UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21777
NAME OF REGISTRANT: John Hancock Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
2CK7 John Hancock Funds III Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr For Against
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933583115
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION
PRECEDENT AND TO THE EXTENT OF THE EXERCISE
OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF
THE PREFERENCE RIGHT IN RELATION TO THE
ISSUANCE OF SUBSCRIPTION RIGHTS
A1D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION
PRECEDENT AND TO THE EXTENT OF THE EXERCISE
OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF
SUBSCRIPTION RIGHTS
A1E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION
PRECEDENT AND TO THE EXTENT OF THE EXERCISE
OF THE SUBSCRIPTION RIGHTS: CONDITIONAL
CAPITAL INCREASE
A1F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION
PRECEDENT AND TO THE EXTENT OF THE EXERCISE
OF THE SUBSCRIPTION RIGHTS: EXPRESS
APPROVAL PURSUANT TO ARTICLE 554, INDENT 7,
OF THE COMPANIES CODE
A1G ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION
PRECEDENT AND TO THE EXTENT OF THE EXERCISE
OF THE SUBSCRIPTION RIGHTS: POWERS
B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B5 DISCHARGE TO THE DIRECTORS Mgmt For For
B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: APPROVING THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2011
B8B REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: CONFIRMING THE SPECIFIC
GRANTS OF STOCK OPTIONS AND RESTRICTED
STOCK UNITS TO EXECUTIVES
B9A APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For
RELATING TO THE UPDATED EMTN PROGRAMME
C1 FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933598774
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. DENAHAN-NORRIS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1.3 ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt Against Against
1.4 ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
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BERKSHIRE HATHAWAY INC. Agenda Number: 933565092
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2012
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt Withheld Against
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933508561
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF, PH.D.
1B ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF 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 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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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
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933562616
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5 AMEND BY-LAWS TO PROVIDE FOR Shr For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr For Against
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933546004
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For
BOARD OF DIRECTORS AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.
5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt Against Against
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933576932
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS
UPON A CHANGE OF CONTROL, IF PROPERLY
PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
RETENTION REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933615710
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr For Against
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M708
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LSTZA
ISIN: US53071M7083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933483808
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO REDUCE
THE VOTE REQUIRED TO AMEND OUR CERTIFICATE
OF INCORPORATION IN ANY MANNER THAT WILL
ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE VOTE
REQUIRED TO ADOPT, ALTER OR REPEAL ANY
BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS, AND
ASSOCIATED "FAIR PRICE" PROVISION,
APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE A TRANSITIONAL
PROVISION RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO APPLICABLE
LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933536293
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
TERRELL K. CREWS Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
BETTINA M. WHYTE Mgmt For For
JAMES E. YOUNG Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE ROCK-TENN COMPANY 2004
INCENTIVE STOCK PLAN TO INCREASE BY
3,300,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR EQUITY AWARDS
UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt Against Against
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933597912
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
LEON D. BLACK Mgmt Withheld Against
LAWRENCE F. GILBERTI Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt Withheld Against
MEL KARMAZIN Mgmt For For
JAMES F. MOONEY Mgmt For For
JACK SHAW Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 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 MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1G. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr For Against
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933569228
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
ALOK SINGH Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
ALAN BOSSIN Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
JANITA A. BURKE Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
B. HURST-BANNISTER Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
STUART W. MERCER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
ANDRE PEREZ Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
MATTHEW SCALES Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
LIXIN ZENG Mgmt For For
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933480648
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER Mgmt For
ORDINARY SHARE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
2CVP International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R106
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG2953R1065
--------------------------------------------------------------------------------------------------------------------------
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/2012/0413/LTN20120413417.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 31st December,
2011
2 To declare a final dividend of HK21.6 cents Mgmt For For
per share for the year ended 31st December,
2011
3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For
Director
3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For
Director
3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For
3.d To authorize the board of Directors to fix Mgmt For For
the Directors' fees
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors of the Company and
authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares (ordinary resolution set
out in item 5 of the notice of annual
general meeting)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (ordinary resolution
set out in item 6 of the notice of annual
general meeting)
7 To extend the general mandate to issue new Mgmt Against Against
shares by addition thereto the shares
repurchased by the Company (ordinary
resolution set out in item 7 of the notice
of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703698475
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968323 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934211,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Reporting for fiscal year 2011 Non-Voting
2.1 Approval of the annual report, the Mgmt 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 Directors: Mgmt For For
Roger Agnelli, Brazilian
5.2 Re-election to the Board of Directors: Mgmt For For
Louis R. Hughes, American
5.3 Re-election to the Board of Directors: Hans Mgmt For For
Ulrich Marki, Swiss
5.4 Re-election to the Board of Directors: Mgmt For For
Michel de Rosen, French
5.5 Re-election to the Board of Directors: Mgmt For For
Michael Treschow, Swedish
5.6 Re-election to the Board of Directors: Mgmt For For
Jacob Wallenberg, Swedish
5.7 Re-election to the Board of Directors: Ying Mgmt For For
Yeh, Chinese
5.8 Re-election to the Board of Directors: Mgmt For For
Hubertus von Grunberg, German
6 The Board of Directors proposes that Ernst Mgmt For For
& Young AG be re-elected as auditors for
fiscal year 2012
7 Ad Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703701347
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Welcome and Opening Non-Voting
2 ABB Group results 2011-Outlook for 2012 Non-Voting
3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting
4 ABB investments in the future of power Non-Voting
systems
5 Attracting, retaining and developing Non-Voting
skilled employees
6 Mathematics Support for pupils Non-Voting
7 Questions and answers Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MGMT PLC Agenda Number: 703516762
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' report and Mgmt For For
accounts for the year ended 30 September
2011 together with the auditors' report
thereon
2 To declare a final dividend of 5.2 pence Mgmt For For
per share
3 To re-appoint KPMG Audit Plc as auditors Mgmt For For
and to authorise the directors to agree
their remuneration
4 To re-elect as a director Mr R C Cornick Mgmt For For
5 To re-elect as a director Ms A M Frew Mgmt For For
6 To re-elect as a director Mr G W Fusenig Mgmt For For
7 To re-elect as a director Mr M J Gilbert Mgmt For For
8 To re-elect as a director Mr A A Laing Mgmt For For
9 To re-elect as a director Mr K Miyanaga Mgmt For For
10 To re-elect as a director Mr J N Pettigrew Mgmt For For
11 To re-elect as a director Mr W J Rattray Mgmt For For
12 To re-elect as a director Mr S R V Mgmt For For
Troughton
13 To re-elect as a director Mr C G H Weaver Mgmt For For
14 To elect as a director Ms A H Richards who Mgmt For For
was appointed during the year
15 To elect as a director Mr H Young who was Mgmt For For
appointed during the year
16 To elect as a director Ms J Chakraverty who Mgmt For For
was appointed during the year
17 To approve the remuneration report Mgmt For For
18 To authorise the directors to allot Mgmt For For
relevant securities
19 To disapply the statutory pre-emption Mgmt For For
rights over equity securities
20 To permit general meetings to be called on Mgmt For For
14 days clear notice
21 To authorise the directors to make market Mgmt For For
purchases
22 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
23 To authorise the Company to increase Mgmt For For
aggregate fee levels
24 To authorise the directors amendment to the Mgmt For For
Articles
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 703798578
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 977227 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED A ND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements of the company and its
consolidated group
2 Review and approval of the management Mgmt For For
performed by the board for the company a nd
its consolidated group
3 Application of results obtained during 2011 Mgmt For For
4 Re-election of the auditors of accounts Mgmt For For
5.1.A Amendment of arts.13,14,15, and 20 Mgmt For For
5.1.B Amendment of art 34 Mgmt For For
5.1.C Amendment of art 49 Mgmt For For
5.2 Amendment of art 31.1 Mgmt For For
6 Amendment of arts.7,8,10,17 and 30 Mgmt For For
7.1 Re-election of Mr Jose Manuel Entrecanales Mgmt For For
as board member
7.2 Re-election of Mr Juan Ignacio Entrecanales Mgmt For For
as board member
7.3 Re-election of Mr Valentin Montoya Moya as Mgmt For For
external board member
7.4 Appointmet of Mr Javier Entrecanalesas Mgmt For For
external board member, who is proposed by
Tussen De Gratchen, BV, ratifying the
appointment by coptation adopted by t he
board members in 2011
7.5 Re-election of Mr Daniel Entrecalanes as Mgmt For For
external board member, who is propose d by
Entreazca, BV
7.6 Re-election of Fernando Rodes Vila as Mgmt For For
external board member
7.7 Re-election of Jaime Castellanos as Mgmt For For
independent external board member
8.1 Approval of the awarding of own shares and Mgmt Against Against
call options to the board as a part of
their remuneration
8.2 Extension of the deadline to deliver shares Mgmt Against Against
and options to 2013 and fixation t he
available number of shares
9 Reduction of capital share by redempted Mgmt For For
shares
10 Authorization to the board for the Mgmt For For
acquisition of own shares
11 Ratification of the corporate website Mgmt For For
12 Delegation of powers Mgmt For For
13 Review and approval of the sustainability Mgmt For For
report of 2011
14 Consultative report on the renumeration Mgmt Against Against
policy of the board members
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
10.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.
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 703705143
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935491,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the business report consisting Mgmt For For
of the annual report, the annual statutory
accounts and the consolidated accounts as
of 31 December 2011
2 Appropriation of available earnings and Mgmt For For
distribution against reserve from capital
contribution
3 Consultative vote on compensation report Mgmt Against Against
4 Discharge of the board of directors and of Mgmt For For
the senior management
5 Reduction of share capital by cancellation Mgmt For For
of repurchase shares
6.1 Re-election of Mr. Michael Jacobi as a Mgmt For For
board of director
6.2 Election of Prof. Dr. Peter Gruss as new Mgmt For For
board member
7 Election of the statutory auditors: Ernst Mgmt For For
and Young AG, Basel
8 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 703751289
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish Articles Mgmt For For
Related to Record Date for Mid-Dividends
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 Renewal of policy concerning large-scale Mgmt Against Against
acquisitions of the Company's shares
(takeover defense measures)
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703666478
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE EGM MEETING HELD ON 19 MAR 2012.
2.1.3 Proposal to approve the statutory annual Mgmt No vote
accounts of the company for the
financial year 2011
2.1.4 Proposal to approve the result Mgmt No vote
appropriation of the company for the
financial year 2010
2.2.2 Proposal to adopt a gross dividend for the Mgmt No vote
2011 financial year of EUR 0,08 per
Ageas Unit, the dividend will be payable as
from 31 May 2012
2.3.1 Proposal to discharge the members of the Mgmt No vote
Board of Directors for the financial year
2011
2.3.2 Proposal to discharge the auditor for the Mgmt No vote
financial year 2011
3.2 Proposal to approve the remuneration report Mgmt No vote
4 Reappointment of the Auditor: Proposal, Mgmt No vote
upon recommendation of the Audit
Committee, to renew the term of office of
the Statutory Auditor of the company
KPMG Reviseurs d'Entreprises SC s.f.d.
SCRL/KPMG Bedrijfsrevisoren BV o.v.v. CVBA
(KPMG), for a period of three years for the
financial years 2012, 2013 and 2014 and to
set its remuneration at an annual amount of
EUR 355.000. The company KPMG will be
represented by Mr Olivier Macq and Mr
Michel Lange
5 Conservatory measures against former Mgmt No vote
directors of the company: Proposal to
decide, in accordance with Article 561 of
the Belgian Companies Code, that the
company takes any conservatory measures
(including judicial action) against
former directors of the company (then
Fortis SA/NV) who were in office
during 2007 and/or 2008 to avoid any time
bar of potential claims of the company as
a result of acts, omissions or any other
improper performance of their duties and
responsibilities as a director for the
relevant period, as evidenced by court
decisions rendered or to be rendered or
otherwise, and to grant the board of
directors of the company a mandate to
implement this decision
6.1 Amendments to the Articles of Association. Mgmt No vote
Article 8: Capital: Cancellation of Ageas
Units: Proposal to cancel 192,168,091 own
shares acquired by the company in
accordance with article 620 Section 1 of
the Companies Code by a decrease of the
paid up capital for an amount of EUR 0.42
per share and for the balance by a
decrease with EUR 0.88 per share of the
unavailable reserve created for such
acquisition as required by article 623 of
the Companies Code. The balance of
such reserve remaining after the share
capital decrease will be allocated to the
available reserves. Article 8 of the
Articles of Association will be
accordingly modified and worded as follows:
CONTD
CONT CONTD The Company capital is set at one Non-Voting
billion, twenty-one million,one
hundred nine thousand, three hundred and
forty-four euros and ninety-two cents
(EUR 1,021,109,344.92) and is fully paid
up. It is represented by two billion,
four hundred and thirty-one million, two
hundred and twelve thousand, seven
hundred and twenty-six (2,431,212,726)
Twinned Shares, without indication
of nominal value. The general meeting
resolves to delegate all powers to the
Company Secretary, acting individually,
with the possibility of
sub-delegation, in order to take all
measures and carry out all actions
required for the execution of the decision
of cancellation
6.2.2 Amendments to the Articles of Association. Mgmt No vote
Article 9: Authorized capital: Proposal
to (i) authorize the Board of Directors to
increase the company capital by a
maximum amount of EUR 100,800,000 to issue
shares to meet the coupon payment
obligations under the financial instruments
mentioned in the special report by the
Board of Directors and to consequently
cancel the unused balance of the
authorized capital, as mentioned in article
9 a) of the Articles of Association,
existing at the date of the publication in
the Belgian State Gazette of the
amendment to the Articles of Association of
the company resolved by the Extraordinary
General Meeting of Shareholders which
will deliberate this point and (ii) modify
paragraph a) of article 9 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
7.1 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to acquire Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, representing up to a maximum
of 10% of the issued share capital, for a
consideration equivalent to the
closing price of the Ageas Unit on Euronext
on the day immediately preceding the
acquisition, plus a maximum of fifteen per
cent (15%) or minus a maximum of
fifteen per cent (15%)
7.2 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to dispose of Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, under the conditions
it will determine
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703832180
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 JUN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIED FORWARD TO
29 JUN 12. THANK YOU
1 To resolve, subject to the adoption of the Mgmt No vote
Third Proposal under agenda item 4 below,
to enter into the merger with ageas SA/NV
as proposed by the board of directors of
both companies through the Merger Proposal,
in accordance with articles 772/1 to 772/14
of the BCC and Part 7, Book 2 of the DCC,
such that all the assets and liabilities of
ageas N.V. are transferred to ageas SA/NV
by universal succession of title and ageas
N.V. ceases to exist without going into
liquidation, against the issuance, in
accordance with an exchange ratio of one
ageas SA/NV share for one ageas N.V. share,
or such number of new ageas SA/NV shares,
up to a maximum of 2,623,380,817, depending
on the number of ageas N.V. shares for
which ageas N.V.'s shareholders would duly
exercise their right to withdraw from ageas
N.V. pursuant to article CONTD
CONT CONTD 2:333h of the DCC Non-Voting
2 To grant, subject to the adoption of the Mgmt No vote
Third Proposal under agenda item 4 below,
to the board of directors of ageas SA/NV
and, until the entry into force of the
merger, in accordance with the Merger
Proposal, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association all the powers
with respect to the implementation of the
aforementioned resolution
3 To resolve: (i) that the resolution Mgmt No vote
adopting, as the case may be, the First
Proposal and Second Proposal are subject to
the conditions precedent that (i) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date of this resolution
and (ii) any opposition of creditors to the
Merger pursuant to article 2:316 of the
DCC, is dismissed by an enforceable Court
decision or withdrawn by the creditors by
August 3, 2012 at the latest, it being
specified that whether these conditions are
met or not will be acknowledged by the
board of directors of ageas SA/NV and ageas
N.V. on August 3, 2012 at the latest, CONTD
CONT CONTD and (ii) that the boards of Non-Voting
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, the
(non)fulfillment of the above mentioned
conditions precedent, and (iii) that, on
the acknowledgment that the Conditions
Precedent specified in par. (i) have been
satisfied, the Merger as adopted in
accordance with the First Proposal will
enter into force as provided for in the
Merger Proposal. all the foregoing subject
to the condition that the resolution to
enter into the Merger will also be adopted
by the extraordinary general meeting of
shareholders of ageas SA/NV to be held in
Brussels, Belgium on 29 June 2012
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703828559
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
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 To resolve, subject to the adoption of the Mgmt No vote
Fifth Proposal as worded in par. 6 below:
(i) the merger by absorption of ageas N.V.
into ageas SA/NV as proposed by the board
of directors of both companies through the
Merger Proposal, in accordance with
articles 772/1 to 772/14 of the BCC and
Part 7, Book 2 of the DCC, such that all
the assets and liabilities of ageas N.V.
are transferred to ageas SA/NV by universal
succession of title and ageas N.V. ceases
to exist without going into liquidation,
against the issuance, in accordance with an
exchange ratio of one ageas SA/NV share for
one ageas N.V. share, of such number of new
ageas SA/NV shares, up to a maximum of
2,431,212,726, depending on (1) the number
of ageas N.V. shares for which ageas N.V.'s
shareholders will duly exercise their right
to withdraw from ageas N.V. CONTD
CONT CONTD pursuant to article 2:333h of the DCC Non-Voting
and (2) the number of shares in the share
capital of ageas N.V. held by ageas SA/NV
or by ageas N.V. in exchange of which no
shares in the share capital of ageas SA/NV
will be issued pursuant to article 703,
section 2 of the BCC; and (ii) pursuant to
article 2:333h in conjunction with article
2:333i of the DCC, (1) the payment by ageas
SA/NV to any ageas N.V. shareholder who
duly exercises his/her right to withdraw
from ageas N.V., for each share for which
such shareholder duly exercises his
withdrawal right, an amount equal to the
lower of (i) the volume-weighted average
market price of the Units on Euronext
Brussels upon its closure ("VWAP") on 23
March 2012 (as provided by Euronext
Brussels) divided by two (i.e. EUR. 0.836),
and (ii) the VWAP of an ageas Unit on
Euronext CONTD
CONT CONTD Brussels upon closure of Euronext Non-Voting
Brussels on 6 August 2012 (as provided by
Euronext Brussels) divided by two and (2)
to accept the Enterprise Chamber of the
Court of Amsterdam as the court having
jurisdiction over any litigation with
respect to the withdrawal right
2 To resolve, subject to the adoption of the Mgmt No vote
Fifth Proposal as worded in par. 6 below,
the division, after the merger, of the
total number of (i) shares by twenty (20)
(i.e. the division of the total number of
Units, existing prior to the merger, by ten
(10)) (including the new ageas SA/NV shares
issued as a result of such merger), such
that the total number of ageas SA/NV shares
will be equal to a maximum of up to
243,121,272 shares after the merger and the
Reverse Stock Split, and (ii) VVPR Strips
by twenty (20) such that the total number
of VVPR Strips will be equal to 60,224,118
VVPR Strips after the Reverse VVPR Strip
Split
3 To confirm, to the extent necessary and Mgmt No vote
subject to the adoption of the Fifth
Proposal as worded in par. 6 below, the
substitution of, as a consequence of the
merger as described in point 2 and the
reverse stock split as described under
point 3, the Units (a) which are the
underlying securities of the Convertible
and Subordinated Hybrid Equity-linked
Securities issued by Fortis Bank SA/NV in
December 2007 ("CASHES") with ageas SA/NV
shares in a proportion of one (1) ageas
SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
under, the indenture relating to the CASHES
dated 19 December 2007, (b) which are the
underlying securities of the Floating Rate
Equity-linked Subordinated Hybrid issued by
Fortfinlux S.A. in May 2002 ("FRESH") with
ageas SA/NV shares in a CONTD
CONT CONTD proportion of one (1) ageas SA/NV Non-Voting
share after the merger and the reverse
stock split for ten (10) Units in
accordance with, and for all purposes
under, the indenture relating to the FRESH
dated 7 May 2002, (c) which are the
underlying securities of the Fortis
Executives and Professionals Stock Option
Plans, which are still in force, as well as
those underlying the "Restricted Shares
Program for senior management", with ageas
SA/NV shares in a proportion of one (1)
ageas SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
under, the provisions of the relevant stock
option plans, and (d) which are the
underlying of the American Depositary
Receipts (ADR) program with ageas SA/NV
shares in a proportion of one (1) ageas
SA/NV share after the merger and the CONTD
CONT CONTD reverse stock split for ten (10) Non-Voting
Units
4 Amendments to the Articles of Association : Mgmt No vote
Article 1, Articles 5, Article 6(former
article 9), Article 7 (former article 10) ,
Article 8 (former article 11), Article 9
(former article 12), Article 10 (former
article 13), Article 17 (former 20),
Article 18 (former article 21), In Article
22 (former article 25), Article 23 (former
article 26), Article 24 (former article 27)
5 To resolve: (i) that each decision Mgmt No vote
adopting, as the case may be, the first,
the second, the third and the fourth
aforementioned proposals is subject to the
adoption of each and all the others in the
terms of such proposals regarded as an
indivisible whole, as well as to the
following conditions precedent : (a) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date on which the
proposal to enter into the merger has been
adopted by the extraordinary general
meeting of shareholders of ageas N.V., and
(b) that any opposition of creditors to the
merger, pursuant to article 2:316 of the
DCC, is dismissed CONTD
CONT CONTD by an enforceable Court decision by 3 Non-Voting
August 2012 at 5 PM or is withdrawn by the
creditors by August 3, 2012 at 5 PM, at the
latest, and (ii) that the board of
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, that each and
all the three aforementioned conditions are
fulfilled or not, (iii) that, on
acknowledgement that each and all of the
conditions specified in par. (i) above have
been fulfilled, the merger of ageas N.V.
into ageas SA/NV in accordance with the
First Proposal will enter into force as
provided for in the Merger Proposal, as
well as, at the same time, each and all the
decisions adopted in accordance with the
second, the third and the fourth proposals,
all provided that the general meeting of
shareholders of ageas N.V. has also adopted
CONTD
CONT CONTD the Merger Proposal and consequently Non-Voting
decided to enter into the merger
6 To grant to the board of directors of ageas Mgmt No vote
SA/NV and, until the entry into force of
the merger, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association: (i) all the
powers with respect to the implementation
of the aforementioned decisions or
resolutions; and (ii) all the powers to
request the notary, acting for the Company,
to acknowledge, in the form of a notarial
deed, the realisation of the above
mentioned operations, including the merger,
and to state, in the form of a notarial
deed, the number of shares and the amount
of the capital resulting from such
operations
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 J UN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIE D FORWARD
TO 29 JUN 12. 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.
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 703064472
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: OGM
Meeting Date: 05-Jul-2011
Ticker:
ISIN: GB0001478998
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of sub-division of existing Mgmt For For
ordinary shares, consolidated and
division of intermediate ordinary shares,
adoption of new articles and the
purchase by the company of B shares (each
as defined in the circular to
shareholders dated 10 May 2011)
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 703672635
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Re-election of Mr R C Soames Mgmt For For
5 Re-election of Mr A G Cockburn Mgmt For For
6 Re-election of Mr G P Walker Mgmt For For
7 Re-election of Mr W F Caplan Mgmt For For
8 Re-election of Mr K Pandya Mgmt For For
9 Re-election of Mr D C M Hamill Mgmt For For
10 Re-election of Mr R J Macleod Mgmt For For
11 Re-election of Mr R J King Mgmt For For
12 Election of Mr K G Hanna Mgmt For For
13 Re-appointment of independent auditor Mgmt For For
14 Authorise Audit Committee to determine Mgmt For For
remuneration of auditor
15 Authority to allot shares Mgmt For For
16 Directors' fees Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 General meetings on 14 clear days' notice Mgmt For For
20 Purchase of B shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt Against Against
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 703702921
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global 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
12/0404/201204041201199.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0430/201204301201850.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 for the financial year Mgmt For For
ended December 31, 2011
4 Regulated agreements and commitments Mgmt Against Against
5 Ratification of the cooptation of Mr. Mgmt Against Against
Alexandre de Juniac as Board member
6 Renewal of term of Mr. Leo van Wijk as Mgmt For For
Board member for a four-year period
7 Renewal of term of Mr. Cornelis J.A. van Mgmt For For
Lede as Board member for a four-year period
8 Renewal of term of Mr. Jean-Francois Dehecq Mgmt For For
as Board member for a four-year period
9 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
10 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 703111942
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 07-Jul-2011
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
011/0527/201105271102996.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0615/201106151103648.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year ended March 31, 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year ended on
March 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended March 31, 2011
O.4 Regulated Agreements and Commitments Mgmt For For
O.5 Renewal of term of Mr. Pierre-Henri Mgmt For For
Gourgeon as Board member for four years
O.6 Appointment of Mr. Jaap de Hoop Scheffer as Mgmt Against Against
Board member for four years
O.7 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.8 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company, while
maintaining shareholders' preferential
subscription rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company through a
public offer with cancellation of
shareholders' preferential
subscription rights but with a mandatory
subscription priority period
E.10 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company through a
public offer with cancellation of
shareholders' preferential
subscription rights but with an optional
subscription priority period
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to carry out share capital
increase by incorporation of reserves,
profits, issuance premiums or other
amounts which capitalization is authorized
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for members of a group or company
savings plan
E.13 Changing the dates of opening and closing Mgmt For For
of the financial year and
consequential amendment of Article 31 of
the Statutes
E.14 Amendment of Article 9 of the Statutes Mgmt For For
E.15 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 703882224
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a 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 Against Against
3.5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 703616625
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 08-Jun-2012
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
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
012/0217/201202171200404.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0326/201203261201086.pdf AND http
s://materials.proxyvote.com/Approved/99999Z
/19840101/NPS_125800.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
O.4 Renewal of term of Lady Sylvia Jay as Board Mgmt For For
member
O.5 Renewal of term of Mr. Stuart E. Eizenstat Mgmt For For
as Board member
O.6 Renewal of term of Mr. Louis R. Hughes as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Piou as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean-Cyril Spinetta Mgmt For For
as Board member
O.9 Renewal of term of Mr. Bertrand Lapraye as Mgmt Against Against
censor
O.10 Renewal of term of the company Deloitte & Mgmt For For
Associes as principal Statutory Auditor
O.11 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.12 Renewal of term of the company Beas as Mgmt For For
deputy Statutory Auditor
O.13 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital of
the Company by cancellation of treasury
shares
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
with preferential subscription rights
common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies and/or securities
entitling to the allotment of debt
securities
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
without preferential subscription rights
(i) common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies or (ii) common shares of
the Company which would entitle to
securities to be issued by subsidiaries,
including, in consideration for securities
contributed through a public exchange offer
and/or securities entitling to the
allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue without
preferential subscription rights through an
offer by way of private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code, common shares of the
Company and securities providing access to
common shares of the Company or related
companies and/or securities entitling to
the allotment of debt securities
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital, in consideration
for in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital
of third party companies
E.21 Overall limitations of the amount of Mgmt For For
issuances carried out under the 16th, 17th,
18th, 19th and 20th resolutions
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by incorporation of
reserves, profits, premiums or otherwise
E.23 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 a company savings
plan or to transfer shares or other
securities providing access to capital to
the latter
E.24 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BK A E Agenda Number: 703203288
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Decrease of the current issued and paid in Mgmt For For
common share capital of the bank article 4
par. 4a of codified law 2190.1920, by means
of reduction of the par value of the common
voting shares, and establishment of a
reserve fund of an equal amount. Amendment
of article 5 of the articles of
incorporation
2. Approval of a likely capital raising, by Mgmt For For
means of a share capital increase, up to
the amount of the current issued and paid
in common share capital of the bank,
together with a grant of authority to the
board of directors so that, within a period
of twelve months, they can implement that
decision and set the offer price of the new
shares. Cash subscription of the increase,
together with pre emption rights in favour
of the common shareholders and if these
rights are not exercised, the preferred
shareholders article 13 par. 7 section d.
of codified law 2190.1920. Issuance and
distribution of new common, registered
voting shares. Determination of other
matters and amendment of article 5 of the
articles of incorporation
3. Issuance by the bank, and offering by Mgmt For For
private placement, of a bond convertible
into common voting shares, of an aggregate
amount up to pct 10 of the current issued
and paid in total share capital, together
with a disapplication of the pre emption
rights of existing shareholders. Provision
of the relevant authority to the board of
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF THE MEETING FROM 04 JUL
2011 TO 15 JUL 2011.
--------------------------------------------------------------------------------------------------------------------------
AMEC PLC Agenda Number: 703660111
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
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 for the year
ended 31 December 2011
2 To declare a final dividend of 20.3 pence Mgmt For For
per share for the year ended 31
December 2011
3 To approve the directors' remuneration Mgmt For For
report
4 To approve the remuneration policy set out Mgmt For For
in the directors' remuneration report
5 To elect as a director John Connolly, in Mgmt For For
accordance with article 81 of the
articles of association of the company
6 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Samir Brikho
7 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Ian McHoul
8 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Neil Bruce
9 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Neil Carson
10 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Colin Day
11 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Tim Faithfull
12 To re-elect director who are offering Mgmt For For
themselves for re-election in
compliance with the UK Corporate Governance
Code: Simon Thompson
13 That Ernst & Young LLP be and are hereby Mgmt For For
re-appointed as auditors of the
company, to hold office from the conclusion
of this meeting until the
conclusion of the next general meeting at
which accounts are laid before the company
14 To authorise the directors to fix the Mgmt For For
remuneration of the auditors
15 That the authority conferred on the Mgmt For For
directors by Article 6.2 of the company's
articles of association be renewed for the
period ending at the end of the annual
general meeting in 2013 (or on 1 June 2013,
whichever is the earlier), and for such
period the Section 551 Amount shall be GBP
55,382,860. Such authority shall be in
substitution for all previous authorities
pursuant to Section 551 of the Companies
Act 2006
16 That subject to the passing of Resolution Mgmt For For
15 above, the power conferred on the
directors by Article 6.3 of the company's
articles of association be renewed for
the period referred to in such resolution
and for such period the Section 561 Amount
shall be GBP 8,307,429. Such authority
shall be in substitution for all
previous authorities pursuant to Section
561 of the Companies Act 2006
17 That the company be and is hereby Mgmt For For
unconditionally and generally authorised
for the purpose of Section 701 of the
Companies Act 2006, to make market
purchases (as defined in Section 693 of
that Act) of shares of 50 pence each in
the capital of the company provided that
(a) the maximum number of shares which may
be purchased is 49,811,340; (b) the minimum
price which may be paid for a share
(exclusive of expenses) is 50 pence; (c)
the maximum price which may be paid for a
share is an amount (exclusive of expenses)
not exceeding 105 per cent of the
average of the closing price of the shares
as derived from the London Stock
Exchange Daily Official List for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (d) this authority shall
expire at the conclusion of the
annual CONTD
CONT CONTD general meeting of the company to be Non-Voting
held in 2013 or, if earlier, 1 June
2013 (except in relation to the purchase of
shares the contract for which was
concluded before the expiry of such
authority and which might be executed,
wholly or partly, after such expiry) unless
such authority is renewed prior to
such time
18 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 703620775
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the audited financial Non-Voting
statements including status report and
corporate governance report as of December
31, 2011, as well as the
consolidated financial statements including
consolidated status report as of December
31, 2011, and the supervisory board's
report for the 2011 business year
2 Resolution on distribution of the net Mgmt For For
earnings shown in the financial
statements as of December 31,2011
3 Resolution on discharge of the executive Mgmt For For
board members for the 2011 business year
4 Resolution on discharge of the supervisory Mgmt For For
board members for the 2011 business
year
5 Resolution on the remuneration for the Mgmt For For
supervisory board members for the 2011
business year
6 Appointment of the auditor for the Mgmt For For
financial statements and consolidated
financial statements for the 2012 business
year
7 Appointment of one person to the Mgmt For For
supervisory board
8 Resolution on a share split in a ratio of Mgmt For For
1:2, whereby the number of shares will
increase to 104,000,000 and the
proportionate amount of the stock
capital will be EUR 1. - Per no-par value
share in the future, and on the
corresponding amendment to the company's
articles of association in article 4,
Para. (2)
9 Resolution on the amendment to the articles Mgmt For For
of association in articles 6 and 20, Para.
(1), to comply with the modified legal
requirements, in particular as a result of
the Austrian company law amendment act 2011
10 Resolution on a share option program Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt No vote
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 No vote
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 No vote
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 703883048
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options to employees etc .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4.0 To elect Sir John Buchanan as a director Mgmt For For
4.1 To re-elect Warren East as a director Mgmt For For
5 To re-elect Andy Green as a director Mgmt For For
6 To re-elect Larry Hirst as a director Mgmt For For
7 To re-elect Mike Inglis as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re elect Young Sohn as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
16 To authorize the directors to fix the Mgmt For For
remuneration of the auditors
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption right Mgmt For For
19 To authorize the Company to make market Mgmt For For
purchases of its own shares
20 To authorize the Company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 703638734
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Delegation to the Board of Directors of the Mgmt For For
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the
Company and Directors and employees of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 703636374
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC, LONDON Agenda Number: 703358374
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report and Mgmt For For
Accounts for the year ended 30 June 2011
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011 of 10.34 pence per
Ordinary Share
3 To re elect Michael Benson as a Director Mgmt For For
4 To re elect Mark Coombs as a Director Mgmt For For
5 To re elect Graeme Dell as a Director Mgmt For For
6 To re elect Nick Land as a Director Mgmt For For
7 To re elect Jonathan Asquith as a Director Mgmt For For
8 To re elect Melda Donnelly as a Director Mgmt For For
9 To approve the Remuneration report for the Mgmt Abstain Against
year ended 30 June 2011
10 To re appoint KPMG Audit Plc as auditors Mgmt For For
11 To authorise the Directors to agree the Mgmt For For
remuneration of the auditors
12 To authorise political donations and Mgmt For For
political expenditure
13 To authorise the Directors to allot shares Mgmt For For
14 To authorise the dis application of pre Mgmt For For
emption rights
15 To authorise market purchases of shares Mgmt For For
16 To approve the renewal of the waiver of the Mgmt Against Against
obligation under Rule 9 of the Takeover
Code
17 To reduce the notice period for general Mgmt For For
meetings other than an Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
price being the average of the highest
price on each of the five days of trading
prior to the date of acquisition, as shown
in the Official Price List of Euronext
Amsterdam or as reported on Nasdaq
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
price being the average of the highest
price on each of the five days of trading
prior to the date of acquisition, as shown
in the Official Price List of Euronext
Amsterdam or as reported on Nasdaq.
Conditions to the additional authorization
are that: (i) all shares acquired by the
Company following the authorization under
a. and not being held as treasury shares
for the purpose of covering outstanding
employee stock and stock option plans, have
been cancelled or will be cancelled,
pursuant to item 16; and (ii) the number of
ordinary shares which the Company may at
any time hold in its own capital will not
exceed 10%
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 703300955
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts for the Mgmt For For
financial year ended 31 March 2011
together with the Directors' Report and the
Auditors' Report thereon
2 To re-elect Karen Jones as a director of Mgmt For For
the Company
3 To re-elect Nicholas Robertson as a Mgmt For For
director of the Company
4 To re-elect Mary Turner as a director of Mgmt For For
the Company
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company and authorise
the directors to fix their remuneration
6 To authorise the directors to allot shares Mgmt For For
under section 551 of the Companies Act 2006
7 To authorise the directors to disapply Mgmt For For
statutory pre-emption rights
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 703693463
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Gustaf Non-Voting
Douglas
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to approve the Non-Voting
minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Report by the President and CEO, Mr. Johan Non-Voting
Molin
8.a Presentation of the Annual Report and the Non-Voting
Audit Report as well as the
Consolidated Accounts and the Audit Report
for the Group
8.b Presentation of the Group Auditor's Report Non-Voting
regarding whether there has been
compliance with the remuneration guidelines
adopted on the 2011 Annual General
Meeting
8.c Presentation of the Board of Directors Non-Voting
proposal regarding distribution of
earnings and motivated statement
9.a Resolution regarding adoption of the Mgmt For For
Statement of Income and the Balance
Sheet as well as the Consolidated Statement
of Income and the Consolidated Balance
Sheet
9.b Resolution regarding dispositions of the Mgmt For For
company's profit according to the
adopted Balance Sheet
9.c Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the CEO
10 Determination of the number of members of Mgmt For For
the Board of Directors
11 Determination of fees to the Board of Mgmt For For
Directors and Auditors
12 Election of the Board of Directors, Mgmt For For
Chairman of the Board of Directors and
Vice Chairman of the Board of Directors:
Re-election of Carl Douglas,
Birgitta Klasen, Eva Lindqvist, Johan
Molin, Sven-Christer Nilsson, Lars
Renstrom and Ulrik Svensson as members of
the Board of Directors. Election of Jan
Svensson as new member of the Board of
Directors. Election of Lars Renstrom as new
Chairman of the Board of Directors and
Carl Douglas as new Vice Chairman of the
Board of Directors
13 Election of members of the Nomination Mgmt For For
Committee and determination of the
assignment of the Nomination Committee: The
Nomination Committee shall have five
members, who, up to and including the
Annual General Meeting 2013, shall be
Gustaf Douglas (Investment AB Latour),
Mikael Ekdahl (Melker Schorling AB),
Liselott Ledin (Alecta), Marianne Nilsson
(Swedbank Robur fonder) and Per-Erik
Mohlin (SEB Fonder/SEB Trygg Liv). Gustaf
Douglas shall be appointed Chairman of the
Nomination Committee
14 Resolution regarding guidelines for Mgmt For For
remuneration to senior management
15 Resolution regarding authorisation to Mgmt For For
repurchase and transfer Series B shares in
the company
16 Resolution regarding long term incentive Mgmt Against Against
programme
17 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 703674831
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 28-Apr-2012
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF QUORUM COMMENT Non-Voting
O.1 Financial statements at 31/12/2011, Mgmt For For
destination of profit and distribution of
dividend. any adjournment thereof
O.2 Appointment of a director. any adjournment Mgmt For For
thereof
O.3 Remuneration report. any adjournment Mgmt For For
thereof
E.4 Amendment of arts.26, 31, 32, 38 and 40. Mgmt Against Against
any adjournment thereof
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.generali.com/Generali-Group/Inve
stor-Relations/annual-general-meeting/2012/?
spp=30
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 23 APR 2012 TO 28 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.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703855138
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 703681608
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt For For
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt For For
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt For For
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt For For
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt For For
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt For For
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt For For
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt For For
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt For For
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt For For
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt For For
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt For For
Director: John Varley
5.M To elect or re-elect the following as a Mgmt For For
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To approve the New SAYE Scheme Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 703713594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960958 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Balance sheet as of 31-Dec-2011. Board of Mgmt For For
directors', internal and external auditors'
reports. Profit allocation. Consolidated
balance sheet as of 31-Dec-2011.
Resolutions related thereto
O.2 Authorization, as per article 2357 and Mgmt For For
following of the Italian civil code, as per
article 32 of legislative decree n.58 of
24-Feb-1998 and as per article 144-bis of
Consob regulation adopted with resolution
n. 11971 and consequent amendments, to the
purchase and sale of own shares, upon
partial or complete revocation, for the
unexecuted portion, of the authorization
given by the shareholders meeting held on
20-Apr-2011
O.3 To appoint external auditor for financial Mgmt For For
years 2012-2020. Resolutions related
thereto
O.4 To appoint a director. Resolutions related Mgmt For For
thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 3 SLATES. THANK YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 1 presented by
SCHEMAVENTOTTO Spa representing the 37.44%
of Atlantia stock capital: Effective
Auditors: 1. Di Tanno Tommaso, 2. Lupi
Raffaello, 3. Trotter Alessandro; Alternate
Auditors: 1. Cipolla Giuseppe Maria
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 2 presented by
FONDAZIONE CRT: Effective Auditors: 1.
Miglietta Angelo, 2. SPADACINI Marco;
Alternate Auditors: 1. Genta Giandomenico
O.5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 3 presented by
a group of international and domestic
institutional investors representing the
1.346% of Atlantia stock capital: Effective
Auditors: 1. GATTI Corrado, 2. MOTTA
Milena; Alternate Auditors: 1. DI GIUSTO
Fabrizio Riccardo
O.6 Resolutions related to the first section of Mgmt Against Against
rewarding report as per article 123-ter of
legislative decree n.58 of 24-Feb-1998
E.1 Bonus issue, as per article 2442 of Italian Mgmt For For
civil code, for a nominal amount of EUR
31,515,600.00 by issuing n.31,515,600
ordinary shares (pari passu) by
appropriation to reserves. Consequent
amendment of article 6 (stock capital) of
the bylaw. Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 703666163
--------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SE0000122467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of
Directors and the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet
and the Consolidated Profit and Loss
Account and the Consolidated Balance
Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the
approved Balance Sheet
8.d Decision regarding record date for Mgmt For For
receiving dividend
9 Determination of the number of Board Mgmt For For
members and deputy members: The
nomination committee proposes that nine
Board members be elected
10 Election of Board members and of Chairman Mgmt For For
of the Board: The nomination
committee proposes that the following Board
members are re-elected: Sune Carlsson,
Staffan Bohman, Johan Forssell, Ronnie
Leten, Ulla Litzen, Gunilla Nordstrom,
Anders Ullberg and Margareth Ovrum and new
election of Peter Wallenberg Jr.; The
nomination committee proposes that Sune
Carlsson is elected chairman of the
Board
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic
shares, to the Board of Directors and the
remuneration to its committees
12.a The Board's proposal regarding guiding Mgmt For For
principles for the remuneration of
senior executives
12.b The Board's proposal regarding a Mgmt For For
performance related personnel option plan
for 2012
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel
option plan for 2012
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to
remuneration in the form of synthetic
shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2012
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
B shares to cover costs in
connection with the performance related
personnel option plan for 2007 and
series A shares to cover costs in relation
to the performance related
personnel option plans for 2008 and 2009
14 Proposal regarding Nomination Committee Mgmt For For
15 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 703666175
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of
Directors and the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet
and the Consolidated Profit and Loss
Account and the Consolidated Balance
Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the
approved Balance Sheet
8.d Decision regarding record date for Mgmt For For
receiving dividend
9 Determination of the number of Board Mgmt For For
members and deputy members
10 That the following Board Members are Mgmt For For
re-elected: Sune Carlsson, Staffan
Bohman, Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders Ullberg
and Margareth Ovrum and new election of
Peter Wallenberg Jr; That Sune Carlsson
is elected chairman of the Board
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic
shares, to the Board of Directors and the
remuneration to its committees
12.a The Board's proposal regarding guiding Mgmt For For
principles for the remuneration of
senior executives
12.b The Board's proposal regarding a Mgmt For For
performance related personnel option plan
for 2012
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel
option plan for 2012
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to
remuneration in the form of synthetic
shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2012
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
B shares to cover costs in
connection with the performance related
personnel option plan for 2007 and
series A shares to cover costs in relation
to the performance related
personnel option plans for 2008 and 2009
14 Proposal regarding Nomination Committee Mgmt For For
15 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 703572974
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 01-Mar-2012
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
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 09 FEB 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
15FEB2012. 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 2010/2011
financial year with the report of the
Supervisory Board, the group financial
statements, the group annual report, the
report pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 105,041,901.74
as follows: Payment of a dividend of EUR
1.20 per no-par share EUR 51,093,834.14
shall be carried forward Ex-dividend and
payable date: March 2, 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 2011/2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg for the 2011/2012 interim report:
PricewaterhouseCoopers AG, Hamburg
6. Authorization to acquire own shares The Mgmt For For
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices neither more than 10
percent above, nor more than 50 percent
below, the market price of the shares, on
or before August 31, 2013. The Board of MDs
shall be authorized to dispose of the
shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below
their market price, to use the shares for
mergers and acquisitions or for satisfying
option or conversion rights, and to retire
the shares
7. Resolution on the creation of new Mgmt For For
authorized 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
57,544,604.16 through the issue of up to
22,478,361 new bearer no-par shares against
contributions in cash and/or kind, on or
before March 2, 2016. Shareholders'
subscription rights may be excluded for
residual amounts, for the issue of shares
of up to EUR 38,046,026.24 against
contributions in kind, for a capital
increase of up to 10 percent of the share
capital against contributions in cash if
the shares are issued at a price not
materially below their market price, and
for the granting of such rights to holders
of conversion and/or option rights
8. Authorization to issue bonds or Mgmt For For
profit-sharing rights, the adjustment of
the contingent capital, and the
corresponding amendments to the articles of
association The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue convertible,
warrant or income bonds, or profit-sharing
rights, of up to EUR 700,000,000,
conferring an option or conversion right
for shares of the company, on or before
February 28, 2017. Shareholders shall be
granted subscription rights, except for
residual amounts, for the granting of such
rights to other bondholders, and for the
issue of securities at a price not
materially below their theoretical market
value
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTL GROUP PLC Agenda Number: 703154752
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Directors' and Mgmt For For
Auditors' reports and the audited
financial statements of the Group and the
Company for the year ended 31 March 2011
2 To re-elect Mike Turner as a Director of Mgmt For For
the Company
3 To re-elect Peter Rogers as a Director of Mgmt For For
the Company
4 To re-elect Bill Tame as a Director of the Mgmt For For
Company
5 To re-elect Archie Bethel as a Director of Mgmt For For
the Company
6 To re-elect Kevin Thomas as a Director of Mgmt For For
the Company
7 To re-elect John Rennocks as a Director of Mgmt For For
the Company
8 To re-elect Sir Nigel Essenhigh as a Mgmt For For
Director of the Company
9 To re-elect Justin Crookenden as a Director Mgmt For For
of the Company
10 To re-elect Sir David Omand as a Director Mgmt For For
of the Company
11 To re-elect Ian Duncan as a Director of the Mgmt For For
Company
12 To re-elect Kate Swann as a Director of the Mgmt For For
Company
13 To receive and approve the Remuneration Mgmt For For
Report of the Directors for the year ended
31 March 2011
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditors of the Company
15 To authorise the Directors to set the Mgmt For For
remuneration of the independent
auditors, as they shall in their discretion
see fit
16 To declare a final dividend for the year Mgmt For For
ended 31 March 2011 of 14.20 pence per
ordinary share in the capital of the
Company
17 Political Donations Mgmt For For
18 Authority to Allot Mgmt For For
19 Disapplication of Pre-emption Rights Mgmt For For
20 Authority to Purchase own Shares Mgmt For For
21 That a General Meeting of the Company Mgmt For For
(other than an Annual General Meeting) may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 703688981
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2011 and
the Directors' Report and Auditors' Report
thereon now laid before this meeting be
and are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2011 of 11.3 pence per ordinary
share be and is hereby declared payable on
1 June 2012 to Ordinary Shareholders
whose names appeared on the Register of
Members at the close of business on 20
April 2012
4 That Paul Anderson be and is hereby Mgmt For For
re-elected a Director of the Company
5 That Harriet Green be and is hereby Mgmt For For
re-elected a Director of the Company
6 That Linda Hudson be and is hereby Mgmt For For
re-elected a Director of the Company
7 That Ian King be and is hereby re-elected a Mgmt For For
Director of the Company
8 That Peter Lynas be and is hereby Mgmt For For
re-elected a Director of the Company
9 That Sir Peter Mason be and is hereby Mgmt For For
re-elected a Director of the Company
10 That Richard Olver be and is hereby Mgmt For For
re-elected a Director of the Company
11 That Paula Rosput Reynolds be and is hereby Mgmt For For
re-elected a Director of the Company
12 That Nicholas Rose be and is hereby Mgmt For For
re-elected a Director of the Company
13 That Carl Symon be and is hereby re-elected Mgmt For For
a Director of the Company
14 That Lee McIntire be and is hereby elected Mgmt For For
a Director of the Company
15 That KPMG Audit Plc be and are hereby Mgmt For For
reappointed Auditors of the Company to
hold office until the next General Meeting
at which accounts are laid before the
Company
16 That the Audit Committee of the Board of Mgmt For For
Directors be and is hereby
authorised to agree the remuneration of the
Auditors
17 Political Donations Mgmt For For
18 BAE Systems Share Incentive Plan Mgmt For For
19 BAE Systems Executive Share Option Plan Mgmt For For
2012
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 703707945
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' report and accounts Mgmt For For
for the year ended 31-Dec-11
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 December 2011
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To re-elect Mr S Marshall as a Director Mgmt For For
5 To re-elect Mr R M Amen as a Director Mgmt For For
6 To re-elect Mr M J Donovan as a Director Mgmt For For
7 To re-elect Mr I G T Ferguson CBE as a Mgmt For For
Director
8 To re-elect Mr G E H Krossa as a Director Mgmt For For
9 To re-elect Mr D J Magrath as a Director Mgmt For For
10 To re-elect Mr A J McNaughton as a Director Mgmt For For
11 To re-elect Mr A L P Rabin as a Director Mgmt For For
12 To re-elect Mr G C Roberts as a Director Mgmt For For
13 To re-elect Mr I P Tyler as a Director Mgmt For For
14 To re-elect Mr R J W Walvis as a Director Mgmt For For
15 To re-elect Mr P J L Zinkin as a Director Mgmt For For
16 To re-appoint Deloitte LLP as auditor Mgmt For For
17 To authorise the Company and its UK Mgmt For For
subsidiaries to incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
19 To authorise the Directors to allot shares Mgmt For For
for cash
20 To renew the authority for the Company to Mgmt For For
purchase its own ordinary and preference
shares
21 To authorise the Company to hold general Mgmt For For
meetings, other than an Annual General
Meeting, on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687509
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to Section 289 (4) and Section 315
(4) and Section 289 and Section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Non-Voting
unappropriated profit
3. Ratification of the acts of the Board of Non-Voting
Management
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Election of the auditor: KPMG AG Non-Voting
Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the approval of the Non-Voting
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 703664537
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt 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
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (18, 19 AND
20), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 703342597
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Plc and BHP Billiton Limited
for the year ended 30 June 2011, together
with the Directors' Report and the
Auditor's Report, as set out in the Annual
Report
2 Lindsay Maxsted was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers himself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
3 Shriti Vadera was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers herself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
4 Malcolm Broomhead offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
5 John Buchanan offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
6 Carlos Cordeiro offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
7 David Crawford offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
8 Carolyn Hewson offers herself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
9 Marius Kloppers offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
11 Keith Rumble offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
12 John Schubert offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
13 Jacques Nasser offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
15 General authority to issue shares in BHP Mgmt For For
Billiton Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt For For
17 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report Mgmt For For
19 Approval of termination benefits Mgmt For For
20 Approval of grants to Executive Director - Mgmt For For
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER SE, MANNHEIM Agenda Number: 703694542
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
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 19.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GER MAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON CO UNTER
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 ITE MS, 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 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts 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 247,024,098 .96
as follows: Payment of a dividend of EUR
2.50 per share plus a bonus of EU R 0.90
per share EUR 96,947,667.16 shall be
carried forward Ex-dividend and pa yable
date: May 11, 2012
3. Ratification of the acts of the Board of Mgmt For For
Managing Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendment to Section 1 of the articles of Mgmt For For
association in respect of the compan y name
being Bilfinger SE
6. Appointment of auditors: a) for the 2012 Mgmt For For
financial year: Ernst and Young GmbH
Wirtschaftspruefungsgesellschaft, Mannheim
b) for the review of the interim an nual
report and the summarized financial
statements: Ernst and Young GmbH Wirt
schaftspruefungsgesellschaft, Mannheim
7.a Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Venture Capital GmbH,
effective retro-actively upon it s entry
into the commercial register
7.b Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Infrastructure GmbH,
effective retroactively upon its entry into
the commercial register
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STL LTD Agenda Number: 703411203
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 To adopt the Remuneration Report for the Mgmt Against Against
year ended 30 June 2011 (the vote on this
resolution is advisory only)
3(a) To re-elect Mr Graham Kraehe as a Director Mgmt For For
3(b) To re-elect Mr Tan Yam Pin as a Director Mgmt For For
3(c) To elect Ms Penny Bingham-Hall as a Mgmt For For
Director
4 To approve a temporary increase in the Mgmt For For
maximum number of Directors
5 To approve amendments to the Constitution Mgmt For For
6 To approve the reinsertion of Proportionate Mgmt For For
Takeover Provisions
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 703636398
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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: Chairperson to Convene Mgmt For For
and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Presentation of Remuneration by Stock Mgmt For For
Options to the Members of the Board
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt Abstain Against
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 703111346
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 March 2011 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2011 be approved
3 That the final dividend of 5.0 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 5 September 2011
to holders of ordinary shares registered
at the close of business on 12 August 2011
4 That Sir Michael Rake be re-elected as a Mgmt For For
director
5 That Ian Livingston be re-elected as a Mgmt For For
director
6 That Tony Chanmugam be re-elected as a Mgmt For For
director
7 That Gavin Patterson be re-elected as a Mgmt For For
director
8 That Tony Ball be re-elected as a director Mgmt For For
9 That J Eric Daniels be re-elected as a Mgmt For For
director
10 That the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
11 That Phil Hodkinson be re-elected as a Mgmt For For
director
12 That Carl Symon be re-elected as a director Mgmt For For
13 That Nick Rose be elected as a director Mgmt For For
14 That Jasmine Whitbread be elected as a Mgmt For For
director
15 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
16 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
17 Authority to allot shares Mgmt For For
18 Authority to allot shares for cash Mgmt For For
19 Authority for purchase of own shares Mgmt For For
20 Authority to call a general meeting on 14 Mgmt For For
days' notice
21 Authority for political donations Mgmt For For
22 Renewal of the Employee Sharesave Scheme Mgmt For For
23 Renewal of the International Employee Mgmt For For
Sharesave Scheme
24 Renewal of the Employee Share Investment Mgmt For For
Plan
25 Renewal of the Employee Stock Purchase Plan Mgmt For For
26 Renewal of the Executive Portfolio Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 703662583
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of accounts Mgmt For For
2 Declaration of a final dividend Mgmt For For
3 Re-appointment of Mr P G Rogerson as a Mgmt For For
director
4 Re-appointment of Mr M J Roney as a Mgmt For For
director
5 Re-appointment of Mr P L Larmon as a Mgmt For For
director
6 Re-appointment of Mr B M May as a director Mgmt For For
7 Re-appointment of Dr U Wolters as a Mgmt For For
director
8 Re-appointment of Mr P W Johnson as a Mgmt For For
director
9 Re-appointment of Mr D J R Sleath as a Mgmt For For
director
10 Re-appointment of Ms E M Ulasewicz as a Mgmt For For
director
11 Re-appointment of auditor: KPMG Audit Plc Mgmt For For
12 Remuneration of auditor Mgmt For For
13 Approval of the remuneration report Mgmt Abstain Against
14 Authority to allot shares Mgmt For For
15 Authority to allot shares for cash Mgmt For For
16 Authority for the company to purchase its Mgmt For For
own shares
17 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703167557
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2011 and the
Directors and Auditors report thereon
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2011
3 To declare a final dividend of 15.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2011
4 To re-elect John Peace as a director of the Mgmt For For
Company
5 To re-elect Angela Ahrendts as a director Mgmt For For
of the Company
6 To re-elect Philip Bowman as a director of Mgmt For For
the Company
7 To re-elect Ian Carter as a director of the Mgmt For For
Company
8 To re-elect Stacey Cartwright as a director Mgmt For For
of the Company
9 To re-elect Stephanie George as a director Mgmt For For
of the Company
10 To re-elect David Tyler as a director of Mgmt For For
the Company
11 To re-elect John Smith as a director of the Mgmt For For
Company
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration
14 To adopt the Burberry Group plc Sharesave Mgmt For For
Plan 2011
15 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
16 To authorise the Company to purchase its Mgmt For For
own ordinary shares
17 To authorise the directors to allot shares Mgmt For For
18 To renew the directors authority to Mgmt For For
disapply pre-emption rights
19 To authorise the directors to call general Mgmt For For
meetings other than an annual general
meeting on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 703709367
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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
012/0406/201204061201328.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0514/201205141202596.pdf
1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
2 Approval of non-tax deductible expenses and Mgmt For For
expenditures pursuant to Article 39-4 of
the General Tax Code
3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011
4 Allocation of income for the financial year Mgmt For For
and setting the dividend
5 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code and
the special report of the Statutory
Auditors
6 Approval of the special compensation for Mgmt Against Against
termination subject to performance
conditions granted to Mr. Michaud-Daniel as
Chief Executive of the Company
7 Authorization granted to the Board of Mgmt Against Against
Directors to purchase the Company's own
common shares
8 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.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 703855570
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Compa ny's
Shares
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 703722290
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements and the Mgmt For For
Reports of the Directors and the Auditors
for the year ended 31 December 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 December 2011
3 To declare a final dividend of 14.2p per Mgmt For For
share
4 To re-elect Martin Bolland as a Director Mgmt For For
5 To re-elect Paul Pindar as a Director Mgmt For For
6 To re-elect Gordon Hurst as a Director Mgmt For For
7 To re-elect Maggi Bell as a Director Mgmt For For
8 To re-elect Vic Gysin as a Director Mgmt For For
9 To re-elect Andy Parker as a Director Mgmt For For
10 To re-elect Nigel Wilson as a Director Mgmt For For
11 To re-elect Martina King as a Director Mgmt For For
12 To re-elect Paul Bowtell as a Director Mgmt For For
13 To re-appoint KPMG Auditors Plc as Auditors Mgmt For For
of the Company
14 To authorise the Directors to fix the Mgmt For For
Auditors' remuneration
15 To authorise the Directors to allot shares Mgmt For For
pursuant to section 551 of the Act
16 To disapply statutory pre-emption rights Mgmt For For
pursuant to section 570 of the Act
17 That a general meeting (other than an AGM) Mgmt For For
notice period may be not less than 14 clear
days
18 To renew the Company's authority to make Mgmt For For
market purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt Against Against
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 For For
Board member
O.9 Ratification of the temporary appointment Mgmt Against Against
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 Against Against
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703888670
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
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: Increase Capital Shares Mgmt For For
to be issued to 824,000,000 shs., C hange
Trading Unit from 1shs. to 100shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Reduce Boa rd Size to
20, Adopt Reduction of Liability System for
Outside Directors and O utside Corporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-appoint Sir Roger Carr Mgmt For For
5 To re-appoint Sam Laidlaw Mgmt For For
6 To re-appoint Phil Bentley Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Nick Luff Mgmt For For
12 To re-appoint Andrew Mackenzie Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 To authorise the directors to continue to Mgmt For For
operate the Centrica Share Incentive Plan
23 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE Agenda Number: 703616738
--------------------------------------------------------------------------------------------------------------------------
Security: G20860139
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: GB00B45C9X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements and reports of the directors
and auditors for the year ended 31 October
2011
2 To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 October 2011
3 To approve the payment of a final dividend Mgmt For For
of 10.8 pence per ordinary share for the
year ended 31 October 2011
4 To re-appoint Mrs S L Ellard who retires Mgmt For For
under the provisions of Article 87.1 of the
Company's Articles of Association
5 To re-appoint Mrs V Murray who retires Mgmt For For
under the provisions of Article 87.1 of
the Company's Articles of Association
6 To re-elect Mr P C F Hickson as a director Mgmt For For
7 To re-elect Dr D J Price as a director Mgmt For For
8 To re-elect Mr P A Rayner as a director Mgmt For For
9 To re-elect The Rt Hon Lord Freeman as a Mgmt For For
director
10 To re-elect Mr I F R Much as a director Mgmt For For
11 To re-elect Air Marshal Sir Peter Norriss Mgmt For For
as a director
12 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the directors to fix their
remuneration
13 To authorise the directors to allot Mgmt For For
relevant securities under section 551 of
the Companies Act 2006
14 To empower the directors to allot equity Mgmt For For
securities under section 570 of the
Companies Act 2006
15 To authorise the Company to make market Mgmt For For
purchase of its ordinary shares under
section 701 of the Companies Act 2006
16 To authorise the Company to hold general Mgmt For For
meetings on fourteen clear days' notice
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412625.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.3 To elect Mr. Tso Kai Sum as Director Mgmt For For
3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For
Director
3.5 To elect Mr. Barrie Cook as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 703908701
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
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 Company's Mgmt For For
Location to Nishi-ku, Reduce Capital Share
s to be issued to 570,000,000 shs.,
Eliminate Articles Related to Preferred Sh
ares and Class Shareholders Meetings
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703632059
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Establish Articles Related to
Supplementary Auditors, a Director
Appointed By Board to Convene and Chair a
Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 703681595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327558.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For
Director
2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt Abstain Against
Director
2c To re-elect Mr. William Elkin Mocatta as Mgmt For For
Director
2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For
2e To re-elect Mr. Peter William Greenwood as Mgmt For For
Director
2f To re-elect Mr. Vernon Francis Moore as Mgmt For For
Director
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31
December 2012
4 To amend the Articles of Association of the Mgmt For For
Company as set out in Resolution (4) in
the Notice of AGM
5 To give a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the
date of this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of
this Resolution
7 To add the aggregate nominal amount of the Mgmt Against Against
shares which are purchased or
otherwise acquired under the general
mandate in Resolution (6) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (5)
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 703681305
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
auditors and the audited financial
statements
2 To approve the Directors remuneration Mgmt For For
report
3 To declare a final ordinary dividend Mgmt For For
4 To elect A Wood a Director Mgmt For For
5 To re elect M Beresford a Director Mgmt For For
6 To re elect J Devaney a Director Mgmt For For
7 To re elect M Hagee a Director Mgmt For For
8 To re elect J Patterson a Director Mgmt For For
9 To re elect M Ronald a Director Mgmt For For
10 To re elect A Stevens a Director Mgmt For For
11 To re elect W Tucker a Director Mgmt For For
12 To re elect M Wareing a Director Mgmt For For
13 To re appoint the auditor: Mgmt For For
PricewaterhouseCoopers LLP
14 To authorise the Directors to determine the Mgmt For For
auditors remuneration
15 To authorise the Company to purchase its Mgmt For For
own shares
16 To authorise the Directors to allot shares Mgmt For For
and grant rights
17 To authorise the Directors to allot equity Mgmt For For
securities for cash
18 To authorise the calling of general Mgmt For For
meetings other than Annual General
Meetings on not less than 14 clear days
notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 703725260
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3.a Re-election of Mr D M Gonski, AC as a Mgmt For For
Director
3.b Re-election of Mr G J Kelly as a Director Mgmt For For
3.c Re-election of Mr M Jansen as a Director Mgmt For For
4 Participation by Executive Director in the Mgmt For For
2012-2014 Long Term Incentive Share Rights
Plan
5 Participation by Executive Director in Mgmt For For
Deferred Securities Awards under the Short
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 703338853
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2, 4 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 That the Company's Financial Report, Mgmt For For
Director's Report and the Auditor's
Report in respect of the financial year
ended 30 June 2011 be received
2 That the Remuneration Report be adopted Mgmt For For
3.1 That Mr Rick Holliday-Smith, being a Mgmt For For
director who is retiring by rotation in
accordance with the Company's Constitution
and who, being eligible, offers himself
for re election as a director of the
Company, be re-elected as a director
of the Company
3.2 That Mr Paul Bell, being a director who is Mgmt For For
retiring by rotation in accordance with the
Company's Constitution and who, being
eligible, offers himself for re-election
as a director of the Company, be re-elected
as a director of the Company
4 That approval be given to: a) The grant to Mgmt For For
Dr Christopher Roberts, the
CEO/President of the Company, of options
calculated in accordance with the
formula and on the terms summarised in the
Explanatory Notes attached to this Notice
of Annual General Meeting and b) The issue,
allocation or transfer to Dr Roberts of
any shares upon the exercise of any options
5 That the aggregate maximum sum available Mgmt For For
for remuneration of non-executive
directors is increased by AUD500,000 per
year to AUD2,000,000 per year
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703309484
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Proposal to approve the board of directors' Mgmt No vote
report
2.a Proposal to approve the annual accounts Mgmt No vote
2.b Proposal to approve the consolidated annual Mgmt No vote
accounts of the Colruyt group
3 Proposal to approve the distribution of a Mgmt No vote
gross dividend of 0.92 EUR
4 Proposal to approve the allocation of the Mgmt No vote
results
5 Proposal to approve the allocation of the Mgmt No vote
workers and group profit as new shares
6 Proposal to discharge the directors of the Mgmt No vote
company
7 Proposal to discharge the statutory auditor Mgmt No vote
of the company
8.a Proposal to renew the office of SPRL Mgmt No vote
Delvaux Transfer represented by Mr.
