------------------------------------------------------------
Security: 68401H104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: OPTR
ISIN: US68401H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PEDRO LICHTINGER Mgmt For For
HENRY A. MCKINNELL Mgmt For For
PETER E. GREBOW Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4 TO APPROVE AND ADOPT OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 150,000,000 SHARES FROM
75,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For
SHARE AWARD AND INCENTIVE PLAN INCREASING
THE NUMBER OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933572857
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY F. COLTER Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 703662177
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 9". 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/2012/0316/LTN20120316212.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an executive Mgmt For For
Director
3.ii To re-elect Mr. Patrick B. Paul as an Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison as an Mgmt For For
independent non-executive Director
3.iv To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors for the
year ending 31 December 2012 and to
authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot Shares as set out in item 5 of
the AGM Notice
6 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out
in item 6 of the AGM Notice
7 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new Shares that may be
issued by the Company to satisfy Share
Awards as set out in item 7 of the AGM
Notice
8 To amend Bye-laws as set out in item 8 of Mgmt For For
the AGM Notice
9 To adopt a new set of Bye-laws, which Mgmt For For
consolidates all of the proposed
amendments to the Bye-laws as set out in
item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as the new
Bye-laws of the Company
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.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933634215
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PEGFF
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER Mgmt For For
OF DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt Withheld Against
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
VICTOR RIVERA Mgmt For For
HERNAN MARTINEZ Mgmt For For
DENNIS MILLS Mgmt For For
FRANCISCO SOLE Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS;
04 THE RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE A SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
PALADIN ENERGY LTD. Agenda Number: 933518536
--------------------------------------------------------------------------------------------------------------------------
Security: Q7264T104
Meeting Type: Annual
Meeting Date: 24-Nov-2011
Ticker: PALAF
ISIN: AU000000PDN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMUNERATION REPORT Mgmt For
02 RE-ELECTION OF DIRECTOR - S LLEWELYN Mgmt For For
03 AMENDMENT TO CONSTITUTION Mgmt For For
04 RATIFICATION OF SHARE ISSUE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933578873
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. FOR RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITING FIRM FOR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
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 calling notice and agenda Mgmt For For
2 Election of person to countersign the Mgmt For For
minutes
3 Approval of the directors' report and Mgmt For For
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt For For
5 Approval of the auditor's fee for 2011 Mgmt For For
6.1 Francis Robert Gugen shall be re-elected as Mgmt For For
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt For For
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt For For
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt For For
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt For For
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt For For
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt For For
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt For For
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt For For
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt For For
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve board members' and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt For For
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt For For
11 Approval of restricted stock plan Mgmt Against Against
12.1 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt For For
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt For For
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933600050
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
MICHAEL J. CHESSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
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
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
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
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK,. Agenda Number: 703921189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Director's report of company's performance Mgmt For For
for year ended 2011
2 Ratification on balance sheet and profit Mgmt For For
and loss report for book year 2011
3 Determination of dividend Mgmt For For
4 Changes to the composition of company's Mgmt Against Against
board
5 Appointment of public accountant Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CERTAIN EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933653176
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL
YEAR 2011").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2011.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2011.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
PROF. DR. DETLEV RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
MR. ERIK HOMNAESS
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
PROF. DR. MANFRED KAROBATH
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MR. HEINO VON PRONDZYNSKI
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MS. ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
RONALD SACKERS
5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
BERND UDER
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OF GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PER VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703412938
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the amendment of article Mgmt No vote
16 of the corporate bylaws of
Qualicorp, in accordance with a proposal
approved at the meeting of the board of
directors held on October 4, 2011
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt Against Against
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933597544
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1H. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1K. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933597683
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1983 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE INC Agenda Number: 933612233
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. LEEDS Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933591225
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
5. AMEND THE CHARTER TO PERMIT BOARD OF Mgmt Against Against
DIRECTORS TO CHANGE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK IN ITS DISCRETION
FROM TIME TO TIME.
6. TO APPROVE THE REALTY INCOME CORPORATION Mgmt For For
2012 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933637920
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2013, provided
that the total aggregate amount of all such
donations and expenditure
incurred by the Company and its UK
subsidiaries in such period shall not
CONTD
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
offer by way of a rights issue: i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or
rights to subscribe for or convert
securities into shares to be granted after
the authority ends and the Directors may
allot shares or grant rights to subscribe
for or convert securities CONTD
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
way of a rights issue only): i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities, as required by
the rights of those securities or, as the
CONTD
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
Act, to the allotment (otherwise than
under paragraph (a) above) of equity
securities up to a nominal amount of
GBP 3,649,000 such power to apply until the
end of next year's AGM (or, if earlier,
until the close of business on 30 June
2013) but during this CONTD
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
any such contract; and d) all ordinary
shares purchased pursuant to the said
authority shall be either: i) cancelled
immediately upon completion of the
purchase; or ii) held, sold,
transferred or otherwise dealt with as
treasury shares in CONTD
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933579661
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
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
S6 ELECT DAVID BRENNAN AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 NOVEMBER 2012
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
S17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933572174
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For
02 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703285494
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To take cognizance of the resignation Mgmt No vote
presented by a member of the board of
directors of the company and the election
of his or her replacement for said
position
B To take cognizance of the resignation Mgmt No vote
presented by an alternate member of the
finance committee of the company and the
election of his or her replacement for
said position
C Approval of the proposal from the Mgmt No vote
management for the amendment and
consolidation of the corporate bylaws of
the company, disclose in accordance with
the terms of the applicable legislation, I.
to increase the maximum number of
members of the board of directors, from
eight, to nine members, with the
consequent amendment of article 12 of the
corporate bylaws
D To extinguish the position of chief Mgmt No vote
technical officer of the company, with
the consequent amendment of articles 22 and
28 of the corporate bylaws
E To include a waiver of the need for members Mgmt No vote
of the board of directors to be
shareholders of the company, with the
consequent amendment of article 12 of the
corporate bylaws
F To adapt them to the new rules contained in Mgmt No vote
the Novo Mercado Listing
Regulations in effect from May 10, 2011,
with the amendment of the
corresponding articles of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720347
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements accompanied by the independent
auditors report regarding the fiscal
year ended on December 31, 2011
II To approve the proposal of the board of Mgmt Against Against
directors for the allocation of the net
profits and the distribution of dividends
from the 2011 fiscal year
III To approve the proposal for the capital Mgmt For For
budget for the year 2012
IV To establish the number of members to make Mgmt For For
up the board of directors and to elect
their members
V To set the global remuneration of the board Mgmt Against Against
of directors
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720753
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To vote regarding the proposal from the Mgmt For For
management to unify the positions of chief
financial officer and chief investor
relations officer and the
consequent amendment of articles 22, 28 and
52 of the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
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
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. 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
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
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
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
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
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
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 Against Against
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 Against Against
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 Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933620533
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt Withheld Against
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
5,000,000 SHARES.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 Abstain Against
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
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 703732366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120416765.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, 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 0.04 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Tian Zhongshan as Executive Mgmt For For
Director
3.2 To re-elect Mr. Li Hua as Executive Mgmt For For
Director
3.3 To re-elect Ms. Feng Guoying as Executive Mgmt For For
Director
3.4 To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and to
authorise the Board to fix their
remuneration
5.1 Ordinary Resolution No.5(1) (to approve a Mgmt For For
general mandate to be given to Directors to
repurchase shares) as more fully described
in the notice of the Annual General Meeting
5.2 Ordinary Resolution No.5(2) (to approve a Mgmt Against Against
general mandate to be given to Directors to
issue shares) as more fully described in
the notice of the Annual General Meeting
5.3 Ordinary Resolution No.5(3) (to approve an Mgmt Against Against
extension of general mandate to be given to
Directors to issue shares) as more fully
described in the notice of the Annual
General Meeting
6 Ordinary Resolution No.6 (to approve the Mgmt For For
Renewed Master Services Agreement) as more
fully described in the notice of the Annual
General Meeting
7 Ordinary Resolution No.7 (to approve the Mgmt For For
Renewed Master Chartering Agreement) as
more fully described in the notice of the
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933566032
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LTD Agenda Number: 703400135
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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 (5, 6
AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Re-election of Mr Peter Campbell, Chairman Mgmt For For
and an independent director, as a Director
of the Company
2 Re-election of Mr Lou Panaccio, an Mgmt For For
independent director, as a Director of the
Company
3 Re-election of Mr Chris Wilks, Finance Mgmt For For
Director and Chief Financial Officer, as a
Director of the Company
4 Adoption of the Remuneration Report Mgmt For For
5 Approval of the issue of securities under Mgmt For For
the Sonic Healthcare Limited
Employee Option Plan as an exception to ASX
Listing Rule 7.1
6 Approval of long term incentives for Dr Mgmt For For
Colin Goldschmidt, Managing Director and
Chief Executive Officer
7 Approval of long term incentives for Mr Mgmt For For
Chris Wilks, Finance Director and Chief
Financial Officer
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933635205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARCLAY G. JONES III Mgmt For For
ROBERT D. JOHNSON Mgmt For For
STUART I. ORAN Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
4. TO HOLD AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt Against Against
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
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 Against For
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 Against Against
other remuneration for executive management
9 Determination of remuneration for the Mgmt For For
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt For For
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt For For
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt For For
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt For For
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt For For
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt For For
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt For For
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt For For
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt For For
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt For For
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt For For
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt For For
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt For For
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt For For
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt For For
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt For For
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 For For
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt For For
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt For For
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt For For
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt For For
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt For For
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt For For
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt Against Against
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Against Against
(advisory vote)
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of director: Mgmt For For
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt For For
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt For For
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt For For
Roland Hess
4.5 Re-election of the board of director: Mgmt For For
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt For For
Beat Luethi
4.7 Re-election of the board of director: Mgmt For For
Stefan Meister
4.8 Re-election of the board of director: Mgmt For For
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Against Against
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703096621
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 JUNE 2011, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06072011. 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 2010/11 financial
year with the report of the supervisory
board, the group financial statements and
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 104,148,569.38
as follows: Payment of a dividend of EUR
0.55 per share EUR 4,084.98 shall be
carried forward Ex-dividend and payable
date: July 22, 2011
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. Election of Ralf Hentzschel to the Mgmt Against Against
supervisory board
6. Appointment of auditors for the 2011/12 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
7. Approval of the control and profit transfer Mgmt For For
agreement with Hellma Gastronomie-Service
GmbH as the controlled company, effective
retroactively from March 1, 2011, for a
period of at least five years
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 703712225
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Amount of Capital Reserves and Mgmt For For
Appropriation of Surplus
2 Amend Articles to: Establish Articles Mgmt For For
Related to Class A and B Shares and Class
Shareholders Meetings (the total numbers of
shares of each class authorized to be
issued by the Company shall be 803,999,100
common shares, 450 Class A Shares, and 450
Class B Shares)
3 Issuance of Class A Shares by Third-Party Mgmt For For
Allotment
4 Approve Appropriation of Surplus Mgmt For For
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
5.8 Appoint a Director Mgmt For For
5.9 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 703254386
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: EGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the chairman of the Meeting: Non-Voting
Klaes Edhall from Mannheimer
Swartling Advokatbyra
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or several persons to Non-Voting
verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Resolution on a performance based, Mgmt For For
long-term share program for the CEO
8.a Resolution on: an authorization to issue Mgmt For For
series C shares
8.b Resolution on: an authorization to Mgmt For For
repurchase series C shares
8.c Resolution on: the transfer of own shares Mgmt For For
under the CEO Share Program 2011
9 Resolution on guidelines for remuneration Mgmt For For
for the management
10 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 933559063
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
2. APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Mgmt For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MUHLEMANN
4.3 ELECTION OF DIRECTOR: BARBARA FREI Mgmt For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERSHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933605973
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS,JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEAVANA HOLDINGS INC Agenda Number: 933608018
--------------------------------------------------------------------------------------------------------------------------
Security: 87819P102
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TEA
ISIN: US87819P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. DENNIS Mgmt For For
JOHN E. KYEES Mgmt For For
2. THE ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. THE ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt Against Against
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. 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.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 703623000
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
12/0224/201202241200528.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201208.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 and Mgmt Against Against
commitments between TF1 and Bouygues
O.4 Approval of regulated agreements and Mgmt For For
commitments other than those between TF1
and Bouygues
O.5 Allocation and distribution of income Mgmt For For
O.6 Appointment of Mrs. Janine Mgmt For For
Langlois-Glandier as Board member
O.7 Acknowledgement of the election of Board Mgmt For For
members representative of the
personnel
O.8 Purchase of shares of the Company Mgmt For For
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Powers to carry out all filling and legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements 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.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot 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 political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933593293
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUNS H. GRAYSON Mgmt For For
JOSEPH LEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt Withheld Against
PEARSON C. CUMMIN III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
2 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933534895
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. BARRY Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
JOHN S. SHIELY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY WITH WHICH FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
WILL OCCUR.
04 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 SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933575093
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
2. APPROVAL OF THE WASHINGTON POST COMPANY Mgmt Against Against
2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933631029
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TPGI
ISIN: US8844531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. THOMAS Mgmt For For
R. BRUCE ANDREWS Mgmt For For
EDWARD D. FOX Mgmt For For
JOHN L. GOOLSBY Mgmt For For
WINSTON H. HICKOX Mgmt For For
RANDALL L. SCOTT Mgmt For For
JOHN R. SISCHO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYS A/S Agenda Number: 703517310
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: EGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
chairman of the board of directors.
Registration of attending shareholders,
including shareholders represented by proxy
2 Election of the chairperson of the meeting Non-Voting
3 Election of one person to co-sign the Non-Voting
minutes of the general meeting together
with the chairperson of the meeting
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Appointment of a new member of the board of Mgmt For For
directors to replace Per Sorlie
6 Appointment of a new member of the Mgmt For For
nomination committee to replace Ole Dahl
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 703694465
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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.
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Report by the management on the status of Mgmt For For
the company and the group
6 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for the
company and the group, incl. proposal for
declaration of dividend
7 Advisory vote regarding declaration from Mgmt Against Against
the board of directors on the fixing of
salaries and other remunerations to leading
personnel and binding vote regarding
remuneration in shares to all employees
8 Determination of remunerations for the Mgmt For For
board of directors, board committees and
auditor
9 Election of the shareholder elected members Mgmt For For
of the board of directors,
chairperson of the board and the nominating
committee: Currently the
nomination committee is composed by Tom
Knoff (chairman), Eric Douglas and Hild
Kinder, all of whom stand for re-election.
The nomination committee has recommended
that the following people as board members
in Tomra Systems ASA for the next period:
Chairman: Svein Rennemo (re-election) Board
member: Jan Svensson (re-election) Board
member: Hege Marie Norheim (re-election)
Board member: Aniela Gabriela Gjos
(re-election) Board member: Bernd H J Bothe
(re-election)
10 Amendment to the articles of association Mgmt For For
11 Authorisation regarding acquisition and Mgmt For For
disposal of treasury shares
12 Authorisation regarding private placements Mgmt For For
of newly issued shares in
connection with mergers and acquisitions
13 Deadline for calling an extraordinary Mgmt For For
general meeting until the next annual
general meeting
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC Agenda Number: 703544709
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and the auditors thereon
for the year ended 30 September 2011
2 To receive and approve the directors' Mgmt Against Against
remuneration report for the year ended 30
September 2011
3 To declare a dividend Mgmt For For
4 To re-elect Dr Michael Frenzel as a Mgmt For For
director
5 To re-elect Sir Michael Hodgkinson as a Mgmt Against Against
director
6 To re-elect Peter Long as a director Mgmt For For
7 To re-elect Johan Lundgren as a director Mgmt For For
8 To re-elect William Waggott as a director Mgmt For For
9 To re-elect Dr Volker Bottcher as a Mgmt For For
director
10 To re-elect Horst Baier as a director Mgmt Against Against
11 To re-elect Tony Campbell as a director Mgmt Against Against
12 To re-elect Bill Dalton as a director Mgmt For For
13 To re-elect Rainer Feuerhake as a director Mgmt For For
14 To re-elect Coline McConville as a Mgmt For For
director, having been appointed since the
last Annual General Meeting
15 To re-elect Minnow Powell as a director, Mgmt For For
having been appointed since the last Annual
General Meeting
16 To re-elect Dr Erhard Schipporeit as a Mgmt For For
director
17 To re-elect Dr Albert Schunk as a director Mgmt For For
18 To re-elect Harold Sher as a director Mgmt For For
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting of the Company
20 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
21 That the directors be and they are hereby Mgmt For For
generally and unconditionally
authorised in accordance with section 551
of the Companies Act 2006 to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 37,267,022.30;
and (b) up to a further aggregate nominal
amount of GBP 37,267,022.30 provided
that (i) they are equity securities (within
the meaning of section 560(1) of the
Companies Act 2006) and (ii) they are
offered by way of a rights issue to
holders of ordinary shares on the
register of members at such record date as
the directors may determine where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are CONTD
CONT CONTD proportionate (as nearly as may be Non-Voting
practicable) to the respective
numbers of ordinary shares held or deemed
to be held by them on any such record
date and to other holders of equity
securities entitled to participate therein,
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient to deal with
treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or
by virtue of shares being represented by
depositary receipts or any other matter,
provided that this authority shall expire
on the date of the next Annual General
Meeting of the Company or, if earlier, on 7
May 2013, save that the Company shall be
entitled to make offers or agreements
before the expiry CONTD
CONT CONTD of such authority which would or Non-Voting
might require shares to be allotted or
Rights to be granted after such expiry and
the directors shall be entitled to allot
shares and grant Rights pursuant to any
such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously
granted to the directors to allot shares
and grant Rights be and are hereby
revoked
22 That the directors be and they are hereby Mgmt For For
empowered pursuant to section 570 and
section 573 of the Companies Act 2006 to
allot equity securities (within the
meaning of section 560 of that Act) for
cash either pursuant to the authority
conferred by Resolution 21 above or by way
of a sale of treasury shares as if
section 561(1) of that Act did not apply to
any such allotment provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities (but
in the case of the authority granted under
paragraph (b) of Resolution 21 by way of
rights issue only) in favour of the holders
of ordinary shares on the register of
members at such record date as the
directors may determine and other persons
entitled to participate therein where the
equity securities respectively CONTD
CONT CONTD attributable to the interests of the Non-Voting
ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date, subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 22)
to any person or persons of equity
securities up to an aggregate nominal
amount of GBP 5,590,053.30, and shall
expire upon the expiry of the CONTD
CONT CONTD general authority conferred by Non-Voting
Resolution 21 above, save that the
Company shall be entitled to make offers or
agreements before the expiry of such
power which would or might require equity
securities to be allotted after such
expiry and the directors shall be entitled
to allot equity securities pursuant
to any such offer or agreement as if the
power conferred hereby had not expired
23 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Companies Act 2006) of
ordinary shares of 10 pence each of the
Company on such terms and in such
manner as the directors may from time to
time determine, provided that: (a) the
maximum number of ordinary shares hereby
authorised to be acquired is
111,801,067; (b) the minimum price which
may be paid for any such share is 10 pence;
(c) the maximum price (excluding expenses)
which may be paid for any such share is
an amount equal to 105% of the average of
the middle market quotations for an
ordinary share in the Company as derived
from The London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which
such share is contracted to be purchased;
(d) the CONTD
CONT CONTD authority hereby conferred shall Non-Voting
expire on 7 February 2013; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority
hereby conferred prior to the expiry of
such authority, which contract will
or may be executed wholly or partly after
the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
24 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
25 That the Articles of Association of the Mgmt For For
Company be amended by inserting the
following sentence immediately prior to the
last sentence of Article 79: The directors
may specify in the notice convening the
meeting that in determining the time for
delivery of proxies pursuant to this
article, no account shall be taken of any
part of any day that is not a working day
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
and for which pay-out will occur after a
three year vesting period and will vary
from 0% to 150% of the granted amount
depending on the level of achievement of
the performance conditions set by UCB SA at
the moment of grant
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933570764
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933603006
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF ERIC J. TOPOL,
M.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS I, TO HOLD OFFICE UNTIL
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
3. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF LESLIE V.
NORWALK. TO OUR BOARD OF DIRECTORS TO FILL
A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
RELATED COMPENSATION TABLES AND THE
NARRATIVE DISCLOSURE TO THOSE TABLES.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N V Agenda Number: 703655540
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Non-Voting
Board for 2011
2.b 2011 Annual Report: Report of the Non-Voting
Supervisory Board for 2011
3.a 2011 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial
statements for 2011 as included in the
annual report for 2011
3.b 2011 Financial statements and dividend: Mgmt For For
Proposal to distribute EUR 0.68 per
ordinary share in cash-as dividend or as
far as necessary against one or more
reserves that need not to be maintained
under the law-or, at the option of the
shareholder, in the form of ordinary shares
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of
Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as member of the Supervisory
Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares
and/or grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or
exclude statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703537300
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 resolve on the suppression of paragraphs Mgmt For For
6, 7 and 8 of article 12 of the articles
of association and inherent renumbering of
paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES Non-Voting
HELD ON THE RECORD DATE (23 JAN 2012)
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.
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703684414
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 on the individual and Mgmt For For
consolidated management report, balance
sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and Mgmt For For
distribution of results
3 To decide on the overall assessment of the Mgmt For For
company's board of directors and
supervisory bodies
4 To decide: (i) to alter article 9 points 2 Mgmt For For
and 3 of the articles of
association; (ii) the elimination of
article 11 point 1 paragraph b) of the
articles of association and renumber the
other paragraphs in that provision (iii)
to alter article 11 points 2, 3 and 4 of
the articles of association
5 To decide on the remuneration committee Mgmt For For
statement about the remuneration
policy for board and supervisory body
members
6 To decide on the acquisition and disposal Mgmt For For
of own shares
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Against Against
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.
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
7 DAYS GROUP HOLDINGS LIMITED Agenda Number: 933513942
--------------------------------------------------------------------------------------------------------------------------
Security: 81783J101
Meeting Type: Annual
Meeting Date: 07-Nov-2011
Ticker: SVN
ISIN: US81783J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF BOQUAN HE, MENG ANN LIM, Mgmt Against Against
JEFFREY PERLMAN, WEE SENG TAN, BIN DAI AND
TAO THOMAS WU AS DIRECTORS OF THE COMPANY.
02 RATIFICATION OF RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 703723898
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 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
group annual report as well as the report
by the Board of MDs 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 10,000,000 as
follows: The amount shall be carried to the
other reserves
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: June 30, 2012:
PricewaterhouseCoopers AG
6. Resolution on the creation of new Mgmt For For
authorized capital and the 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 89,785,830
through the issue of new bearer no-par
shares against payment in cash or kind, on
or before May 22, 2017. Shareholders'
subscription rights may be excluded for a
capital increase against cash payment of up
to 10 percent of the share capital if the
shares are issued at a price not materially
below the market price of identical shares,
for the issue of employee shares, for a
capital increase against payment in kind,
for the satisfaction of option and /or
conversion rights, and for residual amounts
7. Approval of the remuneration system for the Mgmt For For
Board of MDs
8. Amendment to Section 16 of the articles of Mgmt For For
association in respect of the Board of MDs
being authorized to allow shareholders to
vote by electronic means
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 933508105
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
VERNON E. ALTMAN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
03 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933529779
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2012
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER C. BROWNING Mgmt For For
RAY M. ROBINSON Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933629721
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 703690695
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 adopted annual Non-Voting
financial statements of AIXTRON SE as of
December 31, 2011 and the management report
for fiscal year 2011, the approved
consolidated financial statements as of
December 31, 2011, the Group management
report for fiscal year 2011 and the report
of the Supervisory Board and the
explanatory report of the Executive Board
regarding the information pursuant to
sections 289 (4) and (5), 315 (4) of the
German Commercial Code
2. Resolution on the appropriation of net Mgmt For For
earnings
3. Resolution on the approval of the Mgmt For For
activities of the members of the Executive
Board of AIXTRON SE during fiscal year 2011
4. Resolution on the approval of the Mgmt For For
activities of the members of the
Supervisory Board of AIXTRON SE during
fiscal year 2011
5. Resolution on the election of the auditor Mgmt For For
and Group auditor for fiscal year 2012:
Deloitte Touche GmbH
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Resolution on the creation of new Mgmt For For
Authorized Capital 2012 and on the
appropriate amendment of the Articles of
Association
7. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds including the creation of Contingent
Capital I 2012 and cancellation of
Contingent Capital I 2007 and appropriate
amendment of the Articles of Association
8. Resolution on the authorization and Mgmt For For
approval of the issue of share options and
the creation of new Contingent Capital II
2012 for shares to be granted under the
AIXTRON Stock Option Plan 2012 and
appropriate amendment of the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933586642
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For
E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ITS AFFILIATES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF
DEBT INSTRUMENTS.
E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) ORDINARY SHARES AND SECURITIES GIVING
ACCESS IMMEDIATELY OR OVER TIME TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (II) ORDINARY SHARES WHICH
MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING TO
PROVIDE COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO THE
ALLOTMENT OF DEBT INSTRUMENTS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND
ANY SECURITIES GIVING ACCESS TO THE
COMPANY'S ORDINARY SHARES OR ITS
AFFILIATES' AND/OR SECURITIES ENTITLING
THEIR HOLDERS TO THE ALLOTMENT OF DEBT
INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE ("CODE
MONETAIRE ET FINANCIER").
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THIRD-PARTY
COMPANIES' SHARE CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT PURSUANT TO THE 16TH, 17TH,
18TH, 19TH AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE
ENTREPRISE") OR TO SELL SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS
PLANS.
E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933480698
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH, D.B.A. Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO REQUIRE THE ADOPTION OF Non-Voting
THE CUMULATIVE VOTING IN THE ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUEST IN PARTIES MUST REPRESENT, AT
LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Approve Remuneration of Company's Mgmt Against Against
Management
2 Approve Remuneration of Fiscal Council Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the Mgmt No vote
company
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 703813457
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 26-Jun-2012
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0509/201205091202339.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0608/201206081203751.pdf
O.1 Approval of the corporate financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements and operations for the financial
year ended March 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Regulated agreement relating to commitments Mgmt For For
pursuant to Article L. 225-42-1 of the
Commercial Code made in favor of Mr.
Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.6 Renewal of term of Mr. Pascal Colombani as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Hauser as Mgmt For For
Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with preferential
subscription right and/or via incorporation
of premiums, reserves, profits, or others,
for a maximum capital increase nominal
amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012,
with allocation of the amounts that may be
issued pursuant to the tenth through
fifteenth resolutions of this meeting on
this overall limitation
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
public offer, for a maximum capital
increase nominal amount of EUR 300 million,
or approximately 14.6% of the capital on
March 31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital via
issuance of shares and any securities
giving access to shares of the Company or
one of its subsidiaries, with cancellation
of preferential subscription right by
private placement pursuant to Article L.
411-2, II of the Monetary and Financial
Code, for a maximum capital increase
nominal amount of EUR 300 million, or
approximately 14.6% of the capital on March
31, 2012 (overall limitation for the
issuances without preferential subscription
right), with allocation of this amount on
the overall limitation set at the ninth
resolution of this meeting and allocation
of the amounts that may be issued pursuant
to the eleventh, twelfth and thirteenth
resolutions of this meeting on this amount
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 right, limited to 15% of the
initial issuance and to the capital
increase limitations applicable to the
initial issuance
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase capital, limited to
10%, in consideration for contributions in
kind of equity securities or securities
giving access to the capital, with
allocation of this amount on the overall
limitation set at the ninth resolution of
this meeting and on the amounts that may be
issued pursuant to the tenth and eleventh
resolutions of this meeting
E.14 Delegation granted to the Board of Mgmt For For
Directors to increase share capital via
issuance of equity securities or securities
giving access to the capital of the Company
reserved for members of a corporate savings
plan, limited to 2% of the capital, with
allocation of this amount on the amount set
at the ninth resolution
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription right, in favor of a given
category of beneficiaries allowing
employees of the foreign subsidiaries of
the Group to benefit from an employee
savings operation similar to the one
offered under the previous resolution,
limited to 0.5% of the capital, with
allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the Mgmt For For
decisions of the General meeting and to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 703656085
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 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 09 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, the approved
consolidated financial statements, the
management reports of alstria office
REIT-AG and the consolidated group as at
December 31, 2011 and the explanatory
report of the management board on the
information in accordance with Sec. 289
para. 4 and 315 para. 4 of the German
Commercial Code (Handelsgesetzbuch, HGB),
the recommendation of the management board
on the appropriation of the annual net
profit and the report of the supervisory
board for the 2011 financial year
2. Appropriation of the annual net profit for Mgmt For For
the 2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the management board for the
2011 financial year
4. Formal approval of the actions of the Mgmt For For
members of the supervisory board for the
2011 financial year
5. Appointment of the auditors and group Mgmt For For
auditors for the 2012 financial year and
for the review of the half-year financial
report as at June 30, 2012
6.a Election of member of the supervisory Mgmt For For
board: Ms. Marianne Voigt
6.B Election of member of the supervisory Mgmt For For
board: Mr. Benoit Herault
7. Creation of a new Authorized Capital 2012 Mgmt For For
and corresponding amendment of Articles of
Association
8. Authorization to exclude subscription Mgmt For For
rights for the Authorized Capital 2012
against contributions in cash in an amount
of 10% of the registered share capital
9. Additional authorization to exclude Mgmt For For
subscription rights for the Authorized
Capital 2012 against contributions in cash
or kind in an amount of 10% of the
registered share capital
10. Creation of a new Conditional Capital III Mgmt For For
2012 and corresponding amendment of
Articles of Association / Authorization for
the Issuance of Convertible Profit
Participation Certificates to the Employees
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703666860
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the proposal from the Mgmt For For
management for the amendment of the
corporate bylaws of the company, in such a
way as to contemplate the minimum
mandatory clauses in accordance with the
new version of the Novo Mercado
listing regulations
B To vote, in accordance with that which is Mgmt Against Against
provided for in line vii of Article 12 of
the corporate bylaws of the company, for
the approval of a new stock option plan
for company shares
--------------------------------------------------------------------------------------------------------------------------
AMIL PARTICIPACOES SA Agenda Number: 703667329
--------------------------------------------------------------------------------------------------------------------------