Willy Delvaux
8.b Proposal to elect the SPRL Unitel Mgmt No vote
represented by Mrs. Astrid De Lathauwer as
an additional independent director
9 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703340783
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
I.1 Approval of the Report of the Board of Mgmt No vote
Directors of 09/09/2011 concerning the
capital increase in the favour of the
employees
I.2 Approval of the report of CVBA KPMG of Mgmt No vote
12/09/2011
I.3 Approval of the issue of maximum 1,000,000 Mgmt No vote
new registered shares without face value
I.4 Proposal to set the issue price on the Mgmt No vote
basis of the average stock market
price of the ordinary Colruyt share over
the 30 days preceding the
Extraordinary General Meeting that will
decide upon this issue, after
application of a maximum discount of 20%
I.5 Proposal to waive the pre-emptive Mgmt No vote
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour
of employees as mentioned above, in the
interest of the Company
I.6 Proposal to increase the share capital, Mgmt No vote
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share
capital can be increased after
subscription, by multiplying the issue
price of the new shares set by the
Extraordinary General Meeting with the
maximum number of new shares to be
issued. Subscription to the new shares
shall be reserved for employees of the
company and its related companies, as
specified above. The capital shall only be
increased in the event of subscription and
this by the amount of this subscription.
If the number of shares subscribed to is
greater than the specified maximum number
of new shares to be issued, there CONTD
CONT CONTD shall be a distribution whereby in Non-Voting
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a
next stage a proportionate decrease shall
be applied in relation to the number of
shares subscribed to by each employee
I.7 Approval to open the subscription period on Mgmt No vote
18/10/2011 and to close it on
18/11/2011
I.8 Proposal to authorise the Board of Mgmt No vote
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in
cash, as well as the resulting change of
the amount of the share capital and the
number of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all
these transactions, and to this end to set
all conditions, insofar as they have not
been set by the Extraordinary General
CONTD
CONT CONTD Meeting, to conclude all agreements, Non-Voting
and in general to take any action
necessary
II.1 Approval of the new text of article 13 of Mgmt No vote
the articles of association of the company
II.2 Approval of the new text of article 19 of Mgmt No vote
the articles of association of the company
II.3 Approval of the new article 20 of the Mgmt No vote
articles of association of the Company
II.4 Approval of the transitional provisions for Mgmt No vote
article 20 of the articles of
association
II.5 Approval of the insertion of the new Mgmt No vote
article 20 bis in the articles of
association of the Company
II.6 Approval of the transitional provisions for Mgmt No vote
article 20 bis of the articles of
association
III To authorise the Board of Directors of the Mgmt No vote
Company to execute the decisions of the
Extraordinary General Meeting and to take
any action necessary to that end
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 703689731
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0330/201203301201190.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201913.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and the company Wendel
O.5 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and BNP Paribas regarding the planned
listing on the stock market of its
subsidiary the company Verallia; and
approval of the agreements concluded
between Companie de Saint-Gobain and
Verallia regarding the planned then
postponed listing on the stock market of
Verallia
O.6 Appointment of Mr. Jean-Dominique Senard as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Isabelle Bouillot Mgmt For For
as Board member
O.8 Renewal of term of Mr. Bernard Gautier as Mgmt For For
Board member
O.9 Renewal of term of Mrs. Sylvia Jay as Board Mgmt For For
member
O.10 Renewal of term of Mr. Frederic Lemoine as Mgmt For For
Board member
O.11 Renewal of term of the firm KPMG Audit, Mgmt For For
Department of KPMG S.A as principal S
tatutory Auditor
O.12 Renewal of term of Mr. Fabrice Odent as Mgmt For For
deputy Statutory Auditor
O.13 Authorization to the Board of Directors to Mgmt For For
purchase the Company's shares
E.14 Renewing the authorization to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options with performance
conditions within the limit of 10% of share
capital; this limit is the overall
limitation for this resolution and the
fifteenth resolution
E.15 Renewing the authorization to the Board of Mgmt Against Against
Directors to carry out free allocation of
existing shares with performance conditions
within the limit of 0.8% of share capital;
this limit being included in the limit
established under the fourteenth resolution
which is the overall limitation for these
two resolutions
E.16 Renewing the delegation of authority to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on stocks of the Company
within the limit of a capital increase of a
maximum nominal amount of Euros five
hundred thirty-six million two hundred
fifty thousand (EUR 536,250,000), or
approximately 25% of share capital
E.17 Powers to implement the decisions of the Mgmt For For
Meeting and carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt For For
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt Against Against
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt For For
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
proposes that the remaining available
retained earnings of the Company at 31
March 2011 after payment of the dividend be
carried forward to the following business
year
3 Discharge of the Board of Directors: The Mgmt For For
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt For For
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt For For
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt For For
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt For For
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt For For
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt For For
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt For For
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt For For
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt For For
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt For For
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt For For
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt For For
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt For For
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt For For
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt For For
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt For For
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt For For
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt For For
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt For For
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt For For
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt For For
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 703671481
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 06 APR 2012 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Continental
Aktiengesellschaft and the consolidated
financial statements for the Continental
Group approved by the Supervisory Board,
each as of December 31, 2011, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2011 as well as the Report of the
Supervisory Board and the explanatory
report of the Executive Board to the
information given according to Section 289
(4) and Section 315 (4) of the German
Commercial Code
2. Resolution on the appropriation of net Mgmt For For
income
3 Resolution on the ratification of the Mgmt For For
actions of the Executive Board members for
fiscal year 2011
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2011
5. Resolution on the appointment of the Mgmt For For
auditor for the financial statements of the
Company and the Group and for review of
interim financial reports for fiscal year
2012: KPMG AG
Wirtschaftsprufungsgsellschaft
6. Resolution on the creation of Authorized Mgmt For For
Capital 2012 with the option to exclude
subscription rights, cancellation of
Authorized Capital 2007 and corresponding
amendments to the Articles of Incorporation
7. Resolution on the cancellation of Mgmt For For
conditional capital
8. Resolution on the cancellation of an Mgmt For For
existing authorization and granting of a
new authorization to issue convertible and
warrant-linked bonds with the authorization
to exclude subscription rights, on the
repeal and cancellation of existing
Conditional Capital III and on the creation
of Conditional Capital 2012 as well as
corresponding amendments to the Articles
9. Resolution on modifying Supervisory Board Mgmt For For
compensation and amending the Articles of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 703663042
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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
012/0316/201203161200948.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041201907.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements 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 for the financial year Mgmt For For
2011
O.4 Framework Agreement on the guaranteed value Mgmt Against Against
of equity between Credit Agricole S.A. and
Les Caisses Regionales
O.5 Approval of the regulated commitments Mgmt Against Against
pursuant to Article L.225-42-1 of the
Commercial Code benefiting Mr. Jean-Yves
Hocher
O.6 Ratification of the cooptation of Mr. Mgmt Against Against
Jean-Louis Delorme as Board member
O.7 Appointment of Mr. Jean-Louis Roveyaz as Mgmt Against Against
Board member
O.8 Appointment of Mr. Marc Pouzet as Board Mgmt Against Against
member
O.9 Appointment of Mrs. Francoise Gri as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Claude Rigaud as Mgmt Against Against
Board member
O.11 Renewal of term of Mr. Patrick Clavelou as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Carole Giraud as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Monica Mondardini Mgmt For For
as Board member
O.14 Renewal of term of Sas Rue La Boetie as Mgmt For For
Board member
O.15 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.16 Renewal of term of the company Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.17 Renewal of term of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.18 Appointment of Mr. Etienne Boris as deputy Mgmt For For
Statutory Auditor
O.19 Attendance allowances allocated to the Mgmt For For
Board of Directors
O.20 Authorization to be granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
O.21 Ratification of the decision to change the Mgmt For For
location of the registered office
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares while maintaining preferential
subscription rights
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights, excluding public
offering
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights through a public offer
E.25 Authorization to be granted to the Board of Mgmt For For
Directors to increase the amount of the
initial issuance in case of issuance of
common shares or securities providing
access to common shares while maintaining
or cancelling preferential subscription
rights decided in accordance with the
twenty-second, twenty-third, twenty-fourth,
twenty-sixth, twenty-seventh, thirty-first
and thirty-second resolutions
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities providing access
to common shares, in consideration for
in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital,
excluding public exchange offer
E.27 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of common
shares or any securities providing access
to common shares, in case of cancellation
of preferential subscription rights within
the annual limit of 5% of capital
E.28 Overall limitation of issuance Mgmt For For
authorizations while maintaining or
cancelling preferential subscription rights
E.29 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
entitling to the allotment of debt
securities
E.30 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.31 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for
employees of the Credit Agricole Group, who
are members of a company savings plan
E.32 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for Societe
Credit Agricole International Employees
E.33 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.34 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary General Meeting
to 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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 703883202
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 703677875
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the directors and Mgmt For For
the financial statements
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To elect A M Ferguson as a director Mgmt For For
5 To elect K Layden as a director Mgmt For For
6 To re-elect M C Flower as a director Mgmt For For
7 To re-elect S E Foots as a director Mgmt For For
8 To re-elect M S Christie as a director Mgmt For For
9 To re-elect S Musesengwa as a director Mgmt For For
10 To re-elect P N N Turner as a director Mgmt For For
11 To re-elect S G Williams as a director Mgmt For For
12 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
13 To determine the auditors' remuneration Mgmt For For
14 Authority to allot shares Mgmt For For
15 Allotment of shares for cash Mgmt For For
16 General authority to make market purchases Mgmt For For
of its own shares
17 Notice period for shareholders' meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 703339196
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3 AND 4 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2.A, 2.B, 2.C, 3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2.A To elect Ms. Christine O'Reilly as a Mgmt For For
Director
2.B To elect Mr. Bruce Brook as a Director Mgmt For For
2.C To re-elect Professor John Shine as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Re-Approval of Global Employee Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 703908775
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703873883
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0402/201204021201182.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202622.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For
member
O.6 Setting attendance allowances Mgmt Against Against
O.7 Authorization to purchase shares of Mgmt For For
Dassault Systemes SA
E.8 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares repurchased under
the share repurchase program
E.9 Amendment to Article 15.2 of the Statutes Mgmt Against Against
O.E10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 703897136
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 23-Jun-2012
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 703873946
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 703654586
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report, Mgmt For For
auditor's report and accounts
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare the final dividend of 11.8 pence Mgmt For For
per share
4 To elect Paul Taylor as a director of the Mgmt For For
Company
5 To re-elect Tim Barker as a director of the Mgmt For For
Company
6 To re-elect Charles Berry as a director of Mgmt For For
the Company
7 To re-elect Tim Cobbold as a director of Mgmt For For
the Company
8 To re-elect Peter Emery as a director of Mgmt For For
the Company
9 To re-elect David Lindsell as a director of Mgmt For For
the Company
10 To re-elect Tony Quinlan as a director of Mgmt For For
the Company
11 To re-elect Dorothy Thompson as a director Mgmt For For
of the Company
12 To re-elect Tony Thorne as a director of Mgmt For For
the Company
13 To reappoint Deloitte LLP as auditor Mgmt For For
14 Authority to determine the auditor's Mgmt For For
remuneration
15 Authority to allot shares Mgmt For For
16 Authority to make EU political donations to Mgmt For For
a specified limit
17 Authority to make non pre-emptive share Mgmt For For
allotments
18 Authority to purchase own shares Mgmt For For
19 Authority to call a General Meeting on not Mgmt For For
less than 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
DUERR AG, STUTTGART Agenda Number: 703666769
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
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 06.04.2012 , 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
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 Non-Voting
financial statements and the management
report, the consolidated financial
statements approved by the Supervisory
Board, the Group management report and the
report of the Supervisory Board, in each
case for the 2011 fiscal year, together
with the Board of Management's explanatory
report on the disclosures pursuant to
Sections 289 (4) and (5) and 315 (4) of the
German Commercial Code (HGB) for the 2011
fiscal year
2. Appropriation of net retained profit Mgmt For For
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for fiscal 2011
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for fiscal 2011
5. The Supervisory Board proposes that Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart, be appointed as independent
auditor for fiscal 2012
6. Elections to the Supervisory Board : Mr. Mgmt For For
Klaus Eberhardt
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 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
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA, ATHENS Agenda Number: 703198312
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 11-Jul-2011
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Decrease of the nominal value of the Mgmt For For
ordinary shares in order to form a
special reserve pursuant to article 4, par.
4a of L.2190/1920 and offset
transformation losses and losses carried
forward. Subsequent decrease of the share
capital of the bank and amendment of
article 5 of the bank's articles of
association
2. Amendment of the terms of the decision of Mgmt For For
the general meeting of shareholders on
30.6.2009, regarding the issuance of a
callable convertible bond, through private
placement, foregoing pre-emption rights of
existing shareholders
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.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703836948
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights for Mgmt For For
the Purpose of Granting Stock Options to
the Company's Employees
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 703775176
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF COMMENT. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 To receive and consider the Financial Mgmt For For
Statements for the year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To re-elect Dr. Lars Ekman who retires from Mgmt For For
the Board by rotation in accordance with
the requirements of the Articles of
Association
3 To elect Mr. Hans Peter Hasler who retires Mgmt For For
from the Board in accordance with the
requirements of the Articles of Association
4 To re-elect Mr. Robert Ingram who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
5 To re-elect Mr. Gary Kennedy who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
6 To re-elect Mr. Patrick Kennedy who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
7 To re-elect Mr. Giles Kerr who retires from Mgmt For For
the Board in accordance with the
requirements of the UK Corporate Governance
Code
8 To re-elect Mr. Kelly Martin who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
9 To re-elect Mr. Kieran McGowan who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
10 To re-elect Mr. Kyran McLaughlin who Mgmt For For
retires from the Board in accordance with
the requirements of the UK Corporate
Governance Code
11 To re-elect Mr. Donal O'Connor who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
12 To re-elect Mr. Richard Pilnik who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
13 To re-elect Dr. Dennis Selkoe who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
14 To elect Dr. Andrew von Eschenbach who Mgmt For For
retires from the Board in accordance with
the requirements of the Articles of
Association
15 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
16 That the Elan Corporation, plc 2012 Long Mgmt For For
Term Incentive Plan ("the 2012 Plan") be
approved and adopted. The full text of the
2012 Plan is attached hereto as Appendix A
17 That the Elan Corporation, plc Employee Mgmt For For
Equity Purchase Plan (2012 Amendment) (the
"2012 Amendment") be approved and adopted.
The full text of the 2012 Amendment is
attached hereto as Appendix B
18 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
substitution for all existing authorities
to exercise all powers of the Company to
allot and issue all relevant securities (as
defined by Section 20 of the Companies
(Amendment) Act, 1983) up to an aggregate
nominal amount equal to the authorised but
unissued share capital of the Company at
the conclusion of this meeting, and the
authority hereby conferred shall expire at
the close of business on 23rd November 2013
unless previously renewed, varied or
revoked by the Company in general meeting.
Provided however, that the Company may make
an offer or agreement before the expiry of
this authority, which would or might
require any such securities to be allotted
or issued after this authority has expired,
and the Directors may allot and issue any
CONTD
CONT CONTD such securities in pursuance of any Non-Voting
such offer or agreement as if the authority
conferred hereby had not expired
19 That, subject to the passing of Resolution Mgmt For For
18 in the Notice of the Meeting, the
Directors be and are hereby empowered
pursuant to Section 24 of the Companies
(Amendment) Act, 1983 to allot securities
(as defined in Section 23 of that Act) for
cash pursuant to the authority conferred by
the said Resolution 18 as if sub-section
(1) of the said Section 23 did not apply to
any such allotment provided that the power
conferred by this Resolution shall (i)
expire at the close of business on the
earlier of the date of the next Annual
General Meeting of the Company or 23rd
August 2013 unless previously renewed,
varied or revoked and (ii) the amount of
such allotment shall not exceed 30 million
shares. The Company may before such expiry
make an offer or agreement which would or
might require equity securities to be
allotted after CONTD
CONT CONTD such expiry and the Directors may Non-Voting
allot equity securities in pursuance of any
such offer or agreement as if the power
conferred hereby had not expired
20 That, subject to and with the confirmation Mgmt For For
of the High Court of Ireland, in accordance
with Section 74 of the Companies Act 1963,
the share premium of the Company be reduced
by cancelling some or all of the share
premium of the Company (the final amount to
be determined by the Directors in their
discretion), the reserve resulting from
such cancellation to be treated as profits
available for distribution as defined by
section 45 of the Companies (Amendment) Act
1983. The Directors be and are hereby
authorised to determine, on behalf of the
Company, to proceed to seek the approval of
the High Court to a reduction of the share
premium account of the Company for such
amounts as the Directors may approve in
their absolute discretion or to determine
not to proceed to seek the approval of the
High Court of Ireland at all CONTD
CONT CONTD pursuant to this Resolution Non-Voting
21 That, subject to the passing of Resolution Mgmt For For
22, and the approval of the holders of the
"B" Executive Shares and the non-voting
Executive Shares, each of the issued and
unissued "B" Executive Shares be converted
to redeemable "B" Executive Shares, and
each of the issued and unissued non-voting
Executive Shares be converted to redeemable
non-voting Executive Shares
22 That, subject to the passing of Resolution Mgmt For For
21, the Articles of Association of the
Company be amended by inserting the
following paragraph as Article 3(iv): "The
Directors shall be entitled to redeem the
"B" Executive Shares and the non-voting
Executive Shares at any time after the date
of issue by the service of notice on the
holder of the share, and upon such
redemption the Company shall pay to the
relevant holder the amount paid up or
credited as paid up on the "B" Executive
Shares or non-voting Executive Shares, as
the case may be, together with the amount
of any dividends declared but not paid
thereon and the relevant holder shall
deliver to the Company the share
certificate in respect of the relevant
share for cancellation. Upon the
satisfaction of the consideration for such
share, the holder's name shall be removed
CONTD
CONT CONTD from the Register of Members as a Non-Voting
holder of the "B" Executive Shares or the
non-voting Executive Shares, as the case
may be. Shares redeemed may be held as
treasury shares or cancelled, so however,
that no such shares shall be held as
treasury shares, or cancelled, or a premium
paid on a share except in accordance with
the provisions of the Companies Act 1990.
All redemptions by the Company shall be out
of the profits which would otherwise have
been available for distribution and in the
case of shares redeemed which are
cancelled, such redemption may be out of
the proceeds of a fresh issue
23 That, subject to the provisions of the Mgmt For For
Companies Act, 1990 (the "1990 Act") and,
in particular, Part XI thereof, the Company
and/or any subsidiary (as such expression
is defined by Section 155 of the Companies
Act, 1963) of the Company be and is hereby
generally authorised to make market
purchases (as defined by Section 212 of the
1990 Act) of shares of any class of the
Company ("Shares") on such terms and
conditions and in such manner as the
Directors may from time to time determine
but subject to the provisions of the 1990
Act and the following restrictions and
provisions: (a) that the minimum price
(exclusive of expenses) which may be paid
for any Shares shall be the nominal value
thereof; (b) the maximum price (exclusive
of expenses) which may be paid for any
Share (a "Relevant Share") shall be the
higher of: (i) the CONTD
CONT CONTD nominal value therof; (ii) an amount Non-Voting
equal to 105 per cent of the average of the
Relevant Price of the Shares of the same
class as the Relevant Share in respect of
each of the five Trading Days immediately
preceding the day on which the Relevant
Share is purchased; and (iii) the price of
the last independent trade and the highest
current independent bid on the trading
venue where the purchase is carried out, as
stipulated by Article 5(1) of Commission
Regulation (EC) (No. 2273/2003) of 22
December 2003 implementing the Market Abuse
Directive 2003/6/EC as regards exemptions
for buy-back programmes and stabilisation
of financial instruments; (c) the aggregate
nominal value of the Shares purchased under
this resolution must not exceed 15 per cent
of the aggregate nominal value of the
issued share capital of the CONTD
CONT CONTD Company as at the commencement of Non-Voting
business on the day of the passing of this
resolution; (d) for the purposes of this
Resolution the following expressions have
the following meanings: (i) "Relevant
Price" means in respect of any Trading Day,
the official closing price published in the
ISE Daily Official List or any successor
publications thereto (the "ISE List") in
respect of a Share of the same class as the
Relevant Share for such Trading Day, and in
respect of any business day which there
shall be no such dealing, the ISE Closing
Mid-Market Price as derived from the ISE
List, PROVIDED THAT if no ISE Closing
Mid-Market Price is available, then that
day shall not count as one of the said five
(5) business days for the purpose of
determining the Relevant Price, and, at the
discretion of the Directors, either another
CONTD
CONT CONTD business day preceding the day of Non-Voting
purchase of the Relevant Shares on which
such a price is available shall be
substituted for such day, or the number of
business days by reference to which the
Relevant Price is to be calculated shall be
reduced accordingly. If the means of
providing the foregoing information as to
dealings and prices, by reference to which
the maximum price is to be determined, is
altered or is replaced by some other means,
then the maximum price shall be determined
on the basis of the equivalent (as nearly
as practicable) information published by
the relevant authority in relation to
dealings or, if no such information is
available, by such other method as the
Directors shall determine to be fair and
reasonable; (ii) Closing Mid-Market Price
shall be the average of the closing best
bid and the CONTD
CONT CONTD closing best offer as published on Non-Voting
the ISE List; (iii) The "ISE" means the
Irish Stock Exchange Limited or any
successor or successors thereof; And (iv)
"Trading Day" means a day on which trading
has taken place on the ISE in Shares of the
same class as the Relevant Share. The
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 23rd November 2013, unless
previously varied, revoked or renewed in
accordance with the provisions of Section
215 of the 1990 Act. The Company or any
such subsidiary may before such expiry
enter into a contract for the purchase of
Shares which would or might be wholly or
partly executed after such expiry and may
complete any such contract as if the
authority conferred hereby had not expired
24 That, subject to the provisions of the Mgmt For For
Companies Act, 1990 (the "1990 Act")
including, in particular, Part XI thereof,
for the purposes of Section 209 of the 1990
Act the re-issue price range at which any
treasury shares (as defined by Section 209)
for the time being held by the Company may
be re-issued off-market shall be as
follows: (a) the maximum price at which a
treasury share may be re-issued off-market
shall be an amount equal to 120 per cent of
the Relevant Price; and (b) the minimum
price at which a treasury share may be
re-issued off-market shall be an amount
equal to 95 per cent of the Relevant Price;
provided that no treasury share shall be
re-issued at less than the nominal value
thereof. For the purposes of this
resolution, "Relevant Price", the "ISE",
"Closing Mid-Market Price" and "Trading
Day" shall have CONTD
CONT CONTD the same meanings given to those Non-Voting
terms as in Resolution 23(d)(i)-(iv). The
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 23rd November 2013, unless
previously varied or renewed in accordance
with the provisions of Section 209 of the
1990 Act
25 That a general meeting of the Company, Mgmt For For
other than an Annual General Meeting or a
meeting for the passing of a special
resolution, may be called on not less than
fourteen clear days' notice. It is intended
that this flexibility will only be used for
non-routine business and where merited in
the interests of Company and shareholders
as a whole
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 703300272
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 13-Sep-2011
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Bertil Villard, attorney at Non-Voting
law, as Chairman of the Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the consolidated
accounts and the Auditors' Report for the
Group
8 Address by the President and Chief Non-Voting
Executive Officer and report on the work of
the Board of Directors and Committees of
the Board of Directors by the Chairman of
the Board
9 Resolution concerning adoption of the Mgmt For For
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the Mgmt For For
disposition of the Company's earnings as
shown in the balance sheet adopted by the
Meeting
11 Resolution concerning the discharge of the Mgmt For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Non-Voting
Committee
13 Determination of the number of members and Mgmt For For
any deputy members of the Board of
Directors : The nomination committee
proposes that the Board of Directors shall
consist of nine members, without deputy
members
14 Determination of the fees to be paid to the Mgmt For For
members of the Board of Directors and the
auditors
15 Election of Board members and any deputy Mgmt For For
Board members: The nomination committee
proposes that each of Akbar Seddigh, Hans
Barella, Luciano Cattani, Vera Kallmeyer,
Laurent Leksell, Jan Secher and Birgitta
Stymne Goransson are re-elected as members
of the Board and that Siaou-Sze Lien and
Wolfgang Reim are elected new members of
the Board. Akbar Seddigh is proposed to be
re-elected Chairman of the Board. Tommy H
Karlsson has declined re-election
16 Resolution regarding guidelines for Mgmt For For
remuneration to executive management
17.a Resolution regarding : authorization for Mgmt For For
the Board of Directors to decide upon
acquisition of own shares
17.b Resolution regarding : authorization for Mgmt For For
the Board of Directors to decide upon
transfer of own shares
17.c Resolution regarding : transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2011
17.d Resolution regarding : authorization for Non-Voting
the Board of Directors to decide upon
transfer of own shares in conjunction with
the Performance Share Plan 2009 and 2010
18 Resolution on a Performance Share Plan 2011 Mgmt For For
19 Resolution on amendment of the articles of Mgmt For For
association
20 Appointment of the nomination committee Non-Voting
21 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 703638176
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the Chairman of the meeting Non-Voting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
meeting
4 Approval of the agenda Non-Voting
5 Election of one or two verifiers of the Non-Voting
minutes
6 Determination of whether the meeting has Non-Voting
been duly convened
7 Resolution regarding approval of the board Mgmt For For
of directors' resolution to issue
convertible bonds with preferential rights
for the company's shareholders
8 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 703632530
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine, and if appropriate, approve the Mgmt For For
2011 Annual Accounts (Balance Sheet, Income
Statement, Statement of Changes in Equity,
Cash Flow Statement and Notes to the
Financial Statements) and Management Report
of Enagas S.A. and its Consolidated Group
2 To approve, if applicable, the proposed Mgmt For For
distribution of Enagas, S.A.'s profit for
the financial year 2011
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2011
4 To re-appoint Deloitte S.L. as auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2012
5 To create a corporate web page in Mgmt For For
accordance with article 11 bis of the Ley
de Sociedades de Capital (Corporate
Enterprise Act, "LSC")
6.1 To approve the "Hive-Down Balance Sheet" Mgmt For For
6.2 To approve the Company's "Draft Terms of Mgmt For For
Hive-Down" in favour of two newly-formed
beneficiary companies: "Enagas Transporte,
S.A.U." and "Enagas GTS, S.A.U."
6.3 To approve Enagas, S.A.'s hive-down Mgmt For For
operation in favour of two newly formed
beneficiary companies: "Enagas Transporte,
S.A.U." and "Enagas GTS, S.A.U."
6.4 To incorporate the newly-formed companies, Mgmt For For
"Enagas Transporte, S.A.U." and "Enagas
GTS, S.A.U.", approve their articles of
association, appoint the members of the
management organ and appoint the auditor
6.5 To apply the special tax regime of tax Mgmt For For
neutrality for the hive-down operation
6.6 To apply the special tax regime of fiscal Mgmt For For
consolidation
6.7 To delegate powers to execute, publish and Mgmt For For
record as notarial instruments the
resolutions adopted in relation to the
hive-down
7.1 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 2 ("Objects") and
Article 3 ("Registered office"), included
in Title I "Name, objects, registered
office and duration"
7.2 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 6 A ("Limitation on
holdings in share capital"), Article 7
("Accounting records") and Article 16
("Issuance of bonds"), included in Title II
"Capital and shares"
7.3 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 18 ("General
Meeting"), Article 21 ("Extraordinary
General Meetings"), Article 22 ("Convening
the General Meeting"), Article 27
("Attendance at meetings, representation by
proxy and voting"), Article 31 ("Right to
information") and Article 32 ("Minutes of
Proceedings"), included in Section 1 "The
General Meeting", of Title III "Organs of
the Company"
7.4 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 35 ("Composition of
the Board"), Article 36 ("Remuneration of
the Board of Directors"), Article 37
("Posts"), Article 39 ("Meetings of the
Board of Directors"), Article 44 ("Audit
and Compliance Committee") and Article 45
("Appointments, Remuneration, and CSR
Committee"), included in Section 2 "Board
of Directors", of Title III "Organs of the
Company"
7.5 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 49 ("Preparation of
the annual accounts"), Article 50
("Appointment of Auditors") and Article 55
("Deposit and publicity of financial
statements"), included in Title V "Annual
accounts"
8.1 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 4 ("Powers of the General
Meeting") and Article 5 ("Convening the
General Meeting")
8.2 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 7 ("Shareholders' right to
information"), Article 9 ("Right of
attendance"), Article 10 ("Proxy rights")
and Article 11 ("Voting rights")
8.3 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 13 ("Proceedings of the
General Meeting") and Article 16
("Publicity")
9 To authorise the Board of Directors to Mgmt For For
resolve to increase the share capital
pursuant to article 297.1 b) of the LSC, in
a single operation or through more than one
operation, by a maximum amount equal to the
half of the capital existing at the time of
the authorisation, within a five-year
period starting from the date the
resolution was passed by the General
Meeting
10.1 To re-appoint the company Pena Rueda S.L. Mgmt For For
Unipersonal as director for the four-year
term stipulated by the Articles of
Association. Pena Rueda S.L. Unipersonal
shall serve as proprietary director
10.2 To re-appoint the company Bilbao Bizkaia Mgmt For For
Kutxa (BBK) as director for the four-year
term stipulated by the Articles of
Association. Bilbao Bizkaia Kutxa (BBK)
shall serve as proprietary director
10.3 To re-appoint Sociedad Estatal de Mgmt For For
Participaciones Industriales (SEPI) as
director for the four-year term stipulated
by the Articles of Association. Sociedad
Estatal de Participaciones Industriales
(SEPI) shall serve as proprietary director
11 To submit to the advisory vote of the Mgmt For For
General Meeting the annual report on the
directors' remuneration policy referred to
in article 61 of the Ley de Mercado de
Valores (Securities Market Act, "LMV")
12 To approve directors' remuneration for 2012 Mgmt For For
13 To report on amendments made to the Mgmt Abstain Against
"Regulations governing the organisation and
functioning of the Board of Directors of
Enagas, S.A."
14 To delegate powers to supplement, Mgmt For For
implement, perform, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 703738154
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Financial Statements and Statutory Non-Voting
Reports
2 Approve Allocation of Income Mgmt For For
3.A Approve Discharge of Management Board Mgmt For For
3.B Approve Discharge of Supervisory Board Mgmt For For
4 Approve Remuneration of Supervisory Board Mgmt For For
Members
5.A Approve Decrease in Size of Supervisory Mgmt For For
Board from 12 to 10 Members
5.B Reelect Brian Deveraux O'Neill as Mgmt For For
Supervisory Board Member
5.C Reelect John Stack as Supervisory Board Mgmt For For
Member
6 Ratify Ernst Young as Additional Auditor Mgmt For For
for Fiscal 2013
7 Approve Amendments to Existing Mgmt For For
Authorization to Issue Warrants Bonds with
Warrants Attached Convertible Bonds without
Preemptive Rights
8 Amend Scope of Existing Conditional Pool of Mgmt For For
Capital without Preemptive Rights
9 Authorize Board to Join a Mgmt For For
Horizontally-Organized Group Formed From
the Joint Liability Agreement of the Saving
Banks
10 Amend Articles Re: Registered Capital and Mgmt For For
Shares, Supervisory Board, General Meeting
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 703704595
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0404/201204041201198.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
01 2/0420/201204201201691.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Benoit Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Antoine Bernard De Mgmt For For
Saint-Affrique as Board member
O.6 Renewal of term of Mr. Bernard Hours as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Pecoux as Mgmt For For
Board member
O.8 Appointment of Mrs. Louise Frechette as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase capital by issuing
shares reserved for members of a company
savings plan
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out allocation of free
performance shares of the Company
E.13 Authorization to be given to the Board of Mgmt Against Against
Directors to grant Company's performance
share subscription options
E.14 Overall limitation of authorizations to Mgmt For For
carry out the allocation of free
performance shares of the Company and to
grant performance share subscription
options
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital while maintaining preferential
subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital with cancellation of preferential
subscription rights with a priority period
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities providing
immediate or future access to capital in
case of surplus demands
E.18 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares within the
limit of 10% of capital to date, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.19 Overall limitation to issue securities Mgmt For For
providing immediate or future access to
capital with cancellation of preferential
subscription rights or reserved for the
in-kind contributor
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.21 Powers to carry out all legal formalities Mgmt For For
consequential to the decisions of the
Ordinary and Extraordinary General Meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE A LREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DEC IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 703672522
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: OGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 07 NOV 2011.
1 That: (i) the entry into (A) an amendment Mgmt For For
agreement to the Shareholders'
Agreement dated 16 February 2009 between
the Company's subsidiary, TNC
Kazchrome JSC (''Kazchrome'') and Eurasian
Finance-Industrial Company JSC, to be
entered into between Kazchrome and Eurasian
Industrial Company JSC (''EIC'')
(the ''Amendment Agreement'') and (B) an
indemnity agreement between the
Company's subsidiary, ENRC NV and EIC (the
''Indemnity Agreement''), in
each case as described in the circular to
shareholders of the Company dated 21
March 2012 (a copy of which has been laid
before the meeting and initialled by
the Chairman for identification purposes
only (the ''Circular'')), be approved and
that the Directors (or a duly constituted
committee thereof) be authorised to make
such non-material amendments,
variations and extensions to CONTD
CONT CONTD the terms of the Amendment Agreement Non-Voting
and the Indemnity Agreement as they
consider necessary or desirable; and (ii)
the proposed transaction pursuant to
which, among other things, the Company's
subsidiary, ENRC NV, would (A) acquire
up to 2,638,103 common shares in Shubarkol
Komir JSC (''Shubarkol'')
(representing approximately 75% of the
issued share capital of Shubarkol),
whether pursuant to an open trade on the
Kazakhstan Stock Exchange, a tender
offer or otherwise, for an aggregate
purchase price of up to USD 600 million,
payable in cash in an equivalent amount of
Kazakhstan Tenge (the ''Acquisition'')
and (B) if the Acquisition is completed,
make a tender offer to acquire and
acquire all of the issued preference shares
in Shubarkol for an aggregate
consideration of up to 1,849,322,499
Kazakhstan Tenge (CONTD
CONT CONTD approximately USD 12.6 million), Non-Voting
payable in cash, in each case as
described in the Circular (the ''Proposed
Transaction''), be approved and that
the Directors (or a duly constituted
committee thereof) be authorised to
implement the Proposed Transaction and/or
to make such non-material
amendments, variations and extensions to
the terms of the Proposed
Transaction as they consider necessary or
desirable
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 703774100
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the financial year ended 31 December
2011, together with the Directors' Report
end Auditors' Report thereon, be received
2 That a final dividend of US 11 cents per Mgmt For For
ordinary share for the year ended 31
December 2011 be declared
3 That the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December 2011
be approved
4 That Mr Terence Wilkinson be elected as a Mgmt For For
Director (non-executive) of the Company
5 That Professor Dr Dieter Ameling be Mgmt For For
re-elected as a Director (non-executive) of
the Company
6 That Mr Gerhard Ammann be re-elected as a Mgmt For For
Director (non-executive) of the Company
7 That Mr Marat Beketayev be re-elected as a Mgmt For For
Director (non-executive) of the Company
8 That Mr James Cochrane be re-elected as a Mgmt For For
Director (executive) of the Company
9 That Mr Mehmet Dalman be re-elected as a Mgmt For For
Director (non-executive) of the Company
10 That Sir Paul Judge be re-elected as a Mgmt For For
Director (non-executive) of the Company
11 That Mr Roderick Thomson be re-elected as a Mgmt For For
Director (non-executive) of the Company
12 That Mr Felix Vulis be re-elected as a Mgmt For For
Director (executive) of the Company
13 That Dr Zaure Zaurbekova be re-elected as a Mgmt For For
Director (executive) of the Company
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as auditors of the Company to
hold office until the conclusion of the
next general meeting of the company at
which accounts are laid before the Company
15 That the Audit Committee of the Board of Mgmt For For
Directors of the Company be authorised to
set the remuneration of the auditors
16 That the Directors be authorised to allot Mgmt For For
shares in the Company up to an aggregate
nominal amount of USD 25,755,000
17 That the Directors be empowered to disapply Mgmt For For
pre-emption rights up to an aggregate
nominal amount of USD 12,877,500
18 That the Directors be authorised to make Mgmt For For
market purchases of the Company's ordinary
shares
19 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
20 That the 2011 LTIP awards be amended to Mgmt For For
vest on or around 3 May 2014
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT ION 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT ION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS 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 For For
member of the Board of Directors
5 Appointment of Mr Thomas Enders as a member Mgmt For For
of the Board of Directors
6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For
member of The Board Of Directors
7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a member of the Board of Directors
8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For
member of the Board of Directors
9 Appointment of Sir John Parker as a member Mgmt For For
of the Board of Directors
10 Appointment of Mr Michel Pebereau as a Mgmt For For
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt For For
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt For For
member of the Board of Directors
15 Appointment of Ernst & Young Accountants Mgmt For For
L.L.P. as co-auditor for the financial year
2012
16 Appointment of KPMG Accountants N.V. as Mgmt For For
co-auditor for the financial year 2012
17 Removal of articles 15, 16 and 17 of the Mgmt For For
company's articles of association
18 Adoption of the compensation and Mgmt For For
remuneration policy of the members of the
board of directors
19 Delegation to the board of directors of Mgmt For For
powers to issue shares and to set aside
preferential subscription rights of
existing shareholders
20 Cancellation of shares repurchased by the Mgmt For For
company
21 Renewal of the authorisation for the board Mgmt For For
of directors to repurchase shares of the
company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 703401416
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2011
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894970 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" 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
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2011
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended June 30, 2011
O.3 Approval of regulated Agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2011
O.5 Ratification of the cooptation of Fonds Mgmt Against Against
Strategique d'Investissement as Board
member, in substitution to CDC
Infrastructure
O.6 Ratification of the cooptation of the Mgmt Against Against
company Abertis Telecom as Board member, in
substitution to Mr. Carlos Espinos Gomez
O.7 Renewal of term of Fonds Strategique Mgmt Against Against
d'Investissement SA as Board member
O.8 Renewal of term of the company Abertis Mgmt Against Against
Telecom as Board member
O.9 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Board member
O.10 Appointment of the company Abertis Mgmt For For
Infraestructuras SA as Board member
O.11 Appointment of the company Tradia Telecom Mgmt For For
SA as Board member
O.12 Appointment of the company Retevision I SA Mgmt For For
as Board member
O.13 Appointment of Mr. Jean-Paul Brillaud as Mgmt Against Against
Board member
O.14 Appointment of Mr. Jean-Martin Folz as Mgmt Against Against
Board member
O.15 Renewal of term of the firm Mazars as Mgmt For For
principal Statutory Auditor
O.16 Renewal of term of Mr. Gilles Rainault as Mgmt For For
deputy Statutory Auditor
O.17 Setting the amount of attendance allowances Mgmt For For
for the financial year 2011-2012
O.18 Authorization to be granted to the Board of Mgmt Against Against
Directors in order for the Company to
purchase its own shares
E.19 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancelling shares
acquired by the Company as part of the
share repurchase program
E.20 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts which
capitalization is authorized
E.21 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and/or securities providing access
to common shares of the Company while
maintaining shareholders' preferential
subscription rights
E.22 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and/or securities providing access
to common shares of the Company with
cancellation of shareholders' preferential
subscription rights as part of a public
offer
E.23 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares of the
Company and/or securities providing access
to common shares of the Company with
cancellation of shareholders' preferential
subscription rights as part of an offer by
private investments pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.24 Authorization to the Board of Directors in Mgmt Against Against
case of issuance without preferential
subscription rights to set the issue price
according to the terms established by the
General Meeting within the limit of 10% of
capital per year
E.25 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase while
maintaining or cancelling preferential
subscription rights decided under the 21th
to 23d resolutions
E.26 Delegation of authority to the Board of Mgmt Against Against
Directors to issue share subscription
warrants to be granted free of charge to
shareholders in case of public offer
involving shares of the Company
E.27 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities providing access to common
shares of the Company in case of public
exchange offer initiated by the Company
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing common shares of the
Company and/or securities providing access
to common shares of the Company, in
consideration for in-kind contributions
within the limit of 10% of the share
capital of the Company outside of a public
exchange offer initiated by the Company
E.29 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares as a
result of issuance by the Company's
subsidiaries of securities providing access
to common shares of the Company
E.30 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.31 Authorization to the Board of Directors to Mgmt For For
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company reserved for
members of a company savings plan of the
Company or of its Group
E.32 Authorization to the Board of Directors to Mgmt Against Against
grant free of charge common shares of the
Company to employees and eligible corporate
officers of the Company or of its Group
E.33 Authorization to the Board of Directors to Mgmt Against Against
grant Company's common share subscription
and/or purchase options to employees and
eligible corporate officers of the Company
or of its Group
E.34 Powers to carry out all legal formalities Mgmt For For
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
011/1024/201110241105993.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL 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.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 703514794
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 31-Dec-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the financial year ended 31 August 2011
together with the Auditors' Report
thereon
2 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Mr Lee Chye Tek
Lionel
3 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Mr Wong Bheet Huan
4 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Dr Ngo Get Ping
5 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association:-Mr Karl Erik
Kjelstad
6 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association:-Mr Koh Poh Tiong
7 To approve the payment of Directors' fees Mgmt For For
of SGD 335,000 for the financial year
ended 31 August 2011
8 To re-appoint Ernst & Young LLP as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
9 Authority to allot and issue shares up to Mgmt For For
50 per cent. of issued share capital
10 Authority to allot and issue shares under Mgmt Against Against
the Ezra Employees' Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 703779390
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 703436940
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 703738510
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
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
012/0418/201204181201289.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041202025.pdf
O.1 Approval of the corporate accounts for the Mgmt For For
financial year ended December 31, 2011
O.2 Approval of the consolidated accounts for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
O.4 Renewal of term of Mr. Yann Delabriere as Mgmt For For
director
O.5 Renewal of term of Mr. Jean-Pierre Mgmt For For
Clamadieu as director
O.6 Renewal of term of Mr. Robert Peugeot as Mgmt For For
director
O.7 Renewal of term of Mr. Ross McInnes as Mgmt For For
director
O.8 Acknowledgement of the end of Mr. Frederic Mgmt Against Against
Saint Geours's term and appointment of Mr.
Jean-Baptiste Chasseloup de Chatillon as
director
O.9 Appointment of Mrs. Amparo Moraleda as new Mgmt Against Against
director
O.10 Authorization to be granted to the Board of Mgmt Against Against
Directors to purchase shares of the Company
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue, with preferential
subscription right, common shares and/or
securities giving immediately and/or
eventually access to the capital of the
Company
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue, with cancellation of
preferential subscription right, by public
offer, common shares and/or securities
giving immediately and/or eventually access
to the capital of the Company
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue, with cancellation of
preferential subscription right within the
framework of an offer pursuant to Article
L.411-2 II of the Monetary and Financial
Code, common shares and/or securities
giving immediately and/or eventually access
to the capital of the Company
E.14 Delegation of authority to the Board of Mgmt Against Against
Directors to set the price of issuances of
common shares or securities made by way of
public offer or offer pursuant to Article
L.411-2 II of the Monetary and Financial
Code, with cancellation of shareholders'
preferential subscription right within the
limit of 10% of capital per year
E.15 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, within the framework of
overallotment options
E.16 Delegation of authority to the Board of Mgmt For For
Directors to decide on share capital
increase reserved for employees of the
Company, within the terms foreseen in
Article L.3332-19 of the Code of Labor by
issuing common shares and/or securities
giving access to capital of the Company
E.17 Delegation of authority to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.18 Harmonization of the Statutes Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 703641426
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. The board proposes that a
dividend EUR 1,00 per share will be paid
9 Resolution on the discharge members of Mgmt For For
supervisory board, members of board and,
managing director from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of Mgmt For For
board. Shareholders nomination board
proposes that the board shall consist of
eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors. The
shareholders nomination board proposes that
S. Baldauf be re-elected as chairman, C
Ramm-Schmidt as deputy chairman and that
members M. Akhtarzand, H-W. Binzel, I.
Ervasti-Vaintola and J. Larson be re-
elected and that K. Ignatius be elected as
new member of the board of directors
13 Resolution of the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the
board of directors proposes that Deloitte
and Touche Ltd, chartered public
accountants is elected as the auditor
15 Proposal by the state of Finland to appoint Mgmt For For
a nomination board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 703694643
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 20 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 fina ncial
year with the report of the Supervisory
Board, the group financial st atements,
the group annual report, and the report
pursuant to Sections 289(4 ) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 115,437,083 .75
as follows: Payment of a dividend of EUR
1.25 per no-par share EUR 588,956 .25 shall
be allocated to the revenue reserves
Ex-dividend and payable date: M ay 14, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
6. Amendment to Section 12 of the articles of Mgmt For For
association in respect of the remun eration
for the Supervisory Board being adjusted as
follows: As of January 1, 2012, each member
of the Supervisory Board shall receive a
fixed annual remune ration of EUR 22,500.
The chairman of the Supervisory Board and
the chairman of Finance and Audit
Committee shall receive twice, and the
deputy chairman of the Supervisory Board
and the chairman of another committee one
and a h alf times, this amount. Ordinary
committee members shall receive in addition
EUR 5,000 per committee membership (this
compensation will only be granted for
membership in up to two committees).
Furthermore, each Supervisory Board memb er
shall receive an attendance of EUR 800 per
Supervisory Board or committee m eeting
7. Election of Katja Windt to the Supervisory Mgmt For For
Board
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 703697815
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
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
24.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the 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 Managing Director's
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 506,791,903.79
as follows: Payment of a dividend of EUR 1
per no-par share EUR 378,780,887.79 shall
be carried forward Ex-dividend and payable
date: May 10, 2012
3. Ratification of the acts of the Board of Mgmt For For
Managing Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.a Election to the Supervisory Board: Mgmt For For
Maximilian Ardelt
5.b Election to the Supervisory Board: Arnold Mgmt For For
Bahlmann
5.c Election to the Supervisory Board: Marten Mgmt For For
Henderson
5.d Election to the Supervisory Board: Boris Mgmt For For
Maurer
5.e Election to the Supervisory Board: Axel Mgmt For For
Rueckert
5.f Election to the Supervisory Board: Achim Mgmt For For
Weiss
6. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers,
Frankfurt
7. Resolution on the creation of new Mgmt For For
authorized capital and the amendment to the
articles of association The Board of
Managing Director's shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
12,800,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, for a period of five years
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 19 .04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. Presentation of the annual financial Non-Voting
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on the approval of the actions Mgmt For For
of the General Partner
04. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
05. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2012: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
06. Amendment to section 12(2) sentence 2 of Mgmt For For
the Articles (composition of the Audit and
Corporate Governance Committee)
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 20.04.2012, 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
26.04.2012. 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 Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA (previously Fresenius SE) and
the Group, the Explanatory Report of the
General Partner on the Disclosures
according to sec. 289 paras. 4 and 5 and
sec. 315 para. 4 German Commercial Code
(Handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius SE & Co.
KGaA for the Financial Year 2011;
Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA (previously Fresenius SE) for the
Financial Year 2011
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the Then Management Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
4. Resolution on the Approval of the Actions Mgmt For For
of the Then Supervisory Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
5. Resolution on the Approval of the Actions Mgmt For For
of the General Partner from January 28,
2011, until December 31, 2011
6. Resolution on the Approval of Actions of Mgmt For For
the Supervisory Board from January 28,
2011, until December 31, 2011
7. Election of the Auditor and Group Auditor Mgmt For For
for the Financial Year 2012
8. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
9. Resolution on Authorizing the Issue of Mgmt For For
Option Bonds and/or Convertible Bonds and
the Exclusion of Subscription Rights as
well as a Resolution Concerning the
Creation of a Conditional Capital and the
Corresponding Amendment to the Articles of
Association
10. Resolution on the Authorization to Purchase Mgmt For For
and Use Own Shares Pursuant to sec. 71
para. 1 no. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 703725816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
Directors and Auditor for the year ended 31
December 2011
2.1 To re-elect Mr. Francis Lui Yiu Tung as a Mgmt For For
Director
2.2 To re-elect Mr. Anthony Thomas Christopher Mgmt For For
Carter as a Director
2.3 To re-elect Dr. Patrick Wong Lung Tak as a Mgmt For For
Director
2.4 To authorise the Directors to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
4.1 To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
4.2 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
4.3 To extend the general mandate approved Mgmt Against Against
under 4.2
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
21 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 703660870
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2012 AT 1200. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 Examination and approval of the financial Mgmt For For
statements
2 Examination and approval of the Mgmt For For
consolidated financial statements
3 Examination and approval of the proposed Mgmt For For
distribution of income
4 Approval, for the assignment of ordinary Mgmt For For
shares to the company's shareholders free
of charge, of a capital increase
5 Examination and approval of the board of Mgmt For For
directors conduct
6 Reappointment of the auditors Mgmt For For
7 Ratification, appointment and reappointment Mgmt For For
of directors
8.1 Amendment of article 28 of the articles of Mgmt For For
association
8.2 Amendment of article 34 of the articles of Mgmt For For
association
8.3 Amendment of article 38 of the articles of Mgmt For For
association
9.1 Amendments of the regulations of article 4 Mgmt For For
of the shareholders meeting
9.2 Amendments of the regulations of article 5 Mgmt For For
of the shareholders meeting
9.3 Amendments of the regulations of article 7 Mgmt For For
of the shareholders meeting
9.4 Amendments of the regulations of article 8 Mgmt For For
of the shareholders meeting
10 Authorization to the board of directors in Mgmt Against Against
conformity with Spanish law to increase
share capital
11 Approval of the 2012-2013-2014 share Mgmt For For
purchase plan for specific employees
12 Advisory vote regarding the annual report Mgmt For For
on directors remuneration
13 Ratification of the corporate website Mgmt For For
14 Delegation of powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 703656059
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 12, 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
09.04.2012. 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. Receive financial statements and statutory Non-Voting
reports for fiscal 2011
2. Approve allocation of income and dividends Mgmt For For
of EUR 0.55 per share
3. Approve discharge of management board for Mgmt For For
fiscal 2011
4. Approve discharge of supervisory board for Mgmt For For
fiscal 2011
5. Ratify KPMG AG as auditors for fiscal 2012 Mgmt For For
6. Approve remuneration system for management Mgmt For For
board members
7. Approve affiliation agreements with Mgmt For For
subsidiary GEA Beteiligungsgesellschaft II
mbH
8. Approve affiliation agreements with Mgmt For For
subsidiary GEA Convenience-Food
Technologies GmbH
9. Elect Werner Bauer to the supervisory board Mgmt For For
10. Approve creation of EUR 77 million pool of Mgmt For For
capital with preemptive rights
11. Approve creation of EUR 40.8 million pool Mgmt For For
of capital without preemptive rights for
issuance of shares as indemnification in
relation to 1999 domination and profit
transfer agreement
12. Amend articles re rights of supervisory Mgmt For For
board members
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 703656225
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 935353,
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 and the consolidated
financial statements for 2011, acceptance
of the auditor's report
1.2 Consultative vote on the remuneration Mgmt For For
system and the remunerations for 2011
2 Resolution on the appropriation of Mgmt For For
available earnings and distribution from
capital contribution reserves
3 Formal approval of the actions of the board Mgmt For For
of directors
4.1 Elections to the board of director: Mgmt For For
Re-election of Susanne Ruoff
4.2 Elections to the board of director: Mgmt For For
Election of Jorgen Tang-Jensen
4.3 Elections to the board of director: Mgmt For For
Election of Jeff Song
5 Appointment of the auditors / Mgmt For For
PricewaterhouseCoopers AG
6 Reduction in capital Mgmt For For
7 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 703619431
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Carl Non-Voting
Bennet
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to approve the Non-Voting
minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 Presentation of (a) the Annual Report and Non-Voting
the Auditor's Report (b) the
Consolidated Accounts and the Group
Auditor's Report (c) the statement by the
auditor on the compliance of the Guidelines
for Remuneration to Senior
Executives applicable since the last AGM
(d) the Board's proposal for
distribution of the company's profit and
the Board's reasoned statement
thereon
8 Report on the work of the Board of Non-Voting
Directors, including the work and
functions of the Remuneration Committee and
the Audit Committee
9 The CEO's report Non-Voting
10 Resolution regarding adoption of the Income Mgmt For For
Statement and the Balance Sheet as well
as the Consolidated Income Statement and
the Consolidated Balance Sheet
11 Resolution regarding dispositions in Mgmt For For
respect of the Company's profit
according to the adopted Balance Sheet and
determination of record date for dividend
12 Resolution regarding discharge from Mgmt For For
liability for the Board of Directors and
the CEO
13 Establishment of the number of Board Mgmt For For
members and auditors
14 Establishment of fees to the Board of Mgmt For For
Directors (including fees for work in
Committees) and auditors
15 Election of the Board of Directors and Mgmt For For
auditors: Carl Bennet, Johan Bygge,
Cecilia Daun Wennborg, Carola Lemne, Johan
Malmquist and Johan Stern. Mats
Wahlstrom and Registered public accounting
firm Ohrlings
PricewaterhouseCoopers AB, with authorised
public accountant Magnus Willfors as
principal auditor and authorised public
accountant Johan Rippe as
co-auditor shall be re-elected auditor for
a term of four years. Auditor fees shall be
paid in accordance with approved account
16 Resolution regarding Guidelines for Mgmt For For
Remuneration to Senior Executives
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 703710598
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 31 December
2011 together with the directors and
auditors reports thereon
2 To declare a first and final dividend of Mgmt For For
SGD 0.0184 per ordinary share for the
year ended 31 December 2011
3 To approve the directors fees of SGD Mgmt For For
288,937 for the year ended 31 December
2011
4 To re-elect Mr Frankle (Djafar) Widjaja as Mgmt For For
a director of the company
5 To re-elect Mr Simon Lim as a director of Mgmt For For
the company
6 To re-elect Mr Kaneyalall Hawabhay as a Mgmt For For
director of the company
7 To re-appoint Moore Stephens LLP as Mgmt For For
auditors and to authorise the directors
to fix their remuneration
8 Authority for directors to allot and issue Mgmt For For
shares in company such that the
aggregate numbers of shares to be issued
and the aggregate numbers of shares to be
issued on pro rata basis to existing
shareholders of company does not exceed
50 pct and 20 pct respectively of issued
share capital of company
9 Authority for directors to purchase or Mgmt For For
acquire ordinary shares in the capital of
the company not exceeding 10 pct of the
issued share capital of the company
up to the maximum price by way of on market
or off market purchases. Shares purchased
through market purchase not to exceed 105
pct of average closing market price and
shares purchased through off market
purchase not to exceed 120 pct of the
highest last dealt price
10 Approval for company and its subsidiaries Mgmt For For
to enter into any transactions falling
within types of interested persons
transactions provided such
transactions are in accordance with review
procedures of interested persons
transactions
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LTD BERMUDA Agenda Number: 703324690
--------------------------------------------------------------------------------------------------------------------------
Security: G4032A104
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG4032A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863508 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt For For
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company
3 To re-elect Kate Blankenship as a Director Mgmt For For
of the Company
4 To re-elect Hans Christian Borresen as a Mgmt For For
Director of the Company
5 To re-elect Cecilie Fredriksen as a Mgmt For For
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt For For
auditors and to authorise the Directors to
determine their remuneration
7 To approve remuneration of the Company's Mgmt For For
Board of Directors of a total amount of
fees not to exceed USD 300,000.00 for the
year ended December 31, 2011
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 703782032
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN " A"
REPETITIVE MEETING ON 15 JUNE 2012. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL B E
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and approval of the Board of Mgmt For For
Directors Report and Auditors Report f or
the Annual Financial Statements for the
twelfth (12th) fiscal year (commenc ing on
January 1st, 2011 until December 31st,
2011), which are included in the Annual
Financial Report for the corresponding
period of January 1st, 2011 unt il December
31st, 2011, according to Article 4 of Law
3556/2007
2. Submission and approval of the Company's Mgmt For For
corporate and consolidated financial
statements for the twelfth (12th) fiscal
year (commencing on January 1st, 2011
until December 31st, 2011), which are
included in the Annual Financial Report
for the corresponding period (January 1st,
2011 until December 31st, 2011), a ccording
to article 4 of Law 3556/2007
3. Approval of the distribution of profits Mgmt For For
(earnings distribution) for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1),
which are included in the Annual Financial
Report for the corresponding pe riod of
January 1st, 2011 until December 31st,
2011, according to Article 4 of Law
3556/2007
4. Exemption of the members of Board of Mgmt For For
Directors and the Chartered Auditors from
any liability for compensation for the
Annual Financial Statements and the ma
nagement of the twelfth (12th) fiscal year
(commencing on January 1st, 2011 un til
December 31st, 2011), and approval of the
management and representation of the Board
of Directors of the Company
5. Approval of the Members of the Board of Mgmt For For
Directors' compensation for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1)
6. Pre-approval of the remuneration of the Mgmt For For
members of the Company's Board of Dire
ctors for the current thirteenth (13th)
fiscal year (commencing on January 1st ,
2012 until December 31st, 2012)
7. Appointment of the regular and substitute Mgmt For For
Chartered Auditors for the thirteent h
(13th) fiscal year (commencing on January
1st, 2012 until December 31st, 201 2), and
approval of their remuneration
8. Grant permission to members of the Board of Mgmt For For
Directors as well as to executives of the
Company, in accordance with Article 23
Section 1 of Codified Law 2190/ 1920, to
participate and render their services to
the Boards of Directors or a s executives
in the Group's companies and associated
companies, under the mean ing of Article
42e Section 5 of Codified Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 703391259
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 NOV 2011 AND A B
REPETITIVE MEETING ON 25 NOV 2011.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. Approval of the agreement with the Hellenic Mgmt For For
Republic (HR) for a 10 year extension
(2020-2030) of OPAP exclusive right as
defined in the 15.12.2000 concession
agreement
2. Approval of the HR's proposal for granting Mgmt For For
OPAP a license to install and operate
35,000 video lottery terminals (VLTS)
pursuant to article 39 of L.4002/2011
3. Approval for raising debt (through issuance Mgmt For For
of a bond or any other type) up to an
amount of six hundred million Euros ( 600M)
and authorisation to the board of
directors to negotiate and determine its
relevant terms
4. Ratification of the election of Mr. Mgmt For For
Athanasios Zygoulis as a member of the
board of directors in replacement of the
resigned member Mrs. Marina Massara
5. Appointment of Mrs. Euthymia Halatsi as an Mgmt For For
audit committee member in
replacement of the resigned member Mrs.