Security: P0R997100
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
B Destination of the net profit of year ended Mgmt For For
2011 and the distribution of dividends
C To establish the aggregate annual Mgmt Against Against
remuneration of the members of the board of
directors and of the executive committee,
in accordance with that which is
provided for in line II of article 12 of
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933611279
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt Withheld Against
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
2. TO APPROVE AN INCREASE OF 12,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2009 EQUITY INCENTIVE PLAN.
3. TO APPROVE AN INCREASE OF 2,000,000 SHARES Mgmt For For
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt No vote
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt No vote
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt No vote
the administrators
V To install and elect the members of the Mgmt No vote
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 703674920
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0323/201203231201014.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0427/201204271201718.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Distribution of an amount taken from the Mgmt For For
account "Issuance, merger and contribution
premiums" less the Retained Earning amount
which was negative
O.5 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.6 Agreements pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
O.7 Renewal of term of Mr. Thierry Le Henaff as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean-Pierre Seeuws Mgmt For For
as Board member
O.9 Renewal of term of the firm Ernst & Young Mgmt For For
as principal Statutory Auditor
O.10 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares of the
Company and/or securities providing access
to shares of the Company or one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and/or securities providing access to
shares of the Company or one of its
subsidiaries through a public offer with
cancellation of shareholders' preferential
subscription rights
E.14 Authorization to be granted to the Board of Mgmt For For
Directors in case of capital increase while
maintaining or cancelling shareholders'
preferential subscription rights, to
increase the number of issuable securities
pursuant to the 12th and 13th resolutions
E.15 Overall limitation of authorizations for Mgmt For For
immediate and/or future capital increase
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of a company
savings plan
E.17 Authorization given to the Board of Mgmt Against Against
Directors to grant Company's share
subscription or purchase options to some
employees of the Group and senior corporate
officers of the Company or companies of the
Group
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company
E.19 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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933577794
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT T. ADAMS Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES J. SANFILIPPO Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt No vote
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt No vote
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt No vote
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt No vote
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt No vote
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt No vote
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt No vote
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt No vote
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt No vote
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt No vote
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt No vote
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt No vote
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt No vote
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt No vote
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
9. TO APPROVE THE NEW SAYE SCHEME Mgmt No vote
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt No vote
3 To re-appoint KPMG Audit Plc London as Mgmt No vote
Auditor
4 To authorise the Directors to agree the Mgmt No vote
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt No vote
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt No vote
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt No vote
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt No vote
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt No vote
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt No vote
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt No vote
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt No vote
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt No vote
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt No vote
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt No vote
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt No vote
Director: John Varley
5.M To elect or re-elect the following as a Mgmt No vote
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt No vote
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt No vote
8 To authorise the Directors to allot shares Mgmt No vote
9 To approve the New SAYE Scheme Mgmt No vote
10 To authorise the Directors to disapply Mgmt No vote
pre-emption rights
11 To authorise the Company to purchase its Mgmt No vote
own shares
12 To reduce the notice period for general Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.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 for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt Against Against
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 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.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BALTIC TRADING LIMITED Agenda Number: 933584270
--------------------------------------------------------------------------------------------------------------------------
Security: Y0553W103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: BALT
ISIN: MHY0553W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD TERINO Mgmt Withheld Against
GEORGE WOOD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
BALTIC TRADING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933553249
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.5 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
10. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
11. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933559746
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For For
1B RESOLUTION 1B Mgmt For For
2 RESOLUTION 2 Mgmt For For
3A RESOLUTION 3A Mgmt For For
3B RESOLUTION 3B Mgmt Against Against
3C RESOLUTION 3C Mgmt Against Against
3D RESOLUTION 3D Mgmt Against Against
3E RESOLUTION 3E Mgmt Against Against
3F RESOLUTION 3F Mgmt Against Against
4 RESOLUTION 4 Mgmt For For
5A RESOLUTION 5A Mgmt For For
5B RESOLUTION 5B Mgmt For For
6A RESOLUTION 6A Mgmt For For
6B RESOLUTION 6B Mgmt For For
7 RESOLUTION 7 Mgmt For For
8 RESOLUTION 8 Mgmt For For
9A RESOLUTION 9A Mgmt For For
9B RESOLUTION 9B Mgmt For For
9C RESOLUTION 9C Mgmt For For
9D RESOLUTION 9D Mgmt For For
10A RESOLUTION 10A Mgmt For For
10B RESOLUTION 10B Mgmt For For
10C RESOLUTION 10C Mgmt For For
11A RESOLUTION 11A Mgmt For For
11B RESOLUTION 11B Mgmt For For
11C RESOLUTION 11C Mgmt For For
12 RESOLUTION 12 Mgmt For For
13 RESOLUTION 13 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 703452398
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
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 780564,
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.
3.1 Approval of the annual report Mgmt For For
3.2 Approval of the annual financial statements Mgmt For For
and the consolidated financial statements
as at August 31, 2011
4.1 Allocation of reserves from capital Mgmt For For
contributions to free reserves
4.2 Distribution of a dividend Mgmt For For
4.3 Appropriation of available retained Mgmt For For
earnings
5 Granting of discharge to the members of the Mgmt For For
board of directors and the executive
committee
6.1.1 Re-election of Dr. Andreas Jacobs as a Mgmt For For
member of the board of directors
6.1.2 Re-election of Andreas Schmid as a member Mgmt Against Against
of the board of directors
6.1.3 Re-election of James L. Donald as a member Mgmt For For
of the board of directors
6.1.4 Re-election of Markus Fiechter as a member Mgmt Against Against
of the board of directors
6.1.5 Re-election of Stefan Pfander as a member Mgmt For For
of the board of directors
6.1.6 Re-election of Jakob Baer as a member of Mgmt For For
the board of directors
6.2 New-election of Ajai Puri as a member of Mgmt For For
the board of directors
7 Re-election of the auditors KPMG Ag, Zurich Mgmt For For
8 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "Y" TO "N". 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933495245
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 08-Sep-2011
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SINGER Mgmt For For
HARRY ELIAS Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THESE
MATERIALS.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
04 IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt Against Against
AS SHALL PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX, MARCY L'ETOILE Agenda Number: 703750097
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0423/201204231201585.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202152.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 for the financial year Mgmt For For
ended December 31, 2011
O.4 Approval of the regulated agreements Mgmt Against Against
concluded by the Company with Fondation
Merieux and referred to in the special
report of the Statutory Auditors
O.5 Acknowledgement of the continuation of Mgmt Against Against
regulated agreements concluded by the
Company previously approved by the Board of
Directors referred to in the special report
of the Statutory Auditors
O.6 Appointment of Mrs. Marie-Helene Habert as Mgmt Against Against
Board member
O.7 Appointment of Mr. Harold Boel as Board Mgmt Against Against
member
O.8 Termination of term of the company Deloitte Mgmt For For
et Associes as co-principal Statutory
Auditor - Appointment of the company ERNST
& YOUNG et Autres-SAS as co-principal
Statutory Auditor
O.9 Termination of term of the company BEAS as Mgmt For For
co-deputy Statutory Auditor - Appointment
of the company AUDITEX-SAS as co-deputy
Statutory Auditor
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to implement the delegations
during period of public offering
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703675958
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323915.pdf
1 To receive, consider and adopt the Mgmt No vote
consolidated audited financial statements
of the Company and its subsidiaries and the
reports of the directors and auditors
of the Company for the year ended 31
December 2011
2.a To declare a final dividend equivalent to Mgmt No vote
HKD 0.27 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company; and
2.b To declare a special dividend equivalent to Mgmt No vote
HKD 0.33 per ordinary share for the year
ended 31 December 2011 to the shareholders
of the Company
3.a.i To re-elect Mr. Wu Xiong as a non-executive Mgmt No vote
Director of the Company
3.aii To re-elect Mr. Luo Yun as a non-executive Mgmt No vote
Director of the Company
3aiii To re-elect Mr. Chen Fufang as a Mgmt No vote
non-executive Director of the Company
3.aiv To re-appoint Dr. Ngai Wai Fung as an Mgmt No vote
independent non-executive Director of the
Company
3.a.v To re-appoint Mr. Tan Wee Seng as an Mgmt No vote
independent non-executive Director of
the Company; and
3.avi To re-appoint Professor Xiao Baichun as an Mgmt No vote
independent non-executive Director of the
Company
3.b To authorise the Board of Directors of the Mgmt No vote
Company to fix the remuneration of the
Directors of the Company
4 To re-appoint Ernst & Young as auditors of Mgmt No vote
the Company and to authorise the Board of
Directors of the Company to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt No vote
to allot, issue and deal with shares of
the Company not exceeding 20% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution
6 To grant a general mandate to the Directors Mgmt No vote
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
7 To extend the general mandate granted under Mgmt No vote
resolution no. 5 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 6
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.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933606406
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
BLUE NILE'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2012
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.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
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to 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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739005
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos number 1767, 5th floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of directors of
the company also holding the position of
chairperson of the board of directors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 percent free
float, the percentage of independent
members will come to be 40 percent, and B.
When the company reaches 80 percent free
float, the percentage of independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line C, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of directors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever it is
called by its chairperson or by two or more
of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of the
company to represent it, acting alone, in
signing contracts and any other documents
that result in the assumption of an
obligation in relation to third parties,
with this coming to require the joint
signature of at least two officers
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an independent
member of the board of directors
B.I Amendment of Item 4.One of the stock option Mgmt No vote
plan approved at the extraordinary general
meeting of March 25, 2010, so that, the
members of the plan management committee
come to be elected by the majority of the
members of the board of directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the board of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the analysis of the
committee that could involve them in an
actual or potential conflict of interest of
any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be held
on June 11, 2012
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 MAY 12 TO 11
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 Y OU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703840036
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
I The acquisition by the company of an equity Mgmt No vote
interest corresponding to 99.96 percent of
the capital of Coelho Dos Santos Corretora
De Seguros Ltda
II The acquisition by the company of an equity Mgmt No vote
interest corresponding to 38.67 percent of
the capital of Kalassa Corretora De Seguros
Ltda
III The merger into the company of Paaj Holding Mgmt No vote
Ltda. which owns 60.00 percent of the
capital of Sociedade Kalassa Corretora De
Seguros Ltda. with the consequent issuance
by the company of 154,090 new common shares
and of 16 warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703739283
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972700 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
A.I Amendment of the following provisions of Mgmt No vote
the corporate bylaws of the company,
article 2, change of the head office of the
company, to the following address Alameda
Santos Number 1767, 5th Floor, Cerqueira
Cesar, Sao Paulo
A.II Article 7, paragraph 3, election of the Mgmt No vote
chairperson of the general meetings by a
simple majority vote of the shareholders
gathered at the general meetings
A.III Article 10, paragraph 1, prohibition on the Mgmt No vote
chairperson of the board of direct ors of
the company also holding the position of
chairperson of the board of di rectors or
chief executive officer of any other
company
A.IV Article 10, paragraph 2, increase in the Mgmt No vote
number of independent members of the board
of directors, scaled in the following way,
when the company reaches 70 p ercent free
float, the percentage of independent
members will come to be 40 pe rcent, and b.
When the company reaches 80 percent free
float, the percentage o f independent
members will come to be 60 percent
A.V Article 10, paragraph 5, removal of line c, Mgmt No vote
according to which in the event of an
absence of one of the members of the board
of directors, he or she can be replaced by
an alternate, called upon by the
chairperson of the board of direc tors
A.VI Article 12, provision for the board of Mgmt No vote
directors being able to meet whatever i t
is called by its chairperson or by two or
more of its members
A.VII Article 12, paragraph 2, removal of the Mgmt No vote
deciding vote from the chairperson of the
board of directors
AVIII Article 17, removal of the powers granted Mgmt No vote
to the chief executive officer of th e
company to represent it, acting alone, in
signing contracts and any other do cuments
that result in the assumption of an
obligation in relation to third pa rties,
with this coming to require the joint
signature of at least two officer s
A.IX Article 19, a provision that the investment Mgmt No vote
committee will be chaired by an in
dependent member of the board of directors
B.I Amendment of item 4. one of the stock Mgmt No vote
option plan approved at the extraordinar y
general meeting of March 25, 2010, so that,
the members of the plan manageme nt
committee come to be elected by the
majority of the members of the board of
directors
B.II The committee comes to be chaired by one of Mgmt No vote
the independent members of the boa rd of
directors
B.III It is expressly stated that the members of Mgmt No vote
the investment committee will have the
obligation to abstain from voting regarding
any matter submitted to the an alysis of
the committee that could involve them in an
actual or potential conf lict of interest
of any nature
C To deliberate on the establishment of Mgmt No vote
annual general meeting that shall be hel d
on June 11, 2012
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 703877615
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The election of the second independent Mgmt No vote
member of the board of directors, from here
onwards the board, who will occupy the
fifth position for a member of the board,
Mr. Armando Zara Pompeu
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703189490
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To ratify the capitalization of the company Mgmt No vote
at BRL 348,114,600.00, within the limit of
the authorized capital as approved by the
board of directors, as a result of the
public offering of shares issued by the
company
II To reflect the increase of the share Mgmt No vote
capital as a result of the mergers of
the companies Classic Master BI
Participacoes Ltda., D2X Participacoes
Ltda. and Previsao Representacoes
Comerciais Ltda., which resulted in an
increase of the capital of the company by
BRL 292,290.73
III To resolve regarding the change of the Mgmt No vote
number of shares issued by the
company, as a function of A. the
capitalization resulting from the public
share offering in accordance with item I,
above, B. cancellation of 832,634 shares
issued by the company and held in treasury,
in accordance with a resolution of
the board of directors of the company on
November 10, 2010, and C. of the mergers
described in item II above
IV To resolve regarding the split of the Mgmt No vote
shares issued by the company in
accordance with a proposal from the
management, which provides that each
owner of one common share issued by the
company will have a right to 100
common shares. The shareholders of the
company on the basis of the
shareholdings on July 6, 2011, will have
the right to receive the split
shares, if this proposal is approved. The
shares resulting from the split will
have the same rights as the common shares
issued by the company that are currently in
circulation, including the right to receive
in full dividends and or interest on
shareholder equity that come to be paid by
the company
V To resolve regarding the amendment of Mgmt No vote
article 5 of the corporate bylaws of the
company, in such a way as to reflect the
new amount of the share capital of the
company, as well as the new number of
shares it has issued
VI To resolve regarding the amendment and Mgmt No vote
consolidation of the corporate bylaws of
the company for the purpose of reflecting
the minimum bylaws clauses required
by BM and Fbovespa, taking into account the
reform of the Novo Mercado listing
regulations, effective beginning May 10,
2011
VII To resolve regarding the amendment of Mgmt No vote
article 13, lines K and Q, of the
corporate bylaws of the company for the
purpose of increasing the speed of its
growth strategy through the acquisition of
ownership interests in insurance
and reinsurance brokerage companies
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703247254
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt For For
ownership interest corresponding to
49.98 percent of the share capital of
Graciosa Corretora E Administradora De
Seguros Ltda
II The merger, into the company, of Doral Mgmt For For
Administradora De Bens E Participacoes
Ltda., the latter of which holds 50 percent
of the share capital of Graciosa Corretora
E Administradora De Seguros Ltda., with the
consequent issuance by the company of
102,900 new common shares and of 15
warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703302769
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt No vote
ownership interest corresponding to
49.50 percent of the share capital of Fazon
Corretora De Seguros Ltda
II The merger, into the Company, of LHM Mgmt No vote
Empreendimentos E Partcipacoes Ltda.,
the latter of which owns 50 percent of the
share capital of Fazon Corretora De
Seguros Ltda., with the consequent issuance
by the Company of 397,430 new, common
shares and three warrants
III Reratification of A, item v, of the Mgmt No vote
resolutions of the minutes of the
extraordinary general meeting of the
Company, which was held on July 6, 2011,
bearing in mind that there was a divergence
between the amount of the share capital,
as mentioned in the main part of the
mentioned resolution, and the correct
amount that is stated in article 5 of the
corporate bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703495324
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Administracao E Corretagens De Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Umbria
Insurance Services Assessoria Em
Gestao Empresarial Ltda
III The acquisition, by the company, of an Mgmt No vote
ownership interest corresponding to
49.97 percent of the capital of Europa
Insurance services Assessoria Em
Gestao Empresarial Ltda
IV The merger, by the company, of Terrace SP Mgmt No vote
Participacoes E Administracao S.A. the
latter of which is the owner of 50 percent
of the capital of the companies
Umbria Administracao E Corretagens De
Seguros Ltda. Umbria Insurance
Services Assessoria Em Gestao Empresarial
Ltda. and Europa Insurance
Services Assessoria Em gestao Empresarial
Ltda. with the consequent issuance by the
company of 196,410 new, common shares and
16 warrants
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703551879
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 The acquisition, by the company of an Mgmt No vote
equity ownership interest corresponding to
49.80 percent of the share capital of SHT
Administracao E Corretora De Seguros
Ltda
2 The merger, into the company, of Manindra Mgmt No vote
Empreendimentos E Participacao Ltda.,
the latter of which is the owner of 50
percent of the capital of the company SHT
Administracao E Corretora De Seguros Ltda.,
with the consequent issuance by the
company of 106,530 new, common shares and
of eight warrants
3 The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 99.9 percent of the
capital of Adavos Consultoria E
Corretagem De Seguros Ltda
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703585539
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity ownership interest equivalent to
99.99 percent of the capital of Life
Vitoria Consultoria e Corretora de
Seguros Ltda
II The acquisition, by the company, of an Mgmt No vote
equity ownership interest
corresponding to 49.98 percent of the
capital of Triunfo Corretora e
Administradora de Seguros Ltda
III The merger, into the company, of MPC Mgmt No vote
Empreendimentos Proprios Ltda., the
latter of which is the owner of 50 percent
of the capital of the company Triunfo
Corretora e Administradora de Seguros
Ltda., with the consequent issuance by
the company of 204,650 new, common shares
and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703641971
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 99.98
percent of the capital of TGL Consultoria
Administracao e Corretagem de Seguros
Ltda
II The acquisition, by the company, of an Mgmt No vote
equity interest corresponding to 49.96
percent of the capital of Economize no
Seguro Administradora e Corretora de
Seguros Ltda
III The merger, into the company, of Owena Mgmt No vote
Empreendimentos e Participacoes Ltda. the
latter of which owns 50 percent of the
capital of the company Economize no
Seguro Administradora e Corretora de
Seguros Ltda. With the consequent
issuance by the company of 65,663 new,
common shares and of eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703720373
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I The acquisition, by the company, of an Mgmt No vote
equity interest equal to 49.80 percent of
the share capital of ZPS.MW Corretora de
Seguros Ltda
II The merger, into the company, of Borislav Mgmt No vote
Empreendimentos E Participacoes Ltda,
the latter of which is the owner of 50
percent of the share capital of the
company ZPS.MW Corretora de Seguros Ltda.,
with the consequent issuance by the
company of 215,878 new, common shares and
eight warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, RIO DE JANEIRO Agenda Number: 703740325
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements for the fiscal year ending
December 31, 2011
2 Destination of the year end results of 2011 Mgmt No vote
3 To elect the members of the board of Mgmt No vote
directors
4 To set the global remuneration of the Mgmt No vote
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703675340
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2011, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To elect the finance committee and audit Mgmt For For
committee
4 To ratify an alternate member of the board Mgmt For For
of directors
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703676962
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To set the annual and aggregate Mgmt No vote
remuneration of the members of the board of
directors and of the finance committee
2 Bylaws amendments, with the amendment of Mgmt No vote
the following articles of the
corporate bylaws that are in effect, 1, 3,
line 1, 5 and paragraphs 2 and 3, 9, 11,
12 and paragraph 1 through 5 and the
insertion of a paragraph 6, 13 and the
insertion of a sole paragraph, 14 and item
4, 15, paragraphs 2 and 5, 16 and
paragraphs 1, 3, 4, 5, 6 and the insertion
of a 7, 17, the insertion of new
paragraphs 2 and 4, 18, items 4, 6, 7, 8,
12, 16, 17 and the insertion of new items 9
and 22, 19, items 4 through 9, 20,
paragraphs 1 through 4, 22, reallocated, 24
and the inclusion of paragraphs 1 and 2,
25, the inclusion of a new paragraph 3, 26
and paragraph 1, 26, 27, the elimination of
29, 33, inclusion of 2, 34, 35, the
insertion of a new 35, 36, 37, paragraphs
1, 2, 3, 7 and 10 and the elimination of
13, 38, the insertion of paragraphs CONTD
CONT CONTD 1 and 2, 39, 41, paragraph 2, 42, the Non-Voting
insertion of paragraphs 1 and 2, 43 and
paragraph 1, 44, sole paragraph, 46, 47,
the elimination of 50 and 51, as well as of
their paragraphs, in accordance with the
proposal for bylaws amendments that was
presented
3 To extend the stock based compensation plan Mgmt No vote
and the regulations of the options
to other levels of executives at BRF,
Brazil Foods S.A., without additional
dilution
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 703812873
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To ratify, in compliance with the purposes Mgmt For For
of article 256 of law number 6404.76, the
hiring of Deloitte Touche Tohmatsu
Consultores Ltda. as the specialized
company for the preparation of the
valuation report of Quickfood S.A. a
publicly traded share corporation
established under the laws of the republic
of Argentina, with its head office in the
province of Buenos Aires, registered in the
public registry of commerce under number
3099, book 96, Tome A of share corporations
2 To ratify, in compliance with that which is Mgmt For For
provided for in paragraph 1 of article 256
of law number 6404.76, the transaction of
the acquisition, by the company, of
shareholder control of Quickfood S.A. in
accordance with the terms of the asset swap
agreement and other covenants signed on
March 20, 2012, between, on the one side,
the company, Sadia S.A. and Sadia Alimentos
S.A. and, on the other side, Marfrig
Alimentos S.A
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703862006
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3.a Reelect Sir Brian Stewart as Director Mgmt For For
3.b Reelect Stephen Glancey as Director Mgmt For For
3.c Reelect Kenny Neison as Director Mgmt For For
3.d Reelect John Burgess as Director Mgmt For For
3.e Reelect Stewart Gilliland as Director Mgmt For For
3.f Reelect John Hogan as Director Mgmt For For
3.g Reelect Richard Holroyd as Director Mgmt For For
3.h Reelect Philip Lynch as Director Mgmt For For
3.i Reelect Breege O'Donoghue as Director Mgmt For For
3.j Reelect Tony Smurfit as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
5 Approve Remuneration Report Mgmt For For
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights
8 Authorize Share Repurchase Program Mgmt For For
9 Authorize Reissuance of Repurchased Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
11 Amend All-Employee Profit Sharing Scheme Mgmt For For
12 Amend Long-Term Incentive Plan Mgmt For For
13 Amend Joint Share Ownership Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 933606850
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CFWFF
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. BAKER Mgmt For For
JAMES S. BLAIR Mgmt For For
GREGORY S. FLETCHER Mgmt For For
LORNE A. GARTNER Mgmt For For
RONALD P. MATHISON Mgmt For For
DOUGLAS R. RAMSAY Mgmt For For
R.T. (TIM) SWINTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933564874
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LYONS Mgmt For For
WILLIAM R. NEWLIN Mgmt Withheld Against
JOHN S. STANIK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF CALGON
CARBON CORPORATION AS DESCRIBED UNDER THE
HEADING ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT FOR
THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.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 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, 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 granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933568543
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
HILARY C. PENNINGTON Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933602080
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.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 the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt Against Against
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt Withheld Against
THOMAS J. DEROSA Mgmt Withheld Against
MATTHEW S. DOMINSKI Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 933622816
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
3. THE APPROVAL (NON-BINDING) OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORP Agenda Number: 933528791
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TING ZHENG Mgmt For For
1B ELECTION OF DIRECTOR: YUNGANG LU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2012 AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703568622
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 31-Jan-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Correction of the resolution passed in item Mgmt No vote
6.1b of the extraordinary general meeting
held on September 25, 2009, relative to the
instatement of the public BID process in
reference to the performance of the work
and services of expanding and
improving the Manso River System, five
cubic meter and six cubic meter stages
and construction of the hydroelectric
generation plant with a capacity of
1000 KW, in the amount of BRL
570,356,890.00
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703690885
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt No vote
management, balance sheet and the
financial statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2011
II Allocation of the net profit of the company Mgmt No vote
in reference to the fiscal year that
ended on December 31, 2011, with the
retention of part of the net profit for
reinvestment, payment of interest on
shareholder equity, to be imputed to the
minimum mandatory dividend amount, and
determination of the payment date of the
interest on shareholder equity
III Approval of the Copasa Mg Investment Mgmt No vote
program and that of its subsidiaries, in
reference to the 2012 fiscal year, in
accordance with the terms of paragraph 2
of Article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt No vote
directors and the members of the finance
committee
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703691546
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt No vote
remuneration of the members of the board
of directors, the members of the finance
committee and executive committee of the
company
II Transfer of assets to Companhia Energetica Mgmt No vote
De Minas Gerais, Cemig, by means of the
donation of materials and equipment
installed at the projects and services
for the implementation of a three phase
electric power network, to feed the units
of the waste treatment system of the
municipality of Centralina
III Amendment of Article 6 of the corporate Mgmt No vote
bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933488062
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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" 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
Intermediary, pleas e contact your
representative
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/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703269375
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of members of the finance Mgmt For For
committee of the Company
2 Amendment of the corporate bylaws of the Mgmt For For
Company as follows: Amendment of
article 5, including paragraphs 1 and 2,
with the following wording,
Paragraph 1. With the admission of the
Company to the Novo Mercado of the BM and
FBOVESPA S.A., Bolsa de Valores,
Mercadorias e Futuros, from here onwards
the BM and FBOVESPA, the Company, its
shareholders, managers and members of the
finance committee are subject to the
provisions of the Novo Mercado
Listing Regulations of the BM and FBOVESPA,
from here onwards the Novo Mercado
Regulations. Paragraph 2: The provisions of
the Novo Mercado Regulations will
prevail over the bylaws provisions, in the
event of harm to the rights of those to
whom the public offers provided for in
these bylaws are destined
3 Amendment of the sole paragraph of article Mgmt For For
13, which will come to have the
following wording: The instatement of the
managers will be conditioned on them
having previously signed the Instrument of
Adherence of the Managers provided for
in the Novo Mercado Regulations of the BM
and FBOVESPA
4 Amendment of paragraphs 2, 3, 5 and 6 of Mgmt For For
article 14, which will come to have the
following wording: Paragraph 2. The board
of directors will be composed of, at
least, 20 percent independent directors,
who must be expressly declared as
being such at the general meeting that
elects them. A member of the board of
directors will be considered independent
when i. he or she has no connection to
the Company, except for ownership of share
capital, ii. he or she is not a
controlling shareholder, spouse or relative
to the second degree of the controlling
shareholder, is not and has not within the
last three months had a connection with
the company or an entity related to the
controlling shareholder, with people with
connections to teaching and or
research institutions being excluded, iii.
he or she has not, during the last three
CONTD
CONT CONTD years, been an employee or officer of Non-Voting
the Company, of the controlling
shareholder or of a company controlled by
the Company, iv. he or she is not a
supplier or purchaser, directly or
indirectly, of Company services or
products on a scale that would result in
loss of independence, v. he or she is not
an employee or manager of a company or
entity that is offering or requesting
services and or products to or from the
Company, vi. he or she is not a spouse or
relative to the second degree of a manager
of the Company, vii. he or she does not
receive other remuneration from the Company
except as a member of the board of
directors, with money arising from any
ownership in the share capital being
excluded from this restriction, or viii.
the member of the board of directors
elected through the option provided for in
article 141, paragraphs CONTD
CONT CONTD 4 and 5, and article 239 of Law Non-Voting
6404.76; Paragraph 3. When, as a result of
the observance of the percentage defined in
the paragraph above, a fractional
number of members of the board of directors
results, it will be rounded in
accordance with the terms of the Novo
Mercado Regulations; Paragraph 5.
The positions of the chairperson of the
board of directors and of the president
or chief executive officer of the Company
cannot be held by the same person;
Paragraph 6. The term in office of the
members of the board of directors will be
one year and will begin and end on the same
date for all, except in the case of
removal of a member of the board of
directors, and members of the board of
directors can be reelected. The members of
the board of directors will remain in
their positions until the election and
instatement of their successors
5 Amendment of the sole paragraph of article Mgmt For For
15, which will come to have the
following wording: The instatement of the
members of the board of directors will be
conditioned on them having previously
signed the Instrument of Adherence
of the Managers provided for in the Novo
Mercado Regulations, as well as on
meeting the applicable legal requirements
6 Inclusion of a line aa and renumbering the Mgmt For For
subsequent lines in article 22, with the
following wording: aa. To make a statement
regarding any public tender offer for
the acquisition of shares that has as its
object the shares issued by the Company,
through an opinion issued in advance that
states its basis, disclosed within 15
days from the publication of the public
tender notice for the acquisition of
shares, which must deal with, at least, i.
the convenience and appropriateness of the
public tender offer for the
acquisition of shares in relation to the
interests of the shareholders taken as a
whole and in relation to the liquidity of
the securities they own, ii. the
repercussions of the public tender offer
for the acquisition of shares on the
interests of the Company, iii. the
strategic plans disclosed by the
offeror in CONTD
CONT CONTD relation to the Company, iv. other Non-Voting
points that the board of directors
considers pertinent, as well as the
information required by the applicable
rules established by the Brazilian
Securities Commission
7 Inclusion of a sole paragraph in article Mgmt For For
27, with the following wording: Sole
Paragraph. The instatement of the members
of the executive committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
8 Amendment of paragraph 1 of article 34, Mgmt For For
which will come to have the following
wording: The instatement of the members of
the finance committee will be
conditioned on them having previously
signed the Instrument of Adherence of the
Managers provided for in the Novo Mercado
Regulations, as well as on meeting the
applicable legal requirements
9 Amendment of the main part of paragraph 2 Mgmt For For
of article 44, which will come to have
the following wording: Article 44. If there
should occur the situation provided for
in line II of paragraph 4 of article 14 of
the State Constitution or its
amendment, the disposition, directly or
indirectly, of control of the Company,
either through a single transaction or
through successive transactions, it
must be contracted for under the condition
precedent or resolutory condition
that the acquirer undertakes to carry out a
public tender offer for the acquisition of
the shares of the other
shareholders of the Company, observing the
conditions and deadlines provided for in
the applicable law and in the Novo Mercado
Regulations, in such a way as to ensure
them equal treatment to that given to the
selling shareholder. Paragraph 2. The
CONTD
CONT CONTD public tender offer for the Non-Voting
acquisition of shares referred to in this
Article will be required in the event of
disposition of control of a company that
has the power of control of the Company to
a third-party. In this event, the selling
controlling shareholder will be required to
declare to the Brazilian Securities
Commission and to the BM and FBOVESPA the
value attributed to the Company by
the disposition of its control, attaching
documentation that proves this value
10 Amendment of the title of Chapter IX, which Mgmt For For
will come to have the following wording:
Delisting from the Novo Mercado of the
Bolsa de Valores, Mercadorias e Futuros, BM
and FBOVESPA, and the Delisting of the
Company as a Publicly Held Company
11 Amendment of the main part, paragraphs 2, 3 Mgmt For For
and 4 of article 47, which will come to
have the following wording: Article 47. If
it is resolved that the Company will
delist from the Novo Mercado so that the
securities issued by it will come to be
listed for trading outside of the Novo
Mercado, or because of a corporate
restructuring transaction, in which the
resulting company of that restructuring
does not have its securities listed for
trading on the Novo Mercado within 120
days from the date of the general meeting
that approved said transaction, the
controlling shareholder must make a public
tender offer for the acquisition of the
shares belonging to the other shareholders
of the Company, at least, for the
respective economic value, which is to be
calculated in a valuation report
prepared in accordance CONTD
CONT CONTD with the terms of paragraph 1 and 2 Non-Voting
of article 49, with the legal and
regulatory rules applicable being
respected; Paragraph 2. The delisting of
the Company from the Novo Mercado of the BM
and FBOVESPA so that the
securities issued by it come to be listed
for trading outside that special listing
segment must be approved in advance at a
general meeting of shareholders
of the Company, and notice of conducting
the public tender offer referred to in the
main part of this article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the holding of that general meeting.
Paragraph 3. If the delisting of the
Company from the Novo Mercado of the BM
and FBOVESPA occurs because of a corporate
restructuring in which the
company resulting from the restructuring is
not admitted for CONTD
CONT CONTD listing on the Novo Mercado, the Non-Voting
notice of the making of the public
tender offer referred to in the main part
of this Article must be
communicated to the BM and FBOVESPA and
disclosed to the market immediately after
the general meeting that has approved that
restructuring is held. Paragraph 4.