Hrysi Hatzi
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 703680896
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327664.pdf
1 To adopt the reports and audited financial Mgmt For For
statements for 2011
2(a) To elect Ms Rose W M Lee as Director Mgmt For For
2(b) To elect Mr. Andrew H C Fung as Director Mgmt For For
2(c) To elect Ms Anita Y M Fung as Director Mgmt For For
2(d) To elect Dr Fred Zuliu Hu as Director Mgmt For For
2(e) To re-elect Mrs. Dorothy K Y P Sit as Mgmt For For
Director
2(f) To re-elect Mr. Richard Y S Tang as Mgmt For For
Director
2(g) To re-elect Mr. Peter T S Wong as Director Mgmt For For
3 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
5 To grant a general mandate to the Directors Mgmt Against Against
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the issued
share capital
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 MAY 2 012 TO
10 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 703882844
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 95th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Partial Acquisition and Mgmt For For
Retirement of Haseko Corporation Pr eferred
Stocks Class B1
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Amend Articles to: Partial Acquisition and Mgmt For For
Retirement of Haseko Corporation Pr eferred
Stocks Class B1 (PLEASE NOTE THAT THIS IS
THE CONCURRENT AGENDA ITEM F OR THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt For For
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 703904474
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Appoint a Mgmt For For
Vice-Chairperson
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Stock Mgmt For For
Option Plan, and Authorize Use of Stock
Option for Directors
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703805739
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
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 Against Against
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
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 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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425322.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425341.pd f
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the financial year ended 31st
December 2011 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend and a special Mgmt For For
dividend
3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For
3.II To re-elect Mr. Lee Ka Shing as Director Mgmt For For
3.III To re-elect Professor Poon Chung Kwong as Mgmt For For
Director
3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5.III To approve the renewal of the general Mgmt Against Against
mandate to the Directors for the issue of
additional Shares
5.IV To authorise the Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 703668814
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314404.pdf
1 To receive the audited Financial Statements Mgmt For For
for the year ended 31 December 2011
together with the Reports of the Directors
and Auditor thereon
2 To declare a final dividend of HKD 2.09 per Mgmt For For
share
3(a) To elect Mr CHAN Tze Ching, Ignatius as Mgmt For For
Director
3(b) To elect Mr John Mackay McCulloch Mgmt For For
WILLIAMSON as Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorise the Directors
to fix its remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of HKEx, not exceeding
10% of the issued share capital of HKEx as
at the date of this Resolution
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of HKEx, not exceeding
10% of the issued share capital of HKEx
as at the date of this Resolution, and the
discount for any shares to be issued shall
not exceed 10%
7(a) To approve the remuneration of HKD 900,000 Mgmt For For
and HKD 600,000 per annum be payable
to the Chairman and each of the other
non-executive Directors
respectively
7(b) To approve, in addition to the attendance Mgmt For For
fee of HKD 3,000 per meeting, the
remuneration of HKD 120,000 and HKD 90,000
per annum be payable to the chairman
and each of the other members (excluding
any executive Director) of certain Board
committees respectively
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3B.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 703862715
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 703673839
--------------------------------------------------------------------------------------------------------------------------
Security: D12432106
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE0005245534
--------------------------------------------------------------------------------------------------------------------------
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 18 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 established annual Non-Voting
financial statements for the period ending
31 December 2011 and the report of the
Managing Board for HUGO BOSS AG, the
approved consolidated annual financial
statements for the period ending 31
December 2011 and the report of the
Managing Board for the HUGO BOSS Group as
well as the report of the Supervisory
Board, the proposal of the Managing Board
for the appropriation of the net profit for
the 2011 financial year and the explanatory
report on disclosures pursuant to Sect. 289
(4) and (5) and Sect. 315 (2) No. 5 and (4)
of the German Commercial Code (HGB) for the
2011 financial year
2. Resolution on the appropriation of net Non-Voting
profit for the 2011 financial year
3. Resolution on the grant of formal approval Non-Voting
for the acts of the members of the Managing
Board in the 2011 financial year
4. Resolution on the grant of formal approval Non-Voting
for the acts of the members of the
Supervisory Board in the 2011 financial
year
5. Resolution on the conversion of bearer Non-Voting
shares into registered shares and the
corresponding changes to the Articles of
Association as well as the adaptation of
shareholders' resolutions
6. Resolution on the conversion of the Non-Voting
preferred shares into ordinary shares and
corresponding amendments to the Articles of
Association
7. Special resolution of the ordinary Non-Voting
shareholders concerning the approval of the
conversion of the preferred shares into
ordinary shares by cancelling the
preferential rights to profits attaching
thereto
8. Election of auditors and group auditors for Non-Voting
the 2012 financial year as well as of
auditors for the review (pruferische
Durchsicht) of the abbreviated financial
statements and of the interim report of the
Managing Board for the first half of the
business year 2012: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 703674069
--------------------------------------------------------------------------------------------------------------------------
Security: D12432106
Meeting Type: SGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE0005245534
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 12 , 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 18 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. Separate resolution of preferred Mgmt For For
shareholders on the consent to the
resolution presumably passed by the Annual
Meeting of HUGO BOSS AG on the same day
under agenda item 6 on the conversion of
the preferred shares into ordinary shares
and corresponding amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 703712453
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1J47889782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the year
ended 31 December 2011 together with the
Auditors' Report thereon
2 To declare a final dividend of 2.1 Mgmt For For
Singapore cents per ordinary share
(one-tier tax exempt) for the year ended 31
December 2011 (previous year: 3.5 Singapore
cents per ordinary share)
3 To re-elect Mr. Teo Kiang Kok who retires Mgmt For For
in accordance with Article 89 of the
Company's Articles of Association and who,
being eligible, offers himself for
re-election
4 To re-elect Mr. Christopher Murugasu who Mgmt For For
retires in accordance with Article 89 of
the Company's Articles of Association and
who, being eligible, offers himself for
re-election
5 To re-elect Mr. Gary Kee Eng Kwee who Mgmt For For
retires in accordance with Article 88 of
the Company's Articles of Association and
who, being eligible offers himself
for re-election
6 To re-elect Mr. Simon Tay who retires in Mgmt For For
accordance with Article 88 of the
Company's Articles of Association and who,
being eligible offers himself for
re-election
7 To approve the payment of Directors' fees Mgmt For For
of SGD 540,795 for the year ended 31
December 2011 (previous year: SGD 490,000)
8 To re-appoint Messrs KPMG LLP as external Mgmt For For
auditors and to authorise the
Directors to fix their remuneration
9 That pursuant to Section 161 of the Mgmt For For
Companies Act, Cap. 50 and Rule 806 of
the Listing Manual of the Singapore
Exchange Securities Trading Limited, (the
"Listing Manual") the Directors be
authorised and empowered to: (a) (i) issue
ordinary shares in the Company ("Ordinary
Shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
options, warrants, debentures or other
instruments convertible into
Ordinary Shares, at any time and upon such
terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) issue Ordinary Shares in
pursuance of any CONTD
CONT CONTD Instruments made or granted by the Non-Voting
Directors while this Resolution was in
force (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of Ordinary Shares
(including Ordinary Shares to be issued in
pursuance of the Instruments,
made or granted pursuant to this
Resolution) and Instruments to be issued
pursuant to this Resolution shall not
exceed fifty per centum (50%) of the issued
Ordinary Shares in the capital of the
Company (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of Ordinary Shares and
Instruments to be issued other than on a
pro rata basis to existing shareholders
of the Company shall not exceed twenty per
centum (20%) of the issued Ordinary
Shares in the capital of the Company (as
CONTD
CONT CONTD calculated in accordance with Non-Voting
sub-paragraph (2) below); (2) (subject to
such calculation as may be prescribed by
the Singapore Exchange Securities
Trading Limited) for the purpose of
determining the aggregate number of
Ordinary Shares and Instruments that may be
issued under sub-paragraph (1) above,
the percentage of issued Ordinary Shares
and Instruments shall be based on the
number of issued Ordinary Shares in the
capital of the Company (excluding
treasury shares) at the time of the passing
of this Resolution, after adjusting for:
(a) new Ordinary Shares arising from the
conversion or exercise of the Instruments
or any convertible securities; (b) new
Ordinary Shares arising from the
exercising of share options or vesting of
share awards outstanding and
subsisting at the time of the passing of
this Resolution; and CONTD
CONT CONTD (c) any subsequent bonus issue Non-Voting
consolidation or subdivision of Ordinary
Shares. (3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual for the time being in
force (unless such compliance has been
waived by the Singapore Exchange
Securities Trading Limited) and the
Articles of Association of the Company;
and (4) unless revoked or varied by the
Company in a general meeting, such
authority shall continue in force (i) until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is earlier or (ii) in the
case of Ordinary Shares to be issued in
pursuance of the Instruments, made or
granted pursuant to this Resolution,
until the CONTD
CONT CONTD issuance of such Ordinary Shares in Non-Voting
accordance with the terms of the
Instruments
10 That: (1) authority be and is hereby given Mgmt For For
to the Directors to: (a) allot and issue
preference shares referred to in Articles
8C and 8E of the Articles of Association
of the Company in the capital of the
Company whether by way of rights, bonus
or otherwise; and/or (b) make or grant
offers, agreements or options that might
or would require preference shares referred
to in sub-paragraph (a) above to
be issued, not being ordinary shares to
which the authority referred to in
Resolution 9 above relates, at any time and
upon such terms and conditions and for
such purposes and to such persons as the
Directors may in their absolute discretion
deem fit, and (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue
preference shares referred to in
sub-paragraph (a) above in pursuance of any
CONTD
CONT CONTD offers, agreements or options made or Non-Voting
granted by the Directors while this
Resolution was in force; and (2) (unless
revoked or varied by the Company in
a general meeting) the authority conferred
by this Resolution shall continue in
force until the conclusion of the next
Annual General Meeting of the Company
or the date by which the next Annual
General Meeting of the Company is
required by law to be held, whichever is
the earlier
11 That pursuant to Section 161 of the Mgmt Against Against
Companies Act, Cap. 50, the Directors be
authorised and empowered to: (a) offer,
grant, allot and issue options in
accordance with the provisions of the
Hyflux Employees' Share Option Scheme
2011 ("2011 Scheme"); and (b) continue to
allot and issue from time to time such
number of Ordinary Shares in the capital of
the Company when such options are
validly exercised pursuant to the terms and
conditions of the Hyflux Employees'
Share Option Scheme 2001 ("2001 Scheme"),
and (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) to issue from
time to time such number of Ordinary Shares
in the capital of the Company as may be
required to be issued pursuant to the
exercise of options granted by the Company
under the 2011 Scheme and 2001 Scheme
respectively CONTD
CONT CONTD , provided always that the aggregate Non-Voting
number of additional Ordinary Shares
to be allotted and issued respectively
shall not exceed 10% of the issued
Ordinary Shares in the capital of the
Company from time to time under the 2011
Scheme and shall not exceed 15% of the
issued shares in the capital of the
Company from time to time under 2001 Scheme
and that such authority shall, unless
revoked or varied by the Company in a
general meeting, continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
12 That the Directors of the Company be and Mgmt For For
are hereby authorised to make
purchases of issued and fully-paid Ordinary
Shares in the capital of the Company
from time to time (whether by way of market
purchases or off-market purchases on an
equal access scheme) of up to ten per
centum (10%) of the issued Ordinary
Shares in the capital of the Company
(ascertained as at the date of the last
Annual General Meeting of the Company or at
the date of the EGM, whichever is the
higher, but excluding any shares held as
treasury shares) at the price of up
to but not exceeding the Maximum Price as
defined in the Company's Circular dated 4
April 2008 and in accordance with the
Guidelines on Share Purchase set out in
Appendix 1 of the said Circular and this
mandate shall, unless revoked or varied by
the Company in general meeting,
continue CONTD
CONT CONTD in force until the conclusion of the Non-Voting
next Annual General Meeting of the Company
is held or is required by law to be held,
whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 703819423
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 23 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting
THE ORDINARY GENERAL MEETING, WHET HER
DIRECTLY, BY PROXY, OR BY LONG-DISTANCE
VOTING, SHALL BE ENTITLED TO RECEI VE AN
ATTENDANCE PREMIUM (0.005 EUROS GROSS PER
SHARE).
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of t he
annual financial statements consolidated
with those of its subsidiaries for the
fiscal year ended on 31 December 2011
2 Approval of the individual management Mgmt For For
report of the Company and of the consoli
dated management report of the Company and
its subsidiaries for the fiscal yea r ended
on 31 December 2011
3 Approval of the management and activities Mgmt For For
of the Board of Directors during the
fiscal year ended on 31 December 2011
4 Re-election of the auditor of the Company Mgmt For For
and of its consolidated group for fi scal
year 2012: Ernst & Young, S.L.
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribu tion of
dividends for the fiscal year ended on 31
December 2011
6 Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximu m
reference market value of two thousand
eighteen million Euros for the free-o
f-charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their
free-of-charge allocation rights at a
guaranteed price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express powers of
substitution, including, among others, the
power to implement the capital increase by
means of a scrip issue on one or, at most,
two occasions (with the reference market
value not exceed ing one thousand twelve
million Euros on the first implementation
or one thous and six million Euros on the
second implementation, if any) and the
power to a mend article 5 of the By-Laws in
each implementation
7.A To ratify the appointment of Mr Jose Luis Mgmt For For
San Pedro Guerenabarrena as director
designated on an interim basis by
resolution adopted by the Board of Director
s at the meeting held on 24 April 2012,
after a favourable report from the Nom
inating and Compensation Committee, with
the status of "executive director" an d
with his term of office expiring on 26
March 2015, i.e. the date of expirati on of
the term of office of the member previously
in such position, Mr Jose Ig nacio Berroeta
Echevarria, whom he replaces
7.B To ratify the appointment of Mr Angel Jesus Mgmt For For
Acebes Paniagua as director design ated on
an interim basis by resolution adopted by
the Board of Directors at th e meeting held
on 24 April 2012, after a favourable report
from the Nominating and Compensation
Committee, with the status of "other
external director" and with his term of
office expiring on 26 March 2015, i.e. the
date of expiration of the term of office
of the member previously in such position,
Mr Ricardo A lvarez Isasi, whom he replaces
7.C To re-elect Mr Xabier de Irala Estevez as Mgmt For For
director to a term of four years, as
provided in the By-Laws. The re-election of
the director, classified as exter nal
proprietary director, is submitted by the
Board of Directors to the shareh olders at
the General Shareholders' Meeting after a
favourable report from the Nominating and
Compensation Committee
7.D To re-elect Mr Inigo Victor de Oriol Ibarra Mgmt For For
as director to a term of four year s, as
provided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the s hareholders at
the General Shareholders' Meeting at the
proposal of the Nomina ting and
Compensation Committee
7.E To re-elect Ms Ines Macho Stadler as Mgmt For For
director to a term of four years, as prov
ided in the By-Laws. The re-election of the
director, classified as external i
ndependent director, is submitted by the
Board of Directors to the shareholder s at
the General Shareholders' Meeting at the
proposal of the Nominating and C
ompensation Committee
7.F To re-elect Mr Braulio Medel Camara as Mgmt For For
director to a term of four years, as pr
ovided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the sharehold ers at
the General Shareholders' Meeting at the
proposal of the Nominating and
Compensation Committee
7.G To re-elect Ms Samantha Barber as director Mgmt For For
to a term of four years, as provide d in
the By-Laws. The re-election of the
director, classified as external inde
pendent director, is submitted by the Board
of Directors to the shareholders a t the
General Shareholders' Meeting at the
proposal of the Nominating and Comp
ensation Committee
7.H To appoint Mr Francisco Pons Alcoy as Mgmt For For
director to a term of four years, as pro
vided in the By-Laws. The appointment of
the director, classified as external
proprietary director, is submitted by the
Board of Directors to the shareholde rs at
the General Shareholders' Meeting after a
favourable report from the Nom inating and
Compensation Committee
8 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n,
for a term of five years, to issue: (1)
simple bonds or debentures and othe r
fixed-income securities of a like nature
(other than notes), as well as pref erred
stock, up to a maximum limit of twenty
billion Euros, and (2) notes up t o a
maximum limit at any time, independently of
the previously-mentioned limit , of six
billion Euros. Authorisation for the
Company to guarantee, within the limits
set forth above, new issuances of
securities by its subsidiaries. Revo cation
of the authorisation granted for such
purpose by the shareholders at th e General
Shareholders' Meeting of 27 May 2011 to the
extent of the unused amo unt
9 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
apply for the listing on and delisting from
Spanish or foreign, official or
unofficial, organised or other secondary
markets of the shares, debentures , bonds,
notes, preferred stock, or any other
securities issued or to be issue d, and to
adopt such resolutions as may be necessary
to ensure the continued l isting of the
shares, debentures, or other securities of
the Company that may then be outstanding,
for which purpose the authorisation granted
to such end b y the shareholders at the
General Shareholders' Meeting of 27 May
2011 is here by deprived of effect
10 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
create and fund associations, entities, and
foundations, up to a maximum limit of
twelve million Euros per annum, pursuant to
applicable legal provisi ons, for which
purpose the authorisation granted by the
shareholders at the Ge neral Shareholders'
Meeting of 27 May 2011 is hereby deprived
of effect to the extent of the unused
amount
11.A Amendment of articles 19.1, 19.4, 20.1, Mgmt For For
20.2, 20.4, and 23.3 of the By-Laws fo r
adjustment thereof to the amendment of the
Companies Act by Act 25/2011
11.B Amendment of articles 24.1, 24.2, and 25.2 Mgmt For For
of the By-Laws in order to include
technical improvements
12 Amendment of articles 8.1, 8.3, 8.4, 9.2, Mgmt For For
12.10 (formerly, 12.9), 13.3, 14.1, 14.2,
28.1, 32.1, and 35.2 of the Regulations for
the General Shareholders' Me eting and
inclusion of two new articles: 12.9 and
13.5
13 Approval of the corporate website Mgmt For For
(www.iberdrola.com)
14 Delegation of powers to formalise and Mgmt For For
implement all resolutions adopted by the
shareholders at the General Shareholders'
Meeting, for conversion thereof int o a
public instrument, and for the
interpretation, correction, supplementation
thereof or further elaboration thereon,
and registration thereof
15 Consultative vote regarding the Annual Mgmt For For
Director Compensation Report
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 703618376
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 26-Mar-2012
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
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
012/0220/201202201200422.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0309/201203091200767.pdf
E.1 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares of the Company while
maintaining preferential
subscription rights
E.2 Delegation of powers to be granted to the Mgmt For For
Board of Directors to issue shares or
other stocks of the Company or securities
providing access to the capital within the
limit of 10% of 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.3 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
of the Company in case of public offer
including an exchange component initiated
by the Company on the company Silic
E.4 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital of the Company with cancellation of
preferential subscription rights in favor
of employees of the Company and related
companies
O.5 Ratification of the cooptation of Mr. Mgmt For For
Olivier Mareuse as Board member
O.6 Ratification of the cooptation of Mrs. Mgmt For For
Marie-Christine Lambert as new Board
member
O.7 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.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 703828383
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 22-Jun-2012
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
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
012/0516/201205161202665.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0606/201206061203584.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 special report of the Mgmt For For
Statutory Auditors on the agreements and
commitments pursuant to Article L. 225-38
of the Commercial Code
O.3 Discharge of duties to the CEO and to the Mgmt For For
Board members
O.4 Allocation of income and distribution of Mgmt For For
dividends
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For
Lambert as Board member
O.7 Renewal of term of Mr. Christian Bouvier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Alain Quinet as Mgmt For For
Board member
O.9 Appointment of Mrs. Cecile Daubignard as Mgmt Against Against
new Board member
O.10 Appointment of Mr. Benoit Maes as new Board Mgmt Against Against
member
O.11 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as principal Statutory Auditor
O.12 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.13 Setting of the amount of attendance Mgmt For For
allowances allotted to the Board of
Directors
O.14 Approval of the agreements and commitments Mgmt Against Against
subjected to the provisions of Articles L.
225-38 and L. 225-42-1 of the Commercial
Code
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing or to be issued
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital via
cancellation of treasury shares
E.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 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.
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703174639
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 March 2011
2 To declare a final dividend of 14.68p per Mgmt For For
ordinary share
3 To re-elect Charles Gregson Mgmt For For
4 To re-elect Michael Spencer Mgmt For For
5 To re-elect John Nixon Mgmt For For
6 To re-appoint Iain Torrens Mgmt For For
7 To re-appoint Hsieh Fu Hua Mgmt For For
8 To re-appoint Diane Schueneman Mgmt For For
9 To re-elect John Slevwright Mgmt For For
10 To re-appoint Robert Standing Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the
Company
13 To approve the remuneration report Mgmt Against Against
14 To authorise the directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
17 To authorise the Company to make political Mgmt For For
donations and incur political
expenditure
18 To authorise the Company to call general Mgmt For For
meetings on 14 days' notice
19 To approve the ICAP plc 2011 Unapproved Mgmt For For
Company Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 703888238
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HLDGS PLC Agenda Number: 703322519
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
the auditors and the Financial
Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 14.75 per Mgmt For For
share
4 To elect Christopher Hill as a Director Mgmt For For
5 To elect Stephen Hill as a Director Mgmt For For
6 To re-elect David Currie as a Director Mgmt For For
7 To re-elect Jonathan Davie as a Director Mgmt For For
8 To re-elect Peter Hetherington as a Mgmt For For
Director
9 To re-elect Timothy Howkins as a Director Mgmt For For
10 To re-elect Martin Jackson as a Director Mgmt For For
11 To re-elect Andrew MacKay as a Director Mgmt For For
12 To re-elect Nat Le Roux as a Director Mgmt For For
13 To re-elect Roger Yates as a Director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
15 To authorise the Audit Committee to Mgmt For For
determine the Auditors' remuneration
16 To authorise the Directors to allot shares Mgmt For For
pursuant to section 551 of the Act
17 To disapply statutory pre-emption rights Mgmt For For
pursuant to Section 570 of the Act
18 To renew the Company's authority to make Mgmt For For
market purchases of its own shares
19 That a general meeting (other than an AGM) Mgmt For For
notice period may be no less than 14 clear
days
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF DIRECTOR NAME IN RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 703862690
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD, PARIS Agenda Number: 703736655
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
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
012/0418/201204181201615.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202295.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 (as reflected in
the annual financial statements) and
setting the dividend
O.4 Approval of the agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code
O.5 Renewal of term of Mr. Thomas Reynaud as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For
Levet as Board member
O.7 Renewal of term of the company Mgmt For For
PricewaterhouseCoopers Audit as
co-principal Statutory Auditor
O.8 Renewal of term of Mr. Etienne Boris as Mgmt For For
co-deputy Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.10 Ratification of the change of location of Mgmt For For
the registered office
O.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to allow the Company to purchase
its own shares
E.12 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
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.
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 703685024
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Director Mr John Pizzey Mgmt For For
2 Re-election of Director Mr Gavin Rezos Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 703688993
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors' and auditors' reports Mgmt For For
and the audited accounts for the year
ended 31 December 2011 be approved and
adopted
2 That the directors' remuneration report for Mgmt For For
the year ended 31 December 2011 be
approved and adopted
3 That a final dividend at the rate of 19p Mgmt For For
per share on the ordinary share
capital of the Company be declared for the
year ended 31 December 2011 payable
on 21 May 2012 to shareholders on the
register at the close of business on
13 April 2012
4 That Roberto Quarta be elected as a Mgmt For For
director of the Company
5 That Sean Toomes be elected as a director Mgmt For For
of the Company
6 That Douglas Hurt be re-elected as a Mgmt For For
director of the Company
7 That Martin Lamb be re-elected as a Mgmt For For
director of the Company
8 That Roy Twite be re-elected as a director Mgmt For For
of the Company
9 That Ian Whiting be re-elected as a Mgmt For For
director of the Company
10 That Kevin Beeston be re-elected as a Mgmt For For
director of the Company
11 That Anita Frew be re-elected as a director Mgmt For For
of the Company
12 That Terry Gateley be re-elected as a Mgmt For For
director of the Company
13 That Bob Stack be re-elected as a director Mgmt For For
of the Company
14 That Ernst & Young LLP be re-appointed as Mgmt For For
the Company's auditor until the
conclusion of the next annual general
meeting of the Company
15 That the directors be authorised to Mgmt For For
determine the auditor's remuneration
16 Authority to allot securities Mgmt For For
17 Authority to make political donations and Mgmt For For
incur political expenditure
18 Approval of changes to the rules of the IMI Mgmt Against Against
Long-Term Incentive Plan 2005 (LTIP)
and the IMI Share Matching Plan (SMP) and
the terms of existing awards made pursuant
to the LTIP and SMP
19 Approval of renewal of the IMI Employee Mgmt For For
Share Ownership Plan (ESOP)
A Authority to allot equity securities for Mgmt For For
cash
B Purchase by the Company of its own shares Mgmt For For
C Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 703322951
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN
BANK IF YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 16 SEP 2011
WHICH AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 18 SEP 2011. THANK
YOU
2 Appropriation of the balance sheet profit Mgmt For For
stated in the financial statements for the
business year 2010/2011
3 Approval of actions of the members of the Mgmt For For
Executive Board for the business year
2010/2011
4 Approval of actions of the members of the Mgmt For For
Supervisory Board for the business year
2010/2011
5 Remuneration of the Supervisory Board Mgmt For For
members for the business year 2010/2011
6 Election of the auditor for the annual Mgmt For For
financial statements and consolidated
financial statements for the business year
2011/2012
7.1 Election of member for the Supervisory Mgmt For For
Board: Mag. Vitus Eckert
7.2 Election of member for the Supervisory Mgmt For For
Board: Dr. Rudolf Fries
7.3 Election of member for the Supervisory Mgmt For For
Board: Nick J. M. von Ommen MBA
7.4 Election of member for the Supervisory Mgmt For For
Board: Dr. Michael Knap
8 Cancellation of the right to appoint Mgmt For For
Supervisory Board members attached to
the registered shares of the company with
the numbers 1 to 6; conversion of these
registered shares into bearer shares and
related amendments to the Articles of
Association
9 Attachment of conversion rights into new Mgmt For For
non-par-value bearer shares of the
company to the convertible bonds (ISIN
XS0592528870) and the related
conditional increase of capital according
to sec 159 para 2 item 1 Austrian Stock
Corporation Act
10 Issue of new convertible bonds and related Mgmt For For
capital increase pursuant to sec 159 para
2 item 1 Austrian Stock Corporation Act
11 Purchase of treasury shares and there Mgmt For For
disposition (sale, disposition,
collection)
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 703583321
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 08-Mar-2012
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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
22.02.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the approved Separate Non-Voting
Financial Statements of Infineon
Technologies AG and the approved
Consolidated Financial statements, each as
of September 30, 2011, of the Management
Report for Infineon Technologies AG and the
Infineon Group, including the explanatory
report on the disclosures pursuant to
section 289, paragraph 4, and section 315,
paragraph 4, of the German Commercial Code
(Handelsgesetzbuch - HGB), and of the
report of the Supervisory Board for the
2010/2011 fiscal year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 378,244,500 as
follows: Payment of a dividend of EUR 0.12
per no-par share EUR 248,674,999.80 shall
be carried forward Ex-dividend and payable
date: March 9, 2012
3. Approval of the acts of the members of the Mgmt For For
Management Board
4. Approval of the acts of the members of the Mgmt For For
Supervisory Board
5. Appointment of the auditor KPMG AG, Berlin Mgmt For For
for the 2011/2012 fiscal year and the
auditor for the auditors' review of interim
financial reports in relation to this
period
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 703882147
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703702793
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Annual Report Mgmt For For
2 To re-appoint Dirk Beeuwsaert as a Director Mgmt For For
3 To re-appoint Sir Neville Simms as a Mgmt For For
Director
4 To re-appoint Bernard Attali as a Director Mgmt For For
5 To re-appoint Tony Isaac as a Director Mgmt For For
6 To re-appoint David Weston as a Director Mgmt For For
7 To re-appoint Sir Rob Young as a Director Mgmt For For
8 To re-appoint Michael Zaoui as a Director Mgmt For For
9 To re-appoint Gerard Mestrallet as a Mgmt For For
Director
10 To re-appoint Jean-Francois Cirelli as a Mgmt For For
Director
11 To re-appoint Isabelle Kocher as a Director Mgmt For For
12 To re-appoint Philip Cox as a Director Mgmt For For
13 To re-appoint Guy Richelle as a Director Mgmt For For
14 To appoint Geert Peeters as a Director Mgmt For For
15 To declare a final dividend of 6.6 euro Mgmt For For
cents per ordinary share
16 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the Directors to set their
remuneration
17 To approve the Directors' remuneration Mgmt For For
report for the financial year ended 31
December 2011
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 The International Power plc 2012 Mgmt Against Against
Performance Share Plan
22 Authority to hold general meetings (other Mgmt For For
than AGMs) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703825844
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: CRT
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme of Mgmt For For
Arrangement set out in the notice convening
the Court Meeting dated 14-May-12
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703825856
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: OGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM CRT TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY F ORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 To approve the implementation of the Scheme Mgmt For For
of Arrangement
2 To approve the buy back of the Deferred Mgmt For For
Shares pursuant to the Deferred Shares SPA
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 703668244
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2011,
together with the Auditor's Report on those
Accounts and the Directors' Report and the
auditable part of the Remuneration Report
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2011
3 To approve the payment of a final dividend Mgmt For For
of 23.0p per ordinary share to be paid on
22 June 2012 to shareholders whose names
appear on the register of members at the
close of business on 8 June 2012
4 To elect Sir David Reid as a Director Mgmt For For
5 To re-elect Edward Astle as a Director Mgmt For For
6 To re-elect Alan Brown as a Director Mgmt For For
7 To re-elect Wolfhart Hauser as a Director Mgmt For For
8 To re-elect Christopher Knight as a Mgmt For For
Director
9 To re-elect Lloyd Pitchford as a Director Mgmt For For
10 To re-elect Michael Wareing as a Director Mgmt For For
11 To re-appoint KPMG Audit Plc as Auditor to Mgmt For For
hold office from the conclusion of the
meeting until the conclusion of the next
general meeting at which accounts are laid
12 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
13 That pursuant to section 551 of the Mgmt For For
Companies Act 2006 ('Act') the Directors be
and are generally and unconditionally
authorised to exercise all powers of the
Company to allot Relevant Securities: (a)
up to an aggregate nominal amount of GBP
535,708; and (b) up to a further aggregate
nominal amount of GBP 535,708 provided that
(i) they are equity securities (as defined
in section 560(1) of the Act) and (ii) they
are allotted in connection with a rights
issue (as defined in the listing rules
published by the Financial Services
Authority): (i) to holders of ordinary
shares in the capital of the Company in
proportion (as nearly as practicable) to
the respective numbers of ordinary shares
held by them; and (ii) to holders of other
equity securities in the capital of the
Company, as required by the rights of those
securities CONTD
CONT CONTD or, subject to such rights, as the Non-Voting
directors otherwise consider necessary, but
subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or any legal or practical
problems under the laws of any territory or
the requirements of any regulatory body or
stock exchange; provided that (unless
previously revoked, varied or renewed)
these authorities shall expire at the
conclusion of the next AGM of the Company
after the passing of this Resolution or on
17 August 2013 (whichever is the earlier),
save that, in each case, the Company may
make an offer or agreement before the
authority expires which would or might
require Relevant Securities to be allotted
after the authority expires and the
Directors may allot CONTD
CONT CONTD Relevant Securities pursuant to any Non-Voting
such offer or agreement as if the authority
had not expired. In this Resolution,
'Relevant Securities' means shares in the
Company or rights to subscribe for or to
convert any security into shares in the
Company; a reference to the allotment of
Relevant Securities includes the grant of
such a right; and a reference to the
nominal amount of a Relevant Security is a
right to subscribe for or to convert any
security into shares in the Company up to
the nominal amount of the shares which may
be allotted pursuant to that right. These
authorities are in substitution for all
existing authorities under section 551 of
the Act (which to the extent unused at the
date of this Resolution are revoked with
immediate effect)
14 That pursuant to section 366 of the Act, Mgmt For For
the Company and all companies that are
subsidiaries of the Company at any time
during the period for which this Resolution
shall have effect, be and are hereby
authorised, in aggregate: (a) to make
political donations to political parties
and/or independent election candidates not
exceeding GBP 20,000 in total; (b) to make
political donations to political
organisations other than political parties
not exceeding GBP 20,000 in total; and (c)
to incur political expenditure not
exceeding GBP 50,000 in total, in each
case, during the period beginning with the
date on which this Resolution is passed and
ending on the conclusion of the next AGM of
the Company held after such date, provided
that: (i) the aggregate amount of political
donations and political expenditure to be
made or CONTD
CONT CONTD incurred by the Company and its Non-Voting
subsidiaries pursuant to this Resolution
shall not exceed GBP 90,000; and (ii) each
of the amounts referred to in this
Resolution may comprise one or more sums in
different currencies which, for the purpose
of calculating any such amount, shall be
converted at such rate as the Directors
may, in their absolute discretion,
determine to be appropriate. In 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 Act
15 That, subject to the passing of Resolution Mgmt For For
13 and pursuant to section 570 and 573 of
the Act, the Directors be and are generally
empowered to allot equity securities
(within the meaning of section 560 of the
Act) for cash pursuant to the authority
granted by Resolution 13 and to sell
ordinary shares held by the Company as
treasury shares for cash, in each case, as
if section 561(1) of the Act did not apply
to any such allotment, provided that this
power shall be limited to: (a) the
allotment of equity securities or sale of
treasury shares 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 13, such
power shall be limited to the allotment of
equity securities in connection with a
rights issue (as defined in the listing
rules CONTD
CONT CONTD published by the Financial Services Non-Voting
Authority): (i) to holders of ordinary
shares in the capital of the Company in
proportion (as nearly as practicable) to
the respective numbers of ordinary shares
held by them; and (ii) to holders of other
equity securities in the capital of the
Company, as required by the rights of those
securities or, subject to such rights, as
the Directors otherwise consider necessary,
but subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or any legal or practical
problems under the laws of any territory or
the requirements of any regulatory body or
stock exchange; and (b) the allotment of
equity securities or a sale of treasury
shares (otherwise than pursuant to
paragraph (a) CONTD
CONT CONTD of this Resolution) up to an Non-Voting
aggregate nominal amount of GBP 80,356, and
(unless previously revoked, varied or
renewed) shall expire on the date of the
next AGM of the Company or 17 August 2013
(whichever is earlier) save that the
Company may before such expiry make an
offer or agreement which would or might
require equity securities to be allotted
after such expiry and the Directors may
allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired. This
power is in substitution for all existing
powers under section 570 and 573 of the Act
(which, to the extent unused at the date of
this resolution, are revoked with immediate
effect)
16 That, pursuant to section 701 of the Act, Mgmt For For
the Company is hereby generally and
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 1p
each in the capital of the Company
('ordinary shares') provided that: (a) the
maximum number of ordinary shares hereby
authorised to be purchased is 16,071,234;
(b) the minimum price (including expenses)
which may be paid for an ordinary share is
its nominal value; (c) the maximum price
which may be paid for an ordinary share is
the highest of: (i) an amount equal to 5%
above the average of the middlemarket
quotations for an ordinary share, as
derived from the London Stock Exchange
Daily Official List, for the five business
days immediately preceding the day on which
the ordinary share is contracted to be
purchased; and CONTD
CONT CONTD (ii) the higher of the price of the Non-Voting
last independent trade of an ordinary share
and the highest current independent bid for
an ordinary share on the trading venues
where the purchase is carried out, in each
case inclusive of expenses and (unless
previously revoked, varied or renewed) the
authority hereby conferred shall expire at
the conclusion of the next AGM or on 17
August 2013 (whichever is earlier) save
that the Company may make a contract to
purchase ordinary shares under the
authority hereby conferred prior to the
expiry of such authority which will or may
be executed wholly or partly after the
expiry of such authority and may make a
purchase in pursuance of any such contract
17 That, until the conclusion of the next AGM Mgmt For For
of the Company, the Company be and is
hereby generally and unconditionally
authorised to convene general meetings
(other than AGMs) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 703209418
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Samuel Ellis Abrahams as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
2 To re-elect George Francis Onslow Alford as Mgmt For For
a Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
3 To re-elect Glynn Robert Burger as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
4 To re-elect Cheryl Ann Carolus as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
5 To re-elect Peregrine Kenneth Oughton Mgmt For For
Crosthwaite as a Director of Investec PLC
and Investec Limited in accordance with the
provisions of the Articles of Association
of Investec PLC and the Memorandum of
incorporation of Investec Limited
6 To re-elect Bradley Fried as a Director of Mgmt For For
Investec PLC and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec PLC
and the Memorandum of incorporation of
Investec Limited
7 To re-elect Haruko Fukuda, OBE as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
8 To re-elect Hugh Sidney Herman as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
9 To re-elect Bernard Kantor as a Director of Mgmt For For
Investec PLC and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec PLC
and the Memorandum of incorporation of
Investec Limited
10 To re-elect Ian Robert Kantor as a Director Mgmt For For
of Investec PLC and Investec Limited
in accordance with the provisions of the
Articles of Association of Investec PLC
and the Memorandum of incorporation of
Investec Limited
11 To re-elect Stephen Koseff as a Director of Mgmt For For
Investec PLC and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec PLC
and the Memorandum of incorporation of
Investec Limited
12 To re-elect Mangalani Peter Malungani as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
13 To re-elect Sir David Prosser as a Director Mgmt For For
of Investec PLC and Investec Limited
in accordance with the provisions of the
Articles of Association of Investec PLC
and the Memorandum of incorporation of
Investec Limited
14 To re-elect Peter Richard Suter Thomas as a Mgmt For For
Director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
15 To re-elect Fani Titi as a Director of Mgmt For For
Investec PLC and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec PLC and
the Memorandum of incorporation of Investec
Limited
16 To re-elect Hendrik Jacobus du Toit, whose Mgmt For For
appointment as a director
terminates at the end of the Annual General
Meetings of Investec PLC and Investec
Limited convened for 04 August 2011, as a
director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
17 To re-elect Olivia Catherine Dickson, whose Mgmt For For
appointment as a director
terminates at the end of the Annual General
Meetings of Investec PLC and Investec
Limited convened for 04 August 2011, as a
director of Investec PLC and Investec
Limited in accordance with the provisions
of the Articles of Association of
Investec PLC and the Memorandum of
incorporation of Investec Limited
18 To approve the Dual Listed Companies (DLC) Mgmt For For
Remuneration Report for the year ended 31
March 2011
19 To approve the Dual Listed Companies (DLC) Mgmt For For
Audit Committee Report for the year
ended 31 March 2011
20 Directors' authority to take action in Mgmt For For
respect of the resolutions
21 To receive and adopt the audited financial Mgmt For For
statements of Investec Limited for the year
ended 31 March 2011, together with the
reports of the directors of Investec
Limited and of the auditors of Investec
Limited
22 To sanction the interim dividend paid by Mgmt For For
Investec Limited on the ordinary shares
in Investec Limited for the 6 (six) month
period ended 30 September 2010
23 To sanction the interim dividend paid by Mgmt For For
Investec Limited on the dividend access
(South African Resident) redeemable
preference share ("SA DAS share") for the
6 (six) month period ended 30 September
2010
24 Subject to the passing of resolution no. 37 Mgmt For For
to declare a final dividend on the
ordinary shares and the dividend access
(South African Resident)
redeemable preference share ("SA DAS
share") in Investec Limited for the year
ended 31 March 2011 of an amount equal to
that recommended by the directors of
Investec Limited
25 To re-appoint Ernst & Young Inc. of Ernst & Mgmt For For
Young House, Wanderers Office Park, 52
Corlett Drive, Illovo, 2196 South Africa
(Private Bag X14, Northlands,
2116 South Africa) as joint Auditors and
Farouk Mohideen, as the registered auditor
responsible for the audit of Investec
Limited to hold office until the
conclusion of the Annual General Meeting of
Investec Limited to be held in 2012 and to
authorise the directors of Investec Limited
to fix their remuneration
26 To re-appoint KPMG Inc. of 85 Empire Road, Mgmt For For
Parktown, 2193 South Africa (Private
Bag 9, Parkview, 2122 South Africa) as
joint auditors and Gavin Leslie de
Lange, as the registered auditor
responsible for the audit, of Investec
Limited to hold office until the conclusion
of the Annual General Meeting of
Investec Limited to be held in 2012 and to
authorise the directors of Investec Limited
to fix their remuneration
27 Placing 5% of the unissued ordinary shares Mgmt For For
under the control of the directors
28 Placing 5% of the unissued class "A" Mgmt For For
variable rate compulsorily convertible
non-cumulative preference shares under the
control of the directors
29 Placing the remaining unissued shares, Mgmt For For
being the variable rate cumulative
redeemable preference shares, the
non-redeemable, non-cumulative,
non-participating preference shares and the
special convertible redeemable
preference shares under the control of the
directors
30 Directors' authority to allot and issue Mgmt For For
ordinary shares for cash in respect of 5%
of the unissued ordinary shares
31 Directors' authority to allot and issue Mgmt For For
class "A" variable rate compulsorily
convertible non-cumulative preference
shares for cash in respect of 5% of the
unissued class "A" variable rate
compulsorily non-cumulative preference
shares
32 Directors' authority to acquire ordinary Mgmt For For
shares and perpetual preference shares
33 Financial Assistance Mgmt For For
34 Directors' remuneration Mgmt For For
35 To receive and adopt the audited financial Mgmt For For
statements of Investec plc for the year
ended 31 March 2011, together with the
reports of the directors of Investec
PLC and of the auditors of Investec PLC
36 To sanction the Interim dividend paid by Mgmt For For
Investec plc on the ordinary shares in
Investec plc for the 6 (six) month period
ended 30 September 2010
37 Subject to the passing of resolution no. 24 Mgmt For For
to declare a final dividend on the
ordinary shares in Investec PLC for the
year ended 31 March 2011 of an amount
equal to that recommended by the directors
of Investec PLC
38 To re-appoint Ernst & Young LLP of 1 More Mgmt For For
London Place, London, SE1 2AF, as
auditors of Investec PLC to hold office
until the conclusion of the Annual
General Meeting of Investec PLC to be held
in 2012 and to authorise the
directors of Investec PLC to fix their
remuneration
39 Directors' authority to allot shares and Mgmt For For
other securities
40 Directors' authority to allot ordinary Mgmt For For
shares for cash
41 Directors' authority to purchase ordinary Mgmt For For
shares
42 Directors' authority to purchase preference Mgmt For For
shares
43 Political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 703740402
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on Non-Voting
the work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Non-Voting
Auditor's Report and of the Group
Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit Mgmt For For
and Loss Statement and the Balance Sheet
and of the Group Profit and Loss Statement
and the Group Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the
adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board: The Nomination Committee
proposes that the Board of Directors shall
consist of seven directors and no
deputy directors
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the
auditor
15 Election of the directors of the Board and Mgmt For For
the Chairman of the Board: The
Nomination Committee proposes, for the
period until the close of the next
Annual General Meeting, the re-election of
Tom Boardman, Vigo Carlund, Dame Amelia
Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and
Cristina Stenbeck as directors of the
Board. The Nomination Committee
proposes that the Meeting shall re-elect
Cristina Stenbeck as Chairman of the Board
of Directors
16 Approval of the Procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
18 Resolution regarding incentive programme Mgmt For For
comprising the following
resolutions: (a) adoption of an incentive
programme; (b) authorisation for the
Board of Directors to resolve on new issue
of C-shares; (c) authorisation for the
Board of Directors to resolve to repurchase
own C-shares: and (d) transfer of
B-shares
19 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of
own shares
20 Resolution on amendment of the Articles of Mgmt For For
Association
21 Resolution to approve a new issue of shares Mgmt Against Against
in Investment AB Kinnevik's
subsidiary MilvikAB
22 Resolution to approve a new issue of Mgmt Against Against
warrants in Investment AB Kinnevik's
subsidiary Relevant Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on
: Purchase and distribution of a book to
the shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on
: instruction to the Board of Directors
to found an association for small and
mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 703691039
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946196 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of the Chairman of the Meeting : Non-Voting
Sven Unger
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends
12 Proposal for resolution on amendment of the Mgmt For For
Articles of Association
13A Decisions on the number of Members and Mgmt For For
Deputy Members of the Board of Directors
:Twelve Members of the Board of Directors
and no Deputy Members of the Board of
Directors up to May 31, 2012, and thirteen
Members of the Board of Directors and no
Deputy Members of the Board of Directors
from June 1, 2012
13B Decisions on the number of Auditors and Mgmt For For
Deputy Auditors : One registered auditing
company
14A Decisions on the compensation that shall be Mgmt For For
paid to the Board of Directors
14B Decisions on the compensation that shall be Mgmt For For
paid to the Auditors
15A Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Gunnar
Brock, Sune Carlsson, Borje Ekholm, Tom
Johnstone, Carola Lemne, Grace Reksten
Skaugen, O. Griffith Sexton, Hans
Straberg, Lena Treschow Torell, Jacob
Wallenberg and Peter Wallenberg Jr. Dr.
Josef Ackermann and Marcus Wallenberg are
proposed to be elected as new Members of
the Board of Directors. Jacob Wallenberg is
proposed to be re-elected as Chairman of
the Board of Directors
15B The shareholder John Eriksson proposes that Mgmt Against Against
the Annual General Meeting resolves to
elect John Eriksson as Member of the Board
of Directors of Investor AB
16 Election of Auditors and Deputy Auditors: Mgmt For For
Re-election of the registered auditing
company KPMG AB (with the authorized
auditor Helene Willberg as the auditor in
charge until further notice) for the period
until the end of the Annual General
Meeting 2013
17A Resolution on guidelines for salary and on Mgmt For For
other remuneration for the President and
other Members of the Management Group
17B Resolution on a long-term variable Mgmt For For
remuneration program for the Members of the
Management Group and other employees
18A Proposal regarding acquisition and sale of Mgmt For For
own shares in order to give the Board of
Directors wider freedom of action in the
work with the Company's capital structure,
in order to enable transfer of own shares
according to 18B below, and in order to
secure the costs in connection with the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
18B Proposal regarding sale of own shares in Mgmt For For
order to enable the Company to transfer own
shares to employees who participate in the
long-term variable remuneration program
2012
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: The shareholder
Thorwald Arvidsson proposes that the Annual
General Meeting resolves that all
shareholders present at the Annual General
Meeting who so wish shall obtain the book
"En finansmans bekannelser - veni,
vidi,ridi" at the Company's expense, with
the motivation that the book gives a "both
amusing and somewhat frightening" insight
into the financial world
20 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 703326707
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 05-Oct-2011
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt Abstain Against
directors' report for 2010
2 Re-appointment of accountant auditors and Mgmt For For
report as to their fees
3.1 Re-appointment of N. Gilad as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.2 Re-appointment of Y. Rosen as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.3 Re-appointment of C. Erez as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.4 Re-appointment of M. Vidman as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.5 Re-appointment of A. Paz as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.6 Re-appointment of E. Sarig as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.7 Re-appointment of A. Shochat as an Mgmt For For
officiating director until the next AGM.
his remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.8 Re-appointment of V. Medina as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
4 Appointment of O. Eli as a director Mgmt For For
5 Issue to O. Eli of an undertaking for Mgmt For For
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external Mgmt For For
director for a statutory 3 year period
7 Approval of annual remuneration and meeting Mgmt For For
attendance fees for J. Dior in the
amounts permitted by law and issue to him
of an undertaking for liability exemption
and indemnity and inclusion in D and O
insurance cover
8 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to d and o
liability insurance and indemnity
the aggregate amount of all indemnities is
not limited in amount by the articles
9 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved from of liability
exemption and indemnity undertakings of
those d and o who are officers of the owner
of control, limited in the aggregate
to USD 300 Million
10 As in 9 above with regard to D and O who Mgmt For For
are not officers of the owner of
control
11 Renewal of the management agreement by Mgmt Against Against
which the owner of control manages the
company for an additional 3 years on the
same terms: USD 3.5 Million a year
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703862652
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 703692396
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Mike Clasper as a non-executive Mgmt For For
director
5 To re-elect Adam Crozier as an executive Mgmt For For
director
6 To re-elect Ian Griffiths as an executive Mgmt For For
director
7 To re-elect Andy Haste as a non-executive Mgmt For For
director
8 To re-elect Lucy Neville-Rolfe CMG as a Mgmt For For
non-executive director
9 To re-elect Archie Norman as a Mgmt For For
non-executive director
10 To re-elect John Ormerod as a non-executive Mgmt For For
director
11 To reappoint KPMG Audit plc as auditors Mgmt For For
12 To authorise the directors to determine the Mgmt For For
auditors' remuneration
13 Authority to allot shares Mgmt For For
14 Disapplication of pre-emption rights Mgmt For For
15 Political donations Mgmt For For
16 Purchase of own shares Mgmt For For
17 Length of notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 703811263
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703862486
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder Proposal: Dividend Proposal Shr For Against
6 Shareholder Proposal: Share Buy-back Shr For Against
7 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 703747076
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2011 and to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
3 To re-elect James Riley as a Director Mgmt For For
4 To re-elect Percy Weatherall as a Director Mgmt For For
5 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
6 To renew the general mandate to the Mgmt For For
Directors to issue new shares
7 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 703882995
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703888074
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 703713190
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-elect Sir Ian Wood as a director Mgmt For For
5 To re-elect Allister Langlands as a Mgmt For For
director
6 To re-elect Alan Semple as a director Mgmt For For
7 To re-elect Bob Keiller as a director Mgmt For For
8 To re-elect Mike Straughen as a director Mgmt For For
9 To re-elect Ian Marchant as a director Mgmt For For
10 To re-elect Michel Contie as a director Mgmt For For
11 To re-elect Neil Smith as a director Mgmt For For
12 To re-elect David Woodward as a director Mgmt For For
13 To elect Jeremy Wilson as a director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the directors to fix the Mgmt For For
auditors remuneration
16 To authorise the directors to allot shares Mgmt For For
17 To renew the Executive Share Option Schemes Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To permit the Company to purchase its own Mgmt For For
shares
20 To authorise the Company to call general Mgmt For For
meetings on giving 14 days' notice to its
shareholders
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
K'S HOLDINGS CORPORATION Agenda Number: 703892984
--------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
5 Approve delegation to the board of Mgmt Against Against
directors of the decision on matters concer
ning the offering of stock acquisition
rights issued as stock options to emplo
yees of the Company and directors and
employees of the Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 703687511
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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
24.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the app roved annual Non-Voting
financial statements of K+S
Aktiengesellschaft, of the approved
consolidated financial statements, of the
management report, of the consolidated
management report and of the Supervisory
Board report, in each case for the 2011
financial year, as well as of the
explanatory report of the Board of
Executive Directors concerning the
information under Sections 289 Paragraph 4
and 315 Paragraph 4 of the German
Commercial Code (HGB )
2. Adoption of a resolution on the Mgmt For For
appropriation of profits
3. Adoption of a resolution about the Mgmt For For
ratification of the actions of the Board of
Executive Directors
4. Adoption of a resolution about the Mgmt For For
ratification of the actions of the
Supervisory Board
5. Election of the auditor for the 2012 Mgmt For For
financial year: Upon recommendation of its
Audit Committee, the Supervisory Board
proposes to elect Deloitte & Touche GmbH,
Hanover, Germany, as auditor for the
financial statements and consolidated
financial statements for the 2012 financial
year
6. Election to the Supervisory Board: Upon Mgmt For For
recommendation of its Nomination Committee,
the Supervisory Board proposes to elect Dr.
Ralf Bethke
7. Adoption of a resolution about the revision Mgmt For For
of Section 12 of the Articles of
Association
8. Adoption of a resolution about the Mgmt For For
supplement of Section 15 of the Articles of
Association: The Board of Executive
Directors and the Supervisory Board propose
to decide to supplement Section 15 of the
Articles of Association by the following
Paragraph 2, whereby the previous text
under Section 15 becomes Paragraph 1
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUENCHEN Agenda Number: 703325591
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
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 22 SEP 11, 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
28.09.2011. 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 statement, the approved
consolidated financial statement, the
management report and the group management
report for Kabel Deutschland Holding AG,
including notes on the information pursuant
to section 289 para. 4, 315 para. 4 of the
Commercial Code, as well as the report of
the Supervisory Board, in each case for the
fiscal year ending March 31, 2011
2. Resolution on the formal approval of the Mgmt For For
acts of the members of the Management Board
3. Resolution on the formal approval of the Mgmt For For
acts of the members of the Supervisory
Board
4. The appointment of the Ernst & Young GmbH Mgmt For For
Wirtschaftsprufungsgesellschaft, Munich, as
auditors
5. Resolution on the individualized disclosure Mgmt For For
of the Compensation of the management board
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 703717388
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' and auditors' Mgmt For For
reports and the accounts of the Company for
the year ended 31 December 2011
2 To declare a final dividend of 20.0 US Mgmt For For
cents per Ordinary Share
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
4 To elect Charles Watson as a Director Mgmt For For
having been appointed to the Board since
the last annual general meeting
5 To re-elect Vladimir Kim as a Director Mgmt For For
6 To re-elect Oleg Novachuk as a Director Mgmt For For
7 To re-elect Eduard Ogay as a Director Mgmt For For
8 To re-elect Philip Aiken as a Director Mgmt For For
9 To re-elect Clinton Dines as a Director Mgmt For For
10 To re-elect Simon Heale as a Director Mgmt For For
11 To re-elect Lord Renwick as a Director Mgmt For For
12 To re-elect Daulet Yergozhin as a Director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 To authorise the Directors to set the Mgmt For For
remuneration of the auditors
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 To permit the calling of a general meeting Mgmt For For
other than an annual general meeting on not
less than 14 clear days' notice
19 To resolve that the waiver granted by the Mgmt For For
Panel of the obligation which may otherwise
arise, pursuant to Rule 9 of the Code, for
the Concert Party (or any person with whom
the Concert Party is acting in concert) to
make a general offer to the other
Shareholders for all of their Ordinary
Shares as a result of the vesting of
Ordinary Shares to LTIP Participants
pursuant to the LTIP Awards, that could
potentially increase the Concert Party's
interest in Ordinary Shares from
approximately 35.68 per cent. of the voting
share capital of the Company to a maximum
of approximately 39.11 per cent. of the
voting share capital be and is hereby
approved
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703855556
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases,
Adopt Reduction of Liability Sy stem for
Outside Directors, Adopt Reduction of
Liability System for Outside Co rporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 703888783
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 703686280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 26 cents per share for the
year ended 31 December 2011 (2010: final
dividend of 23.7 cents per share tax-exempt
(one-tier), adjusted for the bonus issue)
3 To re-elect Dr Lee Boon Yang as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
4 To re-elect Mr Choo Chiau Beng as director, Mgmt For For
each of whom will be retiring by rotation
pursuant to Article 81B of the Company's
Articles of Association and who, being
eligible, offers himself/herself for
re-election pursuant to Article 81C
5 To re-elect Mrs Oon Kum Loon as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
6 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company
for the financial year ended 31 December
2011, comprising the following: (1)
the payment of directors' fees of an
aggregate amount of SGD1,382,500 in
cash (2010: SGD944,170); and (2) (a) the
award of an aggregate number of
34,000 existing ordinary shares in the
capital of the Company (the
"Remuneration Shares") to Dr Lee Boon Yang,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr
Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr
Tow Heng Tan, Mr Alvin Yeo Khirn Hai,
Mr Tan Ek Kia and Mr Danny Teoh as payment
in part of their respective remuneration
for the financial year ended 31
December 2011 as follows: (i) 10,000
Remuneration Shares to Dr Lee Boon Yang;
(ii) 3,000 Remuneration Shares to Mr Lim
Hock San; (iii) 3,000 Remuneration Shares
to Mr Sven Bang CONTD
CONT CONTD Ullring; (iv) 3,000 Remuneration Non-Voting
Shares to Mr Tony Chew Leong-Chee; (v)
3,000 Remuneration Shares to Mrs Oon Kum
Loon; (vi) 3,000 Remuneration Shares to Mr
Tow Heng Tan; (vii) 3,000 Remuneration
Shares to Mr Alvin Yeo Khirn Hai;
(viii) 3,000 Remuneration Shares to Mr Tan
Ek Kia; and (ix) 3,000 Remuneration
Shares to Mr Danny Teoh; (b) the directors
of the Company and/or any of them be and
are hereby authorised to instruct a third
party agency to purchase from the market
34,000 existing shares at such price as the
directors of the Company may deem
fit and deliver the Remuneration Shares to
each non-executive director in the manner
as set out in (2)(a) above; and (c) any
director of the Company or the Company
Secretary be authorised to do all things
necessary or desirable to give effect to
the above
7 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
8 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore
(the "Companies Act") and Article 48A of
the Company's Articles of
Association, authority be and is hereby
given to the directors of the Company to:
(1) (a) issue shares in the capital of the
Company ("Shares"), whether by way of
rights, bonus or otherwise, and including
any capitalisation pursuant to Article 124
of the Company's Articles of Association of
any sum for the time being standing to
the credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b)
make or grant offers, agreements or
options that might or would require Shares
to be issued (including but not limited
to the creation and issue of (as well as
adjustments to) warrants, CONTD
CONT CONTD debentures or other instruments Non-Voting
convertible into Shares) (collectively,
"Instruments"), at any time and upon such
terms and conditions and for such
purposes and to such persons as the
directors of the Company may in their
absolute discretion deem fit; and (2)
(notwithstanding that the authority so
conferred by this Resolution may have
ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the directors of the Company while the
authority was in force; provided that: (i)
the aggregate number of Shares to be
issued pursuant to this Resolution
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and
any adjustment effected under any relevant
Instrument) shall not exceed fifty (50)
per cent. of the total number of issued
Shares (excluding CONTD
CONT CONTD treasury Shares) (as calculated in Non-Voting
accordance with sub-paragraph (ii)
below), of which the aggregate number of
Shares to be issued other than on a pro
rata basis to shareholders of the Company
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and any
adjustment effected under any relevant
Instrument) shall not exceed five (5) per
cent. of the total number of issued Shares
(excluding treasury Shares) (as
calculated in accordance with sub-paragraph
(ii) below); (ii) (subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities
Trading Limited ("SGX-ST")) for the purpose
of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the
percentage of issued Shares shall be
calculated based on the CONTD
CONT CONTD total number of issued Shares Non-Voting
(excluding treasury Shares) at the time
this Resolution is passed, after adjusting
for: (a) new Shares arising from the
conversion or exercise of convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting as at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Companies
Act, the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (iv) (unless
revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution CONTD
CONT CONTD shall continue in force until the Non-Voting
conclusion of the next annual general
meeting of the Company or the date by which
the next annual general meeting is
required by law to be held, whichever is
the earlier
9 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors
of the Company of all the powers of the
Company to purchase or otherwise
acquire Shares not exceeding in aggregate
the Maximum Limit (as hereafter
defined), at such price(s) as may be
determined by the directors of the Company
from time to time up to the Maximum Price
(as hereafter defined), whether by way of:
(a) market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal
access scheme(s) as may be determined or
formulated by the directors of the Company
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations, including but not limited to
CONTD
CONT CONTD , the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may
for the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (2) (unless varied
or revoked by the members of the Company in
a general meeting) the authority conferred
on the directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the directors at any time and from time
to time during the period commencing from
the date of the passing of this
Resolution and expiring on the earlier of:
(a) the date on which the next annual
general meeting of the Company is held or
is required by law to be held; or (b)
the date on which the purchases or
acquisitions of Shares by the Company
pursuant to the Share Purchase Mandate are
carried out to the full CONTD
CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) per cent. of the total number of
issued Shares as at the date of the last
annual general meeting or at the date of
the passing of this Resolution, whichever
is higher, unless the Company has
effected a reduction of the share capital
of the Company in accordance with the
applicable provisions of the Companies Act,
at any time during the Relevant Period
(as hereafter defined), in which event the
total number of issued Shares shall be
taken to be the total number of issued
Shares as altered (excluding any treasury
Shares that may be held by the Company
from time to time); "Relevant Period" means
the period commencing from the date on
which the last annual general meeting was
held and expiring on the date CONTD
CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Maximum
Price", in relation to a Share to be
purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses)
which is: (a) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price (as hereafter
defined); and (b) in the case of an
Off-Market Purchase pursuant to an equal
access scheme, 120 per cent. of the Average
Closing Price, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last
five (5) Market Days (a "Market Day" being
a day on which the SGX-ST is open for
trading in securities), on which
transactions in the CONTD
CONT CONTD Shares were recorded, in the case of Non-Voting
Market Purchases, before the day on which
the purchase or acquisition of Shares was
made and deemed to be adjusted for any
corporate action that occurs after the
relevant five (5) Market Days, or in
the case of Off-Market Purchases, before
the date on which the Company makes an
announcement of the offer; and (4) the
directors of the Company and/or any of
them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, executing
such documents as may be required)
as they and/or he may consider necessary,
expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or
authorised by this Resolution
10 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGXST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual
General Meeting ("Appendix 2")), or any of
them, to enter into any of the
transactions falling within the types of
Interested Person Transactions
described in Appendix 2, with any person
who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made
on normal commercial terms and in
accordance with the review
procedures for Interested Person
Transactions as set out in Appendix 2 (the
"IPT Mandate"); (2) the IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the date that the next annual general
CONTD
CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the earlier;
(3) the Audit Committee of the Company be
and is hereby authorised to take such
action as it deems proper in respect of
such procedures and/or to modify or
implement such procedures as may be
necessary to take into consideration
any amendment to Chapter 9 of the Listing
Manual of the SGX-ST which may be
prescribed by the SGX-ST from time to time;
and (4) the directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including, without
limitation, executing such documents
as may be required) as they and/or he may
consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the IPT Mandate and/or this
Resolution
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 703708947
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports & Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3.A To re-elect the following director (in Mgmt For For
accordance with article 102): Ms. Joan
Garahy
3.B To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
James C. Kenny
3.C To re-elect the following director (in Mgmt Against Against
accordance with article 102): Mr.
Michael Teahan
3.D To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
Philip Toomey
4.A To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Buckley
4.B To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerry Behan
4.C To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Kieran Breen
4.D To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Carroll
4.E To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Michael Dowling
4.F To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Patrick Flahive
4.G To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Noel
Greene
4.H To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Flor
Healy
4.I To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Stan
McCarthy
4.J To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Brian Mehigan
4.K To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerard O'Hanlon
4.L To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Wallis
5 Remuneration of Auditors Mgmt For For
6 Remuneration report Mgmt For For
7 Section 20 Authority Mgmt For For
8 Disapplication of Section 23 Mgmt For For
9 To authorise the company to make market Mgmt For For
purchases of its own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 703882072
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 703882983
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 703888795
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 703586327
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of the
dividend the board of directors proposes
that a dividend of EUR 1.395 be paid for
each A share and a dividend of EUR 1,40 be
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
and deputy member of the board of
directors and the CEO and president from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
compensation committee of the board of
directors proposes that nine board members
be elected and no deputy members be elected
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that M.Alahuhta, A.Brunila,
R.Hanhinen, A.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala,
S.Pietikainen be re-elected to the
board and the S.Akiba and J.Herlin be
elected as new board members to the board
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution of the number of the auditors Mgmt For For
the audit committee of the board of
directors proposes that two auditors be
elected
15 Election of auditors the audit committee of Mgmt For For
the board of directors proposes that
authorized public accountants
PricewaterhouseCoopers and H.Lassila be
elected as auditors
16 Authorising the board of directors to Mgmt For For
decide on the repurchase of the
company's own shares
17 Amending the articles of association the Mgmt For For
board of directors proposes that
paragraphs 4 and 8 of the article of
association will be amended
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2011
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For
member of the Corporate Executive Board,
with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a member Mgmt For For
of the Corporate Executive Board, with
effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For
term as a member of the
Supervisory Board, with effect from April
17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For
new term as a member of the
Supervisory Board, with effect from April
17, 2012
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Deloitte Accountants Mgmt For For
B.V.
14 Authorization to issue shares Mgmt For For
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16 Authorization to acquire shares Mgmt For For
17 Cancellation of common shares Mgmt For For
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt For For
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 703731756
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935825,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, the business Mgmt For For
report and the consolidated financial
statements for the business year 2011
2 Resolution Regarding the Appropriation of Mgmt For For
the Balance Sheet Profit
3 Discharge of the members of the Board of Mgmt For For
Directors and the members of the Management
Board
4.a The Board of Directors proposes to re-elect Mgmt For For
Dr. Renato Fassbind for a new tenure of one
year to the Board of Directors
4.b The Board of Directors proposes to re-elect Mgmt For For
Juergen Fitschen for a new tenure of one
year to the Board of Directors
4.c The Board of Directors proposes to re-elect Mgmt For For
Karl Gernandt for a new tenure of one year
to the Board of Directors
4.d The Board of Directors proposes to re-elect Mgmt For For
Hans-Joerg Hager for a new tenure of one
year to the Board of Directors
4.e The Board of Directors proposes to re-elect Mgmt For For
Klaus-Michael Kuehne for a new tenure of
one year to the Board of Directors
4.f The Board of Directors proposes to re-elect Mgmt For For
Hans Lerch for a new tenure of one year to
the Board of Directors
4.g The Board of Directors proposes to re-elect Mgmt For For
Dr. Thomas Staehelin for a new tenure of
one year to the Board of Directors
4.h The Board of Directors proposes to re-elect Mgmt For For
Dr. Joerg Wolle for a new tenure of one
year to the Board of Directors
4.i The Board of Directors proposes to re-elect Mgmt For For
Bernd Wrede for a new tenure of one year to
the Board of Directors
5 The Board of Directors proposes to re-elect Mgmt For For
KPMG AG, Zurich, as auditors for the
business year 2012
6.a The Board of Directors proposes to maintain Mgmt For For
the authorized share capital by renewing
article 3.3 of the Articles of Association
as specified
6.b The Board of Directors proposes to add the Mgmt Against Against
following new article 3.5 to the Articles
of Association as specified
6.c The Board of Directors proposes to amend Mgmt For For
article 4 of the Articles of Association as
specified
6.d The Board of Directors proposes article Mgmt For For
17.4 of the Articles of Association to be
reworded as specified
6.e The Board of Directors proposes deletion of Mgmt For For
Article 24 of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
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 Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 703619669
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 09-May-2012
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0222/201202221200410.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211201016.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Authorization granted for 18 months to the Mgmt For For
Board of Directors to allow the Company
to trade its own shares
O.5 Renewal of term of Mrs. Karen Katen as Mgmt For For
Board member
O.6 Appointment of Mr. Pierre Dufour as Board Mgmt For For
member
O.7 Approval of the commitment pursuant to Mgmt Against Against
Articles L.225-38 and L.225-42-1 of the
Commercial Code and approval of the special
report of the Statutory Auditors,
relating to Mr. Pierre Dufour
E.8 Authorization granted for 24 months to the Mgmt For For
Board of Directors to reduce capital
by cancellation of treasury shares
E.9 Delegation of authority granted for 26 Mgmt For For
months to the Board of Directors to
increase share capital by incorporation of
premiums, reserves, profits or
otherwise in order to allocate free shares
to shareholders and/or raise the nominal
value of existing shares for a maximum
amount of 250 Million Euros
E.10 Delegation of authority granted for 26 Mgmt For For
months to the Board of Directors to
carry out capital increases reserved for
members of a company savings plan or group
savings plan
E.11 Delegation of authority granted for 18 Mgmt For For
months to the Board of Directors to
carry out capital increases reserved for a
category of beneficiaries
O.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 703646452
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2012
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2012/0309/201203091200754.pd
f AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201173.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Appointment of Mr. Jean-Victor Meyers as Mgmt For For
Board member
O.5 Appointment of Mr. Paul Bulcke as Board Mgmt For For
member
O.6 Appointment of Mrs. Christiane Kuehne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Pierre Meyers Mgmt For For
as Board member
O.8 Renewal of term of Mr. Bernard Kasriel as Mgmt For For
Board member
O.9 Authorization to allow the Company to Mgmt For For
repurchase its own shares
E.10 Capital reduction by cancelling shares Mgmt For For
acquired by the Company pursuant to
Articles L.225-208 and L.225-209 of the
Commercial Code
E.11 Amendments to the Statutes Mgmt For For
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703754398
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963004 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Company's audited Mgmt For For
consolidated financial statements for the
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-appoint Ernst & Young LLP, London, Mgmt For For
England as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration Resolution pursuant to Bye-law
88.2
5 To approve amendments to the Company's Mgmt For For
Bye-laws (47.3 and 49) (Note: 66 per cent
approval requirement)
6 To approve amendments to the Company's Mgmt For For
Bye-laws (removal of Bye-law 6)
CMMT PLEASE NOTE THAT THE RESOLUTIONS "7 TO15" Non-Voting
WILL BE PUT TO THE VOTE SUBJECT TO
RESOLUTION 5 BEING PASSED AT THE MEETING.