The delisting of the Company from the Novo
Mercado as a result of a breach of
obligations contained in the Novo Mercado
Regulations is conditioned on
carrying out a public tender offer for the
acquisition of shares, at least for
the economic value of the shares, to be
calculated in the valuation report that
is described in the main part of this
article, with the applicable legal and
regulatory rules being respected
12 Amendment of the main part of article 51, Mgmt For For
which will come to have the
following wording: Article 51. The Company,
its shareholders, managers and members
of the finance committee undertake to
resolve, through arbitration, before the
Market Arbitration Chamber, any and all
disputes or controversies that may arise
among them, related to or arising from,
especially, the application,
validity, efficacy, interpretation,
violation and its effects, of the
provisions contained in the Share
Corporations Law, in the corporate bylaws
of the Company, in the rules issued by the
National Monetary Council, by the
Brazilian Central Bank and by the Brazilian
Securities Commission, as well as in the
other rules applicable to the functioning
of capital markets in general, in
addition to those contained in the Novo
Mercado Regulations, CONTD
CONT CONTD Arbitration Regulations, Sanctions Non-Voting
Regulations and the Novo Mercado
Participation Agreement
13 Exclusion of article 52 Mgmt For For
14 Donation of the asset real property number Mgmt For For
9127000062, in reference to a piece of
land with 150 square meters that is located
on Rua Silvino Mariano, to the
municipality of Capitao Eneas, in the
District of Gorutuba, because it is not
useful for service
15 Donation of the asset real property number Mgmt For For
9224000055, in reference to a piece of
land with 100.50 square meters, to the
municipality of Divisa Nova, in the
District of Medio Rio Grande, because it is
not useful to the service
16 Donation of 2,333.9 cubic meters of Mgmt For For
firewood material taken from the area of
the Teofilo Otoni Dam, with an estimated
value of BRL 20,000, to the
nongovernmental organization, or NGO,
called Fazenda Esperanca, located in the
municipality of Teofilo Otoni, Minas Gerais
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 703411708
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Donation of the asset real property number Mgmt No vote
9209000137, in reference to lot number
16 from block 06 of the Ceu Azul
subdivision, in Curvelo, in the
district of Baixo Rio das Velhas, because
it is not useful to the service
II Transfer of assets to Companhia Energetica Mgmt No vote
de Minas Gerais, CEMIG, through the
donation of lightning rods from the
substations that feed the Arrudas ETE Sewer
Treatment Station
III Conducting a long term loan transaction Mgmt No vote
IV Amendment of the corporate bylaws of the Mgmt No vote
Company to adapt them to the minimum bylaws
requirements provided for in the new Novo
Mercado Listing Regulations of the Bolsa
de Valores, Mercadorias e Futuros, BM and
FBOVESPA S.A., which went into effect on
May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933593736
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. SEIFERT, II Mgmt For For
W. AUSTIN MULHERIN, III Mgmt Withheld Against
JOHN C. JOHNSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933480939
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN 2010
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON COMPENSATION AWARDED
TO NAMED EXECUTIVE OFFICERS
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2007 EQUITY INCENTIVE PLAN PRIMARILY
TO, AMONG OTHER THINGS, ALLOW THE COMPANY
TO QUALIFY AWARDS GRANTED THEREUNDER AS
"PERFORMANCE-BASED" WITHIN THE MEANING OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 933587288
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ROGER A. WAESCHE, JR. Mgmt For For
KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933598205
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 703663573
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.3 AND E".
THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past
year
B Adoption of the audited 2011 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 4 per share of DKK 1.00
and approval of allocation of profit
D.1 Election of member to the Board of Mgmt For For
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of Mgmt For For
Directors: Re-election of Arvid Grundekjon
D.3 Election of member to the Board of Mgmt For For
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F Proposals from the Board of Directors for: Mgmt For For
Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
DEMANDTEC, INC. Agenda Number: 933483884
--------------------------------------------------------------------------------------------------------------------------
Security: 24802R506
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: DMAN
ISIN: US24802R5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RONALD R. BAKER Mgmt For For
02 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING FEBRUARY 29, 2012.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933624303
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN H. JOHNSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DENNIS M. FENTON, Mgmt Against Against
PH.D.
1.4 ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE DENDREON Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 13,200,000 TO
22,200,000.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2012. 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 established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to sec. 289 (4) German
Commercial Code) for the 2011 financial
year, the approved Consolidated Financial
Statements and Management Report (including
the explanatory report on disclosures
pursuant to sec. 315 (4) German Commercial
Code) for the 2011 financial year as well
as the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2011 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2011 financial year
5. Election of the auditor for the 2012 Mgmt For For
financial year, interim accounts
6. Authorization to acquire own shares Mgmt For For
pursuant to article 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to article 71 (1) No. 8 Stock
Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For
Achleitner
9.2 Election to the Supervisory Board: Mr. Mgmt For For
Peter Loescher
9.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Klaus Ruediger Truetzschler
10. Authorization to issue participatory notes Mgmt For For
with warrants and / or convertible
participatory notes, bonds with warrants
and convertible bonds (with the possibility
of excluding preemptive rights), creation
of conditional capital and amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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 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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703721921
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the
financial year ended 31 December 2011 and
the Directors' and Auditors' Reports
thereon
2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against
the Company who retires by rotation
under Article 98(A) of the Articles of
Association of the Company
3 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Lars Erik Tellmann
4 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Morten Tengs
5 To consider and, if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act, 1965:
That pursuant to Section 129(6) of the
Companies Act, 1965, Tan Sri Leo Moggie be
re-appointed as Director to hold office
until the conclusion of the next Annual
General Meeting of the Company
6 To approve the Directors' Allowances of Mgmt For For
RM423.194 for the financial year ended
31 December 2011
7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate For Recurrent Related Party
Transactions of a Revenue or Trading Nature
and New Mandate For Additional
Recurrent Related Party Transactions of a
Revenue or Trading Nature to be
entered with Telenor ASA ("Telenor") and
Persons Connected with Telenor "That,
subject to the provisions of the Main
Market Listing Requirements of
Bursa Malaysia Securities Berhad, approval
be and is hereby given for the Company
and its subsidiaries, to enter into
recurrent related party transactions of a
revenue or trading nature with Telenor and
persons connected with Telenor as
specified in Section 2.3 of the Circular to
Shareholders dated 13 April 2012
which are necessary for the day-to-day
operations and/or in the ordinary course
of than those generally available to the
public and are not CONTD
CONT CONTD detrimental to the minority Non-Voting
shareholders of the Company and that such
approval shall continue to be in force
until: (i) the conclusion of the next
annual general meeting of the Company
following the general meeting at which
this Ordinary Resolution shall be passed,
at which time it will lapse, unless by a
resolution passed at a general meeting, the
authority conferred by this resolution is
renewed; (ii) the expiration of the period
within which the next annual general
meeting after the date It is required to be
held pursuant to Section 143(1) of the
Companies Act, 1965 (but shall not extend
to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders at a
general meeting; whichever Is earlier; and
that in making the CONTD
CONT CONTD disclosure of the aggregate value of Non-Voting
the recurrent related party
transactions conducted pursuant to the
proposed shareholders' approval In the
Company's annual reports, the Company shall
provide a breakdown of the aggregate
value of recurrent related party
transactions made during the
financial year, amongst others, based on:
(i) the type of the recurrent related
party transactions made; and (ii) the name
of the related parties involved in each
type of the recurrent related party
transactions made and their relationship
with the Company and further that authority
be and is hereby given to the
Directors of the Company and its
subsidiaries to complete and do all such
acts and things (Including executing such
documents as may be required) to give
effect to the transactions as authorised by
this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 703835011
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Examination and approval, if applicable, of Mgmt For For
the Company's individual annual statements
(balance sheet, profit and loss account,
statement of changes in net wealth, cash
flow statement and annual report) and
consolidated statements of the Company
together with its dependent companies
(consolidated statements of current
financial position, profit and loss
account, global profit and loss statement,
statement of changes in net wealth, cash
flow statement and annual report), as well
as the Company's individual management
report and consolidated management report
of the Company and its dependent companies,
for the financial year ended 31 December
2011
1.2 Proposed allocation of results of the Mgmt For For
Company for the financial year ended 31
December 2011
1.3 Examination and approval, if applicable, of Mgmt For For
the management and activity of the Board of
Directors during the financial year ended
31 December 2011
2.1 Amendment of Article 14 ("Issue of Mgmt For For
obligations"), Chapter IV, Title I, of the
Articles of Association
2.2 Amendment of Articles 16 ("Competences of Mgmt For For
the General Meeting"), 18 ("Calling of the
General Meeting"), 19 ("Right of
information"), 20 ("Right of attendance"),
21 ("Right of representation") and 25
("List of attendants") Chapter I, Title II,
of the Articles of Association
2.3 Amendment of Articles 36 ("Board of Mgmt For For
Directors' meetings"), 37 ("Incorporation
and majority for the adoption of
resolutions"), 41 ("Auditing and Compliance
Committee") and 44 ("Website"), Chapter II,
Title II, of the Articles of Association
3.1 Amendment of the Preamble Mgmt For For
3.2 Amendment of Articles 10 ("Calling of the Mgmt For For
General Meeting"), 11 ("Way in which the
Meeting is called"), 12 ("Complementary
information to the calling"), 13
("Shareholders'' right of information") and
14 ("Rights of documentary information"),
Title III, of the General Meeting
Regulations
3.3 Amendment of Articles 18 ("Right of Mgmt For For
representation. Proxy forms and means") and
19 ("Right of representation. Content of
the proxy"), Title IV, General Meeting
Regulations, and the incorporation of two
new Articles 19.bis) ("Representative's
conflict of interest") and 19.ter) ("Public
representation request"), likewise in Title
IV of the General Meeting Regulations
3.4 Amendment of Article 21 ("Infrastructure, Mgmt For For
means and services provided to the
premises"), Title V, General Meeting
Regulations
3.5 Amendment of Articles 26 ("Opening of the Mgmt For For
meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General Meeting"),
Title VI, General Meeting Regulations
3.6 Amendment of Articles 31 ("Voting of Mgmt For For
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General Meeting
Regulations
4 Approval, if applicable, of the maximum Mgmt For For
remuneration payable to the Company's Board
of Directors
5 Approval, if applicable, of the equity Mgmt For For
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax Mgmt For For
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to increase
the capital stock pursuant to the
provisions established in Article 297.1.b)
of the Capital Stock Companies Act, up to
half the capital stock at the authorisation
date. Delegation of the power to exclude
preferential subscription rights in
relation to any capital stock increase that
may be agreed further to this
authorisation, provided, however, that this
power, together with the power contemplated
in item nine of the Agenda, shall be
limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
8 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue: a)
ordinary bonds or obligations and other
fixed income securities (other than
promissory notes), up to a maximum of one
point two billion Euros (EUR
1,200,000,000), and b) promissory notes up
to the maximum established at all times of
four hundred and eighty million Euros (EUR
480,000,000), but the total amount of the
debt at all times issued under the
aforesaid sub-sections (a) and (b) cannot
exceed on aggregate the one point two
billion Euros (EUR 1,200,000,000).
Authorisation enabling the Company to
guarantee, within the foregoing limits, any
new issues of securities carried out by
dependent companies
9 Authorisation to the Board of Directors, Mgmt For For
with an express power of replacement, for a
five (5) year term, in order to issue
obligations or bonds able to be swapped
and/or exchanged for Company shares or
other Group companies or not, and warrants
over newly issued or circulating shares of
the Company or other Group companies or
not , up to a maximum of four hundred and
eighty million Euros (EUR 480,000,000).
Determination of criteria to establish the
bases and forms of this conversion, swap or
strike. Delegation to the Board of
Directors, with an express power of
replacement, of the necessary rights to
establish the bases and forms of this
conversion, swap or strike including, in
the case of convertible obligations and
bonds and warrants over newly issued
shares, to accordingly increase the capital
stock in order to cover CONTD
CONT CONTD any applications to convert Non-Voting
obligations or to a warrant strike, with
the power, in the case of issued securities
that are able to be converted and/or
swapped, to exclude the preferential
subscription rights of the Company
shareholders, although this power, together
with the power set forth in item seven,
shall be limited to an aggregate maximum
nominal amount equal to 20% of the share
capital of the Company as of the date of
authorization
10 Ratification and approval, as applicable, Mgmt For For
of the corporate website
11 Delegation of powers to formalise and Mgmt For For
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Non-Voting
Company directors
13 Information on any partial amendments in Non-Voting
the Regulations of the Company's Board of
Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 07TH JUN TO
05TH JUN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933482818
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. HIRSCH Mgmt For For
MICHAEL R. NICOLAIS Mgmt For For
RICHARD R. STEWART Mgmt For For
02 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 703711540
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0409/201204091201305.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0418/201204181201682.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
O.2 Approval of the corporate 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 and distribution of
dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.5 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Virginie Morgon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Nadra Moussalem as Mgmt For For
Board member
O.8 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Approval of the agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.12 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing shares and/or any
securities providing immediate or future
access to shares of the Company or its
subsidiaries and /or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by issuing through public
offering with cancellation of preferential
subscription rights, shares or securities
providing immediate or future access to
shares of the Company or its subsidiaries
and /or entitling to the allotment of debt
securities, including in consideration for
securities that may be contributed through
a public exchange offer
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out share
capital increases by issuing shares and/or
any securities providing immediate or
future access to shares of the Company or
its subsidiaries and /or entitling to the
allotment of debt securities through
private investment with cancellation of
preferential subscription rights
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital
of the Company, in case of issuance of
common shares and/or securities providing
access to capital of the Company without
shareholders' preferential subscription
rights through public offering or private
investment
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares or various
securities within the limit of 10% of
capital, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out capital
increases by incorporation of reserves,
profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares or securities providing
access to share capital reserved for
employees participating in a Company
Savings Plan
O.21 Powers to carry out all required legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933564848
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933577631
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF THE CONVERTIBILITY APPROVAL Mgmt For For
FEATURE OF THE COMPANY'S SERIES A PREFERRED
STOCK.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT
INCREASING THE AMOUNT OF PREFERRED STOCK
THE COMPANY IS AUTHORIZED TO ISSUE TO
20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 933584321
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933587074
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
LU M. CORDOVA Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS EURONET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 933481765
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. CONNELLY Mgmt Withheld Against
LIONEL N. STERLING Mgmt Withheld Against
02 PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933483353
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. LYON Mgmt For For
DOLORES A. KUNDA Mgmt For For
MARK S. LANDAU Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2012.
03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
RELATING TO THE FREQUENCY (EVERY ONE, TWO,
OR THREE YEARS) OF THE NON-BINDING
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933573188
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
JAMES W. NEWILL Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 933616368
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHISHOLM Mgmt For For
L. MELVIN COOPER Mgmt For For
KENNETH T. HERN Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
JOHN S. REILAND Mgmt For For
RICHARD O. WILSON Mgmt For For
2 APPROVAL OF THE FLOTEK INDUSTRIES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933607852
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J. V. SHIELDS, JR. Mgmt For For
DAVID V. SINGER Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2012
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative.
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 Against Against
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Abstain Against
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt No vote
MARY LOU FIALA Mgmt No vote
J. BRUCE FLATT Mgmt No vote
JOHN K. HALEY Mgmt No vote
CYRUS MADON Mgmt No vote
SANDEEP MATHRANI Mgmt No vote
DAVID J. NEITHERCUT Mgmt No vote
MARK R. PATTERSON Mgmt No vote
JOHN G. SCHREIBER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703729244
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ended December 31,
2011
II To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended
December 31, 2011
III To set the global remuneration for Mgmt Against Against
administrators for the year 2012
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 703734512
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend the wording of the main part of Mgmt For For
article 11 of the corporate bylaws of the
company to exclude the need for the members
of the board of directors of the company
to also be shareholders
2.1 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the sole paragraph and inclusion of a
paragraph 2 in article 1
2.2 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 5
2.3 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 9
2.4 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 of article 10
2.5 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraphs 2 and 3 of article 11
2.6 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
line V and the inclusion of lines X and Y
in article 19
2.7 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
paragraph 1 in article 31
2.8 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraphs 1,
2, 3 and 4 of article 40
2.9 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 41
2.10 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and line II of article 42
2.11 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: amendment of the
main part and of paragraphs 4, 5, 6 and 7
of article 43
2.12 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 44
2.13 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part of article 45
2.14 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 of
article 46
2.15 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of paragraphs
1 and 2 in article 47
2.16 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of paragraph 1 in
article 48
2.17 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and the inclusion of
paragraphs 1, 2, 3 and 4 in article 49
2.18 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 51
2.19 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and of the sole paragraph
of article 52
2.20 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
the former article 53
2.21 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
the main part and inclusion of a sole
paragraph in article 54, which, renumbered,
will come to be article 53
2.22 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 55, which, renumbered,
will come to be article 54
2.23 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the amendment of
article 56, which, renumbered
will come to be article 55
2.24 To adapt the corporate bylaws of the Mgmt For For
company to the new version of the Novo
Mercado listing regulations of the BM and
Fbovespa, which has been in effect since
may 10, 2011, as follows: the exclusion of
article 57 and, as a result of the
amendments above, to include additional
adjustments in paragraph 7 of article 43
and in article 48
3 To approve the restatement of the corporate Mgmt For For
bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 703622022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of directors candidates: Heo Il Mgmt For For
Seop, Jo Sun Tae, I Byeong Geon, I Yeong
Chan, Heo Eun Cheol; election of external
directors candidates: Yun Seong Tae, I
Myeong Jae
4 Approval of remuneration limit for Director Mgmt For For
5 Approval of remuneration limit for Auditor Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
I Discussion, approval or amendment of the Non-Voting
report from the board of directors that
is referred to in the main part of article
172 of the general mercantile companies
law, including the audited financial
statements of the company, consolidated
with those of its subsidiary companies, for
the fiscal year that ended on December 31,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the report that
is referred to in article 86, part xx, of
the income tax law, regarding the
fulfillment of the tax obligations of the
company
III Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum
amount of funds that the company CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt For For
C. RAYMOND FERNANDEZ Mgmt For For
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933481549
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Special
Meeting Date: 11-Jul-2011
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For
EXPRESS, INC. 2011 RESTRICTED STOCK AWARD
PLAN
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against
INC. 2012 INCENTIVE AWARD PLAN.