THANKYOU.
7 To re-elect John Bishop as a Director of Mgmt For For
the Company
8 To re-elect Richard Brindle as a Director Mgmt For For
of the Company
9 To re-elect Emma Duncan as a Director of Mgmt For For
the Company
10 To re-elect Alex Maloney as a Director of Mgmt For For
the Company
11 To re-elect Neil McConachie as a Director Mgmt For For
of the Company
12 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
13 To re-elect Robert Spass as a Director of Mgmt For For
the Company
14 To re-elect William Spiegel as a Director Mgmt For For
of the Company
15 To re-elect Martin Thomas as a Director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THE RESOLUTIONS "16 AND Non-Voting
17" WILL BE PUT TO THE VOTE IF IN THE EVENT
RESOLUTION 5 NOT BEING PASSED. THANKYOU
16 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
17 To re-elect William Spiegel as a Director Mgmt For For
of the Company
18 To grant the Company a general and Mgmt For For
unconditional authority to allot shares
19 To authorise the Company to allot shares Mgmt For For
for cash on a non pre-emptive basis
20 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 703802872
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Lawson, Inc., Change Busine ss
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Auditors, and Payment of A ccrued
Benefits associated with Abolition of
Retirement Benefit System for Cur rent
Corporate Auditors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 703692776
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 25-May-2012
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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
012/0330/201203301201225.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202143.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of a regulated Agreement: approval Mgmt For For
of the assignment contract concluded
between the Company and Mr. Olivier Bazil
following the termination of his duties as
Vice President Chief Operating Officer
O.5 Approval of a regulated Agreement: approval Mgmt For For
of the credit agreement entered into
between the Company, some of its
subsidiaries and banks
O.6 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
O.7 Renewal of term of Mr. Thierry de La Tour Mgmt For For
d'Artaise as Board member
O.8 Appointment of Mrs. Christel Bories as Mgmt For For
Board member
O.9 Appointment of Mrs. Angeles Garcia-Poveda Mgmt For For
as Board member
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade 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 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities through a public offer with
cancellation of preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities through an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code (private investment) with
cancellation of preferential subscription
rights
E.15 Option to increase the amount of issuances Mgmt For For
conducted while maintaining or cancelling
preferential subscription rights in case of
surplus demands
E.16 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price according
to terms established by the General Meeting
in case of issuance of shares or securities
providing access to capital without
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to increase
capital by incorporation of reserves,
profits, premiums or other amount which may
be capitalized
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital reserved for members of a company
savings plan of the Company or the Group
E.19 Delegation granted to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities providing access to
shares, in consideration for in-kind
contributions granted to the Company
E.20 Overall limitation of delegations of Mgmt For For
authority resulting from the twelfth,
thirteenth, fourteenth, fifteenth,
sixteenth, eighteenth and nineteenth
resolutions
E.21 Amendment to the third Paragraph of Article Mgmt For For
12.1 of the Statutes of the Company
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 703704848
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DIS
CLOSURE 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 RES PECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF T HE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON P ROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OB TAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR IN STRUCTIONS. 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 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 (WPHG). 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.
For German registered shares, the shares Non-Voting
have to be registered within the comp any'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 tr
ade/lend their stock, a Take No Action vote
must be received by the vote deadl ine 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 c
ontact 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 CO UNTER
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 ITE MS, 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 conso
lidated financial statements as at 31
December 2011, the management reports fo r
LEONI AG and the Group, both accompanied by
the explanatory report on the di sclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Co de (HGB), and of
the Supervisory Board's report for fiscal
year 2011
2. Resolution on the appropriation of the Mgmt For For
distributable profit
3. Resolution on the discharge of the Mgmt For For
Management Board members for fiscal year 20
11
4. Resolution on the discharge of the Mgmt For For
Supervisory Board members for fiscal year 2
011
5. Appointment of the auditor of the annual Mgmt For For
financial statements, the group audit or
and the auditor for the review of the
interim financial statements for fisc al
year 2012
6. Resolution on the cancellation of Mgmt For For
authorised capital 2011, on the creation of
new authorised capital with the power to
exclude subscription rights and on th e
corresponding amendment to the Articles of
Association
7.a New elections to the Supervisory Board: Ms Mgmt For For
Ingrid Hofmann
7.b New elections to the Supervisory Board: Dr Mgmt For For
Werner Lang
7.c New elections to the Supervisory Board: Dr Mgmt For For
Bernd Roedl
7.d New elections to the Supervisory Board: Dr Mgmt For For
Werner Rupp
7.e New elections to the Supervisory Board: Mr Mgmt For For
Wilhelm R. Wessels
7.f New elections to the Supervisory Board: Mgmt For For
Professor Dr Ing Dr Ing E.h. (h.c.) Kl aus
Wucherer
7.a.1 New elections to the Supervisory Board: Mgmt For For
Substitute member: Mr Axel Markus
8. Resolution on amendments to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 703677697
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approval of the directors' remuneration Mgmt For For
report
3 Election of Mr G Culmer Mgmt For For
4 Election of S V Weller Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re election of Ms A M Frew Mgmt For For
7 Re election of Mr A Horta Osorio Mgmt For For
8 Re election of Mr D L Roberts Mgmt For For
9 Re election of Mr T T Ryan Jr Mgmt For For
10 Re election of Mr M A Scicluna Mgmt For For
11 Re election of Mr A Watson Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company, to hold o ffice
until the conclusion of the next general
meeting at which accounts are l aid before
the company
13 Authority to set the remuneration of the Mgmt For For
auditors
14 Approval of the continued operation of the Mgmt For For
Lloyds Banking Group Share Incentive Plan
15 Directors' authority to allot shares Mgmt For For
16 Limited disapplication of pre emption Mgmt For For
rights
17 Authority for the company to purchase its Mgmt For For
ordinary shares
18 Authority for the company to purchase its Mgmt For For
existing preference shares
19 Notice period for general meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 703669652
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963562 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 That: (a) the proposed acquisition by Mgmt For For
London Stock Exchange (C) Limited, a
wholly-owned subsidiary of the Company
(LSEC), of a majority interest in
LCH.Clearnet Group Limited (LCH.Clearnet)
as described in the circular to the
shareholders of the Company dated 16 March
2012 (the "Transaction"), substantially on
the terms and subject to the conditions set
out in the implementation agreement dated 9
March 2012, and the recommended cash offer
by LSEC for LCH.Clearnet substantially on
the terms and subject to the conditions set
out in the offer document posted by the
Company on 16 March 2012 (the "Offer") be
and is hereby approved; and (b) the
directors of the Company (the "Directors")
(or any duly constituted committee thereof)
be and are hereby authorised to take all
necessary or appropriate steps and to do
all necessary or appropriate things to
implement, complete or to procure the
implementation or completion of the
Transaction and/or the Offer and give
effect thereto with such modifications,
variations, revisions, waivers or
amendments (not being modifications,
variations, revisions, waivers or
amendments of a material nature) as the
Directors (or any duly authorised committee
thereof) may deem necessary, expedient or
appropriate in connection with the
Transaction and/or the Offer
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 703722389
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 The Chairman of the Board Ian H. Lundin to Non-Voting
be appointed as Chairman of the Annual
General Meeting
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of one or two persons to approve Non-Voting
the minutes
6 Determination as to whether the Annual Non-Voting
General Meeting has been duly convened
7 Speech by the Chief Executive Officer Non-Voting
8 Presentation of the annual report and the Non-Voting
auditor's report, the consolidated
financial statements and the auditor's
Group report
9 Resolution in respect of adoption of the Mgmt For For
income statement and the balance sheet and
the consolidated income statement and
consolidated balance sheet
10 The Board of Directors proposes that no Mgmt For For
dividend is declared for the financial year
2011
11 Resolution in respect of discharge from Mgmt For For
liability of the members of the Board and
the Chief Executive Officer
12 Presentation by the Nomination Committee: Non-Voting
The work of the Nomination Committee.
Proposal for election of Chairman of the
Board and other members of the Board.
Proposal for remuneration of the Chairman
and other members of the Board. Proposal
for remuneration of the auditor
13 Presentation of proposal in relation to: Non-Voting
Remuneration of Board members for special
assignments outside the directorship
14 Seven members of the Board of Directors to Mgmt For For
be appointed without deputy members
15 Election of Chairman of the Board and of Mgmt For For
other members of the Board : Re-election of
Ian H. Lundin, William A. Rand, Magnus
Unger, Lukas H. Lundin, C. Ashley
Heppenstall, Asbjorn Larsen and Kristin
Faerovik as members of the Board of
Directors. Dambisa F. Moyo has declined
re-election. Re-election of Ian H. Lundin
as Chairman of the Board of Directors
16 Resolution in respect of remuneration of Mgmt For For
the Chairman and other members of the Board
17 Resolution in respect of remuneration of Mgmt For For
Board members for special assignments
outside the directorship
18 Resolution in respect of remuneration of Mgmt For For
the auditor
19 Presentation of proposals in relation to: Non-Voting
The 2012 Policy on Remuneration for the
Executive Management. Authorisation of the
Board to resolve new issue of shares and
convertible debentures. Authorisation of
the Board to resolve repurchase and sale of
shares
20 Resolution in respect of the 2012 Policy on Mgmt For For
Remuneration for the Executive Management
21 Resolution to authorise the Board to Mgmt For For
resolve new issue of shares and convertible
debentures
22 Resolution to authorise the Board to Mgmt For For
resolve repurchase and sale of shares
23 Resolution regarding the nomination Mgmt For For
procedure for the Annual General Meeting in
2013
24.1 Shareholder proposals in relation to the Shr Against For
Company's past operations: Resolution
regarding the protection of the reputation
of the Company and its shareholders
24.2 Shareholder proposals in relation to the Shr Against For
Company's past operations: Resolution
regarding the authorization to promote the
course of justice
24.3 Shareholder proposals in relation to the Shr Against For
Company's past operations: Resolution
regarding the Implementation of the UN
"Protect, Respect and Remedy" Framework for
Business and Human Rights, 1
24.4 Shareholder proposals in relation to the Shr Against For
Company's past operations: Resolution
regarding the implementation of the UN
"Protect, Respect and Remedy" Framework for
Business and Human Rights, 2
24.5 Shareholder proposals in relation to the Shr Against For
Company's past operations: Resolution
regarding prevention of conflict of
Interest
24.6 Shareholder proposals in relation to the Shr For Against
Company's past operations: That the general
meeting call on the board of directors of
the company to initiate and finance an
audit, independent of the company, of
Lundin Petroleum's operations in Sudan and
Ethiopia. The main purpose of this audit
shall be to verify the information
presented by the company and to
systematically audit whether the company's
operations are in compliance with the
Principles of the UN Global Compact and
with OECD Guidelines. After the completion
of the audit, its results shall be
presented to the shareholders of Lundin
Petroleum no later than at the Annual
General Meeting in 2013
25 Other matters Non-Voting
26 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
24.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.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0229/201202291200510.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200826.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt Against Against
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Ratification of the cooptation of Mr. Mgmt For For
Francesco Trapani as Board member
O.6 Ratification of the cooptation of Mr. Felix Mgmt Against Against
G. Rohatyn as Censor
O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For
member
O.8 Appointment of Mr. Albert Frere as Board Mgmt For For
member
O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt For For
member
O.10 Appointment of Lord Powell Of Bayswater as Mgmt For For
Board member
O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For
as Board member
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital in favor of employees of the Group
E.17 Compliance of the Statutes with legal Mgmt For For
provisions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 703882351
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 703149383
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and financial Mgmt For For
statements
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Appoint Emmanuel Roman as a Director Mgmt For For
5 Appoint Matthew Lester as a Director Mgmt For For
6 Reappoint Alison Carnwath as a Director Mgmt For For
7 Reappoint Phillip Colebatch as a Director Mgmt For For
8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Determine the remuneration of the Auditors Mgmt For For
10 Authorise the Directors to allot shares Mgmt For For
11 Authorise the Directors to allot shares for Mgmt For For
cash other than on a pro-rata basis to
existing shareholders
12 Authorise Company to purchase its own Mgmt For For
shares
13 Authorise directors to call general Mgmt For For
meetings on 14 clear days notice
14 Amend articles of association Mgmt For For
15 Adopt the Man Group plc 2011 Executive Mgmt For For
Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 703660250
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Reports and Financial Mgmt For For
Statements
2 Approve the Remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Jon Aisbitt as a director Mgmt For For
5 Re-appoint Alison Carnwath as a director Mgmt For For
6 Re-appoint Peter Clarke as a director Mgmt For For
7 Re-appoint Phillip Colebatch as a director Mgmt For For
8 Re-appoint Kevin Hayes as a director Mgmt For For
9 Re-appoint Frederic Jolly as a director Mgmt For For
10 Re-appoint Matthew Lester as a director Mgmt For For
11 Re-appoint Patrick O Sullivan as director Mgmt For For
12 Re-appoint Emmanuel Roman as a director Mgmt For For
13 Re-appoint Nina Shapiro as a director Mgmt For For
14 Re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Determine the remuneration of the auditors Mgmt For For
16 Authorise the directors to allot shares Mgmt For For
17 Authorise directors to allot shares for Mgmt For For
cash other than on a pro-rata basis to
existing shareholders
18 Authorise the Company to purchase its own Mgmt For For
shares
19 Authorise directors to call general Mgmt For For
meetings on 14 clear days notice
20 Amend Articles of Association Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703908749
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, I ncrease
Capital Shares to be issued to
6,000,000,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO Agenda Number: 703368921
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 28-Oct-2011
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870523 DUE TO RECEIPT OF
DIRECTORS' AND AUDITORS' NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Financial statements for the year ended 30 Mgmt For For
June 2011, the Board of Directors' Review
of Operations, the external auditors'
report and the Statutory Audit Committee's
report; associated resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, ONLY 1
SLATE IS 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
O.2.1 Appointment of board of directors: list Shr No vote
presented by Unicredit representing 8.655%
of company stock capital: Angelo Caso,
Renato Pagliaro, Alberto Nagel, Francesco
Saverio Vinci, Massimo Di Carlo, Maurizio
Cereda, Tarak Ben Ammar, Gilberto Benetton,
Marina Berlusconi, Roberto Bertazzoni,
Vincent Bollore, Ennio Doris, Anne Marie
Idrac, Pierre Lefevre, Jonella Ligresti,
Elisabetta Magistretti, Fabrizio Palenzona,
Carlo Pesenti, Marco Tronchetti Provera,
Dieter Rampl, Eric Strutz and Ugo Rock,
having established their number and
determined the amount of their remuneration
O.2.2 Appointment of board of directors: List Shr No vote
presented by Fondazione Cassa di Risparmio
in Bologna representing 2.001% of company
stock capital: Fabio Alberto Roversi Monaco
and Umberto Rangoni, having established
their number and determined the amount of
their remuneration
O.2.3 Appointment of board of directors: List Shr For Against
presented by Studio Legale Trevisan on
behalf of a group of investors representing
1.066% of company stock capital: Francesco
Giavazzi, having established their number
and determined the amount of their
remuneration
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
SLATES. ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. PLEASE VOTE IN FAVOR
FOR THE SLATE YOU WISH TO VOTE ON AND
AGAINST THE SLATES DO NOT WISH TO VOTE FOR.
O.3.1 Appointments to the Statutory Audit Shr Abstain Against
Committee: List presented by Unicredit
representing 8.655% of company stock
capital: Effective Internal Auditor:
Maurizia Angelo Comneno, Gabriele Villa and
Alberto Amaduzzi; Alternate Internal
Auditor: Guido Croci and Luca Novarese, and
determining the amount of their
remuneration
O.3.2 Appointments to the Statutory Audit Shr Abstain Against
Committee: List presented by Fondazione
Cassa di Risparmio di Verona Vicenza
Belluno e Ancora representing 3.136% of
company stock capital: Effective Internal
Auditor: Candido Fois; Alternate Internal
Auditor: Carlo Sella, and determining the
amount of their remuneration
O.3.3 Appointments to the Statutory Audit Shr For Against
Committee: List presented by Studio Legale
Trevisan on behalf of a group of investors
representing 1.066% of company stock
capital: Effective Internal Auditor: Natale
Freddi; Alternate Internal Auditor: Mario
Busso, and determining the amount of their
remuneration
O.4 Staff remuneration policies Mgmt Against Against
E.1 Proposal to amend Articles 6, 10, 14, 15, Mgmt For For
17, 18, 19, 21, 22, 23, 24, 25, 28, 29 and
30 of the company's Articles of
Association; and to introduce a new Article
11, with Articles 12 through to 35 to be
renumbered accordingly
E.2 Authorization to the Board of Directors to Mgmt For For
increase the company's share capital by
means of a rights and/or bonus issue in a
nominal amount of up to EUR 100m, and to
issue bonds convertible into ordinary
shares and/or bonds cum warrant, in an
amount of up to EUR 2bn, as permitted under
Articles 2443 and 2420-ter of the Italian
Civil Code, having first revoked the
existing powers granted under a resolution
adopted by shareholders in general meeting
on 27 June 2007 as amended by shareholders
in general meeting on 28 October 2008.
Amendments to Article 4 of the Company's
Articles of Association and related
resolutions
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 703882503
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 703647074
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 30.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2012. 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 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) and 315(4) of
the German Commercial Code
2. Approval of the financial statements as per Mgmt For For
December 31, 2011
3. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 309,493,098.20
as follows: Payment of a dividend of EUR
1.50 per no-par share EUR 212,561,409.20
shall be carried forward Ex-dividend and
payable date: April 23, 2012
4. Ratification of the acts of the Executive Mgmt For For
Board
5. Ratification of the acts of the Supervisory Mgmt For For
Board
6. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
7. Approval of the compensation system for the Mgmt For For
Board of MDs
8. Approval of the control and profit transfer Mgmt For For
agreement with the company's wholly-owned
subsidiary, heipha Dr. Mueller GmbH,
effective for a period of at least five
years
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 703704886
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
financial statements, the approved consolid
ated financial statements and the
management reports for METRO AG and the
METR O GROUP for the 2011 financial year,
along with the report of the Supervisory
Board, the explanatory reports of the
Management Board on matters relevant to
acquisitions (section 289 para. 4, 315
para. 4 German Commercial Code) and on the
description of the accounting-related
internal monitoring and risk managem ent
system (section 289 para. 5 German
Commercial Code) as well as appropriati on
of the balance sheet profit
2. Formal approval of the actions of the Mgmt For For
members of the Management Board for the
2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the Supervisory Board for the
2011 financial year
4. Election of the auditor for the 2012 Mgmt For For
financial year and of the auditor for the
review of the abbreviated financial
statements and the interim management rep
ort for the first half of 2012: KPMG AG
Wirtschaftsprufungsgesellschaft, Berli n
5.a Supplementary election to the Supervisory Mgmt For For
Board: Mr. Franz M. Haniel
5.b Supplementary election to the Supervisory Mgmt Against Against
Board: Dr. Florian Funck
6 Cancellation and revision of section 4 Mgmt Against Against
para. 7 of the Articles of Association
(authorised capital I), cancellation of
section 4 para. 9 of the Articles of A
ssociation (authorised capital II) and
section 4 para. 10 of the Articles of A
ssociation (authorised capital III)
7. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Vierzehnte Gesellschaft fur
Vermogensverwaltung mbH, Dusseldorf
8. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Funfzehnte Gesellschaft fur
Vermogensverwaltung mbH, Dusseldorf
9. Amendment of Section 1 para. 3 of the Mgmt For For
Articles of Association (Financial Year)
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703425795
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Mgmt For For
Chairman of the EGM and to authorise the
Chairman to elect a Secretary and a
Scrutineer of the EGM
2 As per the proposal of the Company's Board Mgmt For For
of Directors, to distribute a gross
dividend to the Company's shareholders of
USD 3 per share, corresponding to an
aggregate dividend of approximately USD
308,000,000, to be paid out of the
Company's profits for the year ended
December 31, 2010 in the amount of USD
435,219,669, which have been carried
forward as per the decision of the Annual
General Shareholder's Meeting of May 31,
2011
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting
A REPRESENTATIVE FOR THIS GMS UNLESS
SPECIFICALLY INSTRUCTED AND AGREED UPON NO
LATER THAN ON THE SEB DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE CLIENT.
THANK YOU.
1 Election of Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Mgmt For For
Directors' Reports (Rapport de Gestion) and
the Reports of the external auditor on (i)
the annual account of Millicom for the
financial year ended December 31, 2011 and
(ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended 31
December 2011
4 Allocation of the results of the year ended Mgmt For For
December 31, 2011. On a parent company
basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate
amount of approximately USD 243 million
corresponding to a gross dividend amount of
USD 2.40 per share is proposed to be
distributed as dividend from the remaining
results of the year ended December 31, 2011
and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For
Director for a term ending on the day of
the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the 2013
AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director Mgmt For For
for a term ending on the day of the 2013
AGM
13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For
for a term ending on the day of the 2013
AGM
14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For
a new Director for a term ending on the day
of the 2013 AGM
15 Election of a Chairman of the Board of Mgmt For For
Directors : Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 6,743,000 for the period
from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2013 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 (a) Authorisation of the Board of Mgmt For For
Directors, at any time between May 29, 2012
and the day of the 2013 AGM, provided the
required levels of distributable reserves
are met by Millicom at that time, either
directly or through a subsidiary or a third
party, to engage in a share repurchase plan
of Millicom's shares to be carried out for
all purposes allowed or which would become
authorized by the laws and regulations in
force, and in particular the 1915 Law and
in accordance with the objectives,
conditions, and restrictions as provided by
the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share
Repurchase Plan") by using its available
cash reserves in an amount not exceeding
the lower of (i) ten percent (10%) of
Millicom's issued and outstanding share
capital as of the date of the AGM (i.e.,
CONTD
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD 15,300,000 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
exchange involved, provided, however, that
when shares are repurchased on the NASDAQ
OMX Stockholm, the price shall be within
the registered interval for the share price
prevailing at any time (the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. (b) Approval of the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. (c) Authorisation of
Millicom, at the discretion of the Board of
Directors, in the event the Share
Repurchase Plan is done through a
subsidiary or a third party, to purchase
the bought back Millicom shares from such
subsidiary or third party. (d)
Authorisation of Millicom, at CONTD
CONT CONTD the discretion of the Board of Non-Voting
Directors, to pay for the bought back
Millicom shares using either distributable
reserves or funds from its share premium
account. (e) Authorisation of Millicom, at
the discretion of the Board of Directors,
to (i) transfer all or part of the
purchased Millicom shares to employees of
the Millicom Group in connection with any
existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as
the case may be, in accordance with the
limits set out in Articles 49-2, 49-3,
49-4, 49-5 and 49-6 of the 1915 Law. (f) To
further grant all powers to the Board of
Directors with the option of sub-delegation
to implement the above CONTD
CONT CONTD authorization, conclude all Non-Voting
agreements, carry out all formalities and
make all declarations with regard to all
authorities and, generally, do all that is
necessary for the execution of any
decisions made in connection with this
authorization
21 Approval of the guidelines for remuneration Mgmt For For
to senior management
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Mgmt For For
Chairman of the EGM and to empower the
Chairman to appoint the other members of
the Bureau
2 Reduction of the issued share capital of Mgmt For For
Millicom by an amount of four million eight
hundred thousand United States Dollars (USD
4,800,000) so as to bring the issued share
capital from one hundred fifty-seven
million four hundred seven thousand three
hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50) to one
hundred fifty two million six hundred seven
thousand and three hundred seventy three
United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of
3,200,000 shares having a par value of one
dollar and fifty cents (USD 1.50) each,
fully paid-in, held by Millicom in its
issued share capital
3 Cancellation of 3,200,000 shares held by Mgmt For For
Millicom in its issued share capital
4 Instruction and delegation of power to the Mgmt For For
Board of Directors to take any actions
deemed necessary or useful in connection
with items 2 and 3 above
5 Instruction and delegation of power to the Mgmt For For
Board of Directors to amend the shares
register to reflect the reduction of the
issued share capital of Millicom and the
cancellation of 3,200,000 shares as per
items 2 and 3 above
6 Amendment of the Article 5 of the Articles Mgmt For For
of Association of Millicom ("Millicom's
Articles") so as to reflect the reduction
of the issued share capital mentioned under
item 2
7 Acknowledgment and approval of the transfer Mgmt For For
of the registered office of Millicom to 2
rue du Fort Bourbon, L-1249 Luxembourg and
to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's
registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 703882200
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines, Mgmt For For
Change Company's Location to Chiyoda -ku
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 703888290
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 703892768
--------------------------------------------------------------------------------------------------------------------------
Security: J44776128
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3891600003
--------------------------------------------------------------------------------------------------------------------------
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: Establish Articles Mgmt For For
Related to Subsitute Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors and Retiring
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 703701272
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
A Presentation and discussion of the board of Non-Voting
directors management report on the
company's annual accounts for the financial
year ended 31 December 2011
B Report of the statutory auditor on the Non-Voting
company's annual accounts for the
financial year ended 31 December 2011
C.1 The general meeting approves the Mgmt No vote
remuneration report for the financial year
ended 31 December 2011
D.2 The general meeting approves the company's Mgmt No vote
annual accounts for the financial year
ended 31 December 2011, including the
appropriation of the results as
presented with distribution of a gross
dividend of three euro and seventy
cents (EUR 3.70) per share
E.3 The general meeting discharges the Mgmt No vote
directors for fulfilling their mandate up
to and including 31 December 2011
F.4 The general meeting discharges the Mgmt No vote
statutory auditor for fulfilling his
mandate up to and including 31 December
2011
G.1.5 The general meeting resolves to proceed to Mgmt No vote
the final appointment of Mr. Jean
Marcharion (co-opted by the board of
directors on 18 October 2011, in
replacement of Mr. Olaf Meijer Swantee,
resigning director) as a director of the
company for a term of two years. his
mandate will not be remunerated and will
expire after the annual general meeting in
2014
G.2.6 The general meeting resolves to proceed to Mgmt No vote
the final appointment of Ms Genevi Ve
Andr-Berliat (co-opted by the board of
directors on 18 October 2011, in
replacement of Ms. Natha Lie
Clere-Thevenon, resigning director) as a
director of the company f or a term of
two years. her mandate will not be
remunerated and will expire after the
annual general meeting in 2014
H.7 The general meeting resolves to apply the Mgmt No vote
exception in article 520ter of the Belgian
companies code (combined with article 525
of the Belgian companies code) with
respect to the variable remuneration of the
members of the executive
management. It resolves, in particular, to
maintain (and to the extent necessary,
to ratify the application of) the same
remuneration policy as that of preceding
years for the members of the executive
management with respect to the variable
part short term (performance bonus), the
strategic letter and the Lti's as stated
in the remuneration report published by the
company. also, the general meeting
resolves to replace the stipulation s of
article 20 of the company's bylaws as
follows: Article 20 remuneration the
task of director is not remunerated, save
for a different decision of the CONTD
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the Mgmt No vote
stipulations of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Mgmt No vote
Den Cruijce, with the right of
substitution, all powers necessary to
coordinate the text of the company's
by-laws in accordance with the decisions
taken following the proposed
resolution no. 7 and 8 of the general
meeting, to sign it and file it with the
clerk of the relevant commercial court in
accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale and
France telecom to which reference is made
in article 4 of the local service agreement
of 24 August 2011 between the company and
Socitgn Rale
L.11 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of the master
partnership agreement for
telecommunication between Axus and France
telecom to which reference is made in
article 4 of the local service agreement of
24 August 2011 between the company and
Axus
M.12 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale
Private Banking Belgium and France t l com
in which reference is made to article 4 of
the local service agreement of 24 August
2011 between the company and Socitgn rale
Private Banking Belgium
N.13 In accordance with article 556 of the Mgmt No vote
Belgian company's code, the general
meeting approves and ratifies Insofar as
necessary article ii.34.2.2 of the public
procurement through a limited call for bids
offer nr. e- IB 2010-02granted
to the company on 10 June 2011 by the
Flemish government (Flemish ministry
of Governmental affairs)
O.14 In accordance with article 556 of the Mgmt No vote
Belgian companies code the general
meeting approves and ratifies insofar as
necessary article 13.11 of the
machine to machine service agreement
between the company and sprint spectrum l.
p. on 1 February 2012
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 703681761
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS MONDI
LIMITED AND MONDI PLC. THANK YOU.
1 To re-elect Stephen Harris as a director Mgmt For For
2 To re-elect David Hathorn as a director Mgmt For For
3 To re-elect Andrew King as a director Mgmt For For
4 To re-elect Imogen Mkhize as a director Mgmt For For
5 To re-elect John Nicholas as a director Mgmt For For
6 To re-elect Peter Oswald as a director Mgmt For For
7 To re-elect Anne Quinn as a director Mgmt For For
8 To re-elect Cyril Ramaphosa as a director Mgmt For For
9 To re-elect David Williams as a director Mgmt For For
10 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee
11 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee
12 To elect Anne Quinn as a member of the DLC Mgmt For For
audit committee
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting
PERTAINS TO MONDI LIMITED BUSINESS.
THANK YOU.
13 To receive the report and accounts Mgmt For For
14 To approve the remuneration policy Mgmt For For
15 To Confirm the director fees' Mgmt For For
16 To declare a final dividend Mgmt For For
17 To reappoint Deloitte & Touche as auditors, Mgmt For For
and Bronwyn Kilpatrick as the registered
auditor responsible for the audit, of Mondi
Limited to hold office until the conclusion
of the Annual General Meeting of Mondi
Limited to be held in 2013
18 To authorise the DLC Audit committee to Mgmt For For
Determine the auditors' remuneration
19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance
20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the
directors of Mondi Limited
21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
the control of the directors of Mondi
Limited
22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi
Limited for cash
23 To authorise Mondi Limited to purchase its Mgmt For For
own shares
24 To adopt a new Memorandum of Incorporation Mgmt For For
of Mondi Limited
25 To amend the borrowing powers in the Mgmt For For
Memorandum of Incorporation of Mondi
Limited
CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting
PERTAINS TO MONDI PLC BUSINESS. THANK
YOU.
26 To receive the report and accounts Mgmt For For
27 To approve the remuneration report Mgmt For For
28 To declare a final dividend Mgmt For For
29 To reappoint Deloitte LLP as auditors of Mgmt For For
Mondi plc to hold office until the
conclusion of the Annual General Meeting of
Mondi plc to be held in 2013
30 To authorise the DLC audit committee to Mgmt For For
determine the auditors remuneration
31 To authorise the directors to allot Mgmt For For
relevant securities
32 To authorise the directors to disapply Mgmt For For
pre-emption rights
33 To authorise Mondi plc to purchase its own Mgmt For For
shares
34 To adopt new Articles of Association of Mgmt For For
Mondi plc
35 To amend the borrowing powers in the Mgmt For For
Article of Association of Mondi plc
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17 AND RECEIPT OF AUDITORS NAME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703874114
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC. Agenda Number: 703855025
--------------------------------------------------------------------------------------------------------------------------
Security: J48454102
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 703446042
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3a, 3b, 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3a, 3b, 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2a Re-election and election of Director : Mr Mgmt For For
John Thorn
2b Re-election and election of Director : Mr Mgmt For For
Geoff Tomlinson
2c Re-election and election of Director : Dr Mgmt For For
Ken Henry
3a Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Cameron
Clyne
3b Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Mark
Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA Agenda Number: 703111928
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 05-Jul-2011
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
011/0527/201105271102860.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0617/201106171103719.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements
O.2 Allocation of income Mgmt For For
O.3 Option for dividend partial payments in Mgmt For For
shares
O.4 Approval of consolidated financial Mgmt For For
statements
O.5 Approval of the Agreement pursuant to Mgmt For For
Article L. 225-38 of the Commercial
Code
O.6 Approval of the Agreement pursuant to Mgmt Against Against
Article L.225-42-1 of the Commercial
Code between the Company and Mr. Denis
Thiery, CEO of the Company
O.7 Setting the amount of attendance allowances Mgmt For For
O.8 Renewal of term of Mr. Cornelius Geber as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Rose as Board Mgmt For For
member
O.10 Share repurchase program Mgmt For For
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares and securities providing access to
the capital of the Company, while
maintaining shareholders' preferential
subscription rights
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
a public offer
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and
Financial Code
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through a public offer
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through private investment
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.16 Authorization granted to the Board of Mgmt For For
Directors to increase the amount of
issuances in the event of surplus demands,
in case of issuance of common shares
or securities providing access to the
capital of the Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits or
premiums
E.18 Delegation granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and securities
providing access to the capital of the
Company, in consideration for in-kind
contributions, within the limit of 10% of
share capital
E.19 Delegation granted to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to the capital
of the Company, in case of public exchange
offer initiated by the Company
E.20 Authorization granted to the Board of Mgmt For For
Directors to carry out capital
increases and transfers reserved for group
employees pursuant to Article L.3332-1
et seq. of the Code of Labor
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for financial institutions or
companies created specifically
to implement an employee savings plan for
employees of certain subsidiaries or
foreign branches of the group similar to
current savings plans of French and
foreign companies of the group
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel shares acquired
under the share repurchase program allowing
the Company to repurchase its own shares
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities, which does not require
Company's capital increase
E.24 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt 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 Abstain 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
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 703837508
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Determination of compensations and other Mgmt For For
details in relation to share subscription
rights as equity compensation-type stock
options for Directors
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 703733142
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the directors and auditors for
the year ended 28 January 2012
2 To approve the remuneration report for the Mgmt For For
year ended 28 January 2012
3 To declare a final dividend of 62.5p per Mgmt For For
share in respect of the year ended 28
January 2012
4 To re-elect John Barton as a director Mgmt For For
5 To re-elect Christos Angelides as a Mgmt For For
director
6 To re-elect Steve Barber as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To re-elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
14 Directors' authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 On-market purchase of own shares Mgmt For For
17 Off-market purchases of own shares Mgmt For For
18 That, in accordance with the Company's Mgmt For For
articles of association, a general meeting
(other than an annual general meeting)
maybe called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703882363
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703874556
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703882464
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 703862602
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 703632554
--------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: CH0037851646
--------------------------------------------------------------------------------------------------------------------------
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 935312,
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 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3.1 Approve Allocation of Income and Omission Mgmt For For
of Dividends
3.2 Approve Transfer from Capital Reserves to Mgmt For For
Free Reserves and Dividend of CHF 0.15 per
Registered Share
4 Approve Discharge of Board and Senior Mgmt For For
Management
5.1 Reelect Daniela Bosshardt Hengartner as Mgmt For For
Director
5.2 Reelect Raymund Breu as Director Mgmt For For
5.3 Reelect Edgar Fluri as Director Mgmt For For
5.4 Reelect Oern Stuge as Director Mgmt For For
5.5 Reelect Rolf Watter as Director Mgmt For For
6.1 Elect Michel Orsinger as Director Mgmt For For
6.2 Elect Juha Raeisaenen as Director Mgmt For For
6.3 Elect Georg Watzek as Director Mgmt For For
7 Ratify KPMG AG as Auditors Mgmt For For
8 AD HOC Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 703713126
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the
Directors and Auditors for the financial
year ended 31 December 2011
2 To declare a final dividend of US1.65 cents Mgmt For For
per share for the financial year ended 31
December 2011
3 To re-elect Mr. Milton M. Au as Director Mgmt For For
who is retiring by rotation pursuant to
Bye-law 86(1)
4 To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 86(1)
5 To re-elect Ambassador Burton Levin as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 86(1)
6 To re-elect Mr. Li Rongrong as Director who Mgmt For For
is retiring by rotation pursuant to
Bye-law 85(2)
7 To re-elect Mr. William James Randall as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 85(2)
8 To re-elect Ms. Irene Yun Lien Lee as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 85(2)
9 To re-elect Mr. Yusuf Alireza who has been Mgmt For For
appointed by the Board of
Directors of the Company as a Director with
effect from 16 April 2012 and will be
subject to retirement pursuant to Bye-law
85(2)
10 To approve the payment of a total of USD Mgmt For For
446,000 as Directors' fees for the
financial year ended 31 December 2011
11 To re-appoint Messrs Ernst & Young as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
12 Authority to issue shares Mgmt For For
13 Renewal of Share Purchase Mandate Mgmt For For
14 Authority to issue shares under the Noble Mgmt Against Against
Group Share Option Scheme 2004
15 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
16 Authority to issue shares under the Noble Mgmt Against Against
Group Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703873895
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For
A.512 Re-election of Srikant Datar, PH.D. Mgmt For For
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 703588991
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d,
8e AND 9a". THANK YOU.
1 Report of the Board of Directors Non-Voting
2 Approval of the annual report 2011 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of an additional provision in the Mgmt For For
general guidelines for
remuneration of the Board and Executive
Management
5 Approval of remuneration of the Board Mgmt For For
6a Election of Chairman: Henrik Gurtler Mgmt For For
7a Election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
8b Election of the Board of Directors: Lena Mgmt For For
Olving
8c Election of the Board of Directors: Jorgen Mgmt For For
Buhl Rasmussen
8d Election of the Board of Directors: Agnete Mgmt For For
Raaschou-Nielsen
8e Election of the Board of Directors: Mathias Mgmt For For
Uhlen
9a Re-election of PwC as an auditor Mgmt For For
10a Proposal from the Board of Directors: Mgmt Against Against
Authorization to purchase treasury
stock
10b Proposal from the Board of Directors: Mgmt For For
Authorization to meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 703862549
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703855051
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 703707983
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: OGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 Annual report of the Board of Directors on Non-Voting
the financial year 2011, including comments
from the Nomination and Remuneration
Committee on the remuneration report
included in the corporate governance
statement
2 Report of the Statutory Auditor on the Non-Voting
financial year 2011
3 Approval of the remuneration report on the Mgmt No vote
financial year 2011
4 Approval of the annual accounts for the Mgmt No vote
financial year 2011, and
appropriation of the results
5.1 The Directors are discharged from the Mgmt No vote
performance of their duties during the
financial year 2011
5.2 The Statutory Auditor is discharged from Mgmt No vote
the performance of their duties during
the financial year 2011
6.1 Re-appointment of Director: Baron Buysse Mgmt No vote
6.2 Re-appointment of Director: Baron Bekaert Mgmt No vote
6.3 Re-appointment of Director: Albrecht De Mgmt No vote
Graeve
6.4 Re-appointment of Director: Graaf Charles Mgmt No vote
de Liedekerke
6.5 Re-appointment of Director: Hubert Jacobs Mgmt No vote
van Merlen
6.6 Re-appointment of Director: Maxime Jadot Mgmt No vote
6.7 Re-appointment of Director: Sir Antony Mgmt No vote
Galsworthy
6.8 Re-appointment of Director: Manfred Mgmt No vote
Wennemer
7.1 Remuneration of Director: The remuneration Mgmt No vote
of each Director, except the
chairman, for the performance of his duties
as members of the board during the
financial year 2012 is kept at the set
amount of EUR 38 000, and at the variable
amount of EUR 2 500 for each meeting of the
board of directors attended in person
7.2 Remuneration of Director: The remuneration Mgmt No vote
of each director, except the chairman
and the managing director, for the
performance of his duties as member of
a committee of the board during the
financial year 2012 is kept at the
variable amount of EUR 1 500 for each
committee meeting attended in person
7.3 Remuneration of Director: The remuneration Mgmt No vote
of the chairman of the board of
directors for the performance of all his
duties in the company is kept at the set
amount of EUR 500 000 per year
8 Remuneration of statutory auditor: on the Mgmt No vote
motion of the board of directors, the
general meeting resolves to keep the
remuneration of the statutory
auditor at EUR 110 000 for the control of
the annual accounts for the
financial year 2011, and to keep the
remuneration at EUR 198 868 for the
control of the consolidated annual accounts
for the financial year 2011
9 Approval in accordance with article 556 of Mgmt No vote
the companies code of the change of
control provisions relating to the issue by
the Company on 6 December 2011 of EUR 205
000 000 4.125% bonds due 6 December 2016
and EUR 195 000 000 5.00% bonds due 6
December 2019
10 Communication of the consolidated annual Non-Voting
accounts of the Bekaert Group for the
financial year 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6.5.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.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 703710637
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 04 APR 2012.
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 Special report of the Board of Directors Non-Voting
2 Extension of the authorisations to purchase Mgmt No vote
the Company's shares
3 Extension of the provisions relative to the Mgmt No vote
authorised capital
4(a) The general meeting resolves to include the Mgmt No vote
following interim provision at the end
of the Articles of Association: The
authority granted to the board of directors
to acquire own shares pursuant to Article
12, second paragraph, of the Articles of
Association by the resolution of the
extraordinary general meeting of 13 May
2009, and the authority granted to the
board of directors to acquire own shares
pursuant to Article 12, fourth paragraph,
of the Articles of Association by
the resolution of the extraordinary general
meeting of 12 May 2010, will
continue in effect until the publication of
the new authorisations relative to the
purchase of own shares referred to above
4(b) The general meeting resolves to include the Mgmt No vote
following interim provision at the end
of the Articles of Association: The
authority granted to the board of directors
relative to the authorised capital pursuant
to Article 44, 1 through 3, of the
Articles of Association by the resolution
of the extraordinary general
meeting of 14 May 2008, and pursuant to
Article 44, 4 of the Articles of
Association by the resolution of the
extraordinary general meeting of 12 May
2010, will continue in effect until the
publication of the new authorisations
relative to the authorised capital referred
to above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 703897821
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 The Proposed Subscription Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL (GUERNSEY) Agenda Number: 703752205
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV15830
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts for the year ended 31 December
2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To elect Ms N Nyembezi-Heita as a director Mgmt For For
3.ii To re-elect Mr M Arnold as a director Mgmt For For
3.iii To re-elect Mr P Broadley as a director Mgmt For For
3.iv To re-elect Ms E Castillo as a director Mgmt For For
3.v To re-elect Mr R Edey as a director Mgmt For For
3.vi To re-elect Mr A Gillespie as a director Mgmt For For
3.vii To re-elect Mr R Khoza as a director Mgmt For For
3viii To re-elect Mr R Marshall as a director Mgmt For For
3.ix To re-elect Mr B Nqwababa as a director Mgmt For For
3.x To re-elect Mr P O'Sullivan as a director Mgmt For For
3.xi To re-elect Mr L Otterbeck as a director Mgmt For For
3.xii To re-elect Mr J Roberts as a director Mgmt For For
4 To re appoint KPMG Audit Plc as auditors Mgmt For For
5 To authorise the Group Audit Committee to Mgmt For For
settle the auditors' remuneration
6 To approve the remuneration report Mgmt For For
7 To grant authority to allot shares Mgmt For For
8 To grant authority to disapply pre-emption Mgmt For For
rights in allotting certain equity
securities and selling treasury shares
9 To grant authority to repurchase shares by Mgmt For For
market purchase
10 To approve contingent purchase contracts Mgmt For For
relating to purchases of shares on the JSE
Limited and on the Malawi. Namibian and
Zimbabwe Stock Exchanges
11 To approve amendments to the company's Mgmt For For
articles of association
12 To shorten the notice period required for Mgmt For For
convening general meetings
CMMT PLEASE NOTE THAT THIS MEETING WAS RELEASED Non-Voting
UNDER THE INCORRECT NAME. THE CORRE CT
COMPANY NAME ISSUING THIS AGENDA IS OLD
MUTUAL PLC. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 703594982
--------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: OGM
Meeting Date: 14-Mar-2012
Ticker:
ISIN: GB0007389926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Disposal and the ancillary Mgmt For For
documents and arrangements
described in the Shareholder Circular dated
3 February 2012 (the "Shareholder
Circular")
2 To approve the consolidation of the Mgmt For For
Company's share capital, subject to the
conditions to which this resolution is
subject as described in the
Shareholder Circular being satisfied
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 703681432
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approval of the corrected financial Mgmt Against Against
statements for the 143rd term (From April
1, 2010 to March 31, 2011)
2 Approval of the corrected financial Mgmt Against Against
statements for the 142nd term (From April
1, 2009 to March 31, 2010)
3 Approval of the corrected financial Mgmt Against Against
statements for the 141st term (From April
1, 2008 to March 31, 2009)
4 Approval of the corrected financial Mgmt Against Against
statements for the 140th term (From April
1, 2007 to March 31, 2008)
5 Approval of the corrected financial Mgmt Against Against
statements for the 139th term (From April
1, 2006 to March 31, 2007)
6.1 Appoint a Director Mgmt For For
6.2 Appoint a Director Mgmt For For
6.3 Appoint a Director Mgmt For For
6.4 Appoint a Director Mgmt For For
6.5 Appoint a Director Mgmt For For
6.6 Appoint a Director Mgmt For For
6.7 Appoint a Director Mgmt For For
6.8 Appoint a Director Mgmt For For
6.9 Appoint a Director Mgmt For For
6.10 Appoint a Director Mgmt For For
6.11 Appoint a Director Mgmt For For
7.1 Appoint a Corporate Auditor Mgmt For For
7.2 Appoint a Corporate Auditor Mgmt Against Against
7.3 Appoint a Corporate Auditor Mgmt For For
7.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 703888543
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company' s
Shares
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703904462
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 703888175
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703673358
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703694174
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 TO 11". THANK YOU.
1 Adoption of Reports and Accounts Mgmt For For
2.a Re-appointment of Dr Cheong Choong Kong Mgmt For For
2.b Re-appointment of Mr Lee Seng Wee Mgmt For For
3.a Re-election of Mr Bobby Chin Yoke Choong Mgmt For For
3.b Re-election of Mrs Fang Ai Lian Mgmt For For
3.c Re-election of Mr Colm Martin McCarthy Mgmt For For
4.a Re-election of Dr Teh Kok Peng Mgmt For For
4.b Re-election of Mr Quah Wee Ghee Mgmt For For
4.c Re-election of Dato' Ooi Sang Kuang Mgmt For For
5 Approval of final one-tier tax exempt Mgmt For For
dividend
6.a Approval of amount proposed as Directors' Mgmt For For
Fees in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their Mgmt For For
remuneration
8.a Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to
be issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan)
10 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
11 Authority to allot and issue preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 703735906
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 31 December
2011 and the reports of the Directors and
Auditors thereon
2 To declare a final dividend of 70.0 cent Mgmt For For
per share for the year ended 31 December
2011
3 To receive and consider the Remuneration Mgmt For For
Committee Report on directors' remuneration
for the year ended 31 December 2011
4 To elect Cormac McCarthy as a director who Mgmt For For
is recommended by the Board for election
5(a) To re-elect: Nigel Northridge Mgmt For For
5(b) To re-elect: Patrick Kennedy Mgmt For For
5(c) To re-elect: Tom Grace Mgmt For For
5(d) To re-elect: Stewart Kenny Mgmt For For
5(e) To re-elect: Jane Lighting Mgmt For For
5(f) To re-elect: Jack Massey Mgmt For For
5(g) To re-elect: Padraig O Riordain Mgmt For For
5(h) To re-elect: David Power Mgmt For For
5(i) To re-elect: William Reeve Mgmt For For
6 To authorise the directors to fix the Mgmt For For
remuneration of the Auditors for the year
ending 31 December 2012
7 That it is hereby resolved that the Mgmt For For
provision in Article 53(a) allowing for the
convening of an Extraordinary General
Meeting by at least fourteen Clear Days'
notice (where such meetings are not
convened for the passing of a special
resolution) shall continue to be effective
8 That the directors be and they are hereby Mgmt For For
generally and unconditionally authorised to
exercise all the powers of the Company to
allot relevant securities (within the
meaning of Section 20 of the Companies
(Amendment) Act 1983) up to an aggregate
nominal amount of EUR 1,691,113,
representing approximately one third of the
issued share capital of the Company at the
date of the notice containing this
resolution; provided that this authority
shall expire at the close of business on
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 save that the Company may
before such expiry make an offer or
agreement which would or might require
relevant securities to be allotted after
such expiry and the directors may allot
relevant securities in pursuance of such
offer or agreement as if the authority
hereby conferred had not expired
9 That for the purposes of Regulation 8(d) of Mgmt For For
the Articles of the Association of the
Company, the directors are hereby empowered
to allot equity securities (as defined in
Section 23 of the Companies (Amendment) Act
1983) for cash pursuant to and in
accordance with the provisions of their
authority pursuant to Section 20 of the
Companies (Amendment) Act 1983 as if
sub-section (1) of Section 23 of the
Companies (Amendment) Act 1983 did not
apply to any such allotment provided that,
pursuant to Regulation 8(d)(ii), the
maximum aggregate nominal value of shares
to which this authority relates shall be an
aggregate nominal value of EUR 240,383 or
five percent of the Company's issued
ordinary share capital at the close of
business on the date on which this
resolution shall be passed; and the
authority hereby conferred shall CONTD
CONT CONTD expire at the close of business on Non-Voting
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 unless previously renewed,
varied or revoked by the Company in general
meeting provided that the Company may make
before such expiry an offer or agreement
which would or might require equity
securities to be allotted after such expiry
and the directors may allot equity
securities in pursuance of such an offer or
agreement as if the authority hereby
conferred had not expired
10 That the Company and/ or any subsidiary Mgmt For For
(including a body corporate) of the Company
be generally authorised to make market
purchases or overseas market purchases (as
defined by Section 212 of the Companies Act
1990) of shares of any class of the Company
on such terms and conditions and in such
manner as the directors may from time to
time determine in accordance with and
subject to the provisions of the Companies
Act 1990 and to the restrictions and
provisions set out in Regulation 46(a) of
the Articles of Association of the Company
and that the authority hereby conferred
shall expire at the close of business on
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 unless, in any such case,
previously renewed, varied or revoked by
the Company in general meeting
11 That the re-issue price range at which any Mgmt For For
treasury share (as defined in Section 209
of the Companies Act 1990) for the time
being held by the Company may be re-issued
off market, shall be the price range set
out in Article 46(b) of the Articles of
Association of the Company; and the
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 16 November 2013 unless, in
any such case, previously renewed, varied
or revoked in accordance with the
provisions of Section 209 of the Companies
Act 1990
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 703678079
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
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 Re-appointment of Vivienne Cox Mgmt For For
15 Approval of report on directors Mgmt For For
remuneration
16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the ensuing year
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 703199554
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Mgmt For For
financial statements for the year ended
31 March 2011
2 To declare a final dividend of 17.15p per Mgmt For For
ordinary share for the year ended 31
March 2011
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-elect Mr K G Harvey as a Director Mgmt For For
5 To re-elect Mr M D Angle as a Director Mgmt For For
6 To re-elect Mr G D Connell as a Director Mgmt For For
7 To re-elect Mr C I J H Drummond as a Mgmt For For
Director
8 To re-elect Mr D J Dupont as a Director Mgmt For For
9 To re-elect Mr C Loughlin as a Director Mgmt For For
10 To re-elect Ms D A Nichols as a Director Mgmt For For
11 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
12 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
13 To authorise the Company and its Mgmt For For
subsidiaries to make EU political donations
up to a specific limit
14 To renew the Pennon Group All-Employee Mgmt For For
Share Ownership Plan
15 To renew the Executive Share Option Scheme Mgmt For For
16 To grant the Directors authority to allot Mgmt For For
shares
17 To authorise the partial exclusion of Mgmt For For
pre-emption rights
18 To authorize the purchase of the Company's Mgmt For For
shares
19 To authorise a general meeting other than Mgmt For For
an Annual General Meeting to be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 703681165
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and Mgmt For For
related reports
2 To declare the final dividend Mgmt For For
3 To approve the Directors' remuneration Mgmt For For
report
4 To appoint Rene Medori as a Non-executive Mgmt For For
Director
5 To appoint Marwan Chedid as an Executive Mgmt For For
Director
6 To appoint Tim Weller as an Executive Mgmt For For
Director
7 To appoint Norman Murray as Non-executive Mgmt For For
Chairman
8 To re-appoint Thomas Thune Andersen as a Mgmt For For
Non-executive Director
9 To re-appoint Stefano Cao as a Mgmt For For
Non-executive Director
10 To re-appoint Roxanne Decyk as a Mgmt For For
Non-executive Director
11 To re-appoint Rijnhard van Tets as a Mgmt For For
Non-executive Director
12 To re-appoint Ayman Asfari as an Executive Mgmt For For
Director
13 To re-appoint Maroun Semaan as an Executive Mgmt For For
Director
14 To re-appoint Andy Inglis as an Executive Mgmt For For
Director
15 To re-appoint Ernst and Young 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 authorise the Directors to allot shares Mgmt For For
18 To renew the authority to allot shares Mgmt For For
without rights of pre-emption
19 To authorise the Company to purchase and Mgmt For For
hold its own shares
20 To authorise 14-day notice period for Mgmt For For
general meetings
21 To adopt the rules of the Value Creation Mgmt Against Against
Plan
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 703802884
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
3 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Comp
ensation as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703819550
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 JUN 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
JUN 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined management report for the
company and the corporate group, the
proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2011 (1 January 2011 through 31
December 2011)
2. Application of the balance sheet profit Non-Voting
3. Exoneration of the members of the executive Non-Voting
board
4. Exoneration of the members of the Non-Voting
supervisory board
5.a Election of the auditor for the fiscal year Non-Voting
2012: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
5.b The auditor for the audit like review of Non-Voting
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2012
6. Amendment of Art. 2 (business purpose) of Non-Voting
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 703730057
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416276.pdf
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2011
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Neil Douglas McGee as a Mgmt For For
Director
3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For
Director
3.c To elect Mr. Wan Chi Tin as a Director Mgmt For For
3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 703099487
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
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 10.06.2011, 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
16.06.2011. 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.
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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2010 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(2) of the German Commercial
Code
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR
3,098,173,842.03 as follows: Payment of a
dividend of EUR 1.14 per preferred share
Payment of a dividend of EUR 1.12 per
no-par share EUR 2,857,006,926.03 shall be
carried forward Ex-dividend and payable
date: June 30, 2011
3. Ratification of the acts of the Board of Non-Voting
MDs
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Appointment of auditors for the 2011 Non-Voting
financial year: KPMG
6. Election of Herman M.P. van Campenhout to Non-Voting
the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 703737188
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2012
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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
012/0418/201204181201368.pdf
O.1 Approval of the corporate accounts for the Mgmt For For
2011 financial year
O.2 Approval of the consolidated corporate Mgmt For For
accounts for the 2011 financial year
O.3 Allocation of income for the financial year Mgmt For For
and setting of the dividend
O.4 Approval of the syndicated loan agreement Mgmt For For
(Club Deal) made between the Company, BNP
Paribas and Societe Generale
O.5 Approval of the agreement made between the Mgmt For For
Company and one of its shareholders who
held more than 10% of the voting rights
O.6 Approval of the regulated agreements Mgmt Against Against
pursuant to Article L.225-90-1 of the
Commercial Code relating to Mr. Kevin
Roberts
O.7 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jack Klues
O.8 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jean-Yves Naouri
O.9 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jean-Michel Etienne
O.10 Renewal of term of Mrs. Elisabeth Badinter Mgmt For For
as Supervisory Board member upon expiration
of her present term
O.11 Renewal of term of Mr. Henri-Calixte Mgmt For For
Suaudeau as Supervisory Board member
O.12 Authorization to grant to the Executive Mgmt For For
Board to allow the Company to trade its own
shares
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance, with preferential subscription
right, of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities, with cancellation of
preferential subscription right by public
offer
E.15 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities with cancellation of
preferential subscription right through
private placement
E.16 Authorization to be granted to the Mgmt Against Against
Executive Board to issue, with cancellation
of preferential subscription right shares
or equity securities with the right to set
the issue price
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on share
capital increase by incorporation of
premiums, reserves, profits or other
E.18 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or various securities in
case of public offer initiated by the
Company
E.19 Authorization to be granted to the Mgmt Against Against
Executive Board to increase the number of
issuable shares or securities in case of
capital increase, with or without
shareholders' preferential subscription
right limited to 15% of the initial
issuance
E.20 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of equity securities or securities
giving access to the capital of the
Company, with cancellation of preferential
subscription right for the benefit of
members of a corporate savings plan
E.21 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access to capital, with cancellation of the
preferential subscription right, for the
benefit of certain categories of
beneficiaries
E.22 Authorization to be granted to the Mgmt Against Against
Executive Board to use the authorizations
and delegations granted by the meeting in
case of public offer aimed at the Company
O.23 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 703352459
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.1 Elect Non-Executive Director Corinne Mgmt For For
Namblard
2.2 Re-elect Non-Executive Director Richard Mgmt For For
Goodmanson
2.3 Re-elect Non-Executive Director John Mgmt For For
Schubert
2.4 Re-elect Non-Executive Director Barbara Mgmt For For
Ward
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
CMMT IF CHAIRMAN OF THE MEETING OR KMP NAMED IN Non-Voting
REMUNERATION REPORT OR RELATED PARTIES IS
YOUR PROXY, THEY ARE NOT PERMITTED TO CAST
VOTES ON UNDIRECTED PROXIES HELD
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
LREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 703660642
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Mgmt For For
Capital to 3.9418B shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Set Trading Unit to 100
shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Allow Board to Authorize Use of Stock Mgmt Against Against
Option Plan
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 703696255
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements of the company for
the year ended 31 December 2011 together
with the Directors' Reports and the
Auditor's Report on the financial
statements
2 To declare a final dividend of USD 0.40 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2011
3 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
4 To re-elect Philippe Lietard as a director Mgmt For For
of the company
5 To re-elect Mark Bristow as a director of Mgmt For For
the company
6 To re-elect Graham Shuttleworth a director Mgmt For For
of the company
7 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company
8 To re-elect Christopher Coleman as a Mgmt For For
director of the company
9 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
10 To re-elect Karl Voltaire as a director of Mgmt For For
the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office unit the
conclusion of the next AGM of the company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
14 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
15 Awards of ordinary shares to non-executive Mgmt For For
directors
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for the company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 703689503
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962574 DUE TO CHANGE IN NAMES OF
DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Examination and approval, as the case may Mgmt For For
be, of the financial statements (balance
sheet, income statement, statement of
changes in total equity, statement of
recognized income and expense, cash flow
statement, and notes to financial
statements) and the directors' report of
Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
2 Examination and approval, as the case may Mgmt For For
be, of the consolidated financial
statements (consolidated balance sheet,
consolidated income statement, consolidated
overall income statement, consolidated
statement of changes in equity,
consolidated cash flow statement, and notes
to the consolidated financial statements)
and the consolidated directors' report of
the consolidated group of Red Electrica
Corporacion, S.A. for the year ended
December 31, 2011
3 Examination and approval, as the case may Mgmt For For
be, of the proposed distribution of income
at Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
4 Examination and approval, as the case may Mgmt For For
be, of the management carried out by the
board of directors of Red Electrica
Corporacion, S.A. in 2011
5.1 Reappointment of Mr. Jose Folgado Blanco as Mgmt For For
a Company Director
5.2 Appointment of Mr. Alfredo Parra Mgmt For For
Garcia-Moliner as a Company Director
5.3 Appointment of Mr. Francisco Ruiz Jimenez Mgmt For For
as a Company Director
5.4 Appointment of Mr. Fernando Fernandez Mgmt For For
Mendez de Andes as a Company Director
5.5 Appointment of Ms. Paloma Sendin de Caceres Mgmt For For
as a Company Director
5.6 Appointment of Ms. Carmen Gomez de Barreda Mgmt For For
Tous de Monsalve as a Company Director
5.7 Appointment of Mr. Juan Iranzo Martin as a Mgmt For For
Company Director
6 To reappoint PricewaterhouseCoopers Mgmt For For
Auditores, S.L., with taxpayer
identification number B-79031290, with
registered office in Madrid, at Paseo de la
Castellana, 43, 28046, registered at the
Madrid Commercial Registry (volume 9267,
sheet 75, section 3, page number 87.250-1,
entry number 1) and on the Official
Auditors' Register (ROAC) under number
S0242, as auditors of the parent company,
Red Electrica Corporacion, S.A., and of its
Consolidated Group, for a period of one (1)
year, comprising the 2012 fiscal year,
pursuant to the provisions of Article 264
of the Corporate Enterprises Law currently
in force
7.1 Amendment of the Corporate Bylaws in order Mgmt For For
to adapt them to the latest legislative
reforms in the area of corporate
enterprises and other amendments of style
and order to make the wording of the
Corporate Bylaws more precise: Amendment of
Articles 11 ("Shareholders' Meeting"), 12
("Types of Shareholders' Meeting"), 13
("Calls for Shareholders' Meetings"), 15
("Right to information and attendance at
Shareholders' Meetings"), 17 ("Presiding
panel, deliberations"), 17 Bis ("Absentee
Vote"), 21 ("Functioning of the Board of
Directors"), 32 ("Rules and method of
liquidation") of the Corporate Bylaws
7.2 Amendment to eliminate the submission to Mgmt For For
arbitration and replace it with submission
to the courts: Elimination of Article 34
("Resolution of Disputes") of the Corporate
Bylaws
8 Amendment of the regulations of the Mgmt For For
shareholders' meeting in order to (i) adapt
them to the latest legislative reforms in
the area of corporate enterprises and other
amendments of style and order to make the
wording of the regulations of the
shareholders' meeting more precise
9.1 Authorization for the derivative Mgmt For For
acquisition of treasury stock by the
Company or by companies of the Red
Electrica Group, and for the direct award
of treasury stock to employees and
Executive Directors of the Company and of
the companies of the Red Electrica Group,
as compensation
9.2 Approval of a Compensation Plan for members Mgmt For For
of Management and the Executive Directors
of the Company and of the companies of the
Red Electrica Group
9.3 Revocation of previous authorizations Mgmt For For
10.1 Approval of the Annual Report on Directors' Mgmt For For
Compensation at Red Electrica Corporacion,
S.A.