5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN ACCOMPANYING PROXY STATEMENT.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
--------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 933575714
--------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HEK
ISIN: US4226801086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DANFORTH QUAYLE Mgmt For For
ANDREW D. SEIDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE AMENDMENT TO THE 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 934209,
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 annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933594625
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2011
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E. TO ELECT J FABER A DIRECTOR Mgmt For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3L. TO ELECT J P LIPSKY A DIRECTOR Mgmt For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933614681
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt Withheld Against
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
GREGORY B. PENNER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
DAVID W. LEEBRON Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 933608260
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK SALTICH Mgmt For For
VICTOR VIEGAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IMMERSION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMEBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 703721135
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011 and the
directors' and auditors' reports thereon
2 To approve the directors' report on Mgmt For For
remuneration as set out in the annual
report
3 To declare a final dividend of 7.4 pence Mgmt For For
per ordinary share of 10 pence
4 To re-elect Ken Hanna as a director of the Mgmt For For
Company
5 To re-elect Andre Lacroix as a director of Mgmt For For
the Company
6 To re-elect John McConnell as a director of Mgmt For For
the Company
7 To re-elect Simon Borrows as a director of Mgmt For For
the Company
8 To re-elect Alison Cooper as a director of Mgmt For For
the Company
9 To re-elect Nigel Northridge as a director Mgmt For For
of the Company
10 To re-elect Will Samuel as a director of Mgmt For For
the Company
11 To elect Vicky Bindra as a director of the Mgmt For For
Company
12 To elect Till Vestring as a director of the Mgmt For For
Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the directors of the Company Mgmt For For
to determine the auditors' remuneration
15 To authorise the directors generally and Mgmt For For
unconditionally to exercise all powers of
the company to allot relevant securities
16 To disapply pre-emption rights Mgmt For For
17 To authorise the company to make market Mgmt For For
purchases of its own ordinary shares
18 To approve that a General Meeting other Mgmt For For
than an Annual General Meeting may be
called on not less than 14 clear days'
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS P ROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933577819
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN MAYDAN, PH.D. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION 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
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 703673675
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2011, together with the Reports of the
Directors and the Auditors
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 13 29/47p each in the capital of
the Company ('ordinary shares')
4.a To elect Luke Mayhew as a Director of the Mgmt For For
Company
4.b To elect Dale Morrison as a Director of the Mgmt For For
Company
4.c To elect Tracy Robbins as a Director of the Mgmt For For
Company
4.d To elect Thomas Singer as a Director of the Mgmt For For
Company
4.e To re-elect Graham Allan as a Director of Mgmt For For
the Company
4.f To re-elect David Kappler as a Director of Mgmt For For
the Company
4.g To re-elect Kirk Kinsell as a Director of Mgmt For For
the Company
4.h To re-elect Jennifer Laing as a Director of Mgmt For For
the Company
4.i To re-elect Jonathan Linen as a Director of Mgmt For For
the Company
4.j To re-elect Richard Solomons as a Director Mgmt For For
of the Company
4.k To re-elect David Webster as a Director of Mgmt For For
the Company
4.l To re-elect Ying Yeh as a Director of the Mgmt For For
Company
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933584244
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD C. CALLAWAY Mgmt Withheld Against
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
DANIEL T. HENDRIX Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
HAROLD M. PAISNER Mgmt Withheld Against
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933615188
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt For For
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703681836
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements and Mgmt For For
reports
O.2.1 To re-elect Mr N Nyembezi-Heita as a Mgmt For For
director
O.2.2 To re-elect Mr N Payne as a director Mgmt For For
O.3 To re-appoint KPMG Inc as auditors Mgmt For For
O.4.1 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N.S. Nematswerani
O.4.2 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: AD Botha
O.4.3 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: MR Johnston
O.4.4 To re-appoint the following non-executive Mgmt For For
director of the Company to serve as members
of the audit committee for the ensuring
year: N Payne
O.5 To note of a final dividend of 250 cents Mgmt For For
per share
O.6 To approve the remuneration policy of the Mgmt For For
JSE
O.7 To approve the signing of documents Mgmt For For
8.S.1 Authorising general financial assistance Mgmt For For
for the acquisition of securities of the
Company or related or inter-related
companies
9.S.2 Authorising the provision of financial Mgmt For For
assistance generally to directors and
prescribed officers, persons related or
inter-related to the Company and
others
10S.3 Specific financial assistance in respect of Mgmt For For
the JSE long Term Incentive Scheme
2010 ("LTIS 2010")
11S.4 General authority to repurchase shares Mgmt For For
12S51 Non-executive director remuneration for Mgmt For For
2012 period
13S52 Non-executive director remuneration for Mgmt For For
2013 period
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 703845240
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: EGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and if deemed fit, to pass a Mgmt For For
special resolution authorising the Company
to provide financial assistance in respect
of the JSE's existing Long-term Incentive
Scheme 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703873910
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Fiscal Year End Mgmt For For
to December 31, Change Record Date f or
Mid-Dividends to June 30, Reduce Term of
Office of Directors to One Year
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 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 the Articles of Incorporation 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 Against Against
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2012 EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 703889418
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
required by the rights of those
securities or as the Directors otherwise
consider necessary, and so that the
directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury
shares, CONTD
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
securities into shares under any such
offer or agreement as if the authority had
not ended
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
Resolution 'political' donations,
'political organisations' and 'political
expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006
Act
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
to do all acts and things required or
permitted to be done in Article 122 of the
Articles of Association of the Company (as
amended with effect from the conclusion
of this Annual General Meeting); and (ii)
to capitalise the CONTD
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) above, out
of the amount standing to the credit of
reserves (including any share premium
account or capital redemption reserve) or
profit and loss account as the
directors may determine, to apply the sum
in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares
as are held in treasury by the Company, to
the shareholders of the Company validly
making such elections
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) the allotment of equity
securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their
existing holdings; and (b) holders of other
equity securities, as required by the
rights of those securities, or as the Board
otherwise considers CONTD
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter;
and (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority
shall expire on the earlier of the next
Annual General Meeting or on the close of
business on 20 October 2012 whichever is
earlier, but so that the Company may make
offers and enter into agreements during
this CONTD
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
higher of: (i) an amount equal to 105% of
the average market value for an ordinary
share, as derived from the London Stock
Exchange Official List, for the five
business days prior to the day on which
the ordinary shares are contracted CONTD
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
not expired
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 703632629
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of directors (2 outside directors: Mgmt No vote
Sanghee Kim, Kyumin Lee)
3 Election of audit committee members (2 Mgmt No vote
audit committee members as outside
directors: Sanghee Kim, Kyumin Lee)
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933602674
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN J. GILLIS Mgmt For For
MICHAEL K. SIMON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 935345,
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 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt Against Against
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt Against Against
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt Against Against
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt Against Against
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt Against Against
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt Against Against
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933620230
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO CHARTER TO INCREASE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933578138
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. BALTHROP,SR. Mgmt For For
G. WALTER LOEWENBAUM II Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 APPROVAL OF THE LUMINEX CORPORATION SECOND Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN
4 APPROVAL OF THE LUMINEX CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703509553
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 28-Dec-2011
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 For the purpose of, in accordance with the Mgmt For For
terms of article 24, paragraph 2, of the
corporate bylaws, voting regarding the
company crediting interest on shareholder
equity to the shareholders
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703662684
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To discuss and vote regarding the proposal Mgmt No vote
for the merger, into the company, of its
subsidiary Adria Alimentos Do Brasil Ltd. A
limited company, organized and existing in
accordance with the laws of Brazil, with
its head office at Rodovia Br 116, km 18,
no address number, second floor, in the
municipality of Eusebio, State of Ceara,
zip code 61760.000, with corporate taxpayer
id number, cnpj.mf, 51.423.747.0001.93
and its founding documents filed with the
Ceara state board of trade under company
registration number, Nire,
23.201.236.078, from here onwards Adria, in
which the company holds all of the
quotas representative of its capital
II To discuss and vote regarding the protocol Mgmt No vote
and justification of the merger of Adria
into the company, signed on March 14, 2012,
by the management of both the companies,
as well as of the acts and measures
contemplated in it
III To ratify the appointment and hiring of Mgmt No vote
experts charged with the valuation of the
equity of Adria that is to be merged into
the company
IV To discuss and vote regarding the valuation Mgmt No vote
report confirming the equity value of
Adria
V To approve the merger of Adria into the Mgmt No vote
company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703652330
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of director's annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
2 To decide on the allocation of the result Mgmt For For
of the fiscal year 2011, also on the
considered dividends, in accordance with a
proposal from the board of directors in
a meeting held on March 05, 2012
3 To elect and instate the members of the Mgmt For For
board of directors
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, EUSEBIO, CE Agenda Number: 703658750
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2012
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.a To vote regarding the proposal for a bylaws Mgmt For For
amendment, consisting of to amend the
wording of the following bylaws provisions,
paragraph 2 of article 9, paragraph 1
of article 20, paragraphs 1 and 2 of
article 24, the main part of article 25,
line b of article 26 lines ii and viii of
the sole paragraph of article 26, the
main part of article 28, the main part of
article 29, paragraph 3 of article
31, and the main part and paragraph 1 of
article 34
I.b To exclude lines i and vii from the sole Mgmt For For
paragraph of article 26 and to
include two new lines in the same sole
paragraph of article 26, renumbering all
the lines
I.c To include a new paragraph, which will be Mgmt For For
paragraph number four, in article 32, all
in accordance with the proposal sent by the
board of directors, contained in the
minutes of the meeting of that collegial
body held on March 5, 2012
II To establish the aggregate annual Mgmt For For
remuneration of the management of the
company
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933613425
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL E. HERSH Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 703642606
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of final Mgmt For For
dividend consisting of a franked dividend
of up to 14.14 sen per ordinary share less
25% income tax amounting to
RM116,640,174.27, and a single-tier
dividend of up to 0.33 sen per
ordinary share amounting to RM3,630,000.00,
in respect of the financial year ended 31
December 2011 as recommended by the
Directors
3 To approve the payment of Directors' Fees Mgmt For For
for the financial year ended 31
December 2011
4 To re-elect Eshah binti Meor Suleiman who Mgmt For For
shall retire in accordance with Article
129 of the Company's Articles of
Association and being eligible, offers
herself for re-election
5 To re-elect Tan Sri Bashir Ahmad bin Abdul Mgmt For For
Majid who shall retire in
accordance with Article 131 of the
Company's Articles of Association and
being eligible, offers himself for
re-election
6 To re-elect Dato' Long See Wool who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
7 To re-elect Datuk Siti Maslamah binti Osman Mgmt For For
who shall retire in accordance with
Article 131 of the Company's Articles of
Association and being eligible, offers
herself for re-election
8 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the
ensuing year and to authorise the Directors
to fix their remuneration
9 Authority to Issue and Allot Shares Mgmt For For
10 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt No vote
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt No vote
management
3 Appointment, reappointment and Mgmt No vote
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt No vote
5 Ratification of the corporate website Mgmt No vote
6.1 Amendment of the company's Bylaws: Article Mgmt No vote
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt No vote
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt No vote
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt No vote
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt No vote
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt No vote
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt No vote
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt No vote
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt No vote
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt No vote
12 Extension of appointment of Auditors Mgmt No vote
13 Delegation of powers for the execution and Mgmt No vote
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt No vote
appointment of Auditors for the purpose
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.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933571095
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE L. CORTES Mgmt For For
ROGER HOWSMON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMMUNICACION SA Agenda Number: 703639128
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2012 AT 1200 HRS.
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, including the Balance
Sheet, Profit and Loss Account, Statement
of Changes in Net Worth, Cash Flow
Statement and Notes to the Accounts, of
Mediaset Espana Comunicacion,
S.A, and its consolidated Group. All of the
foregoing for the fiscal year ended 31
December 2011
2 Application of 2011 profits Mgmt For For
3 Review and approve the management of the Mgmt For For
Board of Directors during the fiscal year
2011
4.1 Amend articles 2 and 9 of the Articles of Mgmt For For
Association in order to bring them into
line with the Act 7.2010, of 31 March,
about audiovisual communication
4.2 Amend the following articles of the Mgmt For For
Articles of Association to bring them
into line with the Capital Companies Act
25.2011 of 1 August. 9, 1 0, 13, 14, 15,
21, 23, 25, 27, 31, 32, 34, 36, 37, 40, 41,
43, 50, 51, 52, 54, 56, 58 and 61
5.1 Amend the following articles of the General Mgmt For For
Meeting Regulations to bring them into line
with the Capital Companies Act 25.2011 of 1
August. 2, 7, 8, 10, 14, 23, 26, 27, 31
and the temporary provision
5.2 Amend article 5 of the General Meeting Mgmt For For
Regulations to bring them into line with
the article 61.ter of the Securities Market
Act 2.2011, of 4 August
6 Set the maximum yearly remuneration for Mgmt For For
Directors
7 Distribute Company shares to Directors with Mgmt For For
executive duties and the senior
management of the Company as part of their
remuneration
8 Establish a remuneration system for Mgmt Against Against
Executive Directors and the management of
the Company and its Group companies
9 Authorize, in conformity with the Mgmt For For
provisions of section 146 and other
relevant sections of the Spanish Companies
Act, Ley de Sociedades de Capital, the
acquisition of own shares by the Company or
its subsidiaries, rendering void the
outstanding authority conferred by previous
General Meetings and authorising, if
appropriate, the allocation of the bought
back shares to remuneration programs
10 Appointment of Auditors of Mediaset Espana Mgmt For For
Comunicacion, S.A., and its
consolidated Group
11 Create the electronic site of the Company Mgmt For For
12 Vote, for consultative purposes, the Annual Mgmt Against Against
Report on Remuneration Policy for Directors
and the senior management during the year
2011
13 Delegate powers for the execution, Mgmt For For
construction, rectification and
implementation of the resolutions adopted,
and to depute the powers received by the
Board from the Meeting
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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.