10.2 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2011
11 Ratification of the creation of the company Mgmt For For
website
12 Delegation of authority to fully implement Mgmt For For
the resolutions adopted at the
shareholders' meeting
13 Information to the shareholders' meeting on Non-Voting
the 2011 annual corporate governance report
of Red Electrica Corporacion, S.A.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 703652974
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report 2011 Non-Voting
3 Adoption of the 2011 Annual Financial Mgmt For For
Statements
4.a Release from liability of the members of Mgmt For For
the Executive Board
4.b Release from liability of the members of Mgmt For For
the Supervisory Board
5 Determination and distribution of dividend Mgmt For For
6 Appointment of external auditors: Deloitte Mgmt For For
Accountants B.V.
7.a Composition of the Supervisory Board: Mgmt For For
Appointment David Brennan
7.b Composition of the Supervisory Board: Mgmt For For
Re-appointment Mark Elliott
7.c Composition of the Supervisory Board: Mgmt For For
Re-appointment Anthony Habgood
7.d Composition of the Supervisory Board: Mgmt For For
Re-appointment Adrian Hennah
7.e Composition of the Supervisory Board: Mgmt For For
Re-appointment Lisa Hook
7.f Composition of the Supervisory Board: Mgmt For For
Re-appointment Marike van Lier Lels
7.g Composition of the Supervisory Board: Mgmt For For
Re-appointment Robert Polet
7.h Composition of the Supervisory Board: Mgmt For For
Re-appointment Sir David Reid
7.i Composition of the Supervisory Board: Mgmt For For
Re-appointment Ben van der Veer
8.a Composition of the Executive Board: Mgmt For For
Re-appointment of Erik Engstrom
8.b Composition of the Executive Board: Mgmt For For
Re-appointment of Mark Armour
9 Delegation to the Executive Board of the Mgmt For For
authority to acquire shares in the
Company
10.a Designation of the Combined Board as Mgmt For For
authorised body to issue shares and to
grant rights to acquire shares in the
capital of the Company
10.b Extension of the designation of the Mgmt For For
Combined Board as authorised body to
limit or exclude pre-emptive rights to the
issuance of shares
11 Any other business Non-Voting
12 Close of meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 703631348
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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
012/0229/201202291200556.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201135.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements
O.2 Approval of the corporate financial Mgmt For For
statements
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Statutory Auditors' report on elements used Mgmt For For
in determining the remuneration of profit
participation certificate
O.6 Renewal of term of Mr. Charles de Croisset Mgmt For For
as Board member
O.7 Renewal of term of Mr. Thierry Desmaret as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean-Pierre Garnier Mgmt For For
as Board member
O.9 Renewal of term of Mr. Luc Rousseau as Mgmt For For
Board member, representative of the
State
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to cancel repurchased shares Mgmt For For
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital
while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital with
cancellation of shareholders'
preferential subscription rights as part of
public offers
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital with
cancellation of preferential
subscription rights through private
investment 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 issue common shares and
securities providing access to capital in
case of public exchange offer
initiated by the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares, in
consideration for in-kind contributions
granted to the Company and composed of
shares or securities providing access to
the capital of another company (except
in the case of a public exchange offer
initiated by the Company)
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves or profits or
premiums
E.18 Delegation of authority to the Board of Mgmt For For
Directors to carry out a capital
increase reserved for employees
O.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 UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA, MADRID Agenda Number: 703752077
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Ma nagement
Report of Repsol YPF, S.A., the
Consolidated Annual Financial Stateme nts
and Consolidated Management Report, for
fiscal year ended 31 December 2011 , and
the proposal for the application of
earnings
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directo rs of
Repsol YPF, S.A. during 2011
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol YPF, S.A. and its Consolidated G
roup for fiscal year 2012
4 Modification of Articles 19, 20, 28 and 47 Mgmt For For
and addition of a new Article 45 bi s of
the Bylaws; and modification of Articles 5,
6, 8 and 14 of the Regulation s of the
General Shareholders' Meeting to adjust the
Company's corporate gover nance regulations
to the recent changes in law
5 Modification of Articles 27, 32, 37, 39 and Mgmt For For
addition of a new Article 45ter of the
Bylaws to improve the functioning of the
Board of Directors and other asp ects of
the Company's corporate governance
6 Modification of Article 22 and addition of Mgmt For For
new Articles 22bis and 44bis of the
Bylaws; and modification of Articles 3, 9
and 13 of the Regulations of the Ge neral
Shareholders' Meeting to reinforce the
protection of the Company against
conflicts of interest
7 Re-election of Mr. Isidro Faine Casas as Mgmt For For
Director
8 Re-election of Mr. Juan Maria Nin Genova as Mgmt For For
Director
9 Stock Acquisition Plan 2013-2015 Mgmt For For
10 Increase of share capital in an amount Mgmt For For
determinable pursuant to the terms of t he
resolution, by issuing new common shares
having a par value of one (1) euro each,
of the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling t
he scrip dividend rights to the Company
itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Executive Commi ttee, to
fix the date the increase is to be
implemented and the terms of the i ncrease
in all respects not provided for by the
General Meeting, all in accord ance with
article 297.1.(a) of the Companies Act.
Application for official lis ting of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous Market and
on the Buenos Aires stock exchange
11 Second capital increase in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro e ach,
of the same class and series as those
currently in circulation, charged t o
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company
itself or on the market. Delegation of a
uthority to the Board of Directors or, by
delegation, to the Executive Committ ee, to
fix the date the increase is to be
implemented and the terms of the inc rease
in all respects not provided for by the
General Meeting, all in accordan ce with
article 297.1.(a) of the Companies Act.
Application for official listi ng of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia st ock
exchanges through Spain's stock exchange
Market and on the Buenos Aires st ock
exchange
12 Modify the corporate name of the Company Mgmt For For
and subsequent modification of Articl e 1
of the Bylaws
13 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed rate, convert ible
and/or exchangeable securities for company
shares or exchangeable for sha res in other
companies, as well as warrants (options to
subscribe new shares o r to acquire shares
in circulation of the company or other
companies). Fixing the criteria to
determine the bases and modes of conversion
and/or exchange an d attribution to the
Board of Directors of the powers to
increase capital by t he amount necessary,
as well as to totally or partially exclude
the pre-emptiv e subscription rights of the
shareholders of said issues. Authorisation
for th e company to guarantee securities
issued by its subsidiaries. To leave
without effect, in the portion not used,
the sixteenth B) resolution of the General
S hareholders' Meeting held on 15 April
2001
14 Ratification of the creation of the Mgmt For For
Company's corporate website www.repsol.com
15 Advisory vote on the Report on the Mgmt Against Against
Remuneration Policy for Directors of Repsol
YPF, S.A. for 2011
16 Delegation of powers to supplement, Mgmt For For
develop, execute, rectify and formalize th
e resolutions adopted by the General
Shareholders' Meeting. During the AGM sha
reholders will be informed on the
modification of the Regulations of the
Board of Directors, pursuant to Article
528 of the Companies Act and on the authori
zation for the Board of Directors to enter
into related party transactions, pu rsuant
to Article 22.2.(c) of the Regulations of
the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the terms of the Amended Mgmt For For
Operating Agreement and the New Lock-Up
Agreement (particulars of which are
summarised in Part II of the circular
accompanying the notice of the meeting
((the "Circular")) be and are hereby
approved and that the Directors be and are
hereby authorised to take all such steps as
may be necessary or desirable in relation
thereto and to implement the same with
such non-material modifications,
variations, revisions or amendments
as they shall deem necessary, expedient or
desirable; and CONTD
CONT CONTD (b) the Company's consent to the Non-Voting
amendment of the ROL Partnership
Agreement in the manner described in Part I
of the Circular be and is hereby approved
and that the Directors be and are hereby
authorised to consent to the amendment
thereof with such non-material
modifications, variations, revisions
or amendments as they shall deem necessary,
expedient or desirable
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973300 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2011 together with the report of
the auditors of the Company
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusio n of the
next Annual General Meeting of the Company
4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Co
mpany for 2012
5 To re-elect Jacques Aigrain as a director Mgmt For For
of the Company
6 To re-elect Gerardo Arostegui as a director Mgmt For For
of the Company
7 To re-elect Michael Biggs as a director of Mgmt For For
the Company
8 To re-elect Mel Carvill as a director of Mgmt For For
the Company
9 To re-elect Fergus Dunlop as a Director of Mgmt For For
the Company
10 To re-elect Phil Hodkinson as a director of Mgmt For For
the Company
11 To re-elect Denise Mileham as a director of Mgmt For For
the Company
12 To re-elect Peter Niven as a director of Mgmt For For
the Company
13 To re-elect Gerhard Roggemann as a director Mgmt For For
of the Company
14 To re-elect Tim Wade as a director of the Mgmt For For
Company
15 To approve the election of Andy Briggs as a Mgmt For For
director of Friends Life Group plc
16 To approve the election of Peter Gibbs as a Mgmt For For
director of Friends Life Group plc
17 To approve the election of Mary Phibbs as a Mgmt For For
director of Friends Life Group plc
18 To approve the election of Tim Tookey as a Mgmt For For
director of Friends Life Group plc
19 To approve the re-election of Clive Cowdery Mgmt For For
as a director of Friends Life Grou p plc
20 To approve the re-election of John Tiner as Mgmt For For
a director of Friends Life Group p lc
21 To declare a final dividend of 13.42p per Mgmt For For
share on the ordinary shares of the Company
22 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.3 of
the Articles of Incorporation of the
Company
23 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with Arti
cle 4.12 of the Articles of Incorporation
of the Company
24 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 703883214
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Designate multiple Mgmt For For
series for the Class 7 Preferred Shares and
the Class 8 Preferred Shares without
changing the total number of authoriz ed
shares in each class, Reduce the total
number of authorized shares for the Class 4
through Class 6 Preferred Shares, resulting
in reducing the total numb er of authorized
shares to 7,574,520,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 703672053
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K113
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0004250451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report for Mgmt For For
the year ended 31 December 2011
2 To approve the remuneration report as set Mgmt For For
out in the annual report 2011
3 To declare the 2011 final dividend Mgmt For For
4 To elect Stuart Chambers as a director Mgmt For For
5 To elect Leo Oosterveer as a director Mgmt For For
6 To re-elect Graham Chipchase as a director Mgmt For For
7 To re-elect David Robbie as a director Mgmt For For
8 To re-elect Noreen Doyle as a director Mgmt For For
9 To re-elect John Langston as a director Mgmt For For
10 To re-elect Wolfgang Meusburger as a Mgmt For For
director
11 To re-elect Jean-Pierre Rodier as a Mgmt For For
director
12 To re-appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC) as the Company's auditors
13 To authorise the directors to set PwC's Mgmt For For
remuneration
14 Authority to allot shares Mgmt For For
15 Authority to allot equity securities for Mgmt For For
cash
16 Authority to make market purchases of own Mgmt For For
shares
17 Notice period for calling a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 703697699
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts, the
group annual report, and the report
pursuant to Sections 289(4) and 3 15(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 69,000,000 as
follows: Payment of a dividend of EUR 1.80
per no-par share EUR 507,915.60 shall be
allocated to the revenue reserves
Ex-dividend and payable date: May 1 6, 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.a Election to the Supervisory Board : Andreas Mgmt For For
Georgi
5.b Election to the Supervisory Board : Klaus Mgmt For For
Greinert
5.c Election to the Supervisory Board : Peter Mgmt For For
Mitterbauer
5.d Election to the Supervisory Board : Frank Mgmt For For
Richter
5.e Election to the Supervisory Board : Susanne Mgmt For For
Hannemann
6. Amendment to Section 13 of the articles of Mgmt For For
association in respect of the remun eration
for the Supervisory Board being adjusted as
follows: As of the 2012 fi nancial year,
each member of the Supervisory Board shall
receive a fixed annua l remuneration of EUR
60,000. The chairman of the Supervisory
Board and his de puties shall receive twice
this amount. Each member of the Supervisory
Board s hall also receive an attendance fee
of EUR 1,000 for attending a Supervisory B
oard meeting and EUR 500 for attending a
committee meeting (the latter, howeve r,
only if the committee meeting does not take
place on the same day as a Supe rvisory
Board meeting). In addition ordinary
committee members shall receive a
compensation of EUR 15,000 (committee
chairmen EUR 30,000) for their membersh ip
in a committee
7. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG ,
Dusseldorf
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703882541
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, LONDON Agenda Number: 703660248
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and auditors thereon
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
5 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
6 To re-elect Scott Forbes as a Director Mgmt For For
7 To re-elect Ed Williams as a Director Mgmt For For
8 To re-elect Nick McKittrick as a Director Mgmt For For
9 To re-elect Peter Brooks-Johnson as a Mgmt For For
Director
10 To re-elect Jonathan Agnew as Director Mgmt For For
11 To re-elect Colin Kemp as Director Mgmt For For
12 To re-elect Ashley Martin as Director Mgmt For For
13 To re-elect Judy Vezmar as Director Mgmt For For
14 To authorise the directors to allot shares Mgmt For For
15 To disapply statutory pre-emption rights Mgmt For For
16 To authorise the repurchase of ordinary Mgmt For For
shares
17 To authorise political donations and Mgmt For For
expenditure
18 To authorise general meetings (other than Mgmt For For
an annual general meeting) to be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 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 at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
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.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 703776128
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 703755352
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 31-May-2012
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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
012/0425/201204251201635.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202627.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011-Discharge of
duties to the Board members
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Approval of a regulated commitment pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code made for the benefit of the Chairman
and CEO in the event of early termination
of his duties
O.6 Approval of a regulated commitment pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code made for the benefit of the Chairman
and CEO and Executive Managers regarding
retirement and benefits
O.7 Setting attendance allowances Mgmt For For
O.8 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade Company's shares
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 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to carry out the
issuance of free share subscription
warrants in case of public offering for the
Company
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares reserved
for employees participating in savings
plans of Safran Group
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 703567719
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts for Mgmt For For
the year ended 30 September 2011 and the
Reports of the Directors and Auditors
2 To declare a final dividend of 7.07 pence Mgmt For For
per 1p ordinary share for the year ended
30 September 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr P S Harrison as a director Mgmt For For
5 To re-elect Mr A J Hobson as a director Mgmt For For
6 To re-elect Ms T Ingram as a director Mgmt For For
7 To re-elect Ms R Markland as a director Mgmt For For
8 To re-elect Mr I Mason as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors to the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the
Company
12 To approve the Remuneration Report Mgmt For For
13 To authorise the directors to allot shares Mgmt For For
14 To empower the directors to allot equity Mgmt For For
securities for cash
15 To grant authority to the Company to make Mgmt For For
market purchases
16 To allow general meetings (other than Mgmt For For
annual general meetings) to be called on
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SAKARI RES LTD Agenda Number: 703696887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7456M108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1U11932563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 31 December 2011
together with the Auditors' Report
thereon
2 To declare a final dividend of 5.83 US Mgmt For For
cents per share (equivalent to
approximately Singapore 7.35 cents per
share), tax exempt for the year ended 31
December 2011 (2010: US 2.85 cents)
3 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Dr. Chitrapongse
Kwangsukstith
4 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Mr. Han Eng Juan
5 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Mr. Apisit Rujikeatkamjorn
6 To re-elect the Director retiring pursuant Mgmt For For
to Article 100 of the Company's Articles
of Association: Mr. Chatchawal Eimsiri
7 To re-elect the Director retiring pursuant Mgmt For For
to Article 100 of the Company's Articles
of Association: Mr. Supattanapong
Punmeechaow
8 To approve the payment of directors' fees Mgmt For For
of up to SGD 750,000 payable by the Company
for the year ending 31 December 2012
9 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Auditors and to authorise the Directors
to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Authority to offer and grant options under Mgmt For For
the rules of the Sakari Employee Share
Option Plan (the "Option Plan")
12 Authority to allot and issue shares under Mgmt For For
the rules of the Sakari Executive Share
Acquisition Plan (the "Share Plan")
13 Authority to offer and grant share options Mgmt For For
to Non-executive Directors as part of the
directors' fees to Non-executive Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 703600468
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes that a
dividend of EUR 1,20 per share will be
paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
the liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee of the board of
directors proposes that the number of
members be increased with one to nine (9)
members
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that the current members
A.Brunila, G.Axen, V.M.Mattila, E.Palin-
Lehtinen, J.Pekkarinen, C.Taxell,
M.Vuoria and B.Wahlroos are re-elected and
P.A.Sorlie be elected as a new member
of a board
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
Ernst and Young Oy be elected as company's
auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase on the
company's own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 703800006
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426534.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
December 31, 2011
2 To declare a final dividend of HKD 0.58 per Mgmt For For
share for the year ended December 31, 2011
3.a To re-elect Mr. Sheldon Gary Adelson as Mgmt For For
non-executive director
3.b To re-elect Mr. Edward Matthew Tracy as Mgmt For For
executive director
3.c To re-elect Mr. Lau Wong William as Mgmt For For
non-executive director
3.d To re-elect Mr. Irwin Abe Siegel as Mgmt For For
non-executive director
3.e To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive director
3.f To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703908713
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SANRIO COMPANY,LTD. Agenda Number: 703884747
--------------------------------------------------------------------------------------------------------------------------
Security: J68209105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3343200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class B Shares
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 Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt For For
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt For For
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703882921
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SCANIA AB, SODERTALJE Agenda Number: 703712302
--------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: SE0000308280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of Ulf Adelsohn as Chairman of the Non-Voting
AGM
3 Establishment and approval of the voting Non-Voting
list
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Consideration of whether the AGM has been Non-Voting
duly convened
7 Presentation of the annual accounts and Non-Voting
auditors' report, and the
consolidated annual accounts and auditors'
report
8 Addresses by the Chairman of the Board and Non-Voting
by the President and CEO
9 Questions from the shareholders Non-Voting
10 Adoption of the income statement and Mgmt For For
balance sheet and the consolidated
income statement and balance sheet
11 Resolution concerning distribution of the Mgmt For For
profit accorded to the adopted balance
sheet and resolution concerning the record
date for the dividend
12 Resolution concerning discharge of the Mgmt For For
members of the Board and the President and
CEO from liability for the financial year
13 Resolution concerning guidelines for salary Mgmt For For
and other remuneration of the President
and CEO as well as other executive officers
14 Resolution concerning the 2012 incentive Mgmt Against Against
programme
15.a Report on the work and proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors and auditors etc.:
Determination of the number of Board
members and deputy Board members to be
elected by the AGM
15.b Report on the work and proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors and auditors etc.:
Determination of remuneration for Board
members
15.c Report on the work and proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors and auditors etc.: Election of
the Chairman of the Board, the Vice
Chairman, other Board members and deputy
Board members: Re-election of Helmut
Aurenz, Jochem Heizmann, Gunnar Larsson,
Hans Dieter Potsch, Francisco Javier
Garcia Sanz, Asa Thunman, Peter Wallenberg
Jr, Martin Winterkorn and Leif
Ostling as Board members. Borje Ekholm has
declined reelection. Election of
Peter Abele as a new member of the Board.
Re-election of Martin Winterkorn as
Chairman of the Board. Re-election of
Jochem Heizmann as Vice Chairman of the
Board
15.d Report on the work and proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors and auditors etc.:
Determination of remuneration for the
auditors
16 Resolution concerning the Nomination Mgmt For For
Committee
17 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Colin Hood Mgmt For For
9 Re-appoint Gregor Alexander Mgmt For For
10 Re-appoint Alistair Phillips-Davies Mgmt For For
11 Re-appoint Lady Rice Mgmt For For
12 Re-appoint Rene Medori Mgmt For For
13 Re-appoint Richard Gillingwater Mgmt For For
14 Re-appoint Thomas Thune Anderson Mgmt For For
15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
16 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
17 Authorise allotment of shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
20 To approve 14 days' notice of general Mgmt For For
meetings
21 Approve the renewal of the 2001 Sharesave Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 703299633
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878655 DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt For For
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company
3 To re-elect Kate Blankenship as a Director Mgmt For For
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt For For
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt For For
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt For For
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed USD 800,000
for the year ended December 31, 2011
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703882717
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors and Retiring
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 703854996
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 703686672
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended
December 31, 2011 and the Auditors' Report
thereon
2 To declare a final tax exempt 1-Tier Mgmt For For
dividend of 17 cents per ordinary share
comprising final ordinary dividend of 15
cents per ordinary share and final bonus
dividend of 2 cents per ordinary share for
the year ended December 31, 2011
3 To re-elect Evert Henkes as a director, who Mgmt For For
will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being
eligible, will offers himself for
re-election
4 To re-elect Bobby Chin Yoke Choong as a Mgmt For For
director, who will retire by rotation
pursuant to Article 93 of the Company's
Articles of Association and who, being
eligible, will offer himself for
re-election
5 To re-elect Tham Kui Seng, a director Mgmt For For
retiring pursuant to Article 99 of the
Company's Articles of Association and who,
being eligible, will offer himself for
re-election
6 To re-appoint Goh Geok Ling, a director Mgmt For For
retiring under Section 153 of the
Companies Act, Cap. 50, to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting
7 To approve directors' fees of SGD 1,280,613 Mgmt For For
for the year ended December 31, 2011,
comprising: a. SGD 896,429 to be paid in
cash (2010: SGD 937,626); and b. SGD
384,184 to be paid in the form of
restricted share awards under the
Sembcorp Industries Restricted Share Plan
2010 (2010: 224,564), with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the
directors to fix their remuneration
9 That authority be and is hereby given to Mgmt For For
the directors to: a. I. issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and
/ or II. make or grant offers, agreements
or options (collectively,
"Instruments") that might or would require
shares to be issued, including but
not limited to the creation and issue of
(as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may,
in their absolute discretion, deem fit;
and b. (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or
granted by the directors while this
Resolution was in force, provided
that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 50% of
the total number of issued shares in
the capital of the Company excluding
treasury shares (as calculated in
accordance with paragraph (2) below), of
which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed 5% of the
total number of issued shares in the
capital of the Company excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange CONTD
CONT CONTD Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares in
the capital of the Company excluding
treasury shares at the time this
Resolution is passed, after adjusting for:
(I) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (II) any subsequent bonus issue
or consolidation or subdivision of shares;
(3) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being
in force (unless such compliance CONTD
CONT CONTD has been waived by the SGX-ST) and Non-Voting
the Articles of Association for the time
being of the Company; and (4) (unless
revoked or varied by the Company in
General Meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the
date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
directors to: a. grant awards in
accordance with the provisions of the
Sembcorp Industries Performance Share
Plan 2010 (the "SCI PSP 2010") and / or the
Sembcorp Industries Restricted Share
Plan 2010 (the "SCI RSP 2010") (the SCI PSP
2010 and SCI RSP 2010, together the
"Share Plans"); and b. allot and issue from
time to time such number of fully
paid-up ordinary shares in the capital of
the Company as may be required to be
delivered pursuant to the vesting of awards
under the Share Plans; provided that: (1)
the aggregate number of (i) new ordinary
shares allotted and issued and / or to
be allotted and issued, (ii) existing
ordinary shares (including shares held in
treasury) delivered and / or to be
delivered, and (iii) ordinary shares
released and / or to be released in the
CONTD
CONT CONTD form of cash in lieu of ordinary Non-Voting
shares, pursuant to the Share Plans,
shall not exceed 7% of the total number of
issued ordinary shares in the capital
of the Company (excluding treasury shares)
from time to time; and (2) the aggregate
number of ordinary shares under awards to
be granted pursuant to the Share Plans
during the period commencing from this
Annual General Meeting and ending on
the date of the next Annual General Meeting
of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
1% of the total number of issued ordinary
shares in the capital of the Company
(excluding treasury shares) from time to
time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 703688513
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the IPT Mandate Mgmt For For
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 11:00 HRS TO
11:20 HRS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703636968
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2011
8 Decision on allocation of 2011 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2012 and determination of its remuneration
: The Board proposes to re-appoint Ernst &
Young as external auditors for the year
2012
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category A
14.1 Election of a Director for a three-year Mgmt For For
term: Mr. Hadelin de Liedekerke Beaufort
14.2 Election of a Director for a three-year Mgmt For For
term: Mr. Conny Kullmann
14.3 Election of a Director for a three-year Mgmt For For
term: Pr. Dr. Miriam Meckel
14.4 Election of a Director for a three-year Mgmt For For
term: Mr. Marc Speeckaert
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category B
14.5 Election of a Director for a three-year Mgmt For For
term: Mr. Serge Allegrezza
14.6 Election of a Director for a three-year Mgmt For For
term: Mr. Victor Rod
15 Determination of the remuneration of Board Mgmt For For
members
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
2012. IN ADDITION, IF YOU WISH TO ATTEND
THIS MEETING PLEASE NOTE THAT FDR HOLDERS
ARE REQUIRED TO CONVERT THEIR SHARES INTO
'A' SHARES. A WITHDRAWAL CERTIFICATE IS
REQUIRED TO BE COMPLETED TO DO THIS. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES) THE WITHDRAWAL CERTIFICATE HAS
TO BE SENT TO THE SAME ADDRESS LISTED ABOVE
TO BCEE.THE DEADLINE FOR CONVERTING TO 'A'
SHARES IS 22/03/2012.
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.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703638607
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Amendment of the articles of incorporation Mgmt For For
in order to comply with the Law of May 24,
2011 on certain rights of shareholders of
listed companies and amendment of the
articles 19, 21, 22, 29 and 35 of the
articles of incorporation
4 Introduction of an authorized share capital Mgmt For For
into the articles of incorporation,
acknowledgment of the special report
drafted by the board of directors and
amendment of article 4 of the articles of
incorporation as proposed and made
available on the website of the Company
(www.ses.com) and granting of an
authorization to the board of directors of
the Company to issue, from time to time, up
to 6,922,305 shares (i.e. 4,614,870 A
Shares and 2,307,435 B Shares) without
indication of a par value, within the
limits of the authorised share capital,
hence creating an authorised share capital,
including the current issued share capital,
of an amount of EUR 633,000,000 in
accordance with the provisions of article
32 of the law of 10 August 1915 regarding
commercial companies, as amended.
Limitation of the authorisation to a period
expiring right after a term of five (5)
years from the date of the publication of
the present authorisation in the Luxembourg
official gazette (Memorial C, Recueil des
Societes et Associations). Authorisation to
the board of directors to issue the new A
shares without reserving to the existing
shareholders any preferential subscription
rights
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
2012. IN ADDITION, IF YOU WISH TO ATTEND
THIS MEETING PLEASE NOTE THAT FDR HOLDERS
ARE REQUIRED TO CONVERT THEIR SHARES INTO
'A' SHARES. A WITHDRAWAL CERTIFICATE IS
REQUIRED TO BE COMPLETED TO DO THIS. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES) THE WITHDRAWAL CERTIFICATE HAS
TO BE SENT TO THE SAME ADDRESS LISTED ABOVE
TO BCEE.THE DEADLINE FOR CONVERTING TO 'A'
SHARES IS 22/03/2012.
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.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703779376
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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
4 Entrusting to the Company's Board of Mgmt For For
Directors determination of the subscripti
on requirements for the share subscription
rights, as stock options for stock- linked
compensation issued to the executive
officers of the Company, as well a s the
directors and executive officers of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 703185175
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Approve the Directors' remuneration report Mgmt For For
4 Reappoint Tony Ballance Mgmt For For
5 Reappoint Bernard Bulkin Mgmt For For
6 Reappoint Richard Davey Mgmt For For
7 Reappoint Andrew Duff Mgmt For For
8 Reappoint Gordon Fryett Mgmt For For
9 Reappoint Martin Kane Mgmt For For
10 Reappoint Martin Lamb Mgmt For For
11 Reappoint Michael McKeon Mgmt For For
12 Reappoint Baroness Noakes Mgmt For For
13 Reappoint Andy Smith Mgmt For For
14 Reappoint Tony Wray Mgmt For For
15 Reappoint auditor: Deloitte LLP Mgmt For For
16 Authorise directors to determine auditor's Mgmt For For
remuneration
17 Authorise political donations Mgmt For For
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 Reduce notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGL CARBON SE, WIESBADEN Agenda Number: 703697562
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0007235301
--------------------------------------------------------------------------------------------------------------------------
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 19 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of SGL CARBON SE and t
he approved consolidated financial
statements for the year ended December 31,
2011, the consolidated management report of
SGL CARBON SE and the Group for th e fiscal
year 2011, the report of the Supervisory
Board, the report of the Exe cutive
Committee pursuant to sections 289 (4) and
315 (4) of the German Commer cial Code
(Handelsgesetzbuch - HGB) as well as the
proposal by the Executive C ommittee on the
appropriation of net income
2. Resolution on the appropriation of the net Mgmt For For
income for fiscal year 2011
3. Resolution approving the actions of the Mgmt For For
Executive Committee during fiscal year
2011
4. Resolution approving the actions of the Mgmt For For
Supervisory Board during fiscal year 2 011
5. The Supervisory Board proposes, upon the Mgmt For For
Audit Committee's recommendation, the
appointment of Ernst & Young GmbH,
Wirtschaftsprufungsgesellschaft, Eschborn/
Frankfurt am Main as auditors and Group
auditors for fiscal year 2012
6. Resolution on the cancellation of the Mgmt Against Against
existing Authorized Capital I, creation of
a new Authorized Capital I with the right
to exclude subscription rights an d
amendments of the Articles of Association
in Article 3 (6) and Article 3 (11 )
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 703618453
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 12-Mar-2012
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935321,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of the 2011 annual report and Mgmt For For
accounts of SGS SA and of the consolidated
accounts of the SGS Group
2 Approval of the Group 2011 report on Mgmt Against Against
remuneration (corporate governance)
3 Release of the members of the Board of Mgmt For For
Directors and of the Management
4 Decision on the appropriation of profits Mgmt For For
resulting from the balance sheet of SGS SA
as specified
5 Re-election of Deloitte SA, Geneva, as Mgmt For For
Auditors of SGS SA and Group Auditors for
the year 2012
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 703755251
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 703904323
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Chuo-ku, Tokyo, and Expand
Business Lines
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 703882919
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 703873960
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Determination of Provision of Long-term Mgmt For For
Incentive Type Remuneration to Directo rs
--------------------------------------------------------------------------------------------------------------------------
SIMS METAL MGMT LTD Agenda Number: 703369214
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505L116
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: AU000000SGM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5 AND 6), 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 To re-elect Gerald E Morris as an Mgmt For For
Independent Non-Executive Director of the
Company
2 To re-elect Norman R Bobins as an Mgmt For For
Independent Non-Executive Director of the
Company
3 To re-elect Heather Ridout as an Mgmt For For
Independent Non-Executive Director of the
Company
4 To re-elect John T. DiLacqua as an Mgmt For For
Independent Non-Executive Director of the
Company
5 To approve the participation in the Sims Mgmt Against Against
Metal Management Long Term Incentive Plan
by Mr Daniel Dienst
6 To adopt the Remuneration Report for the Mgmt For For
year ended 30 June 2011
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE ARPT TERM SVCS LTD Agenda Number: 703189058
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the
financial year ended 31 March 2011 and the
Auditors' Report thereon
2 To declare a final ordinary tax-exempt Mgmt For For
(one-tier) dividend of 6 cents per
share and a special tax-exempt (one-tier)
dividend of 6 cents per share for the
financial year ended 31 March 2011
3 To re-appoint Mr David Zalmon Baffsky as a Mgmt For For
Director under Section 153(6) of the
Companies Act, Cap. 50 of Singapore (the
"Companies Act"), to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting
4 To re-elect Mr Yeo CheeTong, who will Mgmt For For
retire by rotation in accordance with
Article 83 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election as a Director
5 To re-elect Mr Leo Yip Seng Cheong, who Mgmt For For
will retire in accordance with
Article 90 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election as a Director
6 To appoint Mr Alexander Charles Hungate as Mgmt For For
a Director pursuant to Article 89 of the
Company's Articles of Association
7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors of the Company to hold office
until the next Annual General Meeting and
to authorise the Directors to fix their
remuneration
8 To approve payment of Directors' fees of up Mgmt For For
to SGD 1,300,000 for the financial
year ending 31 March 2012 (2011: up to SGD
1,308,200)
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instruments made or
granted by the Directors while this CONTD
CONT CONTD Resolution was in force, provided Non-Voting
that: (i) the aggregate number of
shares to be issued pursuant to this
Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this
Resolution) does not exceed 50% of the
total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in
accordance with sub-paragraph (ii) below),
of which the aggregate number of shares
to be issued other than on a pro rata basis
to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 5% of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in
accordance with sub-paragraph (ii) below);
(ii) (subject to such manner CONTD
CONT CONTD of calculation as may be prescribed Non-Voting
by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the
aggregate number of shares that may be
issued under sub-paragraph (i) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (aa) new
shares arising from the conversion or
exercise of any convertible securities or
employee share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (bb) any subsequent bonus
issue, consolidation or
subdivision of shares; (iii) in exercising
the authority conferred by this
Resolution, the Company shall comply with
the provisions CONTD
CONT CONTD of the Listing Manual of the SGX-ST Non-Voting
for the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association
of the Company; and (iv) (unless revoked or
varied by the Company in general meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
10 That the Directors be and are hereby Mgmt Against Against
authorised to:(a) grant awards in
accordance with the provisions of the SATS
Performance Share Plan (the
"Performance Share Plan") and/or the SATS
Restricted Share Plan (the
"Restricted Share Plan"); and (b) allot and
issue from time to time such number of
ordinary shares in the capital of the
Company ("Shares") as may be required to
be issued pursuant to the exercise of
options under the SATS Employee Share
Option Plan ("Share Option Plan") and/or
such number of fully paid Shares as may be
required to be issued pursuant to the
vesting of awards under the Performance
Share Plan and/or the Restricted Share Plan
(the Share Option Plan, the Performance
Share Plan and the Restricted Share Plan,
together the "Share Plans"), provided
that: (i) the aggregate number of new
Shares to be CONTD
CONT CONTD allotted and issued pursuant to the Non-Voting
Share Plans shall not exceed 15% of the
total number of issued Shares (excluding
treasury shares) from time to time; and
(ii) the aggregate number of Shares under
awards to be granted pursuant to the
Performance Share Plan and/or the
Restricted Share Plan during the
period commencing from the date of this
Annual General Meeting of the Company and
ending on the date of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier, shall not
exceed 1 % of the total number of issued
Shares (excluding treasury shares) from
time to time
11 That: (a) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual ("Chapter 9") of the SGX-ST,
for the Company, its subsidiaries
and associated companies that are entities
at risk (as that term is used in Chapter
9), or any of them, to enter into any of
the transactions falling within the types
of interested person transactions described
in the Appendix to the Letter to
Shareholders dated 22 June 2011 (the
"Letter to Shareholders") with any
party who is of the class of interested
persons described in the Appendix to
the Letter to Shareholders, provided that
such transactions are made on normal
commercial terms and in accordance with the
review procedures for such interested
person transactions; (b) the approval
given in paragraph (a) above (the "IPT
Mandate") shall, unless revoked or
varied CONTD
CONT CONTD by the Company in general meeting, Non-Voting
continue in force until the
conclusion of the next Annual General
Meeting of the Company; and (c) the
Directors of the Company and/or any of them
be and are hereby authorised to complete
and do all such acts and things (including
executing all such documents as may
be required) as they may consider expedient
or necessary or in the interests of the
Company to give effect to the IPT Mandate
and/or this Resolution
12 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued Shares not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price or
prices as may be determined by the
Directors of the Company from time to time
up to the Maximum Price (as
hereafter defined), whether by way of: (i)
market purchase(s) on the SGX-ST;
and/or (ii) off-market purchase(s) (if
effected otherwise than on the SGX-ST)
in accordance with any equal access
scheme(s) as may be determined or
formulated by the Directors of the Company
as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Companies Act, and otherwise in
accordance with all other laws and
regulations and CONTD
CONT CONTD rules of the SGX-ST as may for the Non-Voting
time being be applicable, be and is hereby
authorised and approved generally and
unconditionally (the "Share Purchase
Mandate"); (b) unless varied or revoked by
the Company in general meeting, the
authority conferred on the Directors of the
Company pursuant to the Share Purchase
Mandate may be exercised by the Directors
of the Company at any time and from time
to time during the period commencing from
the date of the passing of this Resolution
and expiring on the earliest of: (i) the
date on which the next Annual Genera!
Meeting of the Company is held; (ii) the
date by which the next Annual General
Meeting of the Company is required by law
to be held; and (iii) the date on which
purchases and acquisitions of Shares
pursuant to the Share Purchase Mandate are
carried out to the full CONTD
CONT CONTD extent mandated; (c) in this Non-Voting
Resolution: "Average Closing Price" means
the average of the last dealt prices of a
Share for the five consecutive trading
days on which the Shares are transacted on
the SGX-ST immediately preceding the
date of the market purchase by the Company
or, as the case may be, the date of the
making of the offer pursuant to the
off-market purchase, and deemed to be
adjusted in accordance with the listing
rules of the SGX-ST for any corporate
action that occurs after the relevant
five-day period; "date of the making
of the offer" means the date on which the
Company announces its intention to
make an offer for the purchase or
acquisition of Shares from holders of
Shares, stating therein the purchase price
(which shall not be more than the
Maximum Price calculated on the basis set
out below) for CONTD
CONT CONTD each Share and the relevant terms of Non-Voting
the equal access scheme for
effecting the off-market purchase; "Maximum
Limit'' means that number of issued
Shares representing 2% of the issued Shares
as at the date of the passing of this
Resolution (excluding any Shares which are
held as treasury shares as at that date);
and "Maximum Price" in relation to a Share
to be purchased or acquired, means the
purchase price (excluding related
brokerage, commission, applicable goods and
services tax, stamp duties, clearance fees
and other related expenses) which shall
not exceed, in the case of both a
market purchase of a Share and an
off-market purchase of a Share, 105% of the
Average Closing Price of the Shares; and
(d) the Directors of the Company and/or
any of them be and are hereby authorised to
complete and do all such acts and CONTD
CONT CONTD things (including executing such Non-Voting
documents as may be required) as they
and/or he may consider expedient or
necessary to give effect to the
transactions contemplated and/or authorised
by this Resolution
13 To transact any other business which may Mgmt Against Against
arise and can be transacted at an Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 703305020
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended 30 June 2011 and the
Auditor's Report thereon
2 To declare a final tax exempt dividend Mgmt For For
amounting to 15 cents per share for the
financial year ended 30 June 2011. (2010:
15.75 cents per share)
3 To re-appoint Mr Robert Owen as a director Mgmt For For
of the Company pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore, to hold such office from the
date of this Annual General Meeting until
the next Annual General Meeting of the
Company
4 To re-elect Mr Lee Hsien Yang, who will be Mgmt For For
retiring by rotation under Article 99A of
the Company's Articles of Association (the
"Articles") and who, being eligible,
offers himself for re-election as a
director of the Company
5 To re-elect Ms Jane Diplock, who will cease Mgmt For For
to hold office under Article 104 of the
Articles and who, being eligible, offers
herself for re-election as a director of
the Company
6 To approve the sum of SGD 750,000 to be Mgmt For For
paid to the Chairman as director's fees,
and the provision to him of transport
benefits, including a car and a driver,
for the financial year ending 30 June 2012
7 To approve the sum of up to SGD 1,400,000 Mgmt For For
to be paid to all directors (other than
the Chief Executive Officer) as directors'
fees for the financial year ending 30
June 2012. (2011: up to SGD 1,200,000)
(Please see explanatory notes)
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the Company and to authorise
the directors to fix their remuneration
9 That Mr Quah Wee Ghee be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
10 That Mr Davinder Singh be and is hereby Mgmt For For
appointed as a director of the
Company pursuant to Article 104 of the
Articles
11 That authority be and is hereby given to Mgmt For For
the directors of the Company to: a) i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
directors may in their absolute discretion
deem fit; and b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares
in pursuance of any Instrument made or
granted by the directors while this
Resolution was in force, CONTD
CONT CONTD provided that:1) the aggregate number Non-Voting
of shares to be issued pursuant to this
Resolution (including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) does not
exceed 50 per cent of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as
calculated in accordance with sub-paragraph
2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the
Company (including shares to be issued in
pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 10 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with
sub-paragraph 2) below); 2) (subject to
such manner of calculation as may CONTD
CONT CONTD be prescribed by the Singapore Non-Voting
Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under sub-paragraph 1) above, the
percentage of issued shares shall be
based on the total number of issued shares
(excluding treasury shares) in the
capital of the Company at the time this
Resolution is passed, after adjusting for:
i) new shares arising from the conversion
or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and ii) any subsequent bonus
issue or consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for CONTD
CONT CONTD the time being in force (unless such Non-Voting
compliance has been waived by the Monetary
Authority of Singapore) and the Articles of
Association for the time being of the
Company; and4) (unless revoked or varied by
the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 703305727
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 703900743
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the financial year ended 31 March 2012,
and the Directors' Report and Independent
Auditor's Report thereon
2 To declare a final tax exempt one-tier Mgmt For For
dividend of 2.5 cents per ordinary share in
respect of the financial year ended 31
March 2012
3 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Lim Ho Kee
4 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Michael James
Murphy
5 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Zulkifli Bin
Baharudin
6 To re-elect Dr Wolfgang Baier who retires Mgmt For For
in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offers himself for
reelection
7 To re-appoint Mr Tan Yam Pin as a director Mgmt For For
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore, to hold such office from the
date of this Annual General Meeting until
the next Annual General Meeting of the
Company
8 To approve directors' fees payable by the Mgmt For For
Company of SGD 1,035,620 for the financial
year ended 31 March 2012 (2011: SGD
1,342,375)
9 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the directors to fix their
remuneration
10 That authority be and is hereby given to Mgmt For For
the directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the directors of the Company while this
Resolution is in force, CONTD
CONT CONTD provided that: (I) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with sub-paragraph
(II) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with sub-paragraph (II) below); (II)
(subject to such manner of calculation
CONTD
CONT CONTD as may be prescribed by the SGX-ST) Non-Voting
for the purpose of determining the
aggregate number of shares that may be
issued under sub-paragraph (I) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (1) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (2) any
subsequent bonus issue or consolidation or
subdivision of shares; (III) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such CONTD
CONT CONTD compliance has been waived by the Non-Voting
SGX-ST) and the Articles of Association for
the time being of the Company; and (IV)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
directors to offer and grant options
("Options") in accordance with the
provisions of the Singapore Post Share
Option Scheme ("Share Option Scheme") and
to allot and issue from time to time such
number of shares as may be required to be
issued pursuant to the exercise of the
Options under the Share Option Scheme,
provided that the aggregate number of
shares to be issued pursuant to the Share
Option Scheme shall not exceed 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 703900755
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mgmt For For
Mandate for Interested Person Transactions
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
3 The Proposed Adoption of the Singapore Post Mgmt Against Against
Share Option Scheme 2012
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 703425771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a Final Dividend and a Special Mgmt For For
Dividend
3.i To re-appoint Cham Tao Soon as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
3.ii To re-appoint Ngiam Tong Dow as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
4.i To re-elect Willie Cheng Jue Hiang as a Mgmt For For
Director pursuant to Articles 111 and 112
4.ii To re-elect Sum Soon Lim as a Director Mgmt For For
pursuant to Articles 111 and 112
4.iii To re-elect Yeo Ning Hong as a Director Mgmt For For
pursuant to Articles 111 and 112
5 To re-elect Lee Boon Yang as a Director Mgmt For For
pursuant to Articles 115
6 To approve Directors' fees of up to SGD Mgmt For For
1,350,000 for the financial year
ending 31 August 2012 (2011: up to SGD
1,300,000)
7 To appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt Against Against
to allot and issue shares in
accordance with the provisions of the SPH
Performance Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703665010
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mgmt For For
Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703663927
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and Audited Accounts for the year ended
31 December 2011 and the Auditors Report
thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per
share and a special tax exempt (one-tier)
dividend of 8.5 cents per share for the
year ended 31 December 2011
3 To re-elect Mr Peter Seah Lim Huat as a Mgmt For For
director, who will retire by rotation
pursuant to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4 To re-elect Mr Tan Pheng Hock as a director Mgmt For For
,who will retire by rotation pursuant
to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
5 To re-elect Mr Koh Beng Seng as a Mgmt For For
director,who will retire by rotation
pursuant to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
6 To re-elect Mr Venkatachalam Krishnakumar Mgmt For For
as a director,who will retire by
rotation pursuant to Article 98 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
7 To approve the sum of SGD1,076,346 as Mgmt For For
Directors compensation for the year
ended 31 December 2011 comprising: (i)
SGD774,949 to be paid in cash (2010:
SGD833,540); and (ii) SGD301,397 to be paid
in the form of restricted share awards
pursuant to the Singapore Technologies
Engineering Restricted Share Plan 2010,
with the number of shares to be awarded
rounded down to the nearest hundred
and any residual balance settled in cash
(2010: SGD 308,937 )
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the
Directors to fix their remuneration
9 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares
in the capital of the Company (shares)
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, Instruments) that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as
adjustments to) warrants, debentures or
other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may, in their
absolute discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the
Directors while this Resolution was in
force, provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this
Resolution (including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) does not
exceed 50 per cent. of the total
number of issued shares in the capital of
the Company excluding treasury
shares (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five
per cent. of the total number of issued
shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with sub-paragraph (2)
below); (2) (subject to such manner of
calculation as may be prescribed CONTD
CONT CONTD by the SGX-ST) for the purpose of Non-Voting
determining the aggregate number of
shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital
of the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by CONTD
CONT CONTD the SGX-ST) and the Articles of Non-Voting
Association for the time being of the
Company; and (4) (unless revoked or varied
by the Company in General Meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the PSP2010)
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
RSP2010) (the PSP2010 and the RSP2010,
together the Share Plans); and (ii) allot
and issue from time to time such number
of fully paid ordinary shares in the
capital of the Company as may be required
to be issued pursuant to the vesting of
awards under the PSP2010 and/or the
RSP2010, provided that the aggregate number
of new ordinary shares allotted and
issued and/or to be allotted and issued,
when aggregated with existing ordinary
shares (including ordinary shares held in
treasury) delivered and/or to be delivered,
pursuant to the Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary
shares in the capital of the Company
(excluding treasury shares) from time to
time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt For For
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt For For
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 703888327
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 703635079
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
for the financial year ended 31
December 2011 together with the reports of
the Directors and auditors thereon
2 To approve the Remuneration Report of the Mgmt Abstain Against
Directors for the financial year ended
31 December 2011
3 To declare a final dividend of 10.80 US Mgmt For For
cents per Ordinary Share in respect of the
year ended 31 December 2011 payable on 9
May 2012 to shareholders on the register of
the Company at the close of business on 20
April 2012
4 To re-elect Ian E Barlow as a Director of Mgmt For For
the Company
5 To re-elect Prof Genevieve B Berger as a Mgmt For For
Director of the Company
6 To re-elect Olivier Bohuon as a Director of Mgmt For For
the Company
7 To re-elect Sir John Buchanan as a Director Mgmt For For
of the Company
8 To re-elect Adrian Hennah as a Director of Mgmt For For
the Company
9 To re-elect Dr Pamela J Kirby as a Director Mgmt For For
of the Company
10 To re-elect Brian Larcombe as a Director of Mgmt For For
the Company
11 To re-elect Joseph C Papa as a Director of Mgmt For For
the Company
12 To re-elect Ajay Piramal as a Director of Mgmt For For
the Company
13 To re-elect Richard De Schutter as a Mgmt For For
Director of the Company
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors of the
Company
16 To renew the authorisation of the Directors Mgmt For For
generally and unconditionally for the
purposes of section 551 of the Companies
Act 2006 (the "Act"), as permitted
by the Company's Articles of Association,
to exercise all the powers of the
Company to allot shares and grant rights to
subscribe for, or convert any security
into, shares in the Company up to an
aggregate nominal amount (within the
meaning of section 551(3) and (6) of the
Act) of USD 59,723,036. Such
authorisation shall expire at the
conclusion of the Annual General Meeting
of the Company in 2013 or on 30 June 2013,
whichever is earlier (save that the
Company may before such expiry make any
offer or agreement which would or
might require shares to be allotted or
rights to be granted, after such expiry
and the Directors may allot shares, or
grant rights to subscribe CONTD
CONT CONTD for or to convert any security into Non-Voting
shares, in pursuance of any such offer
or agreement as if the authorisations
conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan Mgmt For For
(2012) (the "UK Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set
out in the appendix to the notice of this
meeting be and is hereby approved and
established; and (b) the Directors be and
are hereby authorised to make such
amendments to the rules of the UK Plan as
the Directors consider necessary or
desirable to obtain or maintain HM Revenue
& Customs approval to the UK Plan or to
take account of any comments of HM
Revenue & Customs or changes to the
legislation affecting the UK Plan
18 That, (a) The Smith & Nephew International Mgmt For For
Sharesave Plan (2012) (the
"International Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set out in
the appendix to the notice of this
meeting be and is hereby approved and
established; (b) the Directors be and
are hereby authorised to exercise the
powers of the Company to establish other
plans or sub-plans based on the
International Plan but modified to take
account of local tax, local social security
contributions or local insurance
contributions, exchange control or
securities laws, provided that any shares
issued or which might be issued under any
such other plan or sub-plan are treated as
counting against the overall limitations on
the CONTD
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c) without
limitation to the above, the Smith & Nephew
French Sharesave Sub-Plan (the "French
Sub-Plan"), a copy of the rules of which
has been produced to the meeting and
initialled by the Chairman for the purposes
of identification, be and is
hereby approved and established as a
sub-plan of the International Plan and
the Directors be and are hereby authorised
to make such amendments to the rules of the
French Sub-Plan as the Directors consider
necessary or desirable to allow options
granted under the French Sub-Plan to
qualify for and be eligible to the specific
tax and social security treatment in France
applicable to share options granted under
Sections L.225-177 to L.225-186-1 of
the French Code of Commerce, as amended and
restated from time to CONTD
CONT CONTD time (French-qualified Options or Non-Voting
Options)
19 That, subject to the passing of resolution Mgmt For For
16, the Directors be and are hereby
given power to allot equity securities of
the Company (as defined in section 560 of
the Act) for cash under the authority given
by resolution 16 and to sell Ordinary
Shares (as defined in section 560(1) of the
Act), and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act, free of the restriction in Section
561(1) of the Act, such power to be
limited: (a) to the allotment of equity
securities in connection with an offer of
equity securities to Ordinary Shareholders
(excluding any shareholder holding
shares as treasury shares) where the
equity securities respectively attributable
to the interests of all Ordinary
Shareholders are proportionate (as nearly
as may be) to the respective number CONTD
CONT CONTD of Ordinary Shares held by them Non-Voting
subject only to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
fractional elements, record dates, legal or
practical problems arising in any
territory or by virtue of shares being
represented by depositary receipts,
the requirements of any regulatory body or
stock exchange, or any other matter; and
(b) to the allotment (otherwise than under
paragraph (a) above) of equity
securities up to an aggregate nominal
amount of USD 9,561,682, provided
that such authorisation shall expire at the
conclusion of the Annual General Meeting of
the Company in 2013 or on 30 June 2013 if
earlier, save that the Company may
before such expiry make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and CONTD
CONT CONTD the Directors may allot securities in Non-Voting
pursuance of such offer or agreement
as if the power conferred hereby had not
expired
20 That the Company is 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(4) of the Act) of any of its ordinary
shares of 20 US cents each in the capital
of the Company on such terms and in such
manner as the Directors may from time to
time determine, and where such shares are
held as treasury shares, the Company may
use them for the purposes of its employee
share plans, provided that: (a) the maximum
number of Ordinary Shares which may be
purchased is 95,616,815 representing
approximately 10% of the issued ordinary
share capital as at 21 February 2012; (b)
the minimum price that may be paid for each
Ordinary Share is 20 US cents which amount
is exclusive of expenses, if any; (c) the
maximum price (exclusive of expenses) that
may be paid CONTD
CONT CONTD for each Ordinary Share is an amount Non-Voting
equal to the higher of: (i) 105% of the
average of the middle market quotations for
the Ordinary Shares of the Company as
derived from the Daily Official List of the
London Stock Exchange plc for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (ii) that stipulated by
article 5(1) of the EU Buyback and
Stabilisation Regulations 2003
(No.2273/2003) (d) unless previously
renewed, revoked or varied, this authority
shall expire at the conclusion of the
Annual General Meeting of the Company in
2013 or on 30 June 2013, whichever is the
earlier; and (e) the Company may, before
this authority expires, make a contract
to purchase Ordinary Shares that would or
might be executed wholly or partly after
the expiry of this authority, CONTD
CONT CONTD and may make purchases of Ordinary Non-Voting
Shares pursuant to it as if this
authority had not expired
21 That a general meeting of the Company other Mgmt For For
than an Annual General Meeting may be
held on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 3 AND
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 703404537
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 22-Nov-2011
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the reports of the directors and Mgmt For For
the auditors and the audited
accounts for the financial year ended 31
July 2011
2 To approve the directors' remuneration Mgmt Against Against
report for the financial year ended 31 July
2011
3 To declare a final dividend of 25 pence per Mgmt For For
ordinary share for the financial year
ended 31 July 2011
4 To re-elect Mr B.F.J. Angelici as a Mgmt For For
director of the Company
5 To re-elect Mr P. Bowman as a director of Mgmt For For
the Company
6 To re-elect Mr D.H. Brydon, CBE as a Mgmt For For
director of the Company
7 To re-elect Mr D.J. Challen, CBE as a Mgmt For For
director of the Company
8 To re-elect Mr S.J. Chambers as a director Mgmt For For
of the Company
9 To re-elect Ms A.C. Quinn, CBE as a Mgmt For For
director of the Company
10 To re-elect Sir Kevin Tebbit, KCB, CMG as a Mgmt For For
director of the Company
11 To re-elect Mr P.A. Turner as a director of Mgmt For For
the Company
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
14 That the directors be generally and Mgmt For For
unconditionally authorised pursuant to
and in accordance with Section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot shares in
the Company or grant rights to subscribe
for or to convert any security into shares
in the Company: (i) up to a nominal
amount of GBP 49,062,877; (ii) comprising
equity securities (as defined in Section
560(1) of the Companies Act 2006) up to a
further nominal amount of GBP 49,062,877
in connection with an offer by way of a
rights issue; such authorities to
apply in substitution for all previous
authorities pursuant to Section 551 of the
Companies Act 2006 and to expire at the end
of the next Annual General Meeting or on 31
January 2013, whichever is the
earlier but, in each case, so that the
Company may make offers and enter
CONTD
CONT CONTD into agreements during the relevant Non-Voting
period which would, or might, require
shares to be allotted or rights to be
granted after the authority ends. For
the purposes of this Resolution 'rights
issue' means an offer to: (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (b) people who are holders of
other equity securities if this is
required by the rights of those securities
or, if the directors consider it
necessary, as permitted by the rights of
those securities to subscribe for
further securities by means of the issue of
a renounceable letter (or other
negotiable document) which may be traded
for a period before payment for the
securities is due, but subject to such
exclusions or other arrangements as the
directors may deem necessary or
expedient in relation to CONTD
CONT CONTD treasury shares, fractional Non-Voting
entitlements, record dates or legal,
regulatory or practical problems in, or
under the laws of, any territory
15 That subject to the passing of Resolution Mgmt For For
14 above, the directors be
empowered to allot equity securities (as
defined in Section 560(1) of the
Companies Act 2006) wholly for cash: (i)
pursuant to the authority given by
paragraph (i) of Resolution 14 above or
where the allotment constitutes an
allotment of equity securities by virtue of
Section 560(3) of the Companies Act 2006
in each case: (a) in connection with a
pre-emptive offer; and/or (b) otherwise
than in connection with a pre-emptive
offer, up to an aggregate nominal
amount of GBP 7,359,431; and (ii) pursuant
to the authority given by paragraph (ii)
of Resolution 14 above in connection with a
rights issue, as if Section 561(1) of the
Companies Act 2006 did not apply to any
such allotment; such power to
expire at the end of the next Annual
General Meeting or on 31 CONTD
CONT CONTD January 2013, whichever is the Non-Voting
earlier but so that the Company may make
offers and enter into agreements during
this period which would, or might,
require equity securities to be allotted
after the power ends and the
directors may allot equity securities under
any such offer or agreement as if the power
had not ended. For the purposes of this
Resolution: (a) 'rights issue' has the
same meaning as in Resolution 14 above; (b)
'pre-emptive offer' means an offer of
equity securities open for acceptance for a
period fixed by the directors to holders
(other than the Company) on the register on
a record date fixed by the directors of
ordinary shares in proportion to their
respective holdings but subject to such
exclusions or other
arrangements as the directors may deem
necessary or expedient in relation to
treasury shares CONTD
CONT CONTD , fractional entitlements, record Non-Voting
dates or legal, regulatory or
practical problems in, or under the laws
of, any territory; (c) references to an
allotment of equity securities shall
include a sale of treasury shares; and
(d) the nominal amount of any securities
shall be taken to be, in the case of
rights to subscribe for or convert any
securities into shares of the Company, the
nominal amount of such shares which may be
allotted pursuant to such rights
16 That the Company be and is hereby Mgmt For For
unconditionally and generally authorised
for the purpose of Section 701 of the
Companies Act 2006 to make market
purchases (as defined in Section 693 of the
Companies Act 2006) of ordinary shares of
37.5p each in the capital of the Company on
such terms and in such manner as the
directors may determine provided that: (a)
the maximum number of shares which may be
purchased is 39,250,301; (b) the minimum
price which may be paid for each share is
37.5p; (c) the maximum price which may be
paid for an ordinary share shall not be
more than the higher of 5 per cent above
the average middle market quotations for an
ordinary share, as derived from the
London Stock Exchange Daily Official List,
for the five business days immediately
preceding the day on which the ordinary
share is purchased and CONTD
CONT CONTD the amount stipulated by Article 5(1) Non-Voting
of the Buy-back and Stabilisation
Regulation 2003 (No 2273/2003); and (d)
this authority shall expire at the
conclusion of the next Annual General
Meeting of the Company or, if earlier 31
January 2013 (except in relation to the
purchase of shares the contract for
which was concluded before the expiry of
such authority and which might be
executed wholly or partly after such
expiry)
17 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
18 That, in accordance with Part 14 of the Mgmt For For
Companies Act 2006, the Company and every
other company which is now or may become a
subsidiary of the Company at any time
during the period during which this
resolution is in force is hereby authorised
to make donations and incur expenditure
under each and any of the following heads:
(a) donations to political parties or
independent election candidates; (b)
donations to political organisations other
than political parties; and (c)
political expenditure, up to an aggregate
amount of GBP 50,000 and the amount
authorised under each of paragraphs (a),
(b) and (c) shall also be limited to
such amount. The authority hereby conferred
shall expire at the conclusion of the
next Annual General Meeting of the Company
or, if earlier, on 31 January 2013. All
existing authorisations and CONTD
CONT CONTD approvals relating to political Non-Voting
donations or expenditure under Part 14 of
the Companies Act 2006 are hereby revoked
without prejudice to any donation
made or expenditure incurred prior to the
date hereof pursuant to such
authorisation or approval. For the purpose
of this resolution, the terms 'political
donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in Sections 363 to 365 of the
Companies Act 2006
19 That the Smiths Group Long Term Incentive Mgmt For For
Plan 2011 (the 'LTIP'), the
principal terms of which are summarised in
the explanatory note to this
resolution and as shown in the rules of the
LTIP produced to the Meeting and
initialled by the Chairman for the purposes
of identification, be and is hereby
approved and that the directors be and are
hereby authorised to do all such acts and
things that they may consider appropriate
to implement the LTIP, including the
making of any amendments to the rules and
any establishment of any
sub-plans for the benefit of employees
outside the UK (modified as necessary to
take account of relevant exchange control,
taxation and securities laws of the
relevant jurisdiction); and the directors
be and are hereby authorised to vote as
directors and be counted in any quorum on
any matter CONTD
CONT CONTD connected with the LTIP, Non-Voting
notwithstanding that they may be interested
in the same, save that no director may vote
or be counted in the quorum on any matter
solely concerning his own participation
therein, and that any prohibition
on directors' voting shall be suspended to
this extent accordingly
--------------------------------------------------------------------------------------------------------------------------
SMRT CORP LTD Agenda Number: 703190518
--------------------------------------------------------------------------------------------------------------------------
Security: Y8077D105
Meeting Type: AGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1I86884935
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856169 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Directors' Report, Audited Mgmt For For
Financial Statements and Auditors' Report
2 Declaration of a Final (tax exempt Mgmt For For
one-tier) Dividend
3 Approval of Directors' Fees Mgmt For For
4ai Re-election of Mr Ong Ye Kung as Director Mgmt For For
4aii Re-election of Mr Bob Tan Beng Hai as Mgmt For For
Director
4aiii Re-election of Ms Saw Phaik Hwa as Director Mgmt For For
5.i Re-election of Mr Lee Seow Hiang as Mgmt For For
Director
5.ii Re-election of Mr Yeo Wee Kiong as Director Mgmt For For
6 Appointment of Messrs Mgmt For For
PricewaterhouseCoopers LLP as Auditors of
the Company and to authorise the Directors
to fix their remuneration
7.1 Authority for Directors to issue shares in Mgmt For For
accordance with the Share Issue Mandate
7.2 Authority for Directors to grant awards and Mgmt Against Against
issue and allot shares, pursuant to the
SMRT Corporation Employee Share Option
Plan, SMRT Corporation Restricted Share
Plan and SMRT Corporation Performance Share
Plan
8 Renewal of the General Mandate for Mgmt For For
Interested Person Transactions
9 Renewal of the Share Purchase Mandate Mgmt For For
10 Any Other Business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 703515570
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 23-Jan-2012
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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
011/1216/201112161106769.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0106/201201061106912.pdf
O.1 Approval of the annual corporate and Mgmt For For
consolidated financial statements for
the financial year 2010-2011 - Discharge of
duties to Board members
O.2 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.3 Regulated Agreements and Commitments Mgmt Against Against
O.4 Renewal of term of Mr. Bernard Bellon as Mgmt For For
Board member
O.5 Renewal of term of Mrs. Sophie Clamens as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Nathalie Szabo as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Francoise Brougher Mgmt For For
as Board member
O.8 Setting the amount of attendance allowances Mgmt For For
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
other securities providing access to
capital while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits or premiums
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
other securities providing access to
capital reserved for members of a Company
Savings Plan with cancellation of
preferential subscription rights in favor
of the latter
E.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share purchase options
O.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTION 15 AND
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.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703882729
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 703687458
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
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 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 19 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. Submission of the approved annual financial Non-Voting
statements of Software AG per December 31,
2011 together with the management report as
well as the approved consolidated financial
statements per December 31, 2011 and the
group management report and the explanatory
report of the Executive Board concerning
the information provided in the management
report pursuant to section 289 (4, 5), 315
(4) of the German Commercial Code ("HGB"),
as well as the report of the Supervisory
Board for fiscal year 2011
2. Resolution on the use of the Mgmt For For
non-appropriated balance sheet profits
3. Resolution on ratifying the actions of the Mgmt For For
Executive Board members for fiscal year
2011
4. Resolution on ratifying the actions of the Mgmt For For
Supervisory Board members for fiscal year
2011
5. Appointment of the annual financial Mgmt For For
statements auditor for fiscal year 2012:
BDO AG Wirtschaftsprufungsgesellschaft,
Hamburg
6. Reduction of conditional capital in section Mgmt For For
5 para. 4 of the Articles and Memorandum of
Association and the related amendments to
the Articles and Memorandum of Association
7. Amendment of, and addition to section 5 of Mgmt For For
the Articles and Memorandum of
Association/increase of the conditional
capital in section 5 para. 2 of the
Articles and Memorandum of Association in
order to issue preemptive rights to members
of the Executive Board and to managers
8. Resolution on the approval to amend the Mgmt For For
Control and Profit Transfer Agreements
between a) Software AG and SAG Deutschland
GmbH, b) Software AG and SAG Consulting
Services GmbH and c) Software AG and IDS
Scheer Consulting GmbH
9. Amendment to section 14 of the Articles and Mgmt For For
Memorandum of Association and resolution on
setting Supervisory Board compensation
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 703666000
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
of the Company for the year ended 31
December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To declare a final dividend of 25.4p Mgmt For For
4 To re-elect Mr P A Chambre as a director Mgmt For For
5 To re-elect Mr J E O'Higgins as a director Mgmt For For
6 To re-elect Mr J L M Hughes as a director Mgmt For For
7 To re-elect Mr R J King as a director Mgmt For For
8 To re-elect Mr J A Warren as a director Mgmt For For
9 To re-elect Mr C G Watson as a director Mgmt For For
10 To re-elect Mr J C Webster as a director Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors Mgmt For For
12 To authorise the directors to agree the Mgmt For For
auditors' remuneration
13 To authorise the directors to allot shares, Mgmt For For
as shown in the notice of meeting
14 To empower the directors to allot equity Mgmt For For
securities for cash, as shown in the notice
of meeting
15 To authorise the Company to make market Mgmt For For
purchases of shares, as shown in the
notice of meeting
16 To adopt new Articles of Association Mgmt For For
17 To allow the period of notice for general Mgmt For For
meetings of the Company (other than annual
general meetings) to be not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 703748218
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
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
15.05.2012. 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. Submission of the adopted annual financial Non-Voting
statements and the consolidated financial
statements as at December 31, 2011, of the
management report and the consolidated
management report, the explanatory report
of the Executive Board regarding the
statements pursuant to section 289, para. 4
and 5, section 315, para. 4 of the German
Commercial Code (Handelsgesetzbuch - HGB)
as well as the report of the Supervisory
Board for financial year 2011
2. Resolution on the appropriation of the Mgmt For For
annual balance sheet profits
3. Resolution formally granting discharge Mgmt For For
(Entlastung) to the members of the
Executive Board for financial year 2011
4. Resolution formally granting discharge Mgmt For For
(Entlastung) to the members of the
Supervisory Board for financial year 2011
5. Resolution on the appointment of the Mgmt For For
external auditors for the annual and
consolidated financial statements of
financial year 2012
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 703893532
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 703656528
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the
financial year ended 31 December 2011 and
the Auditors' Report therein
2 To re-elect Mr Tan Guong Ching as a Mgmt For For
Director who will retire by rotation
pursuant to Article 93 of the Company's
Articles of Association and who, being
eligible, will offer himself for
re-election
3 To re-elect Mr Kua Hong Pak (Independent Mgmt For For
Chairman of Audit Committee) as a
Director who will retire by rotation
pursuant to Article 93 of the Company's
Articles of Association and who, being
eligible, will offer himself for
re-election
4 To re-elect Mr Steven Terrell Clontz as a Mgmt For For
Director who will retire by
rotation pursuant to Article 93 of the
Company's Articles of Association and who,
being eligible, will offer himself for
re-election
5 To re-elect Mr Robert J. Sachs as a Mgmt For For
Director who will retire by rotation
pursuant to Article 93 of the Company's
Articles of Association and who, being
eligible, will offer himself for
re-election
6 To approve the sum of SGD 1,592,300 as Mgmt For For
Directors' Remuneration for the
financial year ended 31 December 2011
comprising: (a) SGD 1,165,850 to be
paid in cash (2010: SGD 1,165,375); and (b)
SGD 426,450 to be paid in the form of
restricted share awards pursuant to the
StarHub Restricted Stock Plan (the
"Restricted Stock Plan") (2010: SGD
374,738)
7 To declare a final dividend of five cents Mgmt For For
per ordinary share for the
financial year ended 31 December 2011
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
9 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares
in the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or
granted by the Directors while this
Resolution was in force, provided
that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 50% of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in
accordance with subparagraph 2 below), of
which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 15% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph 2 below); (2) (subject to such
manner of calculation as may be prescribed
by the Singapore CONTD
CONT CONTD Exchange Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under
subparagraph 1 above, the total number of
issued shares (excluding treasury shares)
shall be based on the total number of
issued shares (excluding treasury
shares) in the capital of the Company, at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time CONTD
CONT CONTD being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4)
(unless revoked or varied by the Company in
General Meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting
of the Company is required by law to be
held, whichever is the earlier
10 That authority be and is hereby given to Mgmt Against Against
the Directors to allot and issue from
time to time such number of ordinary shares
in the capital of the Company as may
be required to be issued pursuant to the
exercise of options granted under the
StarHub Pte Ltd Share Option Plan
11 That approval be and is hereby given to the Mgmt Against Against
Directors to: (a) offer and grant options
in accordance with the provisions of the
StarHub Share Option Plan 2004 (the
"Share Option Plan") and/or to grant awards
in accordance with the provisions of the
StarHub Performance Share Plan (the
"Performance Share Plan") and/or the
Restricted Stock Plan (the Share Option
Plan, the Performance Share Plan
and the Restricted Stock Plan, together the
"Share Plans"); and (b) allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of options under the Share
Option Plan and/or such number of fully
paid ordinary shares as may be required to
be issued pursuant to the vesting of
awards under the Performance Share Plan
and/or the Restricted Stock Plan CONTD
CONT CONTD , provided that the aggregate number Non-Voting
of ordinary shares to be issued pursuant
to the StarHub Pte Ltd Share Option Plan
and the Share Plans shall not exceed 15%
of the total number of issued shares
(excluding treasury shares) in the
capital of the Company from time to time
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 703656530
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person
Transactions
--------------------------------------------------------------------------------------------------------------------------
START TODAY CO.,LTD. Agenda Number: 703902266
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 24-Jun-2012
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 703738609
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0418/201204181201619.pdf
O.1 The purpose of this resolution is to Mgmt For For
approve the corporate accounts for the
financial year ended December 31, 2011
O.2 The purpose of this resolution is to Mgmt For For
approve the consolidated accounts for the
financial year ended December 31, 2011
O.3 The purpose of this resolution is to rule Mgmt For For
on the allocation of the income for the
financial year ended December 31, 2011
O.4 The purpose of this resolution is to ratify Mgmt Against Against
the cooptation of Mrs. Isabelle Kocher as
director
O.5 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Gerard Mestrallet as
director
O.6 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Jean-Louis Chaussade as
director
O.7 The purpose of this resolution is to Mgmt For For
appoint Mrs. Delphine Ernotte Cunci as
director
O.8 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Patrick Ouart as director
O.9 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Amaury de Seze as director
O.10 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew Mgmt For For
the term of the Ernst & Young firm as
principal Statutory Auditor
O.12 The purpose of this resolution is to renew Mgmt For For
the term of the Auditex firm as deputy
Statutory Auditor
O.13 The purpose of this resolution is the Mgmt For For
approval of the regulated agreements and
commitments pursuant to Articles L. 225-38
et seq. of the Commercial Code
O.14 The purpose of this resolution, pursuant to Mgmt Against Against
Articles L. 225-38 et seq. of the
Commercial Code and pursuant to Article L.
225-42-1 of the Commercial Code, is the
approval of the commitments made benefiting
Mr. Jean-Louis Chaussade
O.15 The purpose of this resolution is to Mgmt For For
authorize the Company to trade its own
shares
E.16 The purpose of this resolution is the Mgmt For For
authorization to be granted to the Board of
Directors to reduce the share capital by
cancellation of treasury shares of the
Company
E.17 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
share capital of the Company via issuance,
with shareholders' preferential
subscription right, of equity securities
and/or any other securities giving
immediately or eventually access to the
capital of the Company
E.18 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital of the Company via issuance, with
cancellation of shareholders' preferential
subscription right, through public offer,
of equity securities and/or any other
securities giving immediately or eventually
access to the capital of the Company
E.19 The purpose of this resolution is the Mgmt Against Against
delegation of authority to be granted to
the Board of Directors in case of issuance,
with cancellation of shareholders'
preferential subscription right, of shares
and/or any securities giving immediately or
eventually access to the capital of the
Company to set the issue price within the
annual limit of 10% of the share capital of
the Company
E.20 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue, within the
framework of an offer pursuant to Article
L. 411-2 II of the Monetary and Financial
Code, shares and/or securities giving
access to the capital of the Company, with
cancellation of shareholders' preferential
subscription right
E.21 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
number of issuable securities in case of
capital increase, with or without
shareholders' preferential subscription
right within the limit of 15% of the
initial issuance
E.22 The purpose of this resolution is the Mgmt For For
delegation of powers to be granted to the
Board of Directors to increase share
capital of the Company in consideration for
contributions in kind composed of equity
securities or securities giving access to
capital
E.23 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or any other amount which
may be capitalized
E.24 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital in consideration for contributions
of securities carried out within the
framework of a public exchange offer
initiated by the Company
E.25 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue hybrid
securities representative of debts
E.26 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans, with cancellation
of shareholders' preferential subscription
right for the benefit of the latter
E.27 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital, with cancellation of shareholders'
preferential subscription right in favor of
category (ies) of designated beneficiary
within the framework of the implementation
of international employees stock ownership
and savings plans of SUEZ ENVIRONNEMENT
Group
E.28 The purpose of this resolution is the Mgmt Against Against
authorization to be granted to the Board of
Directors to carry out the free allocation
of shares
E.29 The purpose of this resolution is the Mgmt For For
overall limitation of authorizations
E.30 The purpose of this resolution is to Mgmt For For
specify the powers to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/20111027/LTN20111027203.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 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For
Director
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For
Director
3(ii) To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Director, Vice Chairman
and Chairman for the financial year ending
30 June 2012 are HKD 100,000, HKD
110,000 and HKD 120,000 respectively)
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 For For
to repurchase shares (Ordinary
Resolution No.5 as set out in the notice of
the AGM)
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary
Resolution No.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 No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt Against Against
SUNeVision Holdings Ltd. and to
terminate the operation of its existing
share option scheme (Ordinary
Resolution No. 8 as set out in the notice
of the AGM)
9 To terminate the operation of the existing Mgmt Against Against
share option scheme of SmarTone
Telecommunications Holdings Limited and to
approve its new share option scheme
(Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135
of the Articles of Association (Special
Resolution as set out in the notice of the
AGM)
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.
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
dividend is expected to be paid through
Euroclear on 4 April, 2012
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 703675491
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting: Claes Beyer,
attorney at law
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify Non-Voting
the Minutes
4 Determination of whether the Meeting has Non-Voting
been duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated
Financial Statements and the Auditors'
Report on the Consolidated Financial
Statements for 2011, the Auditors'
Statement regarding compliance with the
principles for determination of
remuneration to senior executives as well
as the Board of Directors' motion
regarding the allocation of profit and
explanatory statements. In connection
therewith, the President's address and the
report regarding the work of the Board of
Directors and the work and function of
the Audit Committee
7 Adoption of the Income Statement and Non-Voting
Balance Sheet and of the Consolidated
Income Statement and Consolidated Balance
Sheet
8 Resolution in respect of allocation of the Mgmt For For
Company's profit in accordance with the
adopted Balance Sheet and resolution on
record day for dividend
9 Resolution regarding discharge from Mgmt For For
liability for the Board members and the
President
10.a Resolution regarding the reduction of the Mgmt For For
share capital by way of a recall of
repurchased shares, and the transfer of the
reduced amount to a fund for use in
repurchasing the Company's own shares
10.b Resolution regarding a bonus issue Mgmt For For
11 Resolution regarding the authorization of Mgmt For For
the Board of Directors to decide on the
acquisition of shares in the Company
12 Adoption of principles for determination of Mgmt Against Against
remuneration payable to senior
executives. In connection therewith the
report regarding the work and
function of the Compensation Committee
13 Determination of the number of members of Mgmt For For
the Board of Directors to be elected by the
Meeting: The Board of Directors shall
comprise six members elected by the Annual
General Meeting and no deputies
14 Determination of the remuneration to be Mgmt For For
paid to the Board of Directors
15 Election of members of the Board, the Mgmt For For
Chairman of the Board and the Deputy
Chairman of the Board: The following Board
members are proposed for
re-election: Andrew Cripps, Karen Guerra,
Conny Karlsson, Robert F. Sharpe, Meg
Tiveus and Joakim Westh. Conny Karlsson is
proposed to be re-elected as Chairman of
the Board and Andrew Cripps is proposed to
be re-elected as Deputy Chairman of
the Board
16 Determination of the number of Auditors: Mgmt For For
The Nominating Committee proposes the
number of auditors shall be one with no
deputy auditor
17 Determination of the remuneration to be Mgmt For For
paid to the Auditors
18 Election of Auditors: The Nominating Mgmt For For
Committee proposes re-election of the
accounting firm KPMG AB, for the period as
of the end of the Annual General Meeting
2012 until the end of the Annual General
Meeting 2013
19 Resolution regarding amendments to the Mgmt For For
Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2 and 13.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 703639623
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935358,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, financial Mgmt 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 Election to the board of director : Mgmt For For
Re-election of Hugo Gerber
4.2 Election to the board of director : Mgmt For For
Re-election of Catherine Muehlemann
4.3 Election to the board of director : Mgmt For For
Election of Barbara Frei
5 Re-election of the statutory auditors, KPMG Mgmt For For
Ag, Muri Near Bern
6 AD hoc Mgmt Abstain 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703874102
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 703188690
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts Mgmt For For
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend on the ordinary Mgmt For For
shares
4 To re-elect Sir Peter Gershon as a Director Mgmt For For
5 To re-elect Javed Ahmed as a Director Mgmt For For
6 To re-elect Tim Lodge as a Director Mgmt For For
7 To re-elect Liz Airey as a Director Mgmt For For
8 To re-elect William Camp as a Director Mgmt For For
9 To re-elect Evert Henkes as a Director Mgmt For For
10 To re-elect Douglas Hurt as a Director Mgmt For For
11 To re-elect Robert Walker as a Director Mgmt For For
12 To re-elect Dr Barry Zoumas as a Director Mgmt For For
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
14 To authorise the directors to set the Mgmt For For
auditors' remuneration
15 To renew authority to make political Mgmt For For
donations and incur political
expenditure
16 To approve the Tate & Lyle Sharesave Plan Mgmt For For
2011
17 To renew the directors' authority to allot Mgmt For For
shares
18 To renew the directors' authority to Mgmt For For
disapply pre-emption rights
19 To renew the Company's authority to Mgmt For For
purchase its own shares
20 To authorise the Company to hold meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 703670162
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
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
012/0321/201203211200999.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201329.pdf
O.1 Approval of the annual corporate financial Mgmt For For
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, setting the
dividend and the date of payment
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended on December 31, 2011
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements
O.5 Special report of the Statutory Auditors on Mgmt Against Against
commitments regarding the CEO in the event
of termination of his duties
O.6 Authorization granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.7 Amendments to the Statutes (Threshold Mgmt For For
crossing - Participation of
shareholders to General Meetings)
E.8 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital and
issue securities entitling to the allotment
of debt securities while maintaining
shareholders' preferential subscription
rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights (with the option to grant
priority rights) and through a public offer
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights and through private investment
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to on the one hand,
employees of Technip and on the other
hand, employees and corporate officers of
subsidiaries of the Group
E.12 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to the Chairman of the
Board of Directors and/or the CEO,
corporate officer of the Company and to key
senior officers of the Group
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
on the one hand, employees of Technip
and on the other hand, employees and
corporate officers of
subsidiaries of the Group
E.14 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
the Chairman of the Board of
Directors and/or the CEO, corporate officer
of the Company and to key senior officers
of the Group
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights reserved for
categories of beneficiaries through an
employee share ownership plan
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital in
favor of members of a company savings plan
OE.17 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.
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 703636019
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements and the Directors' and
Auditors' Reports for the year ended 31
December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-appoint John Hughes as a Director, Mgmt For For
who is a member of the Remuneration
Committee
4 To re-appoint Michael Tobin as a Director Mgmt For For
5 To re-appoint Brian McArthur-Muscroft as a Mgmt For For
Director
6 To re-appoint Simon Batey as a Director, Mgmt For For
who is a member of the Remuneration
Committee
7 To re-appoint John O'Reilly as a Director, Mgmt For For
who is a member of the
Remuneration Committee
8 To re-appoint Maurizio Carli as a Director, Mgmt For For
who is a member of the
Remuneration Committee
9 To re-appoint Sahar Elhabashi as a Mgmt For For
Director, who is a member of the
Remuneration Committee
10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
11 To authorise the Directors to set the Mgmt For For
remuneration of the auditors
12 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
13 To disapply pre-emption rights (Section 561 Mgmt For For
of the Companies Act 2006)
14 To authorise the Company to repurchase its Mgmt For For
own shares (Section 701 of the
Companies Act 2006)
15 To authorise the Directors to establish the Mgmt For For
Telecity Group plc Long-term Incentive
Plan 2012
16 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 703332192
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Separation Arrangement Plan (as Mgmt For For
defined, contained and described in the
Scheme Booklet accompanying this notice of
meeting), including: (a) the separation
of the retail businesses and
wholesale/infrastructure businesses of
Telecom into New Telecom and New Chorus,
the key elements of which are described
in the Separation Arrangement Plan set out
in section 16 of the Scheme Booklet;
and (b) with effect from the date of the
Final Court Orders, the revocation of the
existing constitution of Telecom and its
replacement by a new constitution, a copy
of which is tabled at the meeting and
signed by the Chairman for the purposes
of identification, be and is hereby
approved
2 That Dr Murray Horn be re-elected as a Mgmt For For
director of Telecom
3 That Mr Kevin Roberts be re-elected as a Mgmt For For
director of Telecom
4 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors, KPMG
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 703684541
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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.1 Reports on the statutory financial Non-Voting
statements
A.2 Communication and approval of the statutory Mgmt No vote
financial statements
A.3 Reports on the consolidated financial Non-Voting
statements
A.4 Communication of and discussion on the Mgmt No vote
remuneration report
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements
A.6.a Discharge from liability to the director: Mgmt No vote
Frank Donck
A.6.b Discharge from liability to the director: Mgmt No vote
Duco Sickinghe
A.6.c Discharge from liability to the director: Mgmt No vote
Alex Brabers
A.6.d Discharge from liability to the director: Mgmt No vote
Andre Sarens
A.6.e Discharge from liability to the director: Mgmt No vote
De Wilde J. Management BVBA (Julien De
Wilde)
A.6.f Discharge from liability to the director: Mgmt No vote
Friso van Oranje-Nassau
A.6.g Discharge from liability to the director: Mgmt No vote
Cytifinance NV (Michel Delloye)
A.6.h Discharge from liability to the director: Mgmt No vote
Charles Bracken
A.6.i Discharge from liability to the director: Mgmt No vote
Jim Ryan
A.6.j Discharge from liability to the director: Mgmt No vote
Bernie Dvorak
A.6.k Discharge from liability to the director: Mgmt No vote
Ruth Pirie
A.6.l Discharge from liability to the director: Mgmt No vote
Niall Curran
A.6.m Discharge from liability to the director: Mgmt No vote
Diederik Karsten
A.6.n Discharge from liability to the director: Mgmt No vote
Manuel Kohnstamm
A.6.o Discharge from liability to the director: Mgmt No vote
Balan Nair
A.7 Discharge from liability to the statutory Mgmt No vote
auditor
A.8 Resignation of director: Mr. Niall Curran Mgmt No vote
A.9.a Re-appointment, upon nomination in Mgmt No vote
accordance with Article 18.1(ii) of the
articles of association, of Mr. Charles
Bracken, for a term of 4 years, with
immediate effect and until the closing of
the general shareholders' meeting of 2016
A.9.b Re-appointment, upon nomination in Mgmt No vote
accordance with the articles of
association, of Mr. Duco Sickinghe, for a
term of 4 years, with immediate effect and
until the closing of the general
shareholders' meeting of 2016
A.9.c Appointment, upon nomination in accordance Mgmt No vote
with article 18.1(iii) of the articles of
association, of Mrs. Angela McMullen, for a
term of 4 years, with immediate effect and
until the closing of the general
shareholders' meeting of 2016
A.9.d Appointment, upon nomination in accordance Mgmt No vote
with Article 18.1(i) and article 18.2 of
the articles of association, of Cytindus
NV, represented by its permanent
representative Mr. Michel Delloye, as
"independent director", within the meaning
of Article 526ter of the Belgian Company
Code, clause 2.3 of the Belgian Corporate
Governance Code and the articles of
association of the company, for a term of 3
years, with immediate effect and until the
closing of the general shareholders'
meeting of 2015. It appears from the data
available to the company as well as from
the information provided by Mr. Michel
Delloye, that he and the aforementioned
company meet the applicable independence
requirements
A.9.e The mandate of these directors will be Mgmt No vote
remunerated in accordance with the
resolution of the general shareholders'
meeting of April 28, 2010
E.1 Submission of special report Non-Voting
E.2 Decision to cancel the own shares of the Mgmt No vote
company acquired under the Share Repurchase
Program 2012 until the day prior to this
extraordinary general meeting, without
decreasing the share capital, whereby the
unavailable reserves may be cancelled
E.3 Capital Increase Mgmt No vote
E.4 Capital decrease - amendment of the Mgmt No vote
articles of association
E.5 Amendment to warrants as a result of the Mgmt No vote
capital decrease
E.6 Amendment of the articles of association Mgmt No vote
E.7 Approval in accordance with Article 556 of Mgmt No vote
the Belgian Company Code
E.8 Renewal of the powers of the board of Mgmt No vote
directors under the authorised capital
E.9 To give the powers to the Board of Mgmt No vote
Directors to cancel the company's own
shares at the moment where it deems it
necessary and where it considers it
appropriate, in tranches of minimum 100,000
shares, together with the cancelation of
the corresponding unavailable reserves, at
the moment of the destruction, for the
accounting value of such shares. To give
the powers to the Board of Directors to
cancel the company's own shares at the
moment where it deems it necessary and
where it considers it appropriate, in
tranches of minimum 100,000 shares,
together with the cancelation of the
corresponding unavailable reserves, at the
moment of the destruction, for the
accounting value of such shares
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 703751861
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the notice and agenda of the Mgmt Take No Action
Annual General Meeting
3 Approval of the financial statements and Mgmt Take No Action
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt Take No Action
company's auditor
5 The Board's declaration regarding the Mgmt Take No Action
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt Take No Action
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt Take No Action
8.1 Change to the Article of Association: Mgmt Take No Action
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt Take No Action
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt Take No Action
Committee
10.i Determination of remuneration to the Mgmt Take No Action
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt Take No Action
members of: the Nomination Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 703888151
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 703827088
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of a chairman and a person to sign Mgmt For For
the minutes together with the chairman
2 Approval of the notice and of the agenda Mgmt For For
3.1 Approval of the annual accounts and annual Mgmt For For
report for 2011
3.2 Approval of the board's proposal on Mgmt For For
dividend
4 Approval of auditors' fee Mgmt For For
5.1 Election of director : Henry H. Hamilton Mgmt For For
III - Chairman
5.2 Election of director : Dr. Colette Lewiner Mgmt For For
5.3 Election of director : Elisabeth Harstad Mgmt For For
5.4 Election of director : Mark Leonard Mgmt For For
5.5 Election of director : Bengt Lie Hansen Mgmt For For
5.6 Election of director : Vicki Messer Mgmt For For
6 Approval of directors' fee Mgmt For For
7 Approval of compensation to the members of Mgmt For For
the nomination committee
8 Election of Ole Soeberg as member of the Mgmt For For
nomination committee
10 Renewal of authority to acquire the Mgmt Against Against
company's shares
11 Reduction of share capital by cancellation Mgmt For For
of treasury shares and amendment of the
articles of association section 5
12 Advisory vote on the board's guidelines on Mgmt Against Against
compensation to the executive managers
13 Approval of stock-option plan 2012 Mgmt For For
14 Authority to increase the share capital Mgmt For For
15 Amendment of the articles of association - Mgmt For For
registration date for transfer of share
ownership
16 Amendment of the articles of association - Mgmt For For
voting in writing prior to the general
meeting
17 Reduction of notice period for summons to Mgmt Against Against
extraordinary general meeting
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 703882476
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 703515974
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
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 30.12.2011, 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
05.01.2012. 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. Presentation of the financial statements Non-Voting
and annual report for the 2010/2011
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) and
315(4) of the German Commercial Code
02. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 516,521,415.07
as follows: Payment of a dividend of EUR
0.45 per no-par share EUR 285,001,344.27
shall be carried forward Ex-dividend and
payable date: January 23, 2012
03. Ratification of the acts of the Board of Mgmt For For
MDs
04. Ratification of the acts of the Supervisory Mgmt For For
Board
05. 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 500,000,000
through the issue of up to 195,312,500 new
bearer no-par shares against contributions
in cash and/or kind, on or before January
19, 2017.Shareholders. subscription rights
may be excluded for residual amounts, for
the granting of such rights to holders of
conversion and/or option rights, for a
capital increase of up to 10 pct. of the
share capital against contributions in cash
if the shares are issued at a price not
materially below their market price, and
for the issue of shares against
contributions in kind
06. Appointment of KPMG AG, Berlin, as auditors Mgmt For For
a) for the 2011/2012 financial year and b)
for auditing the final balance sheet if the
spin-off of the Inoxum Group should be
carried out
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 703888745
--------------------------------------------------------------------------------------------------------------------------
Security: J88720123
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
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 Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703862501
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 703862741
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company' s
Shares
3 Shareholder Proposal : Amendments to the Shr For Against
Articles of Incorporation regarding e
xercise of voting rights at general
meetings of shareholders
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 703862676
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 703636386
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
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 Compensation to be received by Mgmt Against Against
Directors
3 Issuance of the Stock Acquisition Rights as Mgmt Against Against
stock-based remuneration
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 703892667
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 703545244
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 15-Feb-2012
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
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
31012012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. Presentation of the approved annual Non-Voting
financial statements for the 2010/11
financial year as at 30 September 2011, the
approved consolidated financial statements,
the summarised management report and group
management report with a report explaining
the information in accordance with section
289 (4) and section 315 (4) of the German
Commercial Code (Handelsgesetzbuch; HGB)
and the Supervisory Board report
02. Resolution on the use of the net profit Mgmt For For
available for distribution for the 2010/11
financial year from 1 October 2010 to 30
September 2011
03. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the
2010/11 financial year from 1 October 2010
to 30 September 2011
04. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2010/11 financial year from 1 October 2010
to 30 September 2011
05. Resolution on the appointment of the Mgmt For For
auditor for the 2011/12 financial year from
1 October 2011 to 30 September 2012:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellscfiaft, Hanover
06. New authorisation to issue convertible Mgmt For For
bonds, bonds with warrants, profit-sharing
rights or income bonds (or combinations
thereof) with the possibility of excluding
subscription rights pursuant to section 221
(4) and section 186 (3) sentence 4 of the
German Stock Corporation Act (Aktiengesetz,
AktG) and creation of new conditional
capital while cancelling the conditional
capital existing under article 4 (7) of the
TUI AG Charter (amendment to the Charter)
--------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC, LONDON Agenda Number: 703717530
--------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B1H0DZ51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To approve the Report on Directors' Mgmt For For
Remuneration
3 To elect Angela Knight as a director Mgmt For For
4 To elect Stephen Pull as a director Mgmt For For
5 To re-elect Keith Hamill as a director Mgmt For For
6 To re-elect Terry Smith as a director Mgmt For For
7 To re-elect Paul Mainwaring as a director Mgmt For For
8 To re-elect David Clark director Mgmt For For
9 To re-elect Michael Fallon as a director Mgmt For For
10 To re-elect Rupert Robson as a director Mgmt For For
11 To re-appoint Deloitte LLP as auditors Mgmt For For
12 To authorise the directors to fix the Mgmt For For
remuneration of the auditors
13 To declare a final dividend of 11.25p per Mgmt For For
share
14 To authorise the directors to allot Mgmt For For
relevant securities
15 To allot equity securities for cash and Mgmt For For
disapply pre-emption rights
16 To authorise the Company to buy back shares Mgmt For For
17 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
18 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 703888125
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703889723
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Increase Board Size to 15
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703263309
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE ASSOCIATED WITH
THIS MEETING. THANK YOU
1 Authorisation of the Board of Directors to Mgmt For For
purchase 6% cumulative preference shares
and 7% cumulative preference shares (and
depositary receipts thereof) in the share
capital of Unilever N.V.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration office
to be held in 2012. Consequently a vacancy
will arise in the board. The board intends
to fill this vacancy by re-appointing Mr.
Olijslager. In accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 703698463
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 Potman 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 703187725
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853175 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 24 JUN 2011 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 26 JUN 2011. THANK YOU.
1 Presentation of the approved annual Non-Voting
financial statement of Voestalpine AG, the
management report combined with the group
management report, the group's consolidated
financial statement, the corporate
governance report as well as the report of
the Supervisory Board to the Annual General
Meeting on the business year 2010/2011
2 Allocation of the balance sheet profit Mgmt For For
3 Discharge of the members of the Management Mgmt For For
Board
4 Discharge of the members of the Supervisory Mgmt For For
Board
5 Election of the auditor of the annual Mgmt For For
financial statement and the group's
consolidated financial statement 2011/12
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653154
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Mgmt Against Against
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Mgmt For For
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Mgmt Against Against
and utilize treasury shares
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 703694530
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 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 as per December 31, 20
11, the approved Consolidated Financial
Statements as per December 31, 2011, t he
combined 2011 management report, the 2011
Supervisory Board Report and the Executive
Board's Explanatory Report on the
information pursuant to Section 28 9,
Subsection 4, and Section 315, Subsection 4
of the German Commercial Code ( HGB)
2. Resolution on the Appropriation of Profits Mgmt For For
3. Resolution on the Ratification of the Mgmt For For
Actions of the Executive Board
4. Resolution on the Ratification of the Mgmt For For
Actions of the Supervisory Board
5. Resolution on the Nomination of Auditor: Mgmt For For
KPMG AG Wirtschaftsprufungsgesellscha ft,
Munich
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 703695669
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors report and the audited Mgmt For For
financial statements for the 52 weeks
ended 30 December 2011 be approved and
adopted
2 That a final dividend for the 52 weeks Mgmt For For
ended 30 December 2011 of 25.8p per
ordinary share of 12.5 pence payable on 1
June 2012 to those shareholders on the
register at the close of business on 4 May
2012 be declared
3 That the remuneration report for the 52 Mgmt For For
weeks ended 30 December 2011 be
approved
4 That Alan Ferguson be elected as a director Mgmt For For
of the Company
5 That Melanie Gee be elected as a director Mgmt For For
of the Company
6 That Lord Smith of Kelvin be re-elected as Mgmt For For
a director of the Company
7 That Keith Cochrane be re-elected as a Mgmt For For
director of the Company
8 That Richard Menell be re-elected as a Mgmt For For
director of the Company
9 That John Mogford be re-elected as a Mgmt For For
director of the Company
10 That Lord Robertson of Port Ellen be Mgmt For For
re-elected as a director of the Company
11 That Jon Stanton be re-elected as a Mgmt For For
director of the Company
12 That Ernst & Young LLP be reappointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
13 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors
14 That the directors be and are hereby Mgmt For For
generally and unconditionally authorised
for the purposes of section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot ordinary
shares in the Company and to grant
rights to subscribe for, or convert any
security into, shares in the Company: (i)
comprising equity securities (as defined in
section 560 of the Companies Act 2006) up
to a maximum aggregate nominal amount of
GBP 17,600,000 (such amount to be
reduced by any shares allotted or rights
granted under paragraph (ii) below) in
connection with an offer by way of a rights
issue: (a) to holders of ordinary
shares in proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities if this is required by the
rights of those equity securities or, if
the CONTD
CONT CONTD directors consider it necessary, as Non-Voting
permitted by the rights of those equity
securities; and so that the directors may
make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional
entitlements, record dates, shares
represented by depositary receipts,
legal or practical problems under the laws
in any territory or the requirements of
any relevant regulatory body or stock
exchange or any other matter; and (ii) in
any other case, up to an aggregate nominal
amount of GBP 8,800,000 (such amount to be
reduced by the aggregate nominal amount of
any equity securities allotted under
paragraph (i) above in excess of GBP
8,800,000). Such authorities shall expire,
unless previously renewed, varied or
revoked by the Company in general meeting,
at the conclusion of the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or, if earlier, the close of business
on 30 June 2013, save that the Company may
before such expiry make any offer or
agreement which would or might require
equity securities to be allotted after
such expiry and the directors may allot
equity securities in pursuance of any
such offer or agreement as if the authority
conferred hereby had not expired
15 That, subject to the passing of resolution Mgmt For For
14, the directors be given the general
power to allot equity securities (as
defined by section 560 of the Companies
Act 2006) for cash, either pursuant to the
authority conferred by resolution 14 or
by way of a sale of treasury shares, as if
section 561(1) of the Companies Act 2006
did not apply to any such allotment,
provided that this power shall be
limited to: (i) the allotment of equity
securities in connection with an offer
by way of a rights issue (but in the case
of the authority granted under
resolution 14 (i) by way of a rights issue
as described in that resolution
only): (a) to the holders of ordinary
shares in proportion (as nearly as may be
practicable) to their respective holdings;
and (b) to holders of other equity
securities as required by the rights of
those CONTD
CONT CONTD securities or as the directors Non-Voting
otherwise consider necessary, but
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient in relation to
treasury shares, fractional
entitlements, record dates, legal or
practical problems in or under the laws of
any territory or the requirements of any
regulatory body or stock exchange;
and (ii) the allotment (otherwise than
pursuant to paragraph (i) above) of
equity securities up to an aggregate
nominal amount of GBP 1,320,000.
The power granted by this resolution will
expire on 30 June 2013 or, if earlier,
the conclusion of the Annual General
Meeting in 2013 (unless previously
renewed, varied or revoked by the Company
in general meeting) save that the Company
may, before such expiry make offers or
agreements which would or might
require CONTD
CONT CONTD equity securities to be allotted Non-Voting
after such expiry and the directors may
allot equity securities in pursuance of any
such offer or agreement
notwithstanding that the power conferred by
this resolution has expired
16 That, in accordance with the Companies Act Mgmt For For
2006, the Company be generally and
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006
to make market purchases (within the
meaning of section 693(4) of the
Companies Act 2006) on the London Stock
Exchange of ordinary shares of 12.5p
each in the capital of the Company provided
that: (i) the maximum aggregate
number of ordinary shares hereby authorised
to be purchased is 21,120,000; (ii)
the minimum price which may be paid for
each ordinary share is 12.5p per
(exclusive of expenses); (iii) the maximum
price (exclusive of expenses) which may
be paid for each ordinary share shall not
be more than 5% above the average of the
market values for an ordinary share as
derived from the London Stock Exchange's
Daily Official List for the five business
days CONTD
CONT CONTD immediately preceding the date on Non-Voting
which the ordinary share is
purchased; (iv) unless previously renewed,
varied or revoked by the Company in
general meeting, the authority hereby
conferred shall expire at the
conclusion of the Company's next Annual
General Meeting or 30 June 2013
(whichever is earlier); and (v) the Company
may make a contract or contracts to
purchase ordinary shares under the
authority conferred by this resolution
prior to the expiry of such authority which
will or may be executed wholly or partly
after the expiry of such authority and may
make a purchase of ordinary shares in
pursuance of any such contract or contracts
17 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 703727858
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 04-Jun-2012
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
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
012/0413/201204131201441.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, setting the dividend Mgmt For For
and distribution of dividend
O.4 Exceptional distribution in kind of Mgmt For For
portfolio securities, subject to the
condition precedent of amending the
statutes
O.5 Approval of the agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. and L.225-86 et
seq. of the Commercial Code
O.6 Renewal of term of Mr. Francois de Wendel Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Francois de Mitry as Mgmt For For
Supervisory Board member
O.8 Authorization to the Executive Board to Mgmt For For
trade Company's shares: maximum purchase
price of EUR 150
E.9 Amendment to Article 27 of the Statutes Mgmt For For
E.10 Delegation of authority to the Executive Mgmt For For
Board to increase share capital while
maintaining preferential subscription
rights within the limit of a maximum
nominal amount of one hundred million Euros
E.11 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital with
cancellation of preferential subscription
rights and with the right to provide a
priority period to shareholders, within the
limit of a maximum nominal amount of
seventy-five million Euros
E.12 Delegation of authority to the Executive Mgmt Against Against
Board to increase the number of issuable
securities in case of surplus demand within
the limit of 15% of the original issuance
E.13 Delegation of authority to the Executive Mgmt Against Against
Board to increase capital, in consideration
for contributions of securities within the
limit of one hundred million Euros
E.14 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by
incorporation of reserves, profits or
premiums within the limit of one hundred
million Euros
E.15 Overall limitation of capital increases Mgmt Against Against
E.16 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of the Group Savings
Plan within the limit of a maximum nominal
amount of two hundred fifty thousand Euros
E.17 Authorization to the Executive Board to Mgmt Against Against
grant share subscription and/or purchase
options to corporate officers and employees
within the overall limit of 0.9% of share
capital
E.18 Authorization to the Executive Board to Mgmt Against Against
carry out an allocation of performance
shares to corporate officers and employees
within an overall limit of 0.3% of share
capital; this amount being deducted from
the overall limit of 0.9% established under
the seventeenth resolution
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 703364125
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE ABSTAIN)
ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3,4,5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr T J Bowen as a Director Mgmt For For
2.b Re-election of Dr R L Every as a Director Mgmt For For
2.c Re-election of Mr C Macek as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of share awards to the Group Managing Mgmt For For
Director
5 Grant of share awards to the Finance Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 703874520
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
With regard to Proposition No. 4 (Dismissal Non-Voting
of Director) made by some of our
shareholders, we, all members of the Board
of Directors of the Company, object to it
as described in the "Reference Document for
the General Meeting of Shar eholders". If
you agree with us, we would advise you to
vote "AGAINST" Propos ition No. 4.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Dismissal of Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 703656578
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
and the reports of the directors and
auditors thereon for the 52 weeks ended 27
December 2011
2 To approve the directors' remuneration Mgmt Against Against
report for the 52 weeks ended 27
December 2011
3 To declare a final dividend on the ordinary Mgmt For For
shares of 6.7 pence per share for the 52
weeks ended 27 December 2011
4 To elect Georgina Harvey as a director of Mgmt For For
the Company
5 To elect Imelda Walsh as a director of the Mgmt For For
Company
6 To re-elect Gareth Davis as a director of Mgmt For For
the Company
7 To re-elect Ralph Topping as a director of Mgmt For For
the Company
8 To re-elect Neil Cooper as a director of Mgmt For For
the Company
9 To re-elect David Edmonds as a director of Mgmt For For
the Company
10 To re-elect Ashley Highfield as a director Mgmt For For
of the Company
11 To re-elect David Lowden as a director of Mgmt For For
the Company
12 To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company until the conclusion of the
next Annual General Meeting of the Company
at which accounts are laid
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor of the
Company
14 To consider the following as an ordinary Mgmt For For
resolution: That the Company and all the
companies that are the Company's
subsidiaries at any time during the
period for which this resolution has effect
be authorised to: (a) make political
donations to political parties or
independent election candidates not
exceeding GBP 50,000 in total; (b) make
political donations to political
organisations other than political parties
not exceeding GBP 50,000 in total; and (c)
incur political expenditure not exceeding
GBP 50,000 in total, during the period
beginning with the date of the 2012 Annual
General Meeting and ending at the
conclusion of the day on which the 2013
Annual General Meeting is held. For the
purposes of this Resolution, the terms
"political donations",
"political parties", "independent election
candidates", "political CONTD
CONT CONTD organisations" and "political Non-Voting
expenditure" have the meanings set out in
Sections 363 to 365 of the Companies Act
2006 ("CA 2006")
15 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
generally and unconditionally authorised
pursuant to Section 551 CA 2006 to
exercise all the powers of the Company to
allot shares in the Company or to grant
rights to subscribe for or to convert any
securities into shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 23,408,086; and (b) in
addition to the amount referred to in
paragraph (a) above, up to an aggregate
nominal amount of GBP 46,816,172 in
relation to an allotment of equity
securities (within the meaning of Section
560(1) CA 2006 in connection with a Rights
Issue, for a period expiring at the
Company's next Annual General Meeting
save the Company may before the expiry of
this authority make an offer or agreement
which would or might require shares to be
CONTD
CONT CONTD allotted or Rights to be granted Non-Voting
after such expiry and the directors may
allot shares or grant Rights in pursuance
of such offer or agreement as if the
authority conferred by this resolution had
not expired. For the purpose of this
resolution (15), a "Rights Issue" means an
offer to: (i) holders of ordinary
shares made in proportion (as nearly as
practicable) to their respective existing
holdings of ordinary shares; and (ii)
holders of other equity securities of
any class if this is required by the rights
attaching to those securities or, if
the directors consider it necessary, as
permitted by the rights attaching to those
securities, to subscribe for further
equity securities by means of the issue of
a renounceable letter (or other negotiable
document) which may be traded for a period
before payment for the CONTD
CONT CONTD securities is due, but subject to the Non-Voting
directors having a right to make such
exclusions or other arrangements as they
consider necessary or expedient to deal
with Treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems arising
in, or under the laws of, any
territory or any other matter
16 That the directors be and are hereby Mgmt For For
authorised to establish the William Hill
PLC 2012 Savings Related Share Option Plan
(the "2012 Plan"), a copy of the draft
rules of which has been produced to the
meeting and initialled by the Chairman of
the meeting (for the purposes of
identification only) and a summary of
the main provisions of which is set out in
the Notice of Meeting to shareholders
dated 13 March 2012 and to do all such acts
and things as may be necessary or expedient
to give effect to the 2012 Plan, including
amending the rules of the 2012 Plan in such
manner as may be necessary to ensure that
the 2012 Plan is approved by HMRC
17 That the directors be and are hereby Mgmt For For
authorised to establish schedules to the
2012 Plan or other share plans for
employees resident or working outside the
United Kingdom, based on the 2012 Plan but
modified to take account of local tax,
exchange control or securities laws
provided that such schedules or plans
shall confer benefits and contain limits so
as to ensure, so far as the directors
consider practicable, substantial equality
of treatment with employees
participating under the (main body of the)
2012 Plan, and that any shares issued or
which might be issued under such schedules
or other plans are treated as counting
against any limits on individual or overall
participation set out in the
(main body of the) 2012 Plan
18 That, subject to the passing of resolution Mgmt For For
15 set out in the notice of Annual General
Meeting of which this resolution forms
part: (a) the directors be and are
empowered pursuant to Section 570 CA 2006
to allot equity securities within the
meaning of Section 560(1) CA 2006 for cash
pursuant to the authority conferred
by paragraph (a) of resolution 15 set out
in the notice of Annual General Meeting
of which this resolution forms part as if
Section 561 CA 2006 did not apply to the
allotment, provided that the power
conferred by this paragraph of this
resolution is limited to: (i) an allotment
of equity securities in connection
with a Pre-emptive Offer. For the purpose
of this resolution 18, a "Pre-emptive
Offer" means an offer of securities, open
for acceptance for a period fixed by the
directors, to (i) holders of CONTD
CONT CONTD ordinary shares made in proportion Non-Voting
(as nearly as practicable) to their
respective existing holdings of ordinary
shares and (ii) holders of other equity
securities of any class if this is required
by the rights attaching to these securities
or, if the directors consider it necessary,
as permitted by the rights attaching to
those securities, but subject to the
directors having a right to make such
exclusions or other arrangements as they
consider necessary or expedient to
deal with Treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems arising
in, or under the laws of, any territory
or any other matter; and (ii) the allotment
(otherwise than pursuant to (i)
above) of equity securities for cash
having, in the case of ordinary shares, a
nominal amount or, in the case of other
CONTD
CONT CONTD equity securities, giving the right Non-Voting
to subscribe for or convert into
ordinary shares having a nominal amount not
exceeding in aggregate GBP
3,511,212; (b) the directors be and are
empowered pursuant to Section 570 CA 2006
to allot equity securities (within the
meaning of Section 560(1) CA 2006 for cash
pursuant to the authority conferred by
paragraph (b) of resolution 15 set out in
the notice of Annual General Meeting of
which this resolution forms part as if
Section 561 CA 2006 did not apply to the
allotment, provided that the power
conferred by this paragraph of this
resolution is limited to an allotment of
equity securities in connection with a
Rights Issue (as defined in
resolution 15 set out in the notice of
Annual General Meeting of which this
resolution forms part); (c) the powers
conferred by this CONTD
CONT CONTD resolution 18 shall also apply to a Non-Voting
sale of Treasury shares, which is an
allotment of equity securities by virtue of
Section 560(3) CA 2006, but with the
omission of the words "pursuant to the
authority conferred by resolution 15
set out in the notice of Annual General
Meeting of which this resolution forms
part"; and (d) the powers conferred by this
resolution 18 will expire at the
Company's next Annual General Meeting save
that the Company may before the
expiry of such powers make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and the directors may allot equity
securities in pursuance of such offer or
agreement as if the powers conferred by
this resolution had not expired
19 That the Company be and is generally and Mgmt For For
unconditionally authorised to make one or
more market purchases (within the meaning
of Section 693(4) CA 2006) of ordinary
shares of 10 pence each in the capital of
the Company provided that: (a) the
maximum aggregate number of ordinary shares
authorised to be purchased is 70,224,258
representing less than 10 per cent. of the
issued ordinary share capital of the
Company; (b) the minimum price (exclusive
of all expenses) which may be paid for
an ordinary share is 10 pence (being the
nominal value of an ordinary share); (c)
the maximum price (exclusive of all
expenses) which may be paid for an ordinary
share is an amount equal to the higher
of: (i) 105 per cent. of the average of the
middle market quotations for an ordinary
share as derived from the London Stock
Exchange Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on
which that ordinary share is purchased; and
(ii) the higher of the price of the last
independent trade and the highest
independent current bid on the London
Stock Exchange at the time the purchase is
carried out; and (d) the authority
conferred by this resolution shall, unless
varied, revoked or renewed prior to
such time, expire at the conclusion of the
next Annual General Meeting of the
Company save that the Company may before
the expiry of this authority make a
contract to purchase ordinary shares which
will or might be executed wholly or
partly after the expiry of this authority
and may make a purchase of ordinary shares
in pursuance of such contract as if the
authority conferred by this resolution had
not expired
20 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called at
not fewer than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 703699136
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 703699415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Auditors
thereon
2 To approve the payment of a proposed final Mgmt For For
tax exempt (one-tier) dividend of SGD
0.031 per ordinary share for the year ended
31 December 2011
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2011 (2010: SGD 360,000)
4 To re-elect the Director: Mr Kuok Khoon Mgmt For For
Hong (Retiring by rotation under
Article 99)
5 To re-elect the Director: Mr Leong Horn Kee Mgmt For For
(Retiring by rotation under Article
99)
6 To re-elect the Director: Mr Tay Kah Chye Mgmt For For
(Retiring by rotation under Article 99)
7 To re-appoint, pursuant to Section 153(6) Mgmt For For
of the Companies Act, Chapter 50 of
Singapore ("Act"), Mr Yeo Teng Yang, who
will be retiring under Section 153 of the
Act, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting
8 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
9 Renewal of Mandate for Interested Person Mgmt For For
Transactions
10 Authority to issue and allot shares in the Mgmt For For
capital of the Company
11 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------------------------------------------------
WINCOR NIXDORF AG Agenda Number: 703517194
--------------------------------------------------------------------------------------------------------------------------
Security: D9695J105
Meeting Type: AGM
Meeting Date: 23-Jan-2012
Ticker:
ISIN: DE000A0CAYB2
--------------------------------------------------------------------------------------------------------------------------
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 02.01.2012, 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
08.01.2012. 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. Presentation of the financial statements Non-Voting
and annual report for the 2010/2011
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) and
315(4) of the German Commercial Code
02. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 198,295,142.73
as follows: Payment of a dividend of EUR
1.70 per no-par share EUR 147,675,109.73
shall be carried forward Ex-dividend and
payable date: January 24, 2012
03. Ratification of the acts of the Board of Mgmt For For
MDs
04. Ratification of the acts of the Supervisory Mgmt For For
Board
05. Appointment of auditors for the 2011/2012 Mgmt For For
financial year: KPMG AG, Bielefeld
06.A Election to the Supervisory Board: Mgmt For For
Karl-Heinz Stiller
06.B Election to the Supervisory Board: Edgar Mgmt For For
Ernst
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 703820084
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
report and audited financial statements for
the 52 weeks ended 29 January 2012
2 To approve the Directors' remuneration Mgmt For For
report for the 52 weeks ended 29 January
2012
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Ian Gibson Mgmt For For
5 To re-elect Dalton Philips Mgmt For For
6 To re-elect Richard Pennycook Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Penny Hughes Mgmt For For
9 To re-elect Nigel Robertson Mgmt For For
10 To re-elect Johanna Waterous Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
12 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
13 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
14 To authorise the Directors to allot Mgmt For For
securities
15 To authorise the Directors to allot Mgmt For For
securities otherwise than in accordance
with s.561 Companies Act 2006
16 To approve the shortening of the period of Mgmt For For
notice for a General Meeting
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 703420719
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended 31 July
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 July 2011
3 To declare a final dividend of 30 pence per Mgmt For For
ordinary share for the year ended 31 July
2011
4 To elect Ms Tessa Bamford as a director Mgmt For For
5 To elect Mr Michael Clarke as a director Mgmt For For
6 To elect Ms Karen Witts as a director Mgmt For For
7 To re-elect Mr Ian Meakins as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Frank Roach as a director Mgmt For For
10 To re-elect Mr Gareth Davis as a director Mgmt For For
11 To re-elect Mr Andrew Duff as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make
political donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve the adoption of the Wolseley Mgmt For For
Group Employee Share Purchase Plan 2011
20 To approve the adoption of the Wolseley Mgmt For For
Group International Sharesave Plan 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 703672243
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Ms. Melinda Cilento Mgmt For For
2.b Election of Mr. Robert Cole Mgmt For For
2.c Re-election of Mr. Erich Fraunschiel Mgmt For For
2.d Election of Dr. Christopher Haynes Mgmt For For
2.e Re-election of Dr Pierre Jungels Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 703403458
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
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(a) Re-election of Dr Roderick Sheldon Deane as Mgmt For For
a Director
3(b) Election of Ms Jillian Rosemary Broadbent Mgmt For For
as a Director
3(c) Election of Mr Ralph Graham Waters as a Mgmt For For
Director
4 Long Term Incentive Plan Issue to Managing Mgmt For For
Director and Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 703793768
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited accounts Mgmt For For
2 To approve the remuneration report of the Mgmt Against Against
directors
3 To approve the sustainability report of the Mgmt For For
directors
4 To re-elect Colin Day as a director Mgmt For For
5 To re-elect Esther Dyson as a director Mgmt For For
6 To re-elect Orit Gadiesh as a director Mgmt For For
7 To re-elect Philip Lader as a director Mgmt For For
8 To re-elect Ruigang Li as a director Mgmt For For
9 To re-elect Stanley (Bud) Morten as a Mgmt For For
director
10 To re-elect Koichiro Naganuma as a director Mgmt For For
11 To re-elect John Quelch as a director Mgmt For For
12 To re-elect Mark Read as a director Mgmt For For
13 To re-elect Paul Richardson as a director Mgmt For For
14 To re-elect Jeffrey Rosen as a director Mgmt For For
15 To re-elect Timothy Shriver as a director Mgmt For For
16 To re-elect Sir Martin Sorrell as a Mgmt For For
director
17 To re-elect Paul Spencer as a director Mgmt For For
18 To re-elect Solomon Trujillo as a director Mgmt For For
19 To re-appoint Deloitte LLP as the auditors Mgmt For For
and authorise the directors to determine
their remuneration
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To authorise the company to purchase its Mgmt For For
own shares
22 To authorise the disapplication of Mgmt For For
pre-emption rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
4.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 703404296
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111021/LTN20111021005.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve the Proposed Spin-Off, the Mgmt For For
Global Offering and the Preferential
Offering and all arrangements and documents
in connection therewith, to authorise
the Directors to do all such acts and to
enter into all such transactions and
arrangements as may be necessary or
expedient to give effect to the Proposed
Spin-Off, the Global Offering and the
Preferential Offering, and to authorise
the Company, among other things, to sell or
issue such number of Xinyi Solar
Shares as required by the Listing Rules for
the purpose of the Global Offering
2 To approve the adoption of the Xinyi Solar Mgmt Against Against
Share Option Scheme and to
authorise the Directors to do all such acts
and to enter into all such
transactions and arrangements as may be
necessary or expedient in order to give
effect to the Xinyi Solar Share Option
Scheme
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 703754627
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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/LTN201204231041.pdf
1 To receive and consider the audited Mgmt For For
financial statements and report of the
directors of the Company (the
"Director(s)") and the auditors of the
Company (the "Auditors") for the year ended
31 December 2011
2 To declare a final dividend of 5.0 HK cents Mgmt For For
per Share for the year ended 31 December
2011
3.Ai To re-elect Mr. SZE Nang Sze as an Mgmt For For
non-executive Director
3.Aii To re-elect Mr. LI Ching Leung as an Mgmt For For
non-executive Director
3Aiii To re-elect Mr. NG Ngan Ho as an Mgmt For For
non-executive Director
3.Aiv To re-elect Mr. LAM Kwong Siu, S.B.S as an Mgmt For For
independent non-executive Director
3.Av To re-elect Mr. WONG Chat Chor Samuel as an Mgmt For For
independent non-executive Director
3.B To authorise the board of Directors to Mgmt For For
determine the remuneration of the Directors
4 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix their remuneration
5.A To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase Shares
5.B To grant an unconditional general mandate Mgmt Against Against
to the Directors to allot and issue Shares
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to issue Shares by the Shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Against Against
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt For For
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 703882577
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 703910871
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 703693879
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements for the
financial year ended 31 December 2011 and
the Directors' Reports and the
Auditors' Report thereon
2 To declare a tax exempt (one-tier) final Mgmt For For
dividend of SGD 0.055 per ordinary share
in respect of the financial year ended 31
December 2011
3 To approve the proposed Directors' fees of Mgmt For For
SGD 90,000 for the financial year ended 31
December 2011 (2010: SGD 91,000)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Ren
Yuanlin
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Teo
Yi-dar (Zhang Yida)
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the
Directors to fix their remuneration
7 Authority to allot and issue shares Mgmt For For
8 Renewal of share purchase mandate Mgmt For For
To transact any other business which may be Non-Voting
properly transacted at an Annual General
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON VOTABLE RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD Agenda Number: 703713417
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1T57930854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the directors' report Mgmt For For
and the audited financial
statements for the financial year ended 31
December 2011 together with the
auditors' report thereon
2 To approve the payment of directors' fees Mgmt For For
of SGD 400,000 (equivalent to
approximately RMB2,055,960) for the year
ended 31 December 2011 (FY2010: SGD
400,000, equivalent to approximately
RMB1,963,320)
3.a To re-elect the following director who will Mgmt For For
retire pursuant to article 91 of the
articles of association ("AA") of the
company and who, being eligible, offers
for re-election: Zhong Siliang
3.b To re-elect the following director who will Mgmt For For
retire pursuant to article 91 of the
articles of association ("AA") of the
company and who, being eligible, offers
for re-election: Hong Zhi Hua
3.c To re-elect the following director who will Mgmt For For
retire pursuant to article 91 of the
articles of association ("AA") of the
company and who, being eligible, offers
for re-election: Ng Shin Ein
4 To re-appoint Messrs Deloitte & Touche LLP, Mgmt For For
Singapore as auditors of the company
and to authorize the directors to fix their
remuneration
5 That pursuant to Section 161 of the Mgmt For For
Companies Act, Cap. 50 ("Act") and the
Listing Manual of the Singapore Exchange
Securities Trading Limited
("SGX-ST"), authority be and is hereby
given to the Directors of the Company to:-
(a) (i) allot and issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise;
and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments" and each, an
"Instrument") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors
may, in their absolute discretion, deem
fit; and (b) (notwithstanding CONTD
CONT CONTD the authority conferred by this Non-Voting
Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the
Directors while this Resolution was in
force, provided that: (1) the
aggregate number of shares to be issued
pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed fifty
per cent. (50%) of the total number of
issued shares excluding treasury shares in
the capital of the Company (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed
twenty per cent. (CONTD
CONT CONTD 20%) of the total number of issued Non-Voting
shares excluding treasury shares in the
capital of the Company (as calculated in
accordance with sub-paragraph (2)
below); (2) (subject to such manner of
calculation as may be prescribed by
SGX-ST) for the purpose of determining the
aggregate number of shares that may be
issued under sub-paragraph (1) above, the
percentage of the total number of
issued shares excluding treasury shares
shall be based on the total number of
issued shares excluding treasury shares in
the capital of the Company at the
time this Resolution is passed, after
adjusting for:- (i) new shares arising
from the conversion or exercise of any
convertible securities or share options on
issue at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; (3) in CONTD
CONT CONTD exercising the authority conferred by Non-Voting
this Resolution, the Company shall
comply with the provisions of the Act, the
Listing Manual of SGX-ST for the time being
in force (unless such compliance has been
waived by the SGX-ST) and the AA for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next AGM of
the Company or the date by which the next
AGM is required by law to be held,
whichever is earlier
6 That approval be and is hereby given to the Mgmt Against Against
Directors to:- (a) offer and grant
options in accordance with the provisions
of the Yanlord Land Group Share Option
Scheme 2006 ("ESOS 2006"); and (b) allot
and issue from time to time such number of
shares in the capital of the Company as may
be issued pursuant to the exercise of
options under the ESOS 2006, provided that
the aggregate number of shares to be
issued pursuant to the ESOS 2006 shall not
exceed fifteen per cent. (15%) of the
total issued shares in the capital of the
Company from time to time
7 That:- (1) for the purposes of sections 76C Mgmt For For
and 76E of the Act, the exercise by the
Directors of the Company of all the powers
of the Company to purchase or acquire
shares fully paid in the capital of the
Company not exceeding in aggregate the
Maximum Percentage (as defined below), at
such price or prices as may be determined
by the Directors from time to time up to
the Maximum Price (as defined below),
whether by way of:- (a) on market purchases
on the SGX-ST ("Market Purchase"); and/or
(b) off-market purchases (if effected
otherwise than on the SGX-ST) in accordance
with any equal access scheme(s) as may be
determined or formulated by the Directors
as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Act ("Off-Market Purchase"),
and otherwise in accordance with all other
laws CONTD
CONT CONTD regulations and rules of the SGX-ST Non-Voting
as may for the time being
applicable, be and is hereby authorised and
generally and unconditionally ("Share
Buyback Mandate"); (2) unless varied or
revoked by the Company in general
meeting, the authority conferred on the
Directors of the Company pursuant to
the Share Buyback Mandate may be exercised
by the Directors at any time and from
time to time during the period commencing
from the date of the passing of this
Resolution and expiring on the earlier of:-
(a) the date on which the next AGM of the
Company is held; or (b) the date by which
the next AGM of the Company is required
by law to be held, whichever is earlier.
In this Resolution:- "Maximum Percentage"
means that number of issued shares
representing not more than 10% of the total
number of issued and fully paid-up
shares CONTD
CONT CONTD as at date of the passing of this Non-Voting
Resolution (excluding any shares which
are held as treasury shares as at that
date); "Maximum Price" in relation
to a share to be purchased, means the
purchase price (excluding brokerage,
commission, applicable goods and services
tax, stamp duties, clearance fees and
other related expenses) not exceeding:- (i)
in the case of a Market Purchase, 105% of
the Average Closing Price of the shares;
and (ii) in the case of an Off-Market
Purchase, 120% of the Average Closing Price
of the shares; "Average Closing Price"
means the average of the closing prices
of a share over the last five (5) market
days on which the shares are
transacted on the SGX-ST or, as the case
may be, such securities exchange on which
the shares are listed or quoted,
immediately preceding the date of the
Market CONTD
CONT CONTD Purchase by the Company or, as the Non-Voting
case may be, the date of the making of the
offer pursuant to the Off-Market Purchase,
and deemed to be adjusted, in accordance
with the rules of the SGX-ST, for any
corporate action that occurs after the
relevant five-day period; and "date of the
making of the offer" means the date on
which the Company makes an offer for the
purchase or acquisition of shares from
holders of shares, stating therein the
relevant terms of the equal access
scheme for effecting the Off-Market
Purchase. (3) the Directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including executing
all such documents as may be required)
as they and/or he may consider expedient or
necessary or in the interests of the
Company to give effect to the CONTD
CONT CONTD transactions contemplated and/or Non-Voting
authorised by this resolution
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of Chairperson Ketil E. Boe, Mgmt For For
partner in the law firm Wikborg, Rein & co.
and a person to co-sign the minutes
2 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for Yara
International ASA and the group, including
distribution of dividends
3 Statement regarding determination of salary Mgmt Against Against
and other remuneration to the executive
management of the Company
4 Report on Corporate Governance Mgmt For For
5 Approval of the auditor's fees for 2011 Mgmt For For
6 Approval of remuneration to the members of Mgmt For For
the Board, members of the Compensation
Committee and members of the Audit
Committee for the period until the next
Annual General Meeting
7 Approval of remuneration to the members of Mgmt For For
the Nomination Committee for the period
until the next Annual General Meeting
8 Election of members of the Board: Reelect Mgmt For For
Bernt Reitan (Chair), Hilde Aasheim,
Elisabeth Harstad, and Leiv Nergaard as
Directors Elect Juha Rantanen as New
Director
9 Election of members of the Nomination Mgmt For For
Committee: Reelect Eva Lystad(Chair), Th
orunn Bakke as Members of Nominating
Committee Elect Anne Tanum, and Ann Braut
aset as Members of Nominating Committee
10 Approval of amendments to the instructions Mgmt For For
for the Nomination Committee
11 Capital reduction by cancellation of own Mgmt For For
shares and by redemption of shares held on
behalf of the Norwegian State by the
Ministry of Trade and Industry
12 Power of attorney to the Board regarding Mgmt For For
acquisition of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 703899469
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 703483595
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 10-Jan-2012
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
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
011/1205/201112051106612.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1221/201112211106785.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the company Zodiac
Aerospace for the financial year ended
August 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements of Groupe Zodiac Aerospace for
the financial year ended August 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend at EUR 1.20 per share
O.4 Presentation of the special report of the Mgmt For For
Statutory Auditors and approval of the
Agreements and Commitments pursuant to
Article L.225-86 of the Commercial Code
O.5 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
O.6 Renewal of term of Mr. Marc Assa as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Louis Desanges as Mgmt For For
Supervisory Board member
O.8 Renewal of term of Mrs. Elisabeth Domange Mgmt For For
as Supervisory Board member
O.9 Renewal of term of Mr. Edmond Marchegay as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Robert Marechal as Mgmt For For
Supervisory Board member
O.11 Renewal of term of the company FIDAUDIT as Mgmt For For
principal Statutory Auditor
O.12 Renewal of term of the company SAREX as Mgmt For For
deputy Statutory Auditor
E.13 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancelling treasury shares of the Company
under the share repurchase program
E.14 Powers to carry out all legal formalities Mgmt For For
following the adoption of the
resolutions above
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.