--------------------------------------------------------------------------------------------------------------------------
MISYS PLC, EVESHAM Agenda Number: 703309131
--------------------------------------------------------------------------------------------------------------------------
Security: G61572197
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: GB00B45TWN62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
Directors' and Auditors' reports
2 To approve the 2011 Remuneration Report Mgmt For For
3 To re-elect James Crosby as a Director Mgmt For For
4 To re-elect Mike Lawrie as a Director Mgmt For For
5 To elect Stephen Wilson as a Director Mgmt For For
6 To re-elect John Ormerod as a Director Mgmt For For
7 To re-elect Jeff Ubben as a Director Mgmt For For
8 To re-elect John King as a Director Mgmt For For
9 To re-elect Philip Rowley as a Director Mgmt For For
10 To elect Timothy Tuff as a Director Mgmt For For
11 To re-appoint PwC as Auditors and to Mgmt For For
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot shares Mgmt Against Against
or grant rights to subscribe for or
convert any security into shares
13 To authorise the Directors to allot equity Mgmt Against Against
securities for cash within
specified limits
14 To authorise the purchase of own shares in Mgmt For For
the market
15 To authorise the making of Political Mgmt For For
Donations
16 To authorise the calling of General Mgmt For For
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave Scheme Mgmt For For
(UK) and to authorise the Directors to
establish further plans based on the SAYE
scheme
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703862789
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company' s
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt Against Against
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. 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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933565395
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
MAURICE E. MOORE Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933514261
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
02 TO APPROVE A PROPOSAL AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS BY
3,500,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
04 TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
05 TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
COMPENSATION OF 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES FOR THE 2007
PERFORMANCE INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703658560
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and approve the Mgmt No vote
financial statements relating to the
fiscal year that ended on December 31, 2011
2 To consider the proposal for the capital Mgmt No vote
budget for the year 2012, the
allocation of the net profit from the
fiscal year ending on December 31,
2011, and to ratify the early distributions
of dividends and interim interest on net
equity
3 To elect the members of the companys board Mgmt No vote
of directors
4 To establish the aggregate remuneration of Mgmt No vote
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the
fiscal year that will end on December 31,
2012
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703669703
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962615 DUE TO DELETION 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To amend article 5 of the corporate bylaws Mgmt For For
of the company, in such a way as to reflect
the increases in the capital approved by
the board of directors, within the limits
of the authorized capital, until the date
the general meeting is held
2.A To proceed with a broad amendment and Mgmt For For
restatement of the corporate bylaws of the
company, with the following changes and
inclusions standing out, with it being
observed that the references to the
articles of the corporate bylaws are based
on the numbering from the proposal for the
amendment of the corporate bylaws that was
sent through the IPE system, to adapt the
corporate bylaws of the company to the
minimum bylaws clauses provided for in the
Novo Mercado listing regulations, through
the amendment and or inclusion of the
following provisions of the corporate
bylaws, inclusion of a sole paragraph in
article 1, inclusion of a sole paragraph in
article 5, amendment of paragraph 2 of
article 13, amendment of the main part and
paragraph 1 of article 16, inclusion of
paragraph 6 in article 16, amendment of
line xxiii of article 20, inclusion of line
xxvi in article 20, amendment of paragraph
3 of article 26, amendment of article 30,
amendment of article 31, amendment of
article 32, inclusion of an article 33,
amendment of article 34, amendment of
article 35, amendment of article 36,
inclusion of paragraphs 1 and 2 in article
36, amendment of article 37, inclusion of
an article 38, amendment of article 40,
inclusion of an article 41, inclusion of an
article 42, inclusion of an article 43 and
inclusion of an article 45
2.B To improve the wording of article 6 Mgmt For For
2.C To exclude paragraph 1 from article 6 Mgmt For For
2.D To approve the wording of lines I and V of Mgmt For For
article 12
2.E To amend the main part of article 16, to Mgmt For For
increase the maximum number of members of
the board of directors from 7 to 9 members
2.F To exclude paragraph 2 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
article 17 of the bylaws
2.G To exclude paragraph 3 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
paragraphs 1 and 3 of article 13 of the
bylaws
2.H To amend the wording of article 18, in such Mgmt For For
a way as to include a maximum of three
members for the position of co-chairpersons
of the board of directors
2.I To exclude paragraph 2 from article 18, Mgmt For For
bearing in mind that there is a conflict
between that provision and paragraph 1 of
article 15 of the bylaws, thereby allowing
a co-chairperson who is chairing a meeting
of the board of directors to have the
deciding vote in the event of a tie vote
2.J To amend the wording of the former Mgmt For For
paragraph 3 of article 18, for the purpose
of making it explicit that, in the event of
a permanent vacancy of a member of the
board of directors, a general meeting will
be called to replace him or her
2.K To amend the main part of article 3 and Mgmt For For
include a paragraph 4 in article 19, in
such a way as to make it more flexible and
provide greater detail regarding the manner
of long distance participation of members
of the board of directors in meetings of
the board of directors and the procedure
applicable in the event of a temporary
vacancy
2.L To amend lines X, XII, XV, XVIII, XX and Mgmt For For
XXII of article 20 and to include in it a
line XXVII, for the purpose of improving
its wording and to conform it to the
provisions of the Brazilian corporate law
2.M To exclude part of paragraph 1 from article Mgmt For For
21, bearing in mind that the matter dealt
with there is provided for in paragraph 3
of article 13 of the corporate bylaws
2.N To amend the wording of article 22, in such Mgmt For For
a way as to include mention of the
representation and observance of the
authority limit of the officers
2.O To amend the wording of paragraph 3 of Mgmt For For
article 25 to improve the wording
2.P To amend the wording of paragraph 5 in Mgmt For For
article 28 to improve the wording and
conform it to the provisions of the
Brazilian corporate law
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out 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.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
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. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares 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
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 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.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt Against Against
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 some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 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.
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 703627515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1.1 Election of director Lee Hae Jin Mgmt For For
3.2.1 Election of outside director Huh Yong Soo Mgmt For For
3.2.2 Election of outside director Lee Jong Woo Mgmt For For
4.1 Election of audit committee member Huh Yong Mgmt For For
Soo
4.2 Election of audit committee member Lee Jong Mgmt For For
Woo
5 Approval of remuneration for director 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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Annual Accounts and the Mgmt No vote
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 No vote
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 No vote
executive management
7 Election of Corporate Assembly (in line Mgmt No vote
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt No vote
7.2 Leif Teksum Mgmt No vote
7.3 Idar Kreutzer Mgmt No vote
7.4 Sten-Arthur Saelor Mgmt No vote
7.5 Lars Tronsgaard Mgmt No vote
7.6 Anne-Margrethe Firing Mgmt No vote
7.7 Terje Venold Mgmt No vote
7.8 Unni Steinsmo Mgmt No vote
7.9 Tove Wangensten Mgmt No vote
7.10 Anne Kverneland Bogsnes Mgmt No vote
7.11 Birger Solberg Mgmt No vote
7.12 Ann Kristin Sydnes Mgmt No vote
7.13 Kristin Faerovik Mgmt No vote
7.14 Susanne Munch Thore Mgmt No vote
7.15 Shahzad Abid Mgmt No vote
7.16 Jan Fredrik Meling Mgmt No vote
8 Election of the Nomination Committee (in Mgmt No vote
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt No vote
8.2 Leif Teksum Mgmt No vote
8.3 Mette Wikborg Mgmt No vote
8.4 Terje Venold Mgmt No vote
9 Remuneration for members of the Corporate Mgmt No vote
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt No vote
9.2 Nomination Committee Mgmt No vote
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 703681292
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-appoint Lord Garde of Yarmouth Mgmt For For
4 To re-appoint David Grigson Mgmt For For
5 To re-appoint Tim Steiner Mgmt For For
6 To re-appoint Jason Gissing Mgmt For For
7 To re-appoint Neil Abrams Mgmt For For
8 To re-appoint Mark Richardson Mgmt For For
9 To re-appoint Jorn Rausing Mgmt For For
10 To re-appoint Robert Gorrie Mgmt For For
11 To re-appoint Ruth Anderson Mgmt For For
12 To re-appoint Douglas McCallum Mgmt For For
13 To re-appoint Wendy Becker Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 Authority for political donations and Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt Against Against
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt Against Against
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC. Agenda Number: 933612954
--------------------------------------------------------------------------------------------------------------------------
Security: 68401H104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: OPTR
ISIN: US68401H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PEDRO LICHTINGER Mgmt For For
HENRY A. MCKINNELL Mgmt For For
PETER E. GREBOW Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4 TO APPROVE AND ADOPT OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 150,000,000 SHARES FROM
75,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For
SHARE AWARD AND INCENTIVE PLAN INCREASING
THE NUMBER OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 703662177
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 9". 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/2012/0316/LTN20120316212.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an executive Mgmt For For
Director
3.ii To re-elect Mr. Patrick B. Paul as an Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison as an Mgmt For For
independent non-executive Director
3.iv To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors for the
year ending 31 December 2012 and to
authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot Shares as set out in item 5 of
the AGM Notice
6 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out
in item 6 of the AGM Notice
7 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new Shares that may be
issued by the Company to satisfy Share
Awards as set out in item 7 of the AGM
Notice
8 To amend Bye-laws as set out in item 8 of Mgmt For For
the AGM Notice
9 To adopt a new set of Bye-laws, which Mgmt For For
consolidates all of the proposed
amendments to the Bye-laws as set out in
item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as the new
Bye-laws of the Company
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.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933634215
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PEGFF
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER Mgmt For For
OF DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt Withheld Against
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
VICTOR RIVERA Mgmt For For
HERNAN MARTINEZ Mgmt For For
DENNIS MILLS Mgmt For For
FRANCISCO SOLE Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS;
04 THE RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE A SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
PALADIN ENERGY LTD. Agenda Number: 933518536
--------------------------------------------------------------------------------------------------------------------------
Security: Q7264T104
Meeting Type: Annual
Meeting Date: 24-Nov-2011
Ticker: PALAF
ISIN: AU000000PDN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMUNERATION REPORT Mgmt For
02 RE-ELECTION OF DIRECTOR - S LLEWELYN Mgmt For For
03 AMENDMENT TO CONSTITUTION Mgmt For For
04 RATIFICATION OF SHARE ISSUE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933578873
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. FOR RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITING FIRM FOR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
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 calling notice and agenda Mgmt For For
2 Election of person to countersign the Mgmt For For
minutes
3 Approval of the directors' report and Mgmt For For
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt For For
5 Approval of the auditor's fee for 2011 Mgmt For For
6.1 Francis Robert Gugen shall be re-elected as Mgmt For For
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt For For
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt For For
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt For For
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt For For
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt For For
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt For For
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt For For
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt For For
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt For For
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve board members' and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt For For
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt For For
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt For For
11 Approval of restricted stock plan Mgmt Against Against
12.1 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt For For
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt For For
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt For For
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933600050
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
MICHAEL J. CHESSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
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
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
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
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK,. Agenda Number: 703921189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Director's report of company's performance Mgmt For For
for year ended 2011
2 Ratification on balance sheet and profit Mgmt For For
and loss report for book year 2011
3 Determination of dividend Mgmt For For
4 Changes to the composition of company's Mgmt Against Against
board
5 Appointment of public accountant Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CERTAIN EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933653176
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL
YEAR 2011").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2011.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2011.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
PROF. DR. DETLEV RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
MR. ERIK HOMNAESS
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
PROF. DR. MANFRED KAROBATH
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MR. HEINO VON PRONDZYNSKI
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MS. ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
RONALD SACKERS
5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
BERND UDER
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OF GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PER VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703412938
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the amendment of article Mgmt No vote
16 of the corporate bylaws of
Qualicorp, in accordance with a proposal
approved at the meeting of the board of
directors held on October 4, 2011
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt Against Against
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933597683
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1983 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE INC Agenda Number: 933612233
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. LEEDS Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933591225
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
5. AMEND THE CHARTER TO PERMIT BOARD OF Mgmt Against Against
DIRECTORS TO CHANGE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK IN ITS DISCRETION
FROM TIME TO TIME.
6. TO APPROVE THE REALTY INCOME CORPORATION Mgmt For For
2012 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933637920
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against
OF AUTHORIZED SHARES OF CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2013, provided
that the total aggregate amount of all such
donations and expenditure
incurred by the Company and its UK
subsidiaries in such period shall not
CONTD
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
offer by way of a rights issue: i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or
rights to subscribe for or convert
securities into shares to be granted after
the authority ends and the Directors may
allot shares or grant rights to subscribe
for or convert securities CONTD
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
way of a rights issue only): i) to
ordinary Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii) to holders of
other equity securities, as required by
the rights of those securities or, as the
CONTD
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
Act, to the allotment (otherwise than
under paragraph (a) above) of equity
securities up to a nominal amount of
GBP 3,649,000 such power to apply until the
end of next year's AGM (or, if earlier,
until the close of business on 30 June
2013) but during this CONTD
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
any such contract; and d) all ordinary
shares purchased pursuant to the said
authority shall be either: i) cancelled
immediately upon completion of the
purchase; or ii) held, sold,
transferred or otherwise dealt with as
treasury shares in CONTD
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933579661
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
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
S6 ELECT DAVID BRENNAN AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 NOVEMBER 2012
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
S17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933512041
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN WAREHAM Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2009 Mgmt For For
INCENTIVE AWARD PLAN, WHICH IN PART
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 22,921,650
(POST SPLIT) TO 35,475,000 SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS, AS
INDICATED.
05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933572174
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For
02 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703285494
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To take cognizance of the resignation Mgmt No vote
presented by a member of the board of
directors of the company and the election
of his or her replacement for said
position
B To take cognizance of the resignation Mgmt No vote
presented by an alternate member of the
finance committee of the company and the
election of his or her replacement for
said position
C Approval of the proposal from the Mgmt No vote
management for the amendment and
consolidation of the corporate bylaws of
the company, disclose in accordance with
the terms of the applicable legislation, I.
to increase the maximum number of
members of the board of directors, from
eight, to nine members, with the
consequent amendment of article 12 of the
corporate bylaws
D To extinguish the position of chief Mgmt No vote
technical officer of the company, with
the consequent amendment of articles 22 and
28 of the corporate bylaws
E To include a waiver of the need for members Mgmt No vote
of the board of directors to be
shareholders of the company, with the
consequent amendment of article 12 of the
corporate bylaws
F To adapt them to the new rules contained in Mgmt No vote
the Novo Mercado Listing
Regulations in effect from May 10, 2011,
with the amendment of the
corresponding articles of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720347
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements accompanied by the independent
auditors report regarding the fiscal
year ended on December 31, 2011
II To approve the proposal of the board of Mgmt Against Against
directors for the allocation of the net
profits and the distribution of dividends
from the 2011 fiscal year
III To approve the proposal for the capital Mgmt For For
budget for the year 2012
IV To establish the number of members to make Mgmt For For
up the board of directors and to elect
their members
V To set the global remuneration of the board Mgmt Against Against
of directors
--------------------------------------------------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA, SAO JOSE DO RIO PRETO, SP Agenda Number: 703720753
--------------------------------------------------------------------------------------------------------------------------
Security: P81424106
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRDNIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To vote regarding the proposal from the Mgmt For For
management to unify the positions of chief
financial officer and chief investor
relations officer and the
consequent amendment of articles 22, 28 and
52 of the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
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
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. 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
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
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
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
Custodian acts as Registered Intermediary,
please contact your representative
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
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
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
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 Against Against
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 Against Against
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 Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 933607395
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
ERVIN R. SHAMES Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933620533
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt Withheld Against
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
5,000,000 SHARES.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. Thank you.