2CVR US Core Fund
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933482123
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE 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 APPROVAL OF EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933482111
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING MARCH 31,
2012
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933508561
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF, PH.D.
1B ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF 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 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933482072
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Special
Meeting Date: 14-Jul-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG CEPHALON, INC., TEVA
PHARMACEUTICAL INDUSTRIES LTD. AND COPPER
ACQUISITION CORP. AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL NUMBER 1 AT THE TIME OF THE
SPECIAL MEETING.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR CEPHALON,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED IN
THE AGREEMENT AND PLAN OF MERGER BY AND
AMONG CEPHALON, INC., TEVA PHARMACEUTICAL
INDUSTRIES LTD. AND COPPER ACQUISITION
CORP. AS IT MAY BE AMENDED FROM TIME TO
TIME.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr For Against
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933483872
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 08-Aug-2011
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL W. LAPHEN Mgmt For For
1H ELECTION OF DIRECTOR: F. WARREN MCFARLAN Mgmt For For
1I ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933486955
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE LLP TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
04 A NON-BINDING PROPOSAL TO RECOMMEND THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
05 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2007 LONG TERM INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
07 A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr For Against
COMPUWARE TAKE ACTION TO CHANGE ITS
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr For Against
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933522535
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF NALCO
HOLDING COMPANY PURSUANT TO THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JULY 19, 2011.
02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOLLOWING
COMPLETION OF THE MERGER TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ECOLAB
COMMON STOCK TO 800,000,000 SHARES.
03 ADJOURN THE ECOLAB SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN A. ABRAMS Mgmt For For
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBACKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 150,000,000.
04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933490574
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D, PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM, M.D Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933494320
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 14-Sep-2011
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
IF ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
DEFERRED STOCK UNIT PLAN FOR OUTSIDE
DIRECTORS.
05 THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR PERFORMANCE SHARES
ISSUED.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDING APRIL 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
M. FLANIGAN Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933511746
--------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Special
Meeting Date: 28-Oct-2011
Ticker: KCI
ISIN: US49460W2089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT"), DATED AS OF JULY
12, 2011, BY AND AMONG KINETIC CONCEPTS,
INC., CHIRON HOLDINGS, INC. AND CHIRON
MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY
OF CHIRON HOLDINGS, INC., AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE
MERGER AGREEMENT AND APPROVING THE
TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.
03 TO APPROVE A NON-BINDING PROPOSAL REGARDING Mgmt For For
CERTAIN MERGER- RELATED EXECUTIVE
COMPENSATION ARRANGEMENTS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933483808
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO REDUCE
THE VOTE REQUIRED TO AMEND OUR CERTIFICATE
OF INCORPORATION IN ANY MANNER THAT WILL
ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE VOTE
REQUIRED TO ADOPT, ALTER OR REPEAL ANY
BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS, AND
ASSOCIATED "FAIR PRICE" PROVISION,
APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE A TRANSITIONAL
PROVISION RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO APPLICABLE
LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2012 FISCAL
YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
(PROPOSAL 3)
04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS (PROPOSAL 4)
05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF COMPANY'S NAMED
EXECUTIVE OFFICERS (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933495257
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2011
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE B. LACY Mgmt For For
LES C. VINNEY Mgmt For For
02 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 2, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT,
INC., JAGUAR HOLDINGS, LLC AND JAGUAR
MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MIGHT BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE STERIS CORPORATION 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
HOLDING AN ADVISORY VOTE REGARDING
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE BY 50,000
SHARES.
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 SPECIAL Shr For Against
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 933506656
--------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: TECH
ISIN: US8783771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS PHD Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
RANDOLPH C STEER MD PHD Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
CHARLES A. DINARELLO MD Mgmt For For
KAREN A. HOLBROOK, PHD Mgmt For For
JOHN L. HIGGINS Mgmt For For
ROELAND NUSSE PHD Mgmt For For
02 TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
03 TO CAST A NON-BINDING VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE 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 Against For
(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)
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
2CVS International Core Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 703145210
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Companys Mgmt For For
Accounts for the year to 31 March 2011
and the Directors and Auditors reports
2 To approve the Directors remuneration Mgmt For For
report for the year to 31-Mar-11
3 To declare a dividend Mgmt For For
4 To reappoint Mr J P Asquith as a Director Mgmt For For
of the Company
5 To reappoint Mr A R Cox as a Director of Mgmt For For
the Company
6 To reappoint Mr R H Meddings as a Director Mgmt For For
of the Company
7 To reappoint Mr W Mesdag as a Director of Mgmt For For
the Company
8 To reappoint Sir Adrian Montague as a Mgmt For For
Director of the Company
9 To reappoint Mr M J Queen as a Director of Mgmt For For
the Company
10 To reappoint Mrs J S Wilson as a Director Mgmt For For
of the Company
11 To reappoint Ernst and Young LLP as Mgmt For For
Auditors of the Company
12 To authorise the Board to fix the Auditors Mgmt For For
remuneration
13 To renew the authority to incur political Mgmt For For
expenditure
14 To renew the authority to allot shares Mgmt For For
15 To renew the 3i Group Discretionary Share Mgmt Against Against
Plan for a further 10 years
16 To renew the section 561 authority Mgmt For For
17 To renew the authority to purchase own Mgmt For For
ordinary shares
18 To renew the authority to purchase own B Mgmt For For
shares
19 To resolve that General Meetings other than Mgmt For For
AGMs may be called on not less than 14
clear days notice
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 703854972
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
Accounts for the year to 31 March 2012 and
the Directors' and Auditors' reports
2 To approve the Directors' remuneration Mgmt For For
report for the year to 31 March 2012
3 To declare a dividend Mgmt For For
4 To reappoint Mr J P Asquith as a Director Mgmt For For
of the Company
5 To reappoint Mr S A Borrows as a Director Mgmt For For
of the Company
6 To reappoint Mr A R Cox as a Director of Mgmt For For
the Company
7 To reappoint Mr R H Meddings as a Director Mgmt For For
of the Company
8 To reappoint Mr W Mesdag as a Director of Mgmt For For
the Company
9 To reappoint Sir Adrian Montague as a Mgmt For For
Director of the Company
10 To reappoint Ms M G Verluyten as a Director Mgmt For For
of the Company
11 To reappoint Mrs J S Wilson as a Director Mgmt For For
of the Company
12 To reappoint Ernst & Young LLP as Auditors Mgmt For For
of the Company
13 To authorise the Board to fix the Auditors' Mgmt For For
remuneration
14 To renew the authority to incur political Mgmt For For
expenditure
15 To renew the authority to allot shares Mgmt For For
16 To authorise amendments to the Company's Mgmt For For
Articles of Association
17 To renew the section 561 authority Mgmt For For
18 To renew the authority to purchase own Mgmt For For
ordinary shares
19 To renew the authority to purchase own B Mgmt For For
shares
20 To resolve that General Meetings (other Mgmt For For
than AGMs) may be called on not less than
14 clear days' notice
21 REQUISITIONISTS' RESOLUTION: To change the Shr Against For
Company's investment policy while the
Company's shares are trading at a discount
to net asset value
22 REQUISITIONISTS' RESOLUTION: To resolve Shr Against For
that the Company brings forward proposals
for management incentivisation and
reduction of total expense ratio
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 703336467
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Investment Lines, Establish
Articles Related to Supplementary Officers
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5.1 Appoint a Supplementary Supervisory Mgmt For For
Director
5.2 Appoint a Supplementary Supervisory Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 703699910
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Presentation on the course of business in Non-Voting
2011
3.1 Annual Report 2011 Non-Voting
3.2 Annual accounts 2011: Proposal to adopt the Mgmt For For
annual Accounts 2011
4 Proposal to approve the dividend 2011 Mgmt For For
5 Proposal to release the members of the Mgmt For For
Executive Board from liability for their
duties
6 Proposal to release the members of the Mgmt For For
Supervisory Board from liability for their
duties
7 Proposal to appoint the independent Mgmt For For
auditor: Ernst and Young
8 Proposal to reappoint Mr. I.W. Bailey, II Mgmt For For
to the supervisory Board
9 Proposal to reappoint Mr. R.J. Routs to the Mgmt For For
supervisory Board
10 Proposal to reappoint Mr. B. van der Veer Mgmt For For
to the supervisory Board
11 Proposal to reappoint Mr. D.P.M. Verbeek to Mgmt For For
the supervisory Board
12 Proposal to authorize the executive Board Mgmt For For
to issue common shares
13 Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
upon issuing common shares
14 Proposal to authorize the executive Board Mgmt For For
to issue common shares under incentive
plans
15 Proposal to authorize the Executive Board Mgmt For For
to acquire shares in the company
16 Any other business Non-Voting
17 Close of the meeting Non-Voting
CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAV E
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 703751289
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish Articles Mgmt For For
Related to Record Date for Mid-Dividends
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 Renewal of policy concerning large-scale Mgmt Against Against
acquisitions of the Company's shares
(takeover defense measures)
--------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE CO.,LTD. Agenda Number: 703755263
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to End of February
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 703301351
--------------------------------------------------------------------------------------------------------------------------
Security: M02005102
Meeting Type: OGM
Meeting Date: 13-Sep-2011
Ticker:
ISIN: IL0006110121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval for an additional 3 years of the Mgmt For For
management agreement approved by general
meeting in 1999 by which Memorand
Management (1998) Ltd., a company owned
by Mr. L. Leveiev the controlling
shareholder of the company provides the
company with the services of Mr. Leveiev as
chairman. No change in the remuneration
namely NIS 40,000 a month index linked
(currently NIS 52,260 including linkage
increments), company car and usual
ancillary social and other benefits
--------------------------------------------------------------------------------------------------------------------------
AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 703478645
--------------------------------------------------------------------------------------------------------------------------
Security: M02005102
Meeting Type: EGM
Meeting Date: 04-Jan-2012
Ticker:
ISIN: IL0006110121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
law relating to D and O liability
exemption, insurance and
indemnity. The aggregate amount of all
indemnities is limited by the articles to
pct 25 of the shareholders' equity
2 Corresponding amendment of D and O Mgmt For For
indemnity undertakings subject to
amendment of the articles as above
--------------------------------------------------------------------------------------------------------------------------
AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 703814740
--------------------------------------------------------------------------------------------------------------------------
Security: M02005102
Meeting Type: OGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: IL0006110121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt Abstain Against
directors report for the year 2011
2 Re-appointment of L.Leviev as director Mgmt For For
3 Re-appointment of A.Grinshpon as director Mgmt For For
4 Re-appointment of E.Haber as director Mgmt For For
5 Re-appointment of S.Shakedi as director Mgmt For For
6 Re-appointment of S.Borochov as director Mgmt For For
7 Re-appointment of E.Lazovick as director Mgmt For For
8 Re-appointment of Z.Samet as an external Mgmt For For
director for an additional 3 year statutory
period
9 Re-appointment of accountant auditors Mgmt Against Against
10 Approval of the purchase of D and O Mgmt For For
insurance cover during a period of 3 years
as follows: basic policy 20 million USD,
premium 62,700 USD, group umbrella policy
80 million USD, company's share of premium
39,400 USD
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703617095
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
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 Open meeting Non-Voting
2.1 Amendments to the articles of association: Mgmt No vote
Article 8: cancellation of repurchased
shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendments to the articles of association: Mgmt No vote
Article 9: renew authorization to increase
share capital within the framework of
authorized capital
3.1 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to acquire Ageas Units, in which
twinned ageas SA/NV shares are
incorporated, representing up to a maximum
of 10% of the issued share capital, for a
consideration equivalent to the closing
price of the Ageas Unit on Euronext on the
day immediately preceding the acquisition,
plus a maximum of fifteen per cent (15%) or
minus a maximum of fifteen per cent (15%)
3.2 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to dispose of Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, under the conditions it will
determine
4 Close meeting Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 2.1, 2.2.2,
3.1, 3.2 AND RECEIPT OF SECOND CALL DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703666478
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE EGM MEETING HELD ON 19 MAR 2012.
2.1.3 Proposal to approve the statutory annual Mgmt No vote
accounts of the company for the
financial year 2011
2.1.4 Proposal to approve the result Mgmt No vote
appropriation of the company for the
financial year 2010
2.2.2 Proposal to adopt a gross dividend for the Mgmt No vote
2011 financial year of EUR 0,08 per
Ageas Unit, the dividend will be payable as
from 31 May 2012
2.3.1 Proposal to discharge the members of the Mgmt No vote
Board of Directors for the financial year
2011
2.3.2 Proposal to discharge the auditor for the Mgmt No vote
financial year 2011
3.2 Proposal to approve the remuneration report Mgmt No vote
4 Reappointment of the Auditor: Proposal, Mgmt No vote
upon recommendation of the Audit
Committee, to renew the term of office of
the Statutory Auditor of the company
KPMG Reviseurs d'Entreprises SC s.f.d.
SCRL/KPMG Bedrijfsrevisoren BV o.v.v. CVBA
(KPMG), for a period of three years for the
financial years 2012, 2013 and 2014 and to
set its remuneration at an annual amount of
EUR 355.000. The company KPMG will be
represented by Mr Olivier Macq and Mr
Michel Lange
5 Conservatory measures against former Mgmt No vote
directors of the company: Proposal to
decide, in accordance with Article 561 of
the Belgian Companies Code, that the
company takes any conservatory measures
(including judicial action) against
former directors of the company (then
Fortis SA/NV) who were in office
during 2007 and/or 2008 to avoid any time
bar of potential claims of the company as
a result of acts, omissions or any other
improper performance of their duties and
responsibilities as a director for the
relevant period, as evidenced by court
decisions rendered or to be rendered or
otherwise, and to grant the board of
directors of the company a mandate to
implement this decision
6.1 Amendments to the Articles of Association. Mgmt No vote
Article 8: Capital: Cancellation of Ageas
Units: Proposal to cancel 192,168,091 own
shares acquired by the company in
accordance with article 620 Section 1 of
the Companies Code by a decrease of the
paid up capital for an amount of EUR 0.42
per share and for the balance by a
decrease with EUR 0.88 per share of the
unavailable reserve created for such
acquisition as required by article 623 of
the Companies Code. The balance of
such reserve remaining after the share
capital decrease will be allocated to the
available reserves. Article 8 of the
Articles of Association will be
accordingly modified and worded as follows:
CONTD
CONT CONTD The Company capital is set at one Non-Voting
billion, twenty-one million,one
hundred nine thousand, three hundred and
forty-four euros and ninety-two cents
(EUR 1,021,109,344.92) and is fully paid
up. It is represented by two billion,
four hundred and thirty-one million, two
hundred and twelve thousand, seven
hundred and twenty-six (2,431,212,726)
Twinned Shares, without indication
of nominal value. The general meeting
resolves to delegate all powers to the
Company Secretary, acting individually,
with the possibility of
sub-delegation, in order to take all
measures and carry out all actions
required for the execution of the decision
of cancellation
6.2.2 Amendments to the Articles of Association. Mgmt No vote
Article 9: Authorized capital: Proposal
to (i) authorize the Board of Directors to
increase the company capital by a
maximum amount of EUR 100,800,000 to issue
shares to meet the coupon payment
obligations under the financial instruments
mentioned in the special report by the
Board of Directors and to consequently
cancel the unused balance of the
authorized capital, as mentioned in article
9 a) of the Articles of Association,
existing at the date of the publication in
the Belgian State Gazette of the
amendment to the Articles of Association of
the company resolved by the Extraordinary
General Meeting of Shareholders which
will deliberate this point and (ii) modify
paragraph a) of article 9 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
7.1 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to acquire Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, representing up to a maximum
of 10% of the issued share capital, for a
consideration equivalent to the
closing price of the Ageas Unit on Euronext
on the day immediately preceding the
acquisition, plus a maximum of fifteen per
cent (15%) or minus a maximum of
fifteen per cent (15%)
7.2 Proposal to authorize the Board of Mgmt No vote
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to dispose of Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, under the conditions
it will determine
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703666531
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
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
2.1.3 Proposal to adopt the statutory annual Mgmt No vote
accounts of the company for the
financial year 2011
2.2.2 Proposal to adopt a gross dividend for the Mgmt No vote
2011 financial year of EUR 0,08 per
Ageas Unit; the dividend will be payable as
from 31 May 2012
2.3 Proposal to discharge the members of the Mgmt No vote
Board of Directors for the financial year
2011
3.2 Proposal to approve the remuneration report Mgmt No vote
4 Proposal, upon recommendation of the Audit Mgmt No vote
Committee, to renew the mission of KPMG
Accountants N.V. as accountant of the
company for the financial years 2012,
2013 and 2014, to audit the annual accounts
5 Proposal to cancel 192,168,091 own fully Mgmt No vote
paid twinned shares of Ageas N.V. which
were acquired by Ageas N.V. as a result of
the execution of the share buyback
programme of 24 August 2011. The general
meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of
sub-delegation, in order to take all
measures and carry out all actions
required for the execution of the decision
of cancellation
6 Proposal to amend article 8 as follows Mgmt No vote
(amendments underlined): The
authorised capital of the Company shall
amount to one billion one hundred
thirty-four million euro (EUR
1,134,000,000) divided into two billion
seven hundred million (2,700,000,000)
Twinned Shares, each with a nominal value
of forty-two eurocents (EUR 0.42)
7 Proposal to authorize the Board of Mgmt No vote
Directors for a period of 18 months
starting after the close of the General
Meeting which will deliberate upon this
item, to acquire Ageas Units, in which own
fully paid twinned shares of Ageas N.V.
are included, up to the maximum number
permitted by Article 2:98 paragraph 2 of
the Civil Code and this: a) through all
agreements, including transactions on the
stock exchange and private transactions, at
a price equal to the closing price of the
Ageas Unit on Euronext on the day
immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
less a maximum of fifteen percent (15%),
or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice but within the price
range mentioned in a) for the number of
Ageas Units from time CONTD
CONT CONTD to time to be borrowed by Ageas N.V. Non-Voting
8 Proposal to authorize any and all members Mgmt No vote
of the Board of Directors as well as any
and all civil-law notaries, associates and
paralegals practising with De Brauw
Blackstone Westbroek N.V. to draw up the
draft of the required notarial deed
of amendment to the Articles of Association
and to execute the notarial deed of
amendment to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703832180
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 JUN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIED FORWARD TO
29 JUN 12. THANK YOU
1 To resolve, subject to the adoption of the Mgmt No vote
Third Proposal under agenda item 4 below,
to enter into the merger with ageas SA/NV
as proposed by the board of directors of
both companies through the Merger Proposal,
in accordance with articles 772/1 to 772/14
of the BCC and Part 7, Book 2 of the DCC,
such that all the assets and liabilities of
ageas N.V. are transferred to ageas SA/NV
by universal succession of title and ageas
N.V. ceases to exist without going into
liquidation, against the issuance, in
accordance with an exchange ratio of one
ageas SA/NV share for one ageas N.V. share,
or such number of new ageas SA/NV shares,
up to a maximum of 2,623,380,817, depending
on the number of ageas N.V. shares for
which ageas N.V.'s shareholders would duly
exercise their right to withdraw from ageas
N.V. pursuant to article CONTD
CONT CONTD 2:333h of the DCC Non-Voting
2 To grant, subject to the adoption of the Mgmt No vote
Third Proposal under agenda item 4 below,
to the board of directors of ageas SA/NV
and, until the entry into force of the
merger, in accordance with the Merger
Proposal, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association all the powers
with respect to the implementation of the
aforementioned resolution
3 To resolve: (i) that the resolution Mgmt No vote
adopting, as the case may be, the First
Proposal and Second Proposal are subject to
the conditions precedent that (i) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date of this resolution
and (ii) any opposition of creditors to the
Merger pursuant to article 2:316 of the
DCC, is dismissed by an enforceable Court
decision or withdrawn by the creditors by
August 3, 2012 at the latest, it being
specified that whether these conditions are
met or not will be acknowledged by the
board of directors of ageas SA/NV and ageas
N.V. on August 3, 2012 at the latest, CONTD
CONT CONTD and (ii) that the boards of Non-Voting
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, the
(non)fulfillment of the above mentioned
conditions precedent, and (iii) that, on
the acknowledgment that the Conditions
Precedent specified in par. (i) have been
satisfied, the Merger as adopted in
accordance with the First Proposal will
enter into force as provided for in the
Merger Proposal. all the foregoing subject
to the condition that the resolution to
enter into the Merger will also be adopted
by the extraordinary general meeting of
shareholders of ageas SA/NV to be held in
Brussels, Belgium on 29 June 2012
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703828559
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
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 To resolve, subject to the adoption of the Mgmt No vote
Fifth Proposal as worded in par. 6 below:
(i) the merger by absorption of ageas N.V.
into ageas SA/NV as proposed by the board
of directors of both companies through the
Merger Proposal, in accordance with
articles 772/1 to 772/14 of the BCC and
Part 7, Book 2 of the DCC, such that all
the assets and liabilities of ageas N.V.
are transferred to ageas SA/NV by universal
succession of title and ageas N.V. ceases
to exist without going into liquidation,
against the issuance, in accordance with an
exchange ratio of one ageas SA/NV share for
one ageas N.V. share, of such number of new
ageas SA/NV shares, up to a maximum of
2,431,212,726, depending on (1) the number
of ageas N.V. shares for which ageas N.V.'s
shareholders will duly exercise their right
to withdraw from ageas N.V. CONTD
CONT CONTD pursuant to article 2:333h of the DCC Non-Voting
and (2) the number of shares in the share
capital of ageas N.V. held by ageas SA/NV
or by ageas N.V. in exchange of which no
shares in the share capital of ageas SA/NV
will be issued pursuant to article 703,
section 2 of the BCC; and (ii) pursuant to
article 2:333h in conjunction with article
2:333i of the DCC, (1) the payment by ageas
SA/NV to any ageas N.V. shareholder who
duly exercises his/her right to withdraw
from ageas N.V., for each share for which
such shareholder duly exercises his
withdrawal right, an amount equal to the
lower of (i) the volume-weighted average
market price of the Units on Euronext
Brussels upon its closure ("VWAP") on 23
March 2012 (as provided by Euronext
Brussels) divided by two (i.e. EUR. 0.836),
and (ii) the VWAP of an ageas Unit on
Euronext CONTD
CONT CONTD Brussels upon closure of Euronext Non-Voting
Brussels on 6 August 2012 (as provided by
Euronext Brussels) divided by two and (2)
to accept the Enterprise Chamber of the
Court of Amsterdam as the court having
jurisdiction over any litigation with
respect to the withdrawal right
2 To resolve, subject to the adoption of the Mgmt No vote
Fifth Proposal as worded in par. 6 below,
the division, after the merger, of the
total number of (i) shares by twenty (20)
(i.e. the division of the total number of
Units, existing prior to the merger, by ten
(10)) (including the new ageas SA/NV shares
issued as a result of such merger), such
that the total number of ageas SA/NV shares
will be equal to a maximum of up to
243,121,272 shares after the merger and the
Reverse Stock Split, and (ii) VVPR Strips
by twenty (20) such that the total number
of VVPR Strips will be equal to 60,224,118
VVPR Strips after the Reverse VVPR Strip
Split
3 To confirm, to the extent necessary and Mgmt No vote
subject to the adoption of the Fifth
Proposal as worded in par. 6 below, the
substitution of, as a consequence of the
merger as described in point 2 and the
reverse stock split as described under
point 3, the Units (a) which are the
underlying securities of the Convertible
and Subordinated Hybrid Equity-linked
Securities issued by Fortis Bank SA/NV in
December 2007 ("CASHES") with ageas SA/NV
shares in a proportion of one (1) ageas
SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
under, the indenture relating to the CASHES
dated 19 December 2007, (b) which are the
underlying securities of the Floating Rate
Equity-linked Subordinated Hybrid issued by
Fortfinlux S.A. in May 2002 ("FRESH") with
ageas SA/NV shares in a CONTD
CONT CONTD proportion of one (1) ageas SA/NV Non-Voting
share after the merger and the reverse
stock split for ten (10) Units in
accordance with, and for all purposes
under, the indenture relating to the FRESH
dated 7 May 2002, (c) which are the
underlying securities of the Fortis
Executives and Professionals Stock Option
Plans, which are still in force, as well as
those underlying the "Restricted Shares
Program for senior management", with ageas
SA/NV shares in a proportion of one (1)
ageas SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
under, the provisions of the relevant stock
option plans, and (d) which are the
underlying of the American Depositary
Receipts (ADR) program with ageas SA/NV
shares in a proportion of one (1) ageas
SA/NV share after the merger and the CONTD
CONT CONTD reverse stock split for ten (10) Non-Voting
Units
4 Amendments to the Articles of Association : Mgmt No vote
Article 1, Articles 5, Article 6(former
article 9), Article 7 (former article 10) ,
Article 8 (former article 11), Article 9
(former article 12), Article 10 (former
article 13), Article 17 (former 20),
Article 18 (former article 21), In Article
22 (former article 25), Article 23 (former
article 26), Article 24 (former article 27)
5 To resolve: (i) that each decision Mgmt No vote
adopting, as the case may be, the first,
the second, the third and the fourth
aforementioned proposals is subject to the
adoption of each and all the others in the
terms of such proposals regarded as an
indivisible whole, as well as to the
following conditions precedent : (a) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date on which the
proposal to enter into the merger has been
adopted by the extraordinary general
meeting of shareholders of ageas N.V., and
(b) that any opposition of creditors to the
merger, pursuant to article 2:316 of the
DCC, is dismissed CONTD
CONT CONTD by an enforceable Court decision by 3 Non-Voting
August 2012 at 5 PM or is withdrawn by the
creditors by August 3, 2012 at 5 PM, at the
latest, and (ii) that the board of
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, that each and
all the three aforementioned conditions are
fulfilled or not, (iii) that, on
acknowledgement that each and all of the
conditions specified in par. (i) above have
been fulfilled, the merger of ageas N.V.
into ageas SA/NV in accordance with the
First Proposal will enter into force as
provided for in the Merger Proposal, as
well as, at the same time, each and all the
decisions adopted in accordance with the
second, the third and the fourth proposals,
all provided that the general meeting of
shareholders of ageas N.V. has also adopted
CONTD
CONT CONTD the Merger Proposal and consequently Non-Voting
decided to enter into the merger
6 To grant to the board of directors of ageas Mgmt No vote
SA/NV and, until the entry into force of
the merger, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association: (i) all the
powers with respect to the implementation
of the aforementioned decisions or
resolutions; and (ii) all the powers to
request the notary, acting for the Company,
to acknowledge, in the form of a notarial
deed, the realisation of the above
mentioned operations, including the merger,
and to state, in the form of a notarial
deed, the number of shares and the amount
of the capital resulting from such
operations
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 J UN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIE D FORWARD
TO 29 JUN 12. 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.
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 703064472
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: OGM
Meeting Date: 05-Jul-2011
Ticker:
ISIN: GB0001478998
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of sub-division of existing Mgmt For For
ordinary shares, consolidated and
division of intermediate ordinary shares,
adoption of new articles and the
purchase by the company of B shares (each
as defined in the circular to
shareholders dated 10 May 2011)
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 703672635
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Re-election of Mr R C Soames Mgmt For For
5 Re-election of Mr A G Cockburn Mgmt For For
6 Re-election of Mr G P Walker Mgmt For For
7 Re-election of Mr W F Caplan Mgmt For For
8 Re-election of Mr K Pandya Mgmt For For
9 Re-election of Mr D C M Hamill Mgmt For For
10 Re-election of Mr R J Macleod Mgmt For For
11 Re-election of Mr R J King Mgmt For For
12 Election of Mr K G Hanna Mgmt For For
13 Re-appointment of independent auditor Mgmt For For
14 Authorise Audit Committee to determine Mgmt For For
remuneration of auditor
15 Authority to allot shares Mgmt For For
16 Directors' fees Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 General meetings on 14 clear days' notice Mgmt For For
20 Purchase of B shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt Against Against
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AIFUL CORPORATION Agenda Number: 703882553
--------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3105040004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 703702921
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global 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
12/0404/201204041201199.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0430/201204301201850.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 for the financial year Mgmt For For
ended December 31, 2011
4 Regulated agreements and commitments Mgmt Against Against
5 Ratification of the cooptation of Mr. Mgmt Against Against
Alexandre de Juniac as Board member
6 Renewal of term of Mr. Leo van Wijk as Mgmt For For
Board member for a four-year period
7 Renewal of term of Mr. Cornelis J.A. van Mgmt For For
Lede as Board member for a four-year period
8 Renewal of term of Mr. Jean-Francois Dehecq Mgmt For For
as Board member for a four-year period
9 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
10 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 703616625
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 08-Jun-2012
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
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
012/0217/201202171200404.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0326/201203261201086.pdf AND http
s://materials.proxyvote.com/Approved/99999Z
/19840101/NPS_125800.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
O.4 Renewal of term of Lady Sylvia Jay as Board Mgmt For For
member
O.5 Renewal of term of Mr. Stuart E. Eizenstat Mgmt For For
as Board member
O.6 Renewal of term of Mr. Louis R. Hughes as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Piou as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean-Cyril Spinetta Mgmt For For
as Board member
O.9 Renewal of term of Mr. Bertrand Lapraye as Mgmt Against Against
censor
O.10 Renewal of term of the company Deloitte & Mgmt For For
Associes as principal Statutory Auditor
O.11 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.12 Renewal of term of the company Beas as Mgmt For For
deputy Statutory Auditor
O.13 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital of
the Company by cancellation of treasury
shares
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
with preferential subscription rights
common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies and/or securities
entitling to the allotment of debt
securities
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
without preferential subscription rights
(i) common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies or (ii) common shares of
the Company which would entitle to
securities to be issued by subsidiaries,
including, in consideration for securities
contributed through a public exchange offer
and/or securities entitling to the
allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue without
preferential subscription rights through an
offer by way of private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code, common shares of the
Company and securities providing access to
common shares of the Company or related
companies and/or securities entitling to
the allotment of debt securities
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital, in consideration
for in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital
of third party companies
E.21 Overall limitations of the amount of Mgmt For For
issuances carried out under the 16th, 17th,
18th, 19th and 20th resolutions
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by incorporation of
reserves, profits, premiums or otherwise
E.23 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 a company savings
plan or to transfer shares or other
securities providing access to capital to
the latter
E.24 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 703434605
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 15-Nov-2011
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the resolution of the 2nd Mgmt For For
Repeat General Meeting of the Bank
Shareholders, dated July 15, 2011, on item
6 thereof (increase of the share capital of
the Bank) by placing the resolution in
suspension and delaying the entry into
effect of the (consequent) proposal for the
amendment of article 5 of the Bank's
Articles of Incorporation
2. Upon audition of the Merger Balance Sheet, Mgmt For For
the Reports, certificates and documents,
approval of the Draft Merger Agreement and
the Notarial Merger Deed in relation to the
Merger by Way of Absorption of Eurobank EFG
by Alpha Bank, grant of authority to
execute the Notarial Merger Deed and
perform various juridical acts. Release of
Board Directors, proxies, agents and
substitutes of the Bank, and the relevant
audit firm, from any liability for the
preparation and consummation of the merger
3. Simultaneously and in parallel: (A) Mgmt For For
Increase of the Bank share capital by the
amount of the Eurobank EFG share capital to
be contributed thereto on account of the
Bank merger by way of absorption of
Eurobank EFG, (B) Reduction of the Bank
share capital by the amount of the
aggregate nominal value of the ordinary
shares issued by Eurobank EFG, being
property of the Bank, which are to be
cancelled, and not exchanged for new
(common) shares of the Bank, pursuant to
article 75 par. 4 of Codified Law
2190/1920, and, (C) Increase of the Bank
share capital through capitalisation of
part of the account thereof "balance from
above par share issuance", to round off, in
the context of the merger, the nominal
value of the common Bank shares. Issuance
and distribution, according to the approved
exchange ratio, of new: (i) common,
registered, voting, paperless shares, and
(ii) preferred, registered, non-voting, in
paper form, redeemable shares of article 1
of Law 3723/2008, of a new nominal value,
and corresponding amendment of article 5 of
the Articles of Incorporation of the Bank
4. Amendment of article 1 of the Articles of Mgmt For For
Incorporation of the Bank (change of
corporate name and distinctive title)
5. Amendment of the resolution of the 2nd Mgmt For For
Repeat General Meeting of the Bank dated
July 15, 2011, on item 7 thereof (terms of
issuance by the Bank of a bond loan
convertible into common shares thereof).
Dis-application of shareholder pre-emption
rights and grant of relevant authority to
the Board of Directors of the Bank
6. Simultaneously and in parallel: (A) Mgmt For For
Increase of the Bank share capital, through
capitalisation of part of the account
thereof "balance from above par share
issuance", to round off the exchange ratio
of old, for new, nominal value common
voting shares due to reverse split (under
section (B), below), (B) Increase of the
nominal value of each Bank common voting
share (as such value will result following
the statutory consummation of the merger),
by way of reduction of the common shares
number, due to reverse split, (C)
Following, or without, a previous share
capital increase by a change of the nominal
value of the common shares (as such value
resulted under part B), further to a
capitalisation of part of the special
reserve of article 4 par. 4a of Codified
Law 2190/1920, reduction of the Bank common
share capital, pursuant to article 4 par.
4a of Codified Law 2190/1920, by way of
reduction of the nominal value of common
voting shares (as such value will result
following the increase, as per the above,
of the common shares nominal value due to a
reverse split and/or any capitalisation of
the special reserve of article 4 par. 4a of
Codified Law 2190/1920), and credit of the
balance to the special account of the said
article, Amendment of article 5 of the
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 703773730
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969905 DUE TO CHANGE IN MEETING
DATE FROM 26 APRIL TO 08 MAY 2012 AND
CHANGE IN RECORD DATE FROM 20 APRIL TO 04
MAY 2012. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THIS FIRST Non-Voting
REPETITIVE MEETING DOES NOT REACH QUORUM,
THERE WILL BE A SECOND REPETITIVE MEETING
ON 22 MAY 2012. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. Cessation of the operations and the merger Mgmt For For
procedure of "Alpha Bank A.E." by way of
absorption of "EFG Eurobank Ergasias S.A.".
Revocation of all resolutions of the 2nd
Iterative Extraordinary General Meeting of
"Alpha Bank A.E." dated November 15, 2011
and disengagement of the latter from all
contractual commitments towards or in
favour of "EFG Eurobank Ergasias S.A.".
Grant of relevant authorisations
2. Approval and ratification of any kind of Mgmt For For
juridical or other acts, declarations or
otherwise, as well as release of the Board
of Directors, of its Members, the proxies
and agents of "Alpha Bank A.E." with regard
to the merger by way of absorption of "EFG
Eurobank Ergasias S.A."
3. Amendment of article 18 para. 3 of the Mgmt For For
Articles of Incorporation of the Bank (on
the appointment and revoking of proxies via
electronic means)
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 703810689
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cessation of the operations and the merger Mgmt For For
procedure of "Alpha Bank A.E." by w ay of
absorption of "EFG Eurobank Ergasias S.A.".
Revocation of all resolution s of the 2nd
Iterative Extraordinary General Meeting of
"Alpha Bank A.E." date d November 15, 2011
and disengagement of the latter from all
contractual commi tments towards or in
favour of "EFG Eurobank Ergasias S.A.".
Grant of relevant authorizations
2. Approval and ratification of any kind of Mgmt For For
juridical or other acts, declarations or
otherwise, as well as release of the Board
of Directors, of its Members, t he proxies
and agents of "Alpha Bank A.E." with regard
to the merger by way of absorption of "EFG
Eurobank Ergasias S.A."
3. Amendment of article 18 para. 3 of the Mgmt For For
Articles of Incorporation of the Bank ( on
the appointment and revoking of proxies via
electronic means)
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 08 MAY 12 TO 22 M AY 12.
INSTRUCTIONS SUBMITTED ON THE FIRST CALL
MEETING WILL NOT BE CARRIED FO RWARD TO 22
MAY 12 AND NEW INSTRUCTIONS NEED TO BE
SUBMITTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 703901567
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the annual Mgmt For For
financial statements as at 31.12.2011,
together with the relevant reports of the
board of directors and the auditors
2. Discharge of the board of directors and the Mgmt For For
auditors from any liability
3. Election of auditors, regular and Mgmt For For
alternate, for the financial year 2012 and
approval of their remuneration
4. Approval of the board of director's fees Mgmt For For
5. Amendment of article 7 para. 1 of the Mgmt For For
articles of incorporation on the number of
members of the board of directors
6. Grant of authority, under article 23, para. Mgmt For For
1 of codified law 2190.1920, to board
directors, the general management, as well
as to managers, to participate in the board
of directors or the management of companies
having similar purposes
7. Election of a member of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
ALPHA BK A E Agenda Number: 703203288
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Decrease of the current issued and paid in Mgmt For For
common share capital of the bank article 4
par. 4a of codified law 2190.1920, by means
of reduction of the par value of the common
voting shares, and establishment of a
reserve fund of an equal amount. Amendment
of article 5 of the articles of
incorporation
2. Approval of a likely capital raising, by Mgmt For For
means of a share capital increase, up to
the amount of the current issued and paid
in common share capital of the bank,
together with a grant of authority to the
board of directors so that, within a period
of twelve months, they can implement that
decision and set the offer price of the new
shares. Cash subscription of the increase,
together with pre emption rights in favour
of the common shareholders and if these
rights are not exercised, the preferred
shareholders article 13 par. 7 section d.
of codified law 2190.1920. Issuance and
distribution of new common, registered
voting shares. Determination of other
matters and amendment of article 5 of the
articles of incorporation
3. Issuance by the bank, and offering by Mgmt For For
private placement, of a bond convertible
into common voting shares, of an aggregate
amount up to pct 10 of the current issued
and paid in total share capital, together
with a disapplication of the pre emption
rights of existing shareholders. Provision
of the relevant authority to the board of
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF THE MEETING FROM 04 JUL
2011 TO 15 JUL 2011.
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 703874087
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Payment of Condolence Money to the late Mgmt Against Against
Takahide Sato, Ex Full-Time Auditor
--------------------------------------------------------------------------------------------------------------------------
AMLIN PLC, LONDON Agenda Number: 703706525
--------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's accounts Mgmt For For
for the year ended 31 December 2011 and the
reports of the directors and auditors
thereon
2 To approve the Directors' Remuneration Mgmt For For
Report contained in the Company's Annual
Report for the year ended 31 December 2011
3 To declare a final dividend of 15.8p per Mgmt For For
ordinary share in respect of the year ended
31 December 2011, such dividend to be paid
on 24 May 2012 to holders of ordinary
shares on the register on 10 April 2012
4 To elect Sir Alan Collins as a Director who Mgmt For For
retires at the first Annual General Meeting
following his appointment to the Board and,
being eligible, offers himself for
election, as a Director
5 To re-elect Mr S C W Beale, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
6 To re-elect Mrs C Bosse, who retires and, Mgmt For For
being eligible, offers herself for
re-election as a Director
7 To re-elect Mr N J Buchanan, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
8 To re-elect Mr B D Carpenter, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
9 To re-elect Mr R H Davey, who retires and, Mgmt For For
being eligible, offers himself for
re-election as a Director
10 To re-elect Mr M D Feinstein, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
11 To re-elect Mr R A Hextall, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
12 To re-elect Mr C E L Philipps, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
13 To re-elect Sir Mark Wrightson, Bt., who Mgmt For For
retires and, being eligible, offers himself
for re-election as a Director
14 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
who offer themselves for re-appointment as
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditors
16 That: (1) the Company and those companies Mgmt For For
which are subsidiaries of the Company at
any time during the period for which this
resolution has effect be authorised for the
purposes of Part 14 of the Companies Act
2006 (the "Act") during the period from the
date of the passing of this resolution to
the earlier of the conclusion of the
Company's Annual General Meeting in 2013
and 30 June 2013: a) to make political
donations to political parties, and/or
independent election candidates; b) to make
political donations to political
organisations other than political parties;
and c) to incur political expenditure, up
to an aggregate amount of GBP 15,000, and
the amount authorised under each of
paragraphs (i) to (iii) shall also be
limited to such amount; (2) all existing
authorisations and approvals relating to
political donations CONTD
CONT CONTD or expenditure under Part 14 of the Non-Voting
Act are hereby revoked without prejudice to
any donation made or expenditure incurred
prior to the date hereof pursuant to such
authorisation or approval; and (3) words
and expressions defined for the purpose of
the Act shall have the same meaning in this
resolution
17 That the directors be and are hereby Mgmt For For
generally and unconditionally authorised
pursuant to and in accordance with Section
551 of the Companies Act 2006 ("the Act")
to exercise all the powers of the Company
to allot shares or grant rights to
subscribe for or to convert any security
into shares: (1) up to a nominal amount of
GBP 46,568,463; (2) comprising equity
securities (as defined in Section 560(1) of
the Act) up to a further nominal amount of
GBP 46,568,463 in connection with an offer
by way of a rights issue, such authorities
to expire at the end of the next Annual
General Meeting in 2013 or on 30 June 2013,
whichever is the earlier, 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 CONTD
CONT CONTD or to convert any security into Non-Voting
shares to be granted after the authority
ends. For the purposes of this resolution
"rights issue" means an offer to: a)
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and b) people who are
holders of other equity securities if this
is required by the rights of those
securities or, if the directors consider it
necessary, as permitted by the rights of
those securities, to subscribe for further
securities by means of the issue of a
renounceable letter (or other negotiable
document) which may be traded for a period
before payment for the securities is due,
but subject in both cases to such
exclusions or other arrangements as the
directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record CONTD
CONT CONTD dates or legal, regulatory or Non-Voting
practical problems in, or under the laws
of, any territory
18 That, subject to the passing of resolution Mgmt For For
17 above, the directors be and are hereby
empowered to allot equity securities (as
defined in Section 560(1) of the Act)
wholly for cash: (1) pursuant to the
authority given by sub-paragraph (1) of
resolution 17 above or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act in each case: a) in connection with
a pre-emptive offer; and b) otherwise than
in connection with a pre-emptive offer, up
to an aggregate nominal amount of GBP
6,985,269; and (2) pursuant to the
authority given by sub-paragraph (2) of
resolution 5 above in connection with a
rights issue, as if Section 561(1) of the
Act did not apply to any such allotment;
such power to expire at the end of the next
AGM in 2013 or on 30 June 2013, whichever
is the earlier, CONTD
CONT CONTD but so that the Company may make Non-Voting
offers and enter into agreements during
this period which would, or might, require
equity securities to be allotted after the
power ends. For the purposes of this
resolution: a) "rights issue" has the same
meaning as in resolution 17 above; b)
"pre-emptive offer" means an offer of
equity securities open for acceptance for a
period fixed by the directors to (a)
holders (other than the Company) on the
register on a record date fixed by the
directors of ordinary shares in proportion
to their respective holdings and (b) other
persons so entitled by virtue of the rights
attaching to any other equity securities
held by them, but subject in both cases to
such exclusions or other arrangements as
the directors may deem necessary or
expedient in relation to treasury shares,
fractional CONTD
CONT CONTD entitlements, record dates or legal, Non-Voting
regulatory or practical problems in, or
under the laws of, any territory; c)
references to an allotment of equity
securities shall include a sale of treasury
shares; and d) the nominal amount of any
securities shall be taken to be, in the
case of rights to subscribe for or convert
any securities into shares of the Company,
the nominal amount of such shares which may
be allotted pursuant to such rights
19 That the Company be and is hereby Mgmt For For
unconditionally and generally authorised
for the purpose of Section 701 of the
Companies Act 2006 ("the Act") to make
market purchases (as defined in Section
693(4) of the Act) of ordinary shares of
28.125p each in the capital of the Company
("Ordinary Shares") on such terms as the
directors may determine provided that: (1)
the maximum aggregate number of Ordinary
Shares which may be purchased is
49,673,027; (2) the minimum price which may
be paid for each Ordinary Share is its
nominal value of 28.125p; (3) the maximum
price which may be paid for any Ordinary
Share shall not be more than the higher of
5% above the average middle market
quotations for an Ordinary Share, as
derived from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the day on CONTD
CONT CONTD which the Ordinary Share is Non-Voting
purchased, and the amount stipulated by
Article 5(1) of the Buy-back and
Stabilisation Regulation 2003; and (4) this
authority shall expire at the conclusion of
the Annual General Meeting of the Company
to be held in 2013 or on 30 June 2013,
whichever is the earlier, unless such
authority is renewed prior to that time
(except in relation to the purchase of
Ordinary Shares the contract for which was
concluded before the expiry of such
authority and which might be executed
wholly or partly after such expiry)
20 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 703620775
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the audited financial Non-Voting
statements including status report and
corporate governance report as of December
31, 2011, as well as the
consolidated financial statements including
consolidated status report as of December
31, 2011, and the supervisory board's
report for the 2011 business year
2 Resolution on distribution of the net Mgmt For For
earnings shown in the financial
statements as of December 31,2011
3 Resolution on discharge of the executive Mgmt For For
board members for the 2011 business year
4 Resolution on discharge of the supervisory Mgmt For For
board members for the 2011 business
year
5 Resolution on the remuneration for the Mgmt For For
supervisory board members for the 2011
business year
6 Appointment of the auditor for the Mgmt For For
financial statements and consolidated
financial statements for the 2012 business
year
7 Appointment of one person to the Mgmt For For
supervisory board
8 Resolution on a share split in a ratio of Mgmt For For
1:2, whereby the number of shares will
increase to 104,000,000 and the
proportionate amount of the stock
capital will be EUR 1. - Per no-par value
share in the future, and on the
corresponding amendment to the company's
articles of association in article 4,
Para. (2)
9 Resolution on the amendment to the articles Mgmt For For
of association in articles 6 and 20, Para.
(1), to comply with the modified legal
requirements, in particular as a result of
the Austrian company law amendment act 2011
10 Resolution on a share option program Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt No vote
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 No vote
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 No vote
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 703883048
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options to employees etc .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4.0 To elect Sir John Buchanan as a director Mgmt For For
4.1 To re-elect Warren East as a director Mgmt For For
5 To re-elect Andy Green as a director Mgmt For For
6 To re-elect Larry Hirst as a director Mgmt For For
7 To re-elect Mike Inglis as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re elect Young Sohn as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
16 To authorize the directors to fix the Mgmt For For
remuneration of the auditors
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption right Mgmt For For
19 To authorize the Company to make market Mgmt For For
purchases of its own shares
20 To authorize the Company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
ARTPRICE COM, SAINT ROMAIN AU MONT D'OR Agenda Number: 703630093
--------------------------------------------------------------------------------------------------------------------------
Security: F0405C108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: FR0000074783
--------------------------------------------------------------------------------------------------------------------------
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
012/0222/201202221200464.pdf
1 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant in one or more times
share subscription or purchase options to
the staff members and officers of
the Company
2 Amendment to Article 3, Paragraph 7 of the Mgmt For For
Statutes
3 Powers to the bearer of a copy or an Mgmt For For
extract of the minute of this meeting to
accomplish all legal formalities
--------------------------------------------------------------------------------------------------------------------------
ARTPRICE COM, SAINT ROMAIN AU MONT D'OR Agenda Number: 703828319
--------------------------------------------------------------------------------------------------------------------------
Security: F0405C108
Meeting Type: MIX
Meeting Date: 29-Jun-2012
Ticker:
ISIN: FR0000074783
--------------------------------------------------------------------------------------------------------------------------
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
012/0516/201205161202673.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011. Approval of non-tax
deductible expenses and expenditures
pursuant to Article 39-4 of the General Tax
Code. Discharge of duties to Board members
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income Mgmt For For
O.4 Approval of the report of the Chairman of Mgmt For For
the Board of Directors on the work of the
Board of Directors and internal control
procedures of the Company, and the report
of the Statutory Auditor on the report of
the Chairman
O.5 Presentation of the special report of the Mgmt For For
Board of Directors and acknowledgement of
the various operations conducted regarding
share subscription or purchase options
O.6 Presentation of the special report of the Mgmt Against Against
Statutory Auditors on the Agreements
pursuant to Article L.225-38 of the
Commercial Code and approval of the
Agreements previously concluded which
continued and acknowledgement of new
Agreements
O.7 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
E.8 Share capital increase in cash reserved for Mgmt For For
employees of the Company pursuant to
Article L.225-129-6, Paragraph 2 of the
Commercial Code; terms and conditions of
the operation; powers to be granted to the
Board of Directors for this purpose
E.9 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
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 703636374
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
price being the average of the highest
price on each of the five days of trading
prior to the date of acquisition, as shown
in the Official Price List of Euronext
Amsterdam or as reported on Nasdaq
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
price being the average of the highest
price on each of the five days of trading
prior to the date of acquisition, as shown
in the Official Price List of Euronext
Amsterdam or as reported on Nasdaq.
Conditions to the additional authorization
are that: (i) all shares acquired by the
Company following the authorization under
a. and not being held as treasury shares
for the purpose of covering outstanding
employee stock and stock option plans, have
been cancelled or will be cancelled,
pursuant to item 16; and (ii) the number of
ordinary shares which the Company may at
any time hold in its own capital will not
exceed 10%
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 703300955
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts for the Mgmt For For
financial year ended 31 March 2011
together with the Directors' Report and the
Auditors' Report thereon
2 To re-elect Karen Jones as a director of Mgmt For For
the Company
3 To re-elect Nicholas Robertson as a Mgmt For For
director of the Company
4 To re-elect Mary Turner as a director of Mgmt For For
the Company
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company and authorise
the directors to fix their remuneration
6 To authorise the directors to allot shares Mgmt For For
under section 551 of the Companies Act 2006
7 To authorise the directors to disapply Mgmt For For
statutory pre-emption rights
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS PLC Agenda Number: 703444682
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 09-Dec-2011
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 17 September 2011
2 To receive and approve the directors' Mgmt For For
Remuneration report for the year ended 17
September 2011
3 That a final dividend of 16.85p per Mgmt For For
ordinary share be paid on 13 January 2012
to holders of ordinary shares on the
register of shareholders of the Company at
the close of business on 9 December 2011
4 To re-elect Charles Sinclair as a director Mgmt For For
5 To re-elect George G Weston as a director Mgmt For For
6 To re-elect John Bason as a director Mgmt For For
7 To re-elect Timothy Clarke as a director Mgmt For For
8 To re-elect Lord Jay of Ewelme as a Mgmt For For
director
9 To re-elect Javier Ferran as a director Mgmt For For
10 To re-elect Peter Smith as a director Mgmt For For
11 To reappoint KPMG Audit Plc as auditors of Mgmt For For
the Company to hold office from the
conclusion of this meeting until the
conclusion of the next general
meeting at which accounts are laid before
the shareholders, and to authorise the
directors to determine their remuneration
12 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 14,900,000; and (b) up to a
further aggregate nominal amount of GBP
14,900,000 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
dates as the directors may determine where
the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate
(CONTD
CONT CONTD as nearly as may be practicable) to Non-Voting
the respective numbers of ordinary shares
held by them on any such record dates,
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 31 December 2012, save
that the Company shall be entitled to make
offers or agreements before the expiry of
such authority which would or might require
shares to be allotted or Rights to be
granted after such CONTD
CONT CONTD expiry and the directors shall be Non-Voting
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
13 That, subject to the passing of Resolution Mgmt For For
12 above, the directors be and they are
hereby 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 12 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 12 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 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 by them on any such
record dates, 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 13) to any person
or persons of equity securities up to an
aggregate nominal amount of GBP 2,200,000,
and shall expire upon the expiry of the
general authority CONTD
CONT CONTD conferred by Resolution 12 above, Non-Voting
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
14 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703855138
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 703681608
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt For For
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt For For
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt For For
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt For For
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt For For
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt For For
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt For For
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt For For
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt For For
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt For For
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt For For
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt For For
Director: John Varley
5.M To elect or re-elect the following as a Mgmt For For
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To approve the New SAYE Scheme Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 703572974
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 01-Mar-2012
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
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 09 FEB 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
15FEB2012. 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 2010/2011
financial year with the report of the
Supervisory Board, the group financial
statements, the group annual report, the
report pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 105,041,901.74
as follows: Payment of a dividend of EUR
1.20 per no-par share EUR 51,093,834.14
shall be carried forward Ex-dividend and
payable date: March 2, 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 2011/2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg for the 2011/2012 interim report:
PricewaterhouseCoopers AG, Hamburg
6. Authorization to acquire own shares The Mgmt For For
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices neither more than 10
percent above, nor more than 50 percent
below, the market price of the shares, on
or before August 31, 2013. The Board of MDs
shall be authorized to dispose of the
shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below
their market price, to use the shares for
mergers and acquisitions or for satisfying
option or conversion rights, and to retire
the shares
7. Resolution on the creation of new Mgmt For For
authorized 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
57,544,604.16 through the issue of up to
22,478,361 new bearer no-par shares against
contributions in cash and/or kind, on or
before March 2, 2016. Shareholders'
subscription rights may be excluded for
residual amounts, for the issue of shares
of up to EUR 38,046,026.24 against
contributions in kind, for a capital
increase of up to 10 percent of the share
capital against contributions in cash if
the shares are issued at a price not
materially below their market price, and
for the granting of such rights to holders
of conversion and/or option rights
8. Authorization to issue bonds or Mgmt For For
profit-sharing rights, the adjustment of
the contingent capital, and the
corresponding amendments to the articles of
association The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue convertible,
warrant or income bonds, or profit-sharing
rights, of up to EUR 700,000,000,
conferring an option or conversion right
for shares of the company, on or before
February 28, 2017. Shareholders shall be
granted subscription rights, except for
residual amounts, for the granting of such
rights to other bondholders, and for the
issue of securities at a price not
materially below their theoretical market
value
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 703689010
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
annual report and accounts, together
with the reports of the directors and the
auditor for the financial year ended
31 December 2011
2 To approve the directors' remuneration Mgmt Against Against
report contained within the Company's
Annual Report and the auditor's report on
the part of the directors'
remuneration report which is required to be
audited for the financial year ended 31
December 2011
3 To receive and consider the corporate Mgmt For For
responsibility report contained within the
Company's Annual Report
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
5 To elect John McFarlane OBE as a director Mgmt For For
of the Company
6 To elect Gay Huey Evans as a director of Mgmt For For
the Company
7 To elect Trevor Matthews as a director of Mgmt For For
the Company
8 To elect Glyn Barker as a director of the Mgmt For For
Company
9 To re-elect Mary Francis CBE as a director Mgmt For For
of the Company
10 To re-elect Richard Karl Goeltz as a Mgmt For For
director of the Company
11 To re-elect Euleen Goh as a director of the Mgmt For For
Company
12 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
13 To re-elect Igal Mayer as a director of the Mgmt For For
Company
14 To re-elect Andrew Moss as a director of Mgmt For For
the Company
15 To re-elect Patrick Regan as a director of Mgmt For For
the Company
16 To re-elect Colin Sharman OBE as a director Mgmt For For
of the Company
17 To re-elect Russell Walls as a director of Mgmt For For
the Company
18 To re-elect Scott Wheway as a director of Mgmt For For
the Company
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general
meeting of the Company at which the annual
report and accounts are laid
20 To authorise the directors to determine the Mgmt For For
auditor's remuneration
21 Authority to allot new securities Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own ordinary shares by the Mgmt For For
Company
24 Purchase of own 8 3/4 % cumulative Mgmt For For
irredeemable preference shares by the
Company
25 Purchase of own 8 3/8 % cumulative Mgmt For For
irredeemable preference shares by the
Company
26 Political donations Mgmt For For
27 Notice of meetings other than annual Mgmt For For
general meetings
28 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 703688981
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2011 and
the Directors' Report and Auditors' Report
thereon now laid before this meeting be
and are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2011 of 11.3 pence per ordinary
share be and is hereby declared payable on
1 June 2012 to Ordinary Shareholders
whose names appeared on the Register of
Members at the close of business on 20
April 2012
4 That Paul Anderson be and is hereby Mgmt For For
re-elected a Director of the Company
5 That Harriet Green be and is hereby Mgmt For For
re-elected a Director of the Company
6 That Linda Hudson be and is hereby Mgmt For For
re-elected a Director of the Company
7 That Ian King be and is hereby re-elected a Mgmt For For
Director of the Company
8 That Peter Lynas be and is hereby Mgmt For For
re-elected a Director of the Company
9 That Sir Peter Mason be and is hereby Mgmt For For
re-elected a Director of the Company
10 That Richard Olver be and is hereby Mgmt For For
re-elected a Director of the Company
11 That Paula Rosput Reynolds be and is hereby Mgmt For For
re-elected a Director of the Company
12 That Nicholas Rose be and is hereby Mgmt For For
re-elected a Director of the Company
13 That Carl Symon be and is hereby re-elected Mgmt For For
a Director of the Company
14 That Lee McIntire be and is hereby elected Mgmt For For
a Director of the Company
15 That KPMG Audit Plc be and are hereby Mgmt For For
reappointed Auditors of the Company to
hold office until the next General Meeting
at which accounts are laid before the
Company
16 That the Audit Committee of the Board of Mgmt For For
Directors be and is hereby
authorised to agree the remuneration of the
Auditors
17 Political Donations Mgmt For For
18 BAE Systems Share Incentive Plan Mgmt For For
19 BAE Systems Executive Share Option Plan Mgmt For For
2012
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 703453996
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V103
Meeting Type: MIX
Meeting Date: 25-Nov-2011
Ticker:
ISIN: IT0004231566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914856 DUE TO RECEIPT OF
DIRECTORS' AND AUDITORS' NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 NOV 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_107294.pdf and
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_107295.pdf
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, ONLY 1
SLATE IS 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 2 SLATES. THANK YOU
O.1.1 Appointment of Directors: list presented by Shr No vote
a group of shareholders, holding 2.26% of
the stock capital: Carlo Fratta Pasini,
Guido Castellotti, Maurizio Comoli, Alberto
Bauli, Pietro Buzzi, Giovanni Francesco
Curioni, Gianni Filippa, Dino Piero Giarda,
Andrea Guidi, Maurizio Marino, Enrico
Perotti, Gian Luca Rana, Claudio Rangoni
Machiavelli, Fabio Ravanelli, Sandro
Veronesi, Cristina Zucchetti, Pier
Francesco Saviotti, Maurizio Faroni,
Domenico De Angelis, Maurizio Di Maio,
Vittorio Coda, Andrea Sironi, Aldo Civaschi
and Roberto Romanin Jacur
O.1.2 Appointment of directors: list presented by Shr For Against
a Associazione Banca Viva, holding 0.20% of
the stock capital: Tommaso Zanini, Marcello
Lazzati, Franco Franchini and Massimo
Bellorio
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. PLEASE VOTE IN FAVOR
FOR THE SLATE YOU WISH TO VOTE ON AND
AGAINST THE SLATES DO NOT WISH TO VOTE FOR.
O.2.1 Appointment of Internal Auditors: List Shr Against For
presented by a group of shareholders,
holding 2.15% of the stock capital:
Effective auditors: Giuliano Buffelli,
Maurizio Calderini, Gabriele Camillo Erba,
Alfonso Sonato and Angelo Zanetti.
Alternate auditors: Marco Bronzato and
Vittorio Codeluppi
O.2.2 Appointment of Internal Auditors: List of Shr For Against
candidates for the Internal auditors
presented by Fondazione Cassa di Risparmio
di Verona Vicenza Belluno e Ancona and by
Fondazione Cassa di risparmio di Carpi,
holding 0.70% of the stock capital.
Effective auditors: Pietro Manzonetto and
Carlo Lombardi. Alternate auditors: Carlo
Sella
O.3 To state rewarding policies for directors Mgmt Against Against
and auditors
O.4 To state directors' emolument Mgmt Against Against
O.5 To state auditors' emolument Mgmt For For
E.1 To amend art.1 (company's name), 3 Mgmt Against Against
(office), 5 (corporate assets), 6 (stock
capital), 7, 8, 9 , 10, 11, 12
(registration in company's stock ledger),
13 (liquidation of investments), 14
(withdrawal of a shareholder) , 15
(exclusion of a shareholder), 16 (limits on
shareholding), 17 (registered
share/transferability and pledge of shares)
, 18 (dividends), 19 (corporate boards),
20, 21, 22, 23, 25, 26, 27 (shareholders
meeting), 28 (corporate governance), 29,
29.1, 29.2, 29.3, 29.4, 29.5, 29.6, 29.7,
30, 31, 32, 32.1, 32.2, 32.3, 32.4, 32.5,
32.6, 33, 33.1, 33.2, 33.3, 33.4 management
committee), 34 (surveillance council) , 35
(management committee chairman) , 36
(managing director), 37 (auditors), 38,
38.1, 38.2, 39, 39.1, 39.2, 39.3, 39.4,
39.5, 40 , 41, 41.1, 41.2 (surveillance
council), 42, 43 (external auditors), 44,
45 (board of arbitrators), 46, 47
(directors), 48 (employees' policies), 49,
50 (empowerment), 51, 52, 53 (balance
sheet), 54 (winding up of a joint stock
company) and 55 (transitional rules), to
introduce art.29.8, 29.9, 29.10, 29.11, and
29.12, to delete art.4 bis (mutuality),
33.5 (exercise power), 35.1, 35.2, 35.3),
36.1, 36.2, 36.3, 36.4, 37.1, 37.2, 38.1,
38.1.2, 38.1.3, 38.1.4, 39.6, 39.7, 39.8,
39.9, 39.10, 39.11, 39.12, 39.13, 40.1,
40.2, 40.3, 40.4, 40.5, 40.6, 40.7, 40.8,
40.9, 41.3, 41.4, 41.4.1, 41.4.2, 41.4.3,
41.4.4, 41.4.5, 41.5, 55.1, 55.2, 55.3,
55.4 of the bylaw based on the adoption of
a traditional management and administrative
system , on merger of subsidiaries into
Banco Popolare, on the territorial division
of Banco Popolare, on encouraging the
shareholders' meeting participation, on the
adjustment of current regulation
E.2 To increase the number of shares in favour Mgmt Against Against
of exercise of convertible bond Banco
Popolare 2010/2014 4.75, into new shares.
To empower the board of directors, as per
art 2443 of the Italian Civil Code, in
order to increase the number of new shares
of new issued and/or early redemption of
convertible bond, up to a maximum amount of
N.1,500,000,000 ordinary shares. To amend
art.7, item 9, of the bylaw together with
additional amendment of art 7, item 1, and
art 33.2, item 2, letter N) of the bylaw.
Resolutions related thereto
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION O.2.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 703677685
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V103
Meeting Type: OGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: IT0004231566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO
THE MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2012 AT 0930 HRS.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Substitution of a director. Any adjournment Mgmt For For
thereof
2 Approval of financial statements at Mgmt For For
31/12/2011. Board of directors, board of
auditors and independent auditors report.
consolidated financial statements at
31.12.2011. Any adjournment thereof
3 Authorization to buy and sell own shares Mgmt For For
4 To integrate emolument of external auditors Mgmt Against Against
Reconta Ernst and Young Spa in charge of
auditing for the period 2007-2015
5 Approval of report concerning remuneration Mgmt For For
policies
6 Stock option plan for executive directors Mgmt Against Against
and managers. Authorization to buy and
sell own shares to support the plan
7 Stock option plan for employees. Mgmt For For
Authorization to buy and sell own shares to
support the plan
8 Approval of meeting rule Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE OF BLOCKING FROM N TO Y. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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_120887.pdf
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703469470
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN Non-Voting
CHANGED FROM 19 DEC TO 20 DEC 2011 AS THE
MANAGEMENT FORESEES THAT THE MEETING WILL
TAKE PLACE ON THE 2ND CALL. THANK YOU.