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 Abstain Against
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
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 703732366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120416765.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, 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 0.04 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Tian Zhongshan as Executive Mgmt For For
Director
3.2 To re-elect Mr. Li Hua as Executive Mgmt For For
Director
3.3 To re-elect Ms. Feng Guoying as Executive Mgmt For For
Director
3.4 To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and to
authorise the Board to fix their
remuneration
5.1 Ordinary Resolution No.5(1) (to approve a Mgmt For For
general mandate to be given to Directors to
repurchase shares) as more fully described
in the notice of the Annual General Meeting
5.2 Ordinary Resolution No.5(2) (to approve a Mgmt Against Against
general mandate to be given to Directors to
issue shares) as more fully described in
the notice of the Annual General Meeting
5.3 Ordinary Resolution No.5(3) (to approve an Mgmt Against Against
extension of general mandate to be given to
Directors to issue shares) as more fully
described in the notice of the Annual
General Meeting
6 Ordinary Resolution No.6 (to approve the Mgmt For For
Renewed Master Services Agreement) as more
fully described in the notice of the Annual
General Meeting
7 Ordinary Resolution No.7 (to approve the Mgmt For For
Renewed Master Chartering Agreement) as
more fully described in the notice of the
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933566032
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LTD Agenda Number: 703400135
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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 (5, 6
AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Re-election of Mr Peter Campbell, Chairman Mgmt For For
and an independent director, as a Director
of the Company
2 Re-election of Mr Lou Panaccio, an Mgmt For For
independent director, as a Director of the
Company
3 Re-election of Mr Chris Wilks, Finance Mgmt For For
Director and Chief Financial Officer, as a
Director of the Company
4 Adoption of the Remuneration Report Mgmt For For
5 Approval of the issue of securities under Mgmt For For
the Sonic Healthcare Limited
Employee Option Plan as an exception to ASX
Listing Rule 7.1
6 Approval of long term incentives for Dr Mgmt For For
Colin Goldschmidt, Managing Director and
Chief Executive Officer
7 Approval of long term incentives for Mr Mgmt For For
Chris Wilks, Finance Director and Chief
Financial Officer
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933635205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARCLAY G. JONES III Mgmt For For
ROBERT D. JOHNSON Mgmt For For
STUART I. ORAN Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
4. TO HOLD AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt Against Against
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
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 Against For
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 Against Against
other remuneration for executive management
9 Determination of remuneration for the Mgmt For For
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt For For
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt For For
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt For For
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt For For
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt For For
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt For For
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt For For
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt For For
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt For For
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt For For
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt For For
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt For For
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt For For
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt For For
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt For For
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt For For
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 For For
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt For For
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt For For
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt For For
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt For For
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt For For
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt For For
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt Against Against
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Against Against
(advisory vote)
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of director: Mgmt For For
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt For For
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt For For
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt For For
Roland Hess
4.5 Re-election of the board of director: Mgmt For For
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt For For
Beat Luethi
4.7 Re-election of the board of director: Mgmt For For
Stefan Meister
4.8 Re-election of the board of director: Mgmt For For
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Against Against
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703096621
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 JUNE 2011, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06072011. 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 2010/11 financial
year with the report of the supervisory
board, the group financial statements and
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 104,148,569.38
as follows: Payment of a dividend of EUR
0.55 per share EUR 4,084.98 shall be
carried forward Ex-dividend and payable
date: July 22, 2011
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. Election of Ralf Hentzschel to the Mgmt Against Against
supervisory board
6. Appointment of auditors for the 2011/12 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
7. Approval of the control and profit transfer Mgmt For For
agreement with Hellma Gastronomie-Service
GmbH as the controlled company, effective
retroactively from March 1, 2011, for a
period of at least five years
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 703712225
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Amount of Capital Reserves and Mgmt For For
Appropriation of Surplus
2 Amend Articles to: Establish Articles Mgmt For For
Related to Class A and B Shares and Class
Shareholders Meetings (the total numbers of
shares of each class authorized to be
issued by the Company shall be 803,999,100
common shares, 450 Class A Shares, and 450
Class B Shares)
3 Issuance of Class A Shares by Third-Party Mgmt For For
Allotment
4 Approve Appropriation of Surplus Mgmt For For
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
5.8 Appoint a Director Mgmt For For
5.9 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933479063
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 703254386
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: EGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the chairman of the Meeting: Non-Voting
Klaes Edhall from Mannheimer
Swartling Advokatbyra
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or several persons to Non-Voting
verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Resolution on a performance based, Mgmt For For
long-term share program for the CEO
8.a Resolution on: an authorization to issue Mgmt For For
series C shares
8.b Resolution on: an authorization to Mgmt For For
repurchase series C shares
8.c Resolution on: the transfer of own shares Mgmt For For
under the CEO Share Program 2011
9 Resolution on guidelines for remuneration Mgmt For For
for the management
10 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 933559063
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
2. APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Mgmt For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MUHLEMANN
4.3 ELECTION OF DIRECTOR: BARBARA FREI Mgmt For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERSHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933605973
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS,JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEAVANA HOLDINGS INC Agenda Number: 933608018
--------------------------------------------------------------------------------------------------------------------------
Security: 87819P102
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TEA
ISIN: US87819P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. DENNIS Mgmt For For
JOHN E. KYEES Mgmt For For
2. THE ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. THE ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt Against Against
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. 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.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 703623000
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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
12/0224/201202241200528.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201208.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 and Mgmt Against Against
commitments between TF1 and Bouygues
O.4 Approval of regulated agreements and Mgmt For For
commitments other than those between TF1
and Bouygues
O.5 Allocation and distribution of income Mgmt For For
O.6 Appointment of Mrs. Janine Mgmt For For
Langlois-Glandier as Board member
O.7 Acknowledgement of the election of Board Mgmt For For
members representative of the
personnel
O.8 Purchase of shares of the Company Mgmt For For
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Powers to carry out all filling and legal Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements 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.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot 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 political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933593293
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUNS H. GRAYSON Mgmt For For
JOSEPH LEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt Withheld Against
PEARSON C. CUMMIN III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
2 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933534895
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. BARRY Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
JOHN S. SHIELY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY WITH WHICH FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
WILL OCCUR.
04 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 SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933631029
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TPGI
ISIN: US8844531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. THOMAS Mgmt For For
R. BRUCE ANDREWS Mgmt For For
EDWARD D. FOX Mgmt For For
JOHN L. GOOLSBY Mgmt For For
WINSTON H. HICKOX Mgmt For For
RANDALL L. SCOTT Mgmt For For
JOHN R. SISCHO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYS A/S Agenda Number: 703517310
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: EGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
chairman of the board of directors.
Registration of attending shareholders,
including shareholders represented by proxy
2 Election of the chairperson of the meeting Non-Voting
3 Election of one person to co-sign the Non-Voting
minutes of the general meeting together
with the chairperson of the meeting
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Appointment of a new member of the board of Mgmt For For
directors to replace Per Sorlie
6 Appointment of a new member of the Mgmt For For
nomination committee to replace Ole Dahl
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 703694465
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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.
4 Approval of the notice of the meeting and Mgmt For For
the agenda
5 Report by the management on the status of Mgmt For For
the company and the group
6 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for the
company and the group, incl. proposal for
declaration of dividend
7 Advisory vote regarding declaration from Mgmt Against Against
the board of directors on the fixing of
salaries and other remunerations to leading
personnel and binding vote regarding
remuneration in shares to all employees
8 Determination of remunerations for the Mgmt For For
board of directors, board committees and
auditor
9 Election of the shareholder elected members Mgmt For For
of the board of directors,
chairperson of the board and the nominating
committee: Currently the
nomination committee is composed by Tom
Knoff (chairman), Eric Douglas and Hild
Kinder, all of whom stand for re-election.
The nomination committee has recommended
that the following people as board members
in Tomra Systems ASA for the next period:
Chairman: Svein Rennemo (re-election) Board
member: Jan Svensson (re-election) Board
member: Hege Marie Norheim (re-election)
Board member: Aniela Gabriela Gjos
(re-election) Board member: Bernd H J Bothe
(re-election)
10 Amendment to the articles of association Mgmt For For
11 Authorisation regarding acquisition and Mgmt For For
disposal of treasury shares
12 Authorisation regarding private placements Mgmt For For
of newly issued shares in
connection with mergers and acquisitions
13 Deadline for calling an extraordinary Mgmt For For
general meeting until the next annual
general meeting
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC Agenda Number: 703544709
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and the auditors thereon
for the year ended 30 September 2011
2 To receive and approve the directors' Mgmt Against Against
remuneration report for the year ended 30
September 2011
3 To declare a dividend Mgmt For For
4 To re-elect Dr Michael Frenzel as a Mgmt For For
director
5 To re-elect Sir Michael Hodgkinson as a Mgmt Against Against
director
6 To re-elect Peter Long as a director Mgmt For For
7 To re-elect Johan Lundgren as a director Mgmt For For
8 To re-elect William Waggott as a director Mgmt For For
9 To re-elect Dr Volker Bottcher as a Mgmt For For
director
10 To re-elect Horst Baier as a director Mgmt Against Against
11 To re-elect Tony Campbell as a director Mgmt Against Against
12 To re-elect Bill Dalton as a director Mgmt For For
13 To re-elect Rainer Feuerhake as a director Mgmt For For
14 To re-elect Coline McConville as a Mgmt For For
director, having been appointed since the
last Annual General Meeting
15 To re-elect Minnow Powell as a director, Mgmt For For
having been appointed since the last Annual
General Meeting
16 To re-elect Dr Erhard Schipporeit as a Mgmt For For
director
17 To re-elect Dr Albert Schunk as a director Mgmt For For
18 To re-elect Harold Sher as a director Mgmt For For
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting of the Company
20 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
21 That the directors be and they are hereby Mgmt For For
generally and unconditionally
authorised in accordance with section 551
of the Companies Act 2006 to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 37,267,022.30;
and (b) up to a further aggregate nominal
amount of GBP 37,267,022.30 provided
that (i) they are equity securities (within
the meaning of section 560(1) of the
Companies Act 2006) and (ii) they are
offered by way of a rights issue to
holders of ordinary shares on the
register of members at such record date as
the directors may determine where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are CONTD
CONT CONTD proportionate (as nearly as may be Non-Voting
practicable) to the respective
numbers of ordinary shares held or deemed
to be held by them on any such record
date and to other holders of equity
securities entitled to participate therein,
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient to deal with
treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or
by virtue of shares being represented by
depositary receipts or any other matter,
provided that this authority shall expire
on the date of the next Annual General
Meeting of the Company or, if earlier, on 7
May 2013, save that the Company shall be
entitled to make offers or agreements
before the expiry CONTD
CONT CONTD of such authority which would or Non-Voting
might require shares to be allotted or
Rights to be granted after such expiry and
the directors shall be entitled to allot
shares and grant Rights pursuant to any
such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously
granted to the directors to allot shares
and grant Rights be and are hereby
revoked
22 That the directors be and they are hereby Mgmt For For
empowered pursuant to section 570 and
section 573 of the Companies Act 2006 to
allot equity securities (within the
meaning of section 560 of that Act) for
cash either pursuant to the authority
conferred by Resolution 21 above or by way
of a sale of treasury shares as if
section 561(1) of that Act did not apply to
any such allotment provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities (but
in the case of the authority granted under
paragraph (b) of Resolution 21 by way of
rights issue only) in favour of the holders
of ordinary shares on the register of
members at such record date as the
directors may determine and other persons
entitled to participate therein where the
equity securities respectively CONTD
CONT CONTD attributable to the interests of the Non-Voting
ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date, subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 22)
to any person or persons of equity
securities up to an aggregate nominal
amount of GBP 5,590,053.30, and shall
expire upon the expiry of the CONTD
CONT CONTD general authority conferred by Non-Voting
Resolution 21 above, save that the
Company shall be entitled to make offers or
agreements before the expiry of such
power which would or might require equity
securities to be allotted after such
expiry and the directors shall be entitled
to allot equity securities pursuant
to any such offer or agreement as if the
power conferred hereby had not expired
23 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Companies Act 2006) of
ordinary shares of 10 pence each of the
Company on such terms and in such
manner as the directors may from time to
time determine, provided that: (a) the
maximum number of ordinary shares hereby
authorised to be acquired is
111,801,067; (b) the minimum price which
may be paid for any such share is 10 pence;
(c) the maximum price (excluding expenses)
which may be paid for any such share is
an amount equal to 105% of the average of
the middle market quotations for an
ordinary share in the Company as derived
from The London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which
such share is contracted to be purchased;
(d) the CONTD
CONT CONTD authority hereby conferred shall Non-Voting
expire on 7 February 2013; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority
hereby conferred prior to the expiry of
such authority, which contract will
or may be executed wholly or partly after
the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
24 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
25 That the Articles of Association of the Mgmt For For
Company be amended by inserting the
following sentence immediately prior to the
last sentence of Article 79: The directors
may specify in the notice convening the
meeting that in determining the time for
delivery of proxies pursuant to this
article, no account shall be taken of any
part of any day that is not a working day
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
and for which pay-out will occur after a
three year vesting period and will vary
from 0% to 150% of the granted amount
depending on the level of achievement of
the performance conditions set by UCB SA at
the moment of grant
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933570764
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933506149
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Special
Meeting Date: 30-Sep-2011
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE UP TO 20% OF OUR ISSUED AND
OUTSTANDING ORDINARY SHARES UNTIL MARCH 30,
2013, AS MORE FULLY DESCRIBED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933480826
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N V Agenda Number: 703655540
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Non-Voting
Board for 2011
2.b 2011 Annual Report: Report of the Non-Voting
Supervisory Board for 2011
3.a 2011 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial
statements for 2011 as included in the
annual report for 2011
3.b 2011 Financial statements and dividend: Mgmt For For
Proposal to distribute EUR 0.68 per
ordinary share in cash-as dividend or as
far as necessary against one or more
reserves that need not to be maintained
under the law-or, at the option of the
shareholder, in the form of ordinary shares
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of
Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as member of the Supervisory
Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares
and/or grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or
exclude statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703537300
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 resolve on the suppression of paragraphs Mgmt For For
6, 7 and 8 of article 12 of the articles
of association and inherent renumbering of
paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES Non-Voting
HELD ON THE RECORD DATE (23 JAN 2012)
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.
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703684414
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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 on the individual and Mgmt For For
consolidated management report, balance
sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and Mgmt For For
distribution of results
3 To decide on the overall assessment of the Mgmt For For
company's board of directors and
supervisory bodies
4 To decide: (i) to alter article 9 points 2 Mgmt For For
and 3 of the articles of
association; (ii) the elimination of
article 11 point 1 paragraph b) of the
articles of association and renumber the
other paragraphs in that provision (iii)
to alter article 11 points 2, 3 and 4 of
the articles of association
5 To decide on the remuneration committee Mgmt For For
statement about the remuneration
policy for board and supervisory body
members
6 To decide on the acquisition and disposal Mgmt For For
of own shares
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Against Against
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.
Manning & Napier Fund, Inc. Target 2010 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2015 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2020 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2025 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2030 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2035 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2040 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2045 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2050 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target 2055 Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Target Income Series
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Manning & Napier Fund, Inc. Tax Managed Series
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
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
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.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 distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 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.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933480698
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH, D.B.A. Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933616976
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
LEONARD TOW Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
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
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
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
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
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
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933510364
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2011
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt No vote
LESLIE A. BRUN Mgmt No vote
GARY C. BUTLER Mgmt No vote
RICHARD T. CLARK Mgmt No vote
ERIC C. FAST Mgmt No vote
LINDA R. GOODEN Mgmt No vote
R. GLENN HUBBARD Mgmt No vote
JOHN P. JONES Mgmt No vote
ENRIQUE T. SALEM Mgmt No vote
GREGORY L. SUMME Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt No vote
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) 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 acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 Intermediary,
please contact your representative
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/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.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 statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt Against Against
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 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.
--------------------------------------------------------------------------------------------------------------------------
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
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
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
information. 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 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
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933591213
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BROWN Mgmt For For
JOHN C. MARTIN, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GEN-PROBE INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 Mgmt For For
EXECUTIVE BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
DAVID W. LEEBRON Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 935345,
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 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt Against Against
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt Against Against
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt Against Against
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt Against Against
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt Against Against
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt Against Against
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Against Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933653176
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL
YEAR 2011").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2011.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2011.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
PROF. DR. DETLEV RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
MR. ERIK HOMNAESS
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against
PROF. DR. MANFRED KAROBATH
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MR. HEINO VON PRONDZYNSKI
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For
MS. ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
RONALD SACKERS
5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For
BERND UDER
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OF GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PER VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933597544
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1H. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1K. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933587086
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt No vote
1B. ELECTION OF DIRECTOR: P. COYM Mgmt No vote
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt No vote
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt No vote
1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt No vote
1F. ELECTION OF DIRECTOR: L. HILL Mgmt No vote
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt No vote
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt No vote
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt No vote
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt No vote
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt No vote
1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt No vote
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt No vote
EXECUTIVE COMPENSATION.
3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt No vote
EQUITY INCENTIVE PLAN TO INCREASE BY 15.5
MILLION THE NUMBER OF SHARES OF COMMON
STOCK.
4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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 For For
Annual General Meeting
3 Approval of the financial statements and Mgmt For For
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt For For
company's auditor
5 The Board's declaration regarding the Mgmt For For
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt For For
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt For For
8.1 Change to the Article of Association: Mgmt For For
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt For For
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt For For
Committee
10.i Determination of remuneration to the Mgmt For For
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933575093
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
2. APPROVAL OF THE WASHINGTON POST COMPANY Mgmt Against Against
2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933603006
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF ERIC J. TOPOL,
M.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS I, TO HOLD OFFICE UNTIL
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
3. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF LESLIE V.
NORWALK. TO OUR BOARD OF DIRECTORS TO FILL
A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
RELATED COMPENSATION TABLES AND THE
NARRATIVE DISCLOSURE TO THOSE TABLES.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
Manning & Napier Fund, Inc. U.S. Equity Select
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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) Manning & Napier Fund, Inc.
By (Signature) /s/ B. Reuben Auspitz
Name B. Reuben Auspitz
Title President
Date 08/28/2012