1.1 As a result of the formulation of the Mgmt Against Against
Public Offer to Acquire Shares and
Necessarily Convertible Subordinated Bonds
of Banco Pastor, S.A., and
conditional upon its authorisation by the
National Securities Market
Commission (CNMV) and other applicable
administrative authorisations, and in the
remaining terms and conditions set out in
turn in said Offer: To increase the capital
by non-monetary contributions of a maximum
of thirty-eight million two hundred
and three thousand seven hundred and
ninety-nine euros and ten cents
(38,203,799.10 euros) by the issue and
placement in circulation of a maximum of
three hundred and eighty-two million
thirty-seven thousand nine hundred and
ninetyone ordinary actions (382,037,991)
each of a par value of 0.10 euros, in the
same class and series as those currently in
circulation, solely CONTD
CONT CONTD for the exchange of shares and Non-Voting
necessarily convertible subordinated
bonds held by Banco Pastor, S.A.
shareholders and bondholders who transmit
said securities in accordance with the
terms of the Share Offer which they
attend voluntarily or, as applicable, in
use of the rights of purchase and
mandatory sale. Provision for incomplete
Subscription. Delegation of powers to the
Board of Directors with authority to
delegate to the Executive Committee
to set any terms of the increase not
determined by this General Meeting, to
do such as may be necessary for its
implementation, to adapt the text of the
last of the Articles of Association to the
new capital figure and to apply for the
admission of the new shares for trading on
Stock Exchanges where the Bank's shares
are listed
1.2 As a result of the formulation of the Mgmt Against Against
Public Offer to Acquire Shares and
Necessarily Convertible Subordinated Bonds
of Banco Pastor, S.A., and
conditional upon its authorisation by the
National Securities Market
Commission (CNMV) and other applicable
administrative authorisations, and in the
remaining terms and conditions set out in
turn in said Offer: To amend No. 17 of
the Articles of Association to set the
maximum number of members of the Board of
Directors at 20
2.1 Appointment of Director: Ratification of Mgmt Against Against
Ana Maria Molins Lopez-Rodo,
initially nominated by co-option, as
independent Director
2.2 Appointment of Director: Nomination of Mgmt Against Against
Alain Fradin, representing Banque
Federative du Credit Mutuel, as Director
representing a large shareholder,
replacing Michel Lucas
3.1 To amend the Articles of Association and Mgmt For For
the General Meeting Regulations to adapt
them to the Capital Companies Act as
drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of
European Parliament and Council Directive
2007/36/EC of 11 July on the use of certain
rights of shareholders in listed
companies: To amend Number 14 of the
Articles of Association concerning
representation at General Meetings
3.2 To amend the Articles of Association and Mgmt For For
the General Meeting Regulations to adapt
them to the Capital Companies Act as
drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of
European Parliament and Council Directive
2007/36/EC of 11 July on the use of certain
rights of shareholders in listed
companies: To amend Articles 11, 12, 13,
14, 17, 29 and 30 of the General Meeting
Regulations, introduce a new Article 14 and
renumber the following articles
4 To delegate powers to the Board of Mgmt Against Against
Directors to implement the resolution to
be adopted by the General Meeting itself to
increase the capital, as provided for in
Article 297.1.a) of the Capital Companies
Act
5.1 To increase the capital, charged to Mgmt For For
reserves: To approve the balance sheet
for the first six months of the 2011
financial period, the basis for the
capital increase
5.2 To increase the capital, charged to Mgmt For For
reserves: To increase the capital by an
amount calculable in the terms of the
resolution by issuing new ordinary
shares each of 0.10 euros par value, with
no issue premium, in the same class and
series as those currently in circulation,
charged to voluntary reserves from
undistributed profits, for gratuitous
assignation to the shareholders. Where
applicable, to offer shareholders
acquisition of their rights of
gratuitous assignation at a guaranteed
price. Provision for incomplete
subscription. Delegation of powers to the
Board of Directors with authority to
delegated to the Executive Committee in
order to: decide whether the capital
increase shall be implemented (i) by
delivery of newly-issued shares or, (ii)
at shareholders' discretion, by
newly-issued shares or in cash; to set
the terms of the increase in all matters
not dealt with by this General Meeting;
to do such as may be necessary for its
implementation;to adapt the text of CONTD
CONT CONTD the last of the Articles of Non-Voting
Association to the new capital figure and
to apply for the admission of the new
shares for trading on Stock Exchanges
where the Bank's shares are listed
6 To authorise the Board of Directors as Mgmt For For
provided for in Articles 297.1.b), 311 and
506 of the Capital Companies Act to
increase the capital within a maximum term
of five years, once or more and up to half
the resulting capital following
implementation of Resolution One of this
General Meeting, conditional upon
implementation of said Resolution One, with
the power to exclude the right of
preferential subscription and to redraft
the last of the Articles of Association
7 To delegate powers to the Board of Mgmt For For
Directors, with authority to delegate, to
formalise, interpret, correct and for the
fullest implementation of the
resolutions passed by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703831912
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual financial statements Mgmt For For
(balance sheet, income statement, statement
of recognised income and expenses,
statement of changes in equity, c ash-flow
statement and notes to the accounts), and
the management report of Ba nco Popular
Espanol, S.A. and that of its consolidated
group, as well as the p roposed
distribution of profits and suggested
corporate management plan, all f or the
2011 annual period
2.1 Amendment of the Articles of Association. Mgmt For For
Amendment of Article 13 (The General
Meeting of Shareholders. Call to Meet);
Article 15 (AGM Committee. Proxies an d
voting. The right to be informed); Article
17 (The Board of Directors) and A rticle 29
(Distribution of profits), so that they can
be adapted to the Corpor ations Act
2.2 Amendment of Article 17 of the Articles of Mgmt For For
Association (The Board of Directors ) to
reduce the time in office for directors
from six to four years
2.3 Amendment of the Regulations for the Mgmt For For
General Meeting of Shareholders: Amendmen t
of Article 12 (Announcement of Call to
Meet); Article 13 (Publication on the
corporate website of the call to meet and
the accompanying documentation); Ar ticle
14 (Right to add to the order of business
and submit new motions); and A rticle 15
(Right of shareholders to be informed from
the call to meet at the A GM), so that they
can be adapted to the Corporations Act
3.1 Appointment of Jose Maria Arias Mosquera as Mgmt Against Against
a proprietary director
3.2 Appointment of the Fundacion Pedro Barrie Mgmt Against Against
de la Maza, Conde de Fenosa, as a pr
oprietary director
3.3 Appointment of Maianca Inversion, S.L. as a Mgmt Against Against
proprietary director
3.4 Re-election of Luis Herrando Prat de la Mgmt For For
Riba as an independent director
3.5 Re-election of Helena Revoredo Delvecchio Mgmt For For
as an independent director
3.6 Re-election of the Banco Popular Mgmt For For
Shareholders Syndicate as a proprietary
direc tor
3.7 Re-election of Francisco Aparicio Valls as Mgmt For For
executive director
4 Re-election of auditors to perform the Mgmt For For
review and legal auditing of the Bank's
and the consolidated financial statements
5.1 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders for their bonus allotment
rights at a guaranteed price. Provi sion
for this not being fully subscribed.
Delegation of powers to the Board of
Directors while authorising the Executive
Committee to stand in for it to set the
terms and conditions for the increase in
all aspects not covered at the A GM, take
all action necessary to carry this out,
adapt the wording of the last article in
the Articles of Association to accommodate
the new share capital f igure and apply for
the admission to trading of the new shares
on those stock exchanges where the Bank's
shares are listed
5.2 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
Executive Committee to stand in for it to:
determine whether the share capital
increase is to be executed (i) through
offering newly issued shares or (ii) newly
issued shares or cash a t the shareholder's
choice; set the terms and conditions for
the increase in a ll aspects not covered at
the AGM, take all action necessary to carry
this out , adapt the wording of the last
article in the Articles of Association to
acco mmodate the new share capital figure
and apply for the admission to trading of
the new shares on those stock exchanges
where the Bank's shares are listed
5.3 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
Executive Committee to stand in for it to:
determine whether the share capital
increase is to be executed (i) through
offering newly issued shares or (ii) newly
issued shares or cash a t the shareholder's
choice; set the terms and conditions for
the increase in a ll aspects not covered at
the AGM, take all action necessary to carry
this out , adapt the wording of the last
article in the Articles of Association to
acco mmodate the new share capital figure
and apply for the admission to trading of
the new shares on those stock exchanges
where the Bank's shares are listed
5.4 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
Executive Committee to stand in for it to:
determine whether the share capital
increase is to be executed (i) through
offering newly issued shares or (ii) newly
issued shares or cash a t the shareholder's
choice; set the terms and conditions for
the increase in a ll aspects not covered at
the AGM, take all action necessary to carry
this out , adapt the wording of the last
article in the Articles of Association to
acco mmodate the new share capital figure
and apply for the admission to trading of
the new shares on those stock exchanges
where the Bank's shares are listed
6 Delegation of powers to the Board of Mgmt For For
Directors, while authorising the Executiv e
Committee to stand in for it, to reward
shareholders in an alternative manne r to
those ways set out in point 5 of the order
of business for this AGM, via partial
distribution of the share premium reserve
through offering shares in t he Bank from
treasury stock or cash charged to voluntary
reserves from retaine d earnings. Such
powers also to set the terms and conditions
for the increase in all aspects not covered
at the AGM, as well as to take all action
necessary to carry this out
7 Delegation of powers to the Board of Mgmt For For
Directors, featuring authorisation to dep
utise for it too, to issue promissory
notes, bonds and debentures, both plain
vanilla or subordinated, secured or
unsecured, non convertible into shares, pr
eferred shares; mortgage-backed bonds,
debentures and shares; mortgage certifi
cates, territorial bonds or any other fixed
income securities, in euros or oth er
foreign currencies, and either fixed or
variable rate. Leaving void the unu sed
part of the delegation of powers granted at
the AGM of 8 April 2011
8 Delegation of powers to the Board of Mgmt Against Against
Directors, featuring authorisation to dep
utise for it too, to issue fixed income
securities convertible and/or exchange able
into shares of the Bank. Setting the
criteria to determine the bases and types
of conversion and/or exchange. Delegation
of powers to the Board of Dire ctors,
featuring express authorisation to deputise
for it too, required to est ablish the
bases and types of conversion and/or
exchange, to exclude sharehold ers'
preferential subscription rights and to
increase the share capital by the
necessary amount and amend the last of the
Articles of Association. Leaving v oid the
unused part of the delegation of powers
granted at the AGM of 8 April 2011
9 Report on the remuneration policy for Mgmt For For
members of the Board of Directors and Se
nior Management to be voted on for
consultative purposes
10 Passing of a variable remuneration system Mgmt For For
in the form of shares in Banco Popul ar
aimed at members of its management team
including executive directors and m embers
of senior management
11 Passing of the company's corporate web-site Mgmt For For
for the purposes of article 11 bis of the
Corporations Act
12 Delegation of powers to the Board of Mgmt For For
Directors, featuring authorisation to dep
utise for it too, to formalise, interpret,
correct and carry out in the fulles t sense
those resolutions passed at the AGM
--------------------------------------------------------------------------------------------------------------------------
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 For For
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt For For
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt For For
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt For For
3.f Re-election of Mr Manuel Soto Serrano Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687509
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to Section 289 (4) and Section 315
(4) and Section 289 and Section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Non-Voting
unappropriated profit
3. Ratification of the acts of the Board of Non-Voting
Management
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Election of the auditor: KPMG AG Non-Voting
Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the approval of the Non-Voting
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703666668
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2011
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public
law with regard to the annual accounts and
of the Independent Auditors with regard to
the consolidated annual accounts at 31
December 2011
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2011
5 Approval of the annual accounts of Belgacom Mgmt No vote
SA under public law at 31 December
2011. Motion for a resolution: approval of
the annual accounts with regard to the
financial year closed on 31 December 2011,
including the following allocation
of the results: Distributable profits for
the financial year: 628,993,745.18 EUR;
Net transfers from reserves: 107,728,972.02
EUR; Profits to be distributed:
736,722,717.20 EUR; Return on capital
(gross dividend): 694,381,671.41 EUR;
Other beneficiaries (Personnel):
42,341,045.79 EUR. For 2011, the gross
dividend amounts to EUR 2.18 per share,
entitling shareholders to a dividend net
of withholding tax of EUR 1.635 per share,
of which an interim dividend of EUR 0.50
CONTD
CONT CONTD (EUR 0.375 per share net of Non-Voting
withholding tax) was already paid out on 9
December 2011; this means that a gross
dividend of EUR 1.68 per share (EUR 1.26
per share net of withholding tax) will be
paid on 27 April 2012. The ex-dividend
date is fixed on 24 April 2012, the record
date is 26 April 2012
6 Cancellation of dividend rights associated Mgmt No vote
with own shares and release
unavailable reserves Motion for a
resolution: cancellation of dividend rights
associated with own shares for an amount of
59,593,573.59 EUR and release of the
unavailable reserves
7 Acknowledgment of the decision of the Board Non-Voting
of Directors dated 27 October 2011 to
recognize for the future, but suspend the
dividend rights that were cancelled up to
now, attached to 2,025,774 treasury shares
in order to cover the long-term incentive
plans for employees
8 Approval of the remuneration report Mgmt No vote
9 Granting of a discharge to the members of Mgmt No vote
the Board of Directors for the
exercise of their mandate during the
financial year closed on 31 December
2011
10 Granting of a special discharge to Mr. G. Mgmt No vote
Jacobs for the exercise of his mandate
until 13 April 2011
11 Granting of a discharge to the members of Mgmt No vote
the Board of Auditors for the
exercise of their mandate during the
financial year closed on 31 December
2011
12 Granting of a discharge to the Independent Mgmt No vote
Auditors Deloitte Statutory Auditors
SC sfd SCRL, represented by Messrs. G.
Verstraeten and L. Van Coppenolle,
for the exercise of their mandate during
the financial year closed on 31
December 2011
13 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703668179
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 A transaction equivalent to a merger by Mgmt No vote
takeover between Belgacom SA on the one
hand and Telindus Group NV on the other
2 Modification of article 18 sub-section 2 of Mgmt No vote
the Articles of Association
3 Modification of article 34 sub-section 2 of Mgmt No vote
the Articles of Association
4 Modification of article 43 of the Articles Mgmt No vote
of Association
5.1 The meeting decides to grant the Board of Mgmt No vote
Directors the authority, with power of
substitution, to implement the decisions
taken
5.2 The meeting decides to grant special Mgmt No vote
authority to the Secretary General for
the procedures for the VAT authorities and
the Crossroads Bank for
Enterprises and publication in the
appendixes of the Belgian Official Gazette
--------------------------------------------------------------------------------------------------------------------------
BENETTON GROUP SPA, PONZANO Agenda Number: 703680783
--------------------------------------------------------------------------------------------------------------------------
Security: T1966F139
Meeting Type: OGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: IT0003106777
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements at 31.12.2011, Mgmt For For
consolidated financial statements at
31.12.2011. Any adjournment thereof
2 Report concerning remuneration policies. Mgmt Against Against
Any adjournment thereof
3 Determination of emoluments of the board of Mgmt Against Against
directors
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_120889.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703202604
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the purchase by DBS Satellite Mgmt For For
Services Ltd., an affiliated
company, for the purchase of Yesmaxhd
converts from Eurocom and ADB (both
companies connected with the controlling
shareholder) in a total amount of up to USD
20.7 million and receipt of suppliers
credit for an additional 60 days
CMMT PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703262395
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the distribution of a dividend Mgmt For For
in a total amount of NIS 992 million.
Record date 18th September, Ex date 19th
September, Payment date 5th October 2011
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703399952
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
Law including the provisions relating to D
and O liability insurance and indemnity.
The aggregate amount of all indemnities is
limited by the articles to PCT 25 of the
shareholders' equity
2 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are not
owner of control, limited as above
3 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are
owners of control, limited as above
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt 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
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (18, 19 AND
20), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 703342597
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Plc and BHP Billiton Limited
for the year ended 30 June 2011, together
with the Directors' Report and the
Auditor's Report, as set out in the Annual
Report
2 Lindsay Maxsted was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers himself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
3 Shriti Vadera was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers herself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
4 Malcolm Broomhead offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
5 John Buchanan offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
6 Carlos Cordeiro offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
7 David Crawford offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
8 Carolyn Hewson offers herself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
9 Marius Kloppers offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
11 Keith Rumble offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
12 John Schubert offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
13 Jacques Nasser offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
15 General authority to issue shares in BHP Mgmt For For
Billiton Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt For For
17 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report Mgmt For For
19 Approval of termination benefits Mgmt For For
20 Approval of grants to Executive Director - Mgmt For For
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER SE, MANNHEIM Agenda Number: 703694542
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
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 19.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GER MAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON CO UNTER
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 ITE MS, 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 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts 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 247,024,098 .96
as follows: Payment of a dividend of EUR
2.50 per share plus a bonus of EU R 0.90
per share EUR 96,947,667.16 shall be
carried forward Ex-dividend and pa yable
date: May 11, 2012
3. Ratification of the acts of the Board of Mgmt For For
Managing Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendment to Section 1 of the articles of Mgmt For For
association in respect of the compan y name
being Bilfinger SE
6. Appointment of auditors: a) for the 2012 Mgmt For For
financial year: Ernst and Young GmbH
Wirtschaftspruefungsgesellschaft, Mannheim
b) for the review of the interim an nual
report and the summarized financial
statements: Ernst and Young GmbH Wirt
schaftspruefungsgesellschaft, Mannheim
7.a Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Venture Capital GmbH,
effective retro-actively upon it s entry
into the commercial register
7.b Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Infrastructure GmbH,
effective retroactively upon its entry into
the commercial register
--------------------------------------------------------------------------------------------------------------------------
BILLABONG INTL LTD Agenda Number: 703350722
--------------------------------------------------------------------------------------------------------------------------
Security: Q1502G107
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000BBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2, 3 AND 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Director-Mr. Tony Froggatt Mgmt For For
2 Remuneration Report Mgmt For For
3 Award of 118,735 fully paid ordinary shares Mgmt For For
to Mr. Derek O'Neill
4 Award of 103,168 fully paid ordinary shares Mgmt For For
to Mr. Paul Naude
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STL LTD Agenda Number: 703411203
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 To adopt the Remuneration Report for the Mgmt Against Against
year ended 30 June 2011 (the vote on this
resolution is advisory only)
3(a) To re-elect Mr Graham Kraehe as a Director Mgmt For For
3(b) To re-elect Mr Tan Yam Pin as a Director Mgmt For For
3(c) To elect Ms Penny Bingham-Hall as a Mgmt For For
Director
4 To approve a temporary increase in the Mgmt For For
maximum number of Directors
5 To approve amendments to the Constitution Mgmt For For
6 To approve the reinsertion of Proportionate Mgmt For For
Takeover Provisions
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 703693437
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
Anders Ullberg
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes together with the Chairman
6 Determination whether the Meeting has been Non-Voting
duly convened
7 Presentation of the annual report and Non-Voting
auditors' report as well as the
consolidated financial statements and
auditors' report for the Group
8 Report on the work of the Board of Non-Voting
Directors, its Compensation Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2011 Non-Voting
11 Resolutions regarding adoption of the Mgmt For For
income statement and balance sheet as
well as the consolidated income statement
and consolidated balance sheet
12 Resolution regarding appropriation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and determination of
the record day for the right to receive
dividend
13 Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the President
14 Report on the work of the Nomination Non-Voting
Committee
15 Resolution on the number of Board members Mgmt For For
to be appointed by the Annual General
Meeting
16 Resolution on fees for the Board of Mgmt For For
Directors
17 Election of the Members and Chairman of the Mgmt For For
Board of Directors: The
Nomination Committee proposes that Marie
Berglund, Staffan Bohman, Lennart
Evrell, Ulla Litzen, Michael G:son Low,
Leif Ronnback, Matti Sundberg and
Anders Ullberg be re-elected as members of
the Board of Directors. The
Nomination Committee proposes that Anders
Ullberg be re-elected Chairman of the
Board of Directors
18 Resolution on fees for the auditors Mgmt For For
19 Resolution regarding guidelines for Mgmt For For
compensation and other employment terms
and conditions for the Group Management
20 Instruction to and election of members of Mgmt For For
the Nomination Committee: The
Nomination Committee proposes that Jan
Andersson (Swedbank Robur fonder),
Lars-Erik Forsgardh, Frank Larsson
(Handelsbanken fonder), Anders Oscarsson
(AMF) and Anders Ullberg (Chairman of the
Board) be elected members of the
Nomination Committee
21 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 703636398
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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: Chairperson to Convene Mgmt For For
and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Presentation of Remuneration by Stock Mgmt For For
Options to the Members of the Board
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 703111346
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 March 2011 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2011 be approved
3 That the final dividend of 5.0 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 5 September 2011
to holders of ordinary shares registered
at the close of business on 12 August 2011
4 That Sir Michael Rake be re-elected as a Mgmt For For
director
5 That Ian Livingston be re-elected as a Mgmt For For
director
6 That Tony Chanmugam be re-elected as a Mgmt For For
director
7 That Gavin Patterson be re-elected as a Mgmt For For
director
8 That Tony Ball be re-elected as a director Mgmt For For
9 That J Eric Daniels be re-elected as a Mgmt For For
director
10 That the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
11 That Phil Hodkinson be re-elected as a Mgmt For For
director
12 That Carl Symon be re-elected as a director Mgmt For For
13 That Nick Rose be elected as a director Mgmt For For
14 That Jasmine Whitbread be elected as a Mgmt For For
director
15 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
16 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
17 Authority to allot shares Mgmt For For
18 Authority to allot shares for cash Mgmt For For
19 Authority for purchase of own shares Mgmt For For
20 Authority to call a general meeting on 14 Mgmt For For
days' notice
21 Authority for political donations Mgmt For For
22 Renewal of the Employee Sharesave Scheme Mgmt For For
23 Renewal of the International Employee Mgmt For For
Sharesave Scheme
24 Renewal of the Employee Share Investment Mgmt For For
Plan
25 Renewal of the Employee Stock Purchase Plan Mgmt For For
26 Renewal of the Executive Portfolio Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 703662583
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of accounts Mgmt For For
2 Declaration of a final dividend Mgmt For For
3 Re-appointment of Mr P G Rogerson as a Mgmt For For
director
4 Re-appointment of Mr M J Roney as a Mgmt For For
director
5 Re-appointment of Mr P L Larmon as a Mgmt For For
director
6 Re-appointment of Mr B M May as a director Mgmt For For
7 Re-appointment of Dr U Wolters as a Mgmt For For
director
8 Re-appointment of Mr P W Johnson as a Mgmt For For
director
9 Re-appointment of Mr D J R Sleath as a Mgmt For For
director
10 Re-appointment of Ms E M Ulasewicz as a Mgmt For For
director
11 Re-appointment of auditor: KPMG Audit Plc Mgmt For For
12 Remuneration of auditor Mgmt For For
13 Approval of the remuneration report Mgmt Abstain Against
14 Authority to allot shares Mgmt For For
15 Authority to allot shares for cash Mgmt For For
16 Authority for the company to purchase its Mgmt For For
own shares
17 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703167557
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2011 and the
Directors and Auditors report thereon
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2011
3 To declare a final dividend of 15.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2011
4 To re-elect John Peace as a director of the Mgmt For For
Company
5 To re-elect Angela Ahrendts as a director Mgmt For For
of the Company
6 To re-elect Philip Bowman as a director of Mgmt For For
the Company
7 To re-elect Ian Carter as a director of the Mgmt For For
Company
8 To re-elect Stacey Cartwright as a director Mgmt For For
of the Company
9 To re-elect Stephanie George as a director Mgmt For For
of the Company
10 To re-elect David Tyler as a director of Mgmt For For
the Company
11 To re-elect John Smith as a director of the Mgmt For For
Company
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration
14 To adopt the Burberry Group plc Sharesave Mgmt For For
Plan 2011
15 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
16 To authorise the Company to purchase its Mgmt For For
own ordinary shares
17 To authorise the directors to allot shares Mgmt For For
18 To renew the directors authority to Mgmt For For
disapply pre-emption rights
19 To authorise the directors to call general Mgmt For For
meetings other than an annual general
meeting on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL Agenda Number: 703837572
--------------------------------------------------------------------------------------------------------------------------
Security: G1839Y103
Meeting Type: CRT
Meeting Date: 18-Jun-2012
Ticker:
ISIN: GB00B5WB0X89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 For the purpose of considering and, if Mgmt For For
thought fit, approving (with or without
modification) a scheme of arrangement
pursuant to Part 26 of the Companies Act
2006 dated 21 May 2012 (the "Scheme of
Arrangement") proposed to be made between
Cable & Wireless Worldwide plc (the
"Company") and the holders of Scheme Shares
(as so defined)
--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL Agenda Number: 703836772
--------------------------------------------------------------------------------------------------------------------------
Security: G1839Y103
Meeting Type: OGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: GB00B5WB0X89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) for the purpose of giving effect Mgmt For For
to the scheme of arrangement dated 21 May
2012 (the "Scheme") proposed to be made
between the Company and holders of Scheme
Shares (as defined in the Scheme): (i) the
directors of the Company be authorised to
take all such action as they may consider
necessary or appropriate for carrying the
Scheme into effect; (ii) the share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme Shares (as
defined in the Scheme); (iii) following the
capital reduction: (a) the share capital of
the Company be increased to its former
amount by the issue of new ordinary shares
of five pence each; and (b) the reserve
arising in the books of account of the
Company as a result of the cancellation of
the Scheme Shares be applied in paying up
in full the new ordinary shares; CONTD
CONT CONTD and (iv) the directors be authorised Non-Voting
for the purposes of section 551 of the
Companies Act 2006 to allot the new
ordinary shares; and (B) the articles of
association of the Company be amended on
the terms described in the notice of the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 703916481
--------------------------------------------------------------------------------------------------------------------------
Security: J50753102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3220400000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 703855570
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Compa ny's
Shares
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 703680125
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services
(Singapore) Limited, as trustee of CCT (the
"Trustee"), the Statement by
CapitaCommercial Trust Management Limited,
as manager of CCT (the "Manager"), and the
Audited Financial Statements of CCT for the
financial year ended 31 December 2011 and
the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CCT to hold office until the
conclusion of the next AGM of CCT, and to
authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in CCT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that
might or would require Units to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
securities, warrants, debentures or other
instruments convertible into Units, at any
time and upon such terms and conditions
and for such purposes and to such persons
as the Manager may in its absolute
discretion deem fit; and (b) issue Units in
pursuance of any Instrument made or
granted by the Manager while this
resolution was in force (notwithstanding
that the authority conferred by this
resolution may have ceased to be in force
at the time such Units are issued), CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Units to be issued other than on a pro rata
basis to Unit holders (including Units to
be issued in pursuance of Instruments made
or granted pursuant to this resolution)
shall not exceed twenty per cent. (20%) of
the total number of issued Units (as
calculated in accordance with subparagraph
(2) below); (2) subject to such manner
of calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited (the "SGX-ST") for the purpose of
determining CONTD
CONT CONTD the aggregate number of Units that Non-Voting
may be issued under sub-paragraph (1)
above, the total number of issued Units
shall be based on the total number of
issued Units at the time this resolution is
passed, after adjusting for: (a) any new
Units arising from the conversion or
exercise of any Instruments which
are outstanding at the time this resolution
is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of
Units; (3) in exercising the authority
conferred by this resolution, the Manager
shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such
compliance has been waived by the SGX-ST)
and the trust deed dated 6 February 2004
constituting CCT (as amended and
supplemented) (the "Trust Deed") for the
time being in force (unless
otherwise exempted CONTD
CONT CONTD or waived by the Monetary Authority Non-Voting
of Singapore); (4) (unless revoked or
varied by the Unit holders in a general
meeting) the authority conferred by this
resolution shall continue in force until
(i) the conclusion of the next AGM of
CCT or (ii) the date on which the next AGM
of CCT is required by applicable law and
regulation or the Trust Deed to be held,
whichever is earlier; (5) where the
terms of the issue of the Instruments
provide for adjustment to the number
of Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional
Instruments or Units pursuant to such
adjustment notwithstanding that the
authority conferred by this resolution may
have ceased to be in force at the time the
CONTD
CONT CONTD Instruments or Units are issued; and Non-Voting
(6) the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the
interest of CCT to give effect to the
authority conferred by this resolution
4 That: (a) approval be and is hereby given Mgmt For For
to supplement the Trust Deed with the
proposed amendments to the Trust Deed set
out in the annex (the "Trust Deed
Supplement") to the appendix circulated to
the Unit holders dated 27 March 2012;
and (b) the Manager, any directors of the
Manager ("Directors") and the Trustee, be
and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager, such
Directors or, as the case may be, the
Trustee may consider expedient or
necessary or in the interests of CCT to
give effect to this resolution
5 That subject to and conditional upon the Mgmt For For
passing of Extraordinary Resolution 4: (a)
the exercise of all the powers of the
Manager to repurchase issued Units for
and on behalf of CCT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or, as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers
fit in accordance with the Trust Deed,
as proposed to be supplemented by the Trust
Deed CONTD
CONT CONTD Supplement, and otherwise in Non-Voting
accordance with all applicable law and
regulation including the Listing Manual of
the SGX-ST, or, as the case may be, such
other stock exchange for the time being on
which the Units may be listed and
quoted, be and is hereby authorised and
approved generally and unconditionally
(the "Unit Buy-back Mandate"); (b) the
authority conferred on the Manager pursuant
to the Unit Buy-back Mandate may be
exercised by the Manager at any time
and from time to time during the period
commencing from the date of the passing
of this resolution and expiring on the
earliest of: (i) the date on which the
next AGM of CCT is held or required by
applicable law and regulation or the
Trust Deed to be held; (ii) the date on
which the authority conferred by the Unit
Buy-back Mandate is revoked or varied by
the CONTD
CONT CONTD Unit holders in a general meeting; Non-Voting
and (iii) the date on which
repurchase of Units pursuant to the Unit
Buy-back Mandate is carried out to the
full extent mandated; (c) in this
resolution: "Average Closing Price"
means the average of the closing market
prices of a Unit over the last five
Market Days, on which transactions in the
Units were recorded, immediately
preceding the date of the market repurchase
or, as the case may be, the date of the
making of the offer pursuant to the
off-market repurchase, and deemed to be
adjusted for any corporate action that
occurs after the relevant five Market
Days; "date of the making of the offer"
means the date on which the Manager
makes an offer for an off-market
repurchase, stating therein the
repurchase price (which shall not be more
than the Maximum Price for an
off-market CONTD
CONT CONTD repurchase) for each Unit and the Non-Voting
relevant terms of the equal access
scheme for effecting the off-market
repurchase; "Market Day" means a day on
which the SGX-ST is open for trading in
securities; "Maximum Limit" means that
number of Units representing 2.5% of the
total number of issued Units as at the date
of the passing of this resolution; "Maximum
Price" in relation to a Unit to be
repurchased, means the repurchase price
(excluding brokerage, commission, stamp
duty, applicable goods and services tax and
other related expenses) which shall not
exceed: (i) in the case of a market
repurchase of a Unit, 105% of the Average
Closing Price of the Units; and (ii) in the
case of an off-market repurchase of a Unit,
110% of the Average Closing Price of the
Units; and (d) the Manager and the Trustee
be and are hereby CONTD
CONT CONTD severally authorised to complete and Non-Voting
do all such acts and things
(including executing such documents as may
be required) as it or they may consider
expedient or necessary to give effect to
the transactions contemplated
and/or authorised by this resolution
6 To transact such other business as may be Non-Voting
transacted at an AGM
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON-VOTABLE RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL OFFICE REIT Agenda Number: 703211158
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308C100
Meeting Type: EGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: AU000000CQO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859167 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That: (a) Charter
Hall Office Management Limited ACN 006 765
206 be removed; and (b) Moss Capital Funds
Management Limited ACN 125 903 031 be
appointed, as the responsible entity of
Charter Hall Office REIT ARSN 093 016 838
pursuant to its constitution and section
601FM of the Corporations Act 2001 (Cth)
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL OFFICE REIT Agenda Number: 703602513
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308C100
Meeting Type: OGM
Meeting Date: 15-Mar-2012
Ticker:
ISIN: AU000000CQO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND 3 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSALS (1,2 AND 3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Approval of amendments to CQO Constitution Mgmt For For
to effect Proposal
2 Approval of the Proposal by CHOML Mgmt For For
3 Approval of amendments to CQO Constitution Mgmt For For
to facilitate certain payments to CHOML
--------------------------------------------------------------------------------------------------------------------------
CIRCLE K SUNKUS CO., LTD. Agenda Number: 703803343
--------------------------------------------------------------------------------------------------------------------------
Security: J0812E107
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: JP3310100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 703681595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327558.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For
Director
2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt Abstain Against
Director
2c To re-elect Mr. William Elkin Mocatta as Mgmt For For
Director
2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For
2e To re-elect Mr. Peter William Greenwood as Mgmt For For
Director
2f To re-elect Mr. Vernon Francis Moore as Mgmt For For
Director
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31
December 2012
4 To amend the Articles of Association of the Mgmt For For
Company as set out in Resolution (4) in
the Notice of AGM
5 To give a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the
date of this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of
this Resolution
7 To add the aggregate nominal amount of the Mgmt Against Against
shares which are purchased or
otherwise acquired under the general
mandate in Resolution (6) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (5)
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 703681305
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
auditors and the audited financial
statements
2 To approve the Directors remuneration Mgmt For For
report
3 To declare a final ordinary dividend Mgmt For For
4 To elect A Wood a Director Mgmt For For
5 To re elect M Beresford a Director Mgmt For For
6 To re elect J Devaney a Director Mgmt For For
7 To re elect M Hagee a Director Mgmt For For
8 To re elect J Patterson a Director Mgmt For For
9 To re elect M Ronald a Director Mgmt For For
10 To re elect A Stevens a Director Mgmt For For
11 To re elect W Tucker a Director Mgmt For For
12 To re elect M Wareing a Director Mgmt For For
13 To re appoint the auditor: Mgmt For For
PricewaterhouseCoopers LLP
14 To authorise the Directors to determine the Mgmt For For
auditors remuneration
15 To authorise the Company to purchase its Mgmt For For
own shares
16 To authorise the Directors to allot shares Mgmt For For
and grant rights
17 To authorise the Directors to allot equity Mgmt For For
securities for cash
18 To authorise the calling of general Mgmt For For
meetings other than Annual General
Meetings on not less than 14 clear days
notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703309484
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Proposal to approve the board of directors' Mgmt No vote
report
2.a Proposal to approve the annual accounts Mgmt No vote
2.b Proposal to approve the consolidated annual Mgmt No vote
accounts of the Colruyt group
3 Proposal to approve the distribution of a Mgmt No vote
gross dividend of 0.92 EUR
4 Proposal to approve the allocation of the Mgmt No vote
results
5 Proposal to approve the allocation of the Mgmt No vote
workers and group profit as new shares
6 Proposal to discharge the directors of the Mgmt No vote
company
7 Proposal to discharge the statutory auditor Mgmt No vote
of the company
8.a Proposal to renew the office of SPRL Mgmt No vote
Delvaux Transfer represented by Mr.
Willy Delvaux
8.b Proposal to elect the SPRL Unitel Mgmt No vote
represented by Mrs. Astrid De Lathauwer as
an additional independent director
9 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703340783
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
I.1 Approval of the Report of the Board of Mgmt No vote
Directors of 09/09/2011 concerning the
capital increase in the favour of the
employees
I.2 Approval of the report of CVBA KPMG of Mgmt No vote
12/09/2011
I.3 Approval of the issue of maximum 1,000,000 Mgmt No vote
new registered shares without face value
I.4 Proposal to set the issue price on the Mgmt No vote
basis of the average stock market
price of the ordinary Colruyt share over
the 30 days preceding the
Extraordinary General Meeting that will
decide upon this issue, after
application of a maximum discount of 20%
I.5 Proposal to waive the pre-emptive Mgmt No vote
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour
of employees as mentioned above, in the
interest of the Company
I.6 Proposal to increase the share capital, Mgmt No vote
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share
capital can be increased after
subscription, by multiplying the issue
price of the new shares set by the
Extraordinary General Meeting with the
maximum number of new shares to be
issued. Subscription to the new shares
shall be reserved for employees of the
company and its related companies, as
specified above. The capital shall only be
increased in the event of subscription and
this by the amount of this subscription.
If the number of shares subscribed to is
greater than the specified maximum number
of new shares to be issued, there CONTD
CONT CONTD shall be a distribution whereby in Non-Voting
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a
next stage a proportionate decrease shall
be applied in relation to the number of
shares subscribed to by each employee
I.7 Approval to open the subscription period on Mgmt No vote
18/10/2011 and to close it on
18/11/2011
I.8 Proposal to authorise the Board of Mgmt No vote
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in
cash, as well as the resulting change of
the amount of the share capital and the
number of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all
these transactions, and to this end to set
all conditions, insofar as they have not
been set by the Extraordinary General
CONTD
CONT CONTD Meeting, to conclude all agreements, Non-Voting
and in general to take any action
necessary
II.1 Approval of the new text of article 13 of Mgmt No vote
the articles of association of the company
II.2 Approval of the new text of article 19 of Mgmt No vote
the articles of association of the company
II.3 Approval of the new article 20 of the Mgmt No vote
articles of association of the Company
II.4 Approval of the transitional provisions for Mgmt No vote
article 20 of the articles of
association
II.5 Approval of the insertion of the new Mgmt No vote
article 20 bis in the articles of
association of the Company
II.6 Approval of the transitional provisions for Mgmt No vote
article 20 bis of the articles of
association
III To authorise the Board of Directors of the Mgmt No vote
Company to execute the decisions of the
Extraordinary General Meeting and to take
any action necessary to that end
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 703366559
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
2.a Re-election of Director, Mr Colin Galbraith Mgmt For For
2.b Re-election of Director, Mrs Jane Mgmt For For
Hemstritch
2.c Re-election of Director, Mr Andrew Mohl Mgmt For For
2.d Re-election of Director, Ms Lorna Inman Mgmt For For
3 Remuneration Report Mgmt For For
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt For For
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt Against Against
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt For For
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
proposes that the remaining available
retained earnings of the Company at 31
March 2011 after payment of the dividend be
carried forward to the following business
year
3 Discharge of the Board of Directors: The Mgmt For For
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt For For
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt For For
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt For For
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt For For
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt For For
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt For For
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt For For
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt For For
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt For For
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt For For
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt For For
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt For For
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt For For
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt For For
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt For For
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt For For
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt For For
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt For For
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt For For
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt For For
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt For For
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 703671481
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 06 APR 2012 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Continental
Aktiengesellschaft and the consolidated
financial statements for the Continental
Group approved by the Supervisory Board,
each as of December 31, 2011, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2011 as well as the Report of the
Supervisory Board and the explanatory
report of the Executive Board to the
information given according to Section 289
(4) and Section 315 (4) of the German
Commercial Code
2. Resolution on the appropriation of net Mgmt For For
income
3 Resolution on the ratification of the Mgmt For For
actions of the Executive Board members for
fiscal year 2011
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2011
5. Resolution on the appointment of the Mgmt For For
auditor for the financial statements of the
Company and the Group and for review of
interim financial reports for fiscal year
2012: KPMG AG
Wirtschaftsprufungsgsellschaft
6. Resolution on the creation of Authorized Mgmt For For
Capital 2012 with the option to exclude
subscription rights, cancellation of
Authorized Capital 2007 and corresponding
amendments to the Articles of Incorporation
7. Resolution on the cancellation of Mgmt For For
conditional capital
8. Resolution on the cancellation of an Mgmt For For
existing authorization and granting of a
new authorization to issue convertible and
warrant-linked bonds with the authorization
to exclude subscription rights, on the
repeal and cancellation of existing
Conditional Capital III and on the creation
of Conditional Capital 2012 as well as
corresponding amendments to the Articles
9. Resolution on modifying Supervisory Board Mgmt For For
compensation and amending the Articles of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
COOKSON GROUP PLC, LONDON Agenda Number: 703723418
--------------------------------------------------------------------------------------------------------------------------
Security: G24108246
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B3WK5475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 Directors' Remuneration Report Mgmt For For
4 Re-elect M G Butterworth Mgmt For For
5 To elect S J Corbett Mgmt For For
6 To elect E T FitzGerald Mgmt For For
7 Re-elect J F Harris Mgmt For For
8 Re-elect J L Hewitt Mgmt For For
9 Re-elect P J Hill Mgmt For For
10 Re-elect J P Oosterveld Mgmt For For
11 Re-elect N R Salmon Mgmt For For
12 Re-elect J G Sussens Mgmt For For
13 Re-elect F C Wanecq Mgmt For For
14 Re-appoint Auditor: KPMG Audit Plc Mgmt For For
15 Remuneration of Auditor Mgmt For For
16 Authority to allot shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority to incur political expenditure Mgmt For For
20 Authority to call a general meeting on 14 Mgmt For For
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 703882957
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 703883202
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CSM NV, DIEMEN Agenda Number: 703691053
--------------------------------------------------------------------------------------------------------------------------
Security: N2366U201
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: NL0000852549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955331 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Report of the Board of Management on Non-Voting
Financial Year 2011 / Report of the
Supervisory Board-Presentation-Discussion
of the Board of Management
Report-Discussion of the Supervisory Board
Report
3.A Financial Statements 2011: Reservation and Non-Voting
dividend policy
3.B Financial Statements 2011: Adoption of the Mgmt For For
Financial Statements
3.C Financial Statements 2011: Determination of Mgmt For For
the dividend
4 Discharge of the members of the Board of Mgmt For For
Management in respect of its management
duties
5 Discharge of the members of the Supervisory Mgmt For For
Board in respect of its supervisory duties
6.A Composition of the Supervisory Board: Mgmt For For
(Re)appointment Mr M.P.M. de Raad
6.B Composition of the Supervisory Board: Mgmt For For
(Re)appointment Mr R. Pieterse
7.A Authorization of the Board of Management to Mgmt For For
issue shares : Extension of the period
during which the Board of Management is
authorized to issue common shares
7.B Authorization of the Board of Management to Mgmt For For
issue shares : Extension of the period
during which the Board of Management is
authorized to restrict or exclude the
statutory pre-emptive rights when issuing
common shares
7.C Authorization of the Board of Management to Mgmt For For
issue shares: Extension of the period
during which the Board of Management is
authorized to issue cumulative financing
preference shares
8 Authorization of the Board of Management to Mgmt For For
acquire shares in the share capital of the
Company on behalf of the Company
9 (Re)appointment of the external Auditor: Mgmt For For
Deloitte Accountants B.V.
10 Any other business Non-Voting
11 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 703481363
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Options for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 703874570
--------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3481400004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703873883
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWABO HOLDINGS CO.,LTD. Agenda Number: 703894685
--------------------------------------------------------------------------------------------------------------------------
Security: J11256104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3505400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0402/201204021201182.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202622.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For
member
O.6 Setting attendance allowances Mgmt Against Against
O.7 Authorization to purchase shares of Mgmt For For
Dassault Systemes SA
E.8 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares repurchased under
the share repurchase program
E.9 Amendment to Article 15.2 of the Statutes Mgmt Against Against
O.E10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 703680947
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendment to Art. 11,15,27,21,22 of the Mgmt For For
company by-laws
O.1 Approval of financial statements as of Mgmt For For
31.12.2011
O.2 Approval of remuneration report Mgmt Against Against
O.3 Approval of stock option plan Mgmt Against Against
O.4 Authorization to purchase and dispose of Mgmt Against Against
own shares
O.5 Approval to amend meeting regulations Mgmt For For
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_120875.pdf
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 703174627
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements for the year ended 31 March
2011, together with the Reports of the
Directors and the Auditors thereon
2 To declare a final dividend of 48.07 cent Mgmt For For
per share for the year ended 31 March
2011
3 To approve the Report on Directors' Mgmt For For
Remuneration and Interests for the year
ended 31 March 2011
4.a To re-elect the following Director: Tommy Mgmt For For
Breen
4.b To re-elect the following Director: Roisin Mgmt For For
Brennan
4.c To re-elect the following Director: Michael Mgmt For For
Buckley
4.d To re-elect the following Director: David Mgmt For For
Byrne
4.e To re-elect the following Director: Kevin Mgmt For For
Melia
4.f To re-elect the following Director: John Mgmt For For
Moloney
4.g To re-elect the following Director: Donal Mgmt For For
Murphy
4.h To re-elect the following Director: Fergal Mgmt For For
O'Dwyer
4.i To re-elect the following Director: Bernard Mgmt For For
Somers
4.j To re-elect the following Director: Leslie Mgmt For For
Van De Walle
5 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditors
6 To authorise the Directors to allot Shares Mgmt For For
7 To authorise the Directors to allot shares Mgmt For For
for cash otherwise than to existing
shareholders in certain circumstances
8 To authorise the Directors to make market Mgmt For For
purchases of the Company's own shares
9 To fix the re-issue price of the Company's Mgmt For For
shares held as treasury shares
10 To maintain the existing authority to Mgmt For For
convene an EGM by 14 days notice
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703684654
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 Special report of the Board of Directors Non-Voting
regarding the renewal of the authorized
capital
1.2 The board of directors is authorized to Mgmt No vote
increase the share capital on one or more
occasions up to the amount of five million
ninety-four thousand six hundred and nine
Euros (EUR 5,094,609) on the dates and
pursuant to the terms decided by the board
of directors for a period of five years as
from the date of publication of this
authorization in the Belgian State Gazette
2 The Extraordinary General Meeting grants Mgmt No vote
the powers to the Board of Directors, with
the power to sub-delegate, to implement the
decisions taken by the Extraordinary
General Meeting, to co-ordinate the text of
the articles of association as a result of
the abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SECOND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703780216
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.1 Presentation of the management report of Non-Voting
the Board of Directors on the financi al
year ended December 31, 2011
O.2 Presentation of the report of the statutory Non-Voting
auditor on the financial year ende d
December 31, 2011
O.3 Communication of the consolidated annual Non-Voting
accounts as of December 31, 2011
O.4 Approval of the statutory Mgmt No vote
(non-consolidated) annual accounts as of
December 31 , 2011, including the
allocation of profits, and approval of the
distribution of a gross dividend of EUR
1.76 per share: Approve the statutory
(non-consolid ated) annual accounts as of
December 31, 2011, including the specified
allocat ion of profits, as specified
O.5 Approve the discharge of liability of Mgmt No vote
persons who served as directors of the C
ompany during the financial year ended
December 31, 2011
O.6 Approve the discharge of liability of the Mgmt No vote
statutory auditor of the Company for the
financial year ended December 31, 2011
O.7.1 Renew the mandate of Ms. Claire Babrowski Mgmt No vote
as director for a period of four yea rs
that will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 20 15
O.7.2 Renew the mandate of Mr. Pierre-Olivier Mgmt No vote
Beckers as director for a period of th ree
years that will expire at the end of the
ordinary shareholders' meeting th at will
be requested to approve the annual accounts
relating to the financial year 2014
O.7.3 Renew the mandate of Mr. Didier Smits as Mgmt No vote
director for a period of three years that
will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 2014
O.7.4 Appoint Ms. Shari Ballard as director for a Mgmt No vote
period of three years that will ex pire at
the end of the ordinary shareholders'
meeting that will be requested t o approve
the annual accounts relating to the
financial year 2014
O.8.1 Upon proposal of the Board of Directors, Mgmt No vote
acknowledge that Ms. Claire Babrowski ,
whose mandate is proposed to be renewed
until the end of the ordinary shareh
olders' meeting that will be requested to
approve the annual accounts relating to
the financial year 2015, satisfies the
requirements of independence set fo rth by
the Belgian Companies Code for the
assessment of independence of direct ors,
and renew her mandate as independent
director pursuant to the criteria of the
Belgian Companies Code. Ms. Claire
Babrowski complies with the functional ,
family and financial criteria of
independence as provided for in Article 526
ter of the Belgian Companies Code.
Moreover, Ms. Claire Babrowski expressly st
ated and the Board of Directors is of the
opinion that she does not have any r
elationship with any company that could
compromise her independence
O.8.2 Upon proposal of the Board of Directors, Mgmt No vote
acknowledge that Ms. Shari Ballard, w hose
appointment as director is proposed until
the end of the ordinary shareho lders'
meeting that will be requested to approve
the annual accounts relating to the
financial year 2014, satisfies the
requirements of independence set for th by
the Belgian Companies Code for the
assessment of independence of directo rs,
and appoint her as independent director
pursuant to the criteria of the Be lgian
Companies Code. Ms. Shari Ballard complies
with the functional, family a nd financial
criteria of independence as provided for in
Article 526ter of the Belgian Companies
Code. Moreover, Ms. Shari Ballard expressly
stated and the Board of Directors is of the
opinion that she does not have any
relationship w ith any company that could
compromise her independence
O.9 Approve the remuneration report included in Mgmt No vote
the corporate governance statement of the
management report of the Board of Directors
on the financial year ende d December 31,
2011
O.10 Approve the Delhaize Group 2012 U.S. Stock Mgmt No vote
Incentive Plan, under which eligibl e
persons may be granted stock options from
2012 onwards to acquire existing o r newly
issued shares of the Company, including
stock options that satisfy the
requirements of Section 422 of the US
Internal Revenue Code of 1986, as amend ed
O.11 Approve the Delhaize America, LLC 2012 Mgmt No vote
Restricted Stock Unit Plan, under which
eligible persons may be granted restricted
stock unit awards from 2012 onward s to
receive existing shares of the Company upon
vesting
O12.1 Approve, pursuant to Article 520ter of the Mgmt No vote
Belgian Companies Code, the continu ation
by the Company of grants of stock options
under the Delhaize Group 2012 U.S. Stock
Incentive Plan to certain members of the
Executive Committee of the Company vesting
in equal installments of one third over a
three-year period f ollowing their grant
date, and the potential accelerated vesting
of stock opti ons under this plan in case
of retirement or termination of employment
O12.2 Approve, pursuant to Article 520ter of the Mgmt No vote
Belgian Companies Code, the continu ation
by Delhaize America, LLC of grants of
Restricted Stock Unit awards under the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan that are delivered to certain
members of the Executive Committee of the
Company vesting in equal installments of
one fourth starting at the end of the
second year over a five- year period
following their grant date, and the
potential accelerated vesting of restricted
stock units under this plan in case of
retirement or termination of employment
O.13 Approve, pursuant to Articles 520ter and Mgmt No vote
556 of the Belgian Companies Code, an y
provision in (i) the Delhaize Group 2012
U.S. Stock Incentive Plan, (ii) the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan or (iii) any related ag reement
between the Company and/or Delhaize
America, LLC and a holder of stock options
and/or restricted stock units (the
"Incentives") under such plans, wh ich
grants a holder of Incentives under such
plan the right to acquire shares of the
Company, regardless of the vesting period
of the Incentives, upon a cha nge of
control of the Company
O.14 Pursuant to Article 556 of the Belgian Mgmt No vote
Companies Code, approve the provision g
ranting to the holders of the bonds,
convertible bonds or medium-term notes th
at the Company may issue within the 12
months following the ordinary sharehold
ers' meeting of May 2012, in one or several
offerings and tranches, with a mat urity or
maturities not exceeding 30 years, for a
maximum equivalent aggregate amount of EUR
1.5 billion, the right to obtain the
redemption, or the right t o require the
repurchase, of such bonds or notes for an
amount not in excess o f 101% of the
outstanding principal amount plus accrued
and unpaid interest of such bonds or
notes, in the event of a change of control
of the Company, as w ould be provided in
the terms and conditions relating to such
bonds and/or not es. Any such bond or note
issue will be disclosed through a press
release, whi ch will summarize the
applicable change of control provision and
mention the t otal amount of bonds and
notes already issued by the Company that
are subject to a change of control
provision approved under this resolution
E15.1 Amendment to Article 8 of the articles of Non-Voting
association of the Company: Special report
of the Board of Directors regarding the
renewal of the authorized capit al
E15.2 Amendment to Article 8 of the articles of Mgmt No vote
association of the Company: Proposal to
replace the first indent of Article 8 A. of
the articles of association wi th the
following text: The board of directors is
authorized to increase the sh are capital
on one or more occasions up to the amount
of five million ninety-f our thousand six
hundred and nine Euros (EUR 5,094,609) on
the dates and pursu ant to the terms
decided by the board of directors for a
period of five years as from the date of
publication of this authorization in the
Belgian State Gaz ette
E.16 The Extraordinary Shareholders' Meeting Mgmt No vote
grants the powers to the board of dire
ctors, with the power to sub-delegate, to
implement the decisions taken by the
Ordinary and Extraordinary Shareholders'
Meetings, to co-ordinate the text of the
articles of association as a result of the
abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 703897136
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 23-Jun-2012
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 703687460
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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
24.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2011
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2012 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2012: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Supplement to the authorization to purchase Mgmt For For
own shares pursuant to Section 71 (1) No. 8
German Stock Corporation Act (Aktiengesetz,
"AktG"), to use own shares as well as to
exclude subscription rights
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 703352194
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 31-Oct-2011
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1.1 Approval of an Independent Mgmt For For
Director-Elizabeth Alexander AM
1.2 Approval of an Independent Director-Barry Mgmt For For
Brownjohn
1.3 Approval of an Independent Mgmt For For
Director-Tonianne Dwyer
2 Adoption of Remuneration Report Mgmt For For
3 Approval of miscellaneous amendments to the Mgmt For For
Constitutions
4.1 Approval of Capital Reallocation Proposal Mgmt For For
4.2 Amendments to the Constitutions for the Mgmt For For
Capital Reallocation Proposal
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 703873946
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GARAGE,INC. Agenda Number: 703329020
--------------------------------------------------------------------------------------------------------------------------
Security: J1229F109
Meeting Type: AGM
Meeting Date: 27-Sep-2011
Ticker:
ISIN: JP3549070005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
2 Authorize Use of Compensation-based Stock Mgmt For For
Option Plan for Directors
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
DIXONS RETAIL PLC Agenda Number: 703306490
--------------------------------------------------------------------------------------------------------------------------
Security: G2780T101
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: GB0000472455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866524 DUE TO CHANGE IN THE
AGENDA AND ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 To receive the Directors' Report, Financial Mgmt For For
Statements and Auditors' Report
2 To appoint Dharmash Mistry as a director Mgmt For For
3 To appoint Humphrey Singer as a director Mgmt For For
4 To re-appoint John Allan as a director Mgmt For For
5 To re-appoint John Browett as a director Mgmt For For
6 To re-appoint Rita Clifton as a director Mgmt For For
7 To re-appoint Prof. Dr. Utho Creusen Mgmt For For
8 To re-appoint Tim How as a director Mgmt For For
9 To re-appoint Andrew Lynch as a director Mgmt For For
10 To re-appoint Deloitte LLP as auditors Mgmt For For
11 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
12 To approve the Remuneration Report Mgmt For For
13 To authorise the Company to make political Mgmt For For
donations
14 To authorise the directors to allot Mgmt For For
unissued shares
15 To authorise the directors to allot shares Mgmt For For
for cash and disapply pre-emption rights
16 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE CO.,LTD. Agenda Number: 703329107
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 27-Sep-2011
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 703654586
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report, Mgmt For For
auditor's report and accounts
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare the final dividend of 11.8 pence Mgmt For For
per share
4 To elect Paul Taylor as a director of the Mgmt For For
Company
5 To re-elect Tim Barker as a director of the Mgmt For For
Company
6 To re-elect Charles Berry as a director of Mgmt For For
the Company
7 To re-elect Tim Cobbold as a director of Mgmt For For
the Company
8 To re-elect Peter Emery as a director of Mgmt For For
the Company
9 To re-elect David Lindsell as a director of Mgmt For For
the Company
10 To re-elect Tony Quinlan as a director of Mgmt For For
the Company
11 To re-elect Dorothy Thompson as a director Mgmt For For
of the Company
12 To re-elect Tony Thorne as a director of Mgmt For For
the Company
13 To reappoint Deloitte LLP as auditor Mgmt For For
14 Authority to determine the auditor's Mgmt For For
remuneration
15 Authority to allot shares Mgmt For For
16 Authority to make EU political donations to Mgmt For For
a specified limit
17 Authority to make non pre-emptive share Mgmt For For
allotments
18 Authority to purchase own shares Mgmt For For
19 Authority to call a General Meeting on not Mgmt For For
less than 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
DUERR AG, STUTTGART Agenda Number: 703666769
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
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 06.04.2012 , 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
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 Non-Voting
financial statements and the management
report, the consolidated financial
statements approved by the Supervisory
Board, the Group management report and the
report of the Supervisory Board, in each
case for the 2011 fiscal year, together
with the Board of Management's explanatory
report on the disclosures pursuant to
Sections 289 (4) and (5) and 315 (4) of the
German Commercial Code (HGB) for the 2011
fiscal year
2. Appropriation of net retained profit Mgmt For For
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for fiscal 2011
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for fiscal 2011
5. The Supervisory Board proposes that Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart, be appointed as independent
auditor for fiscal 2012
6. Elections to the Supervisory Board : Mr. Mgmt For For
Klaus Eberhardt
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 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
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 703908511
--------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3164470001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Appoint a Mgmt For For
Vice-Chairperson
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
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703571821
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: EGM
Meeting Date: 20-Feb-2012
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Resolve on the amendment of article 10 of Mgmt For For
EDP' By-Laws, through the inclusion of a
new number 10
2 Resolve on the amendment of article 14 of Mgmt For For
EDP' By-laws through the amendment of
number 3
3 Resolve on the election of the members of Mgmt For For
EDP's general and supervisory board for the
three year period 2012-2014
4 Resolve on the election of the members of Mgmt For For
EDP's executive board of directors for the
three year period 2012-2014
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703689490
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962997 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Resolve on the approval of the individual Mgmt For For
and consolidated accounts reporting
documents for 2011, including the global
management report (which incorporates a
chapter regarding corporate governance),
the individual and consolidated accounts,
the annual report and the opinion of the
General and Supervisory Board and the legal
certification of the individual and
consolidated accounts
2 Resolve on the allocation of profits in Mgmt For For
relation to the 2011 financial year
3.1 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
General and Supervisory Board
3.2 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
Executive Board of Directors
3.3 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
Statutory Auditor
4 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own shares by EDP
and subsidiaries of EDP
5 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own bonds by EDP
and subsidiaries of EDP
6 Resolve on the renewal for a five year Mgmt For For
period of the authorization granted to the
Executive Board of Directors under no. 3 of
article 4 of the Articles of Association
7 On the remuneration policy of the members Mgmt For For
of the Executive Board of Directors
presented by the Remunerations Committee of
the General and Supervisory Board
8 Resolve on the remuneration policy of the Mgmt For For
other members of the corporate bodies
presented by the Remunerations Committee
elected by the General Shareholders'
Meeting
9.1 Resolve on the election of the statutory Mgmt For For
auditor and of its alternate
9.2 Resolve on the election of the members of Mgmt For For
the Board of the General Shareholders'
Meeting
9.3.1 Resolve on the election of the members of Mgmt For For
the Remunerations Committee to be nominated
by the General Shareholders' Meeting
9.3.2 Resolve on Remunerations Committee Mgmt For For
remuneration
9.4 Resolve on the election of the members of Mgmt For For
the Environment and Sustainability Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
JUNK CHARACTER IN THE RESOLUITON 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703836948
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights for Mgmt For For
the Purpose of Granting Stock Options to
the Company's Employees
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 703874582
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 703184541
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 Final dividend Mgmt For For
4 Elect Peter Johnson Mgmt For For
5 Re-elect Adrian Auer Mgmt For For
6 Re-elect Paul Hollingworth Mgmt For For
7 Re-elect Rupert Soames Mgmt For For
8 Re-appoint Auditors and authority to agree Mgmt For For
their remuneration
9 Authority to allot shares Mgmt For For
10 Authority to dis-apply pre-emption rights Mgmt For For
11 Authority to purchase own shares Mgmt For For
12 Authority to call general meeting at 14 Mgmt For For
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 703703276
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, Mgmt For For
2011. Reports of the Board of
Directors, of the Board of Statutory
Auditors and of the External Auditors.
Related resolutions. Presentation of the
consolidated financial statements for
the year ended December 31, 2011
O.2 Allocation of the net income of the year Mgmt For For
O.3 Remuneration report Mgmt Against Against
E.1 Harmonization of the Bylaws with the Mgmt For For
provisions introduced by Law No. 120 of
July 12, 2011, concerning the equal right
of appointment in managing and
supervisory boards of listed companies.
Amendment of articles 14 and 25 and
introduction of the new article 31 of the
Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 703418562
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111028/LTN20111028421.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Reports of the Directors and Auditors of
the Group for the year ended 30 June 2011
2.a.i To re-elect Dr Hans-Joachim Korber as Mgmt For For
Director
2a.ii To re-elect Mr Chew Fook Aun as Director Mgmt For For
2aiii To re-elect Mr Francesco Trapani as Mgmt For For
Director
2.b To authorise the Board to fix the Mgmt For For
Directors' fees
3 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors and
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 per
cent. of the issued share capital of the
Company as at the date of passing of
the resolution
5 Subject to restriction on discount at 10 Mgmt For For
per cent. or more and restriction on
refreshment as stated in the circular to
the shareholders of the Company dated
28 October 2011, to grant a general mandate
to the Directors to issue, allot and deal
with additional shares not exceeding 5 per
cent. of the issued share capital of the
Company as at the date of passing of the
resolution
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 703704595
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0404/201204041201198.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
01 2/0420/201204201201691.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Benoit Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Antoine Bernard De Mgmt For For
Saint-Affrique as Board member
O.6 Renewal of term of Mr. Bernard Hours as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Pecoux as Mgmt For For
Board member
O.8 Appointment of Mrs. Louise Frechette as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase capital by issuing
shares reserved for members of a company
savings plan
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out allocation of free
performance shares of the Company
E.13 Authorization to be given to the Board of Mgmt Against Against
Directors to grant Company's performance
share subscription options
E.14 Overall limitation of authorizations to Mgmt For For
carry out the allocation of free
performance shares of the Company and to
grant performance share subscription
options
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital while maintaining preferential
subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital with cancellation of preferential
subscription rights with a priority period
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities providing
immediate or future access to capital in
case of surplus demands
E.18 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares within the
limit of 10% of capital to date, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.19 Overall limitation to issue securities Mgmt For For
providing immediate or future access to
capital with cancellation of preferential
subscription rights or reserved for the
in-kind contributor
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.21 Powers to carry out all legal formalities Mgmt For For
consequential to the decisions of the
Ordinary and Extraordinary General Meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE A LREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DEC IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the audited accounts for the Mgmt For For
financial year of 2011
2 Approval of the result allocation, Mgmt For For
distribution and payment date
3 Release from liability of the members of Mgmt For For
the Board of Directors
4 Appointment of Mr Arnaud Lagardere as a Mgmt For For
member of the Board of Directors
5 Appointment of Mr Thomas Enders as a member Mgmt For For
of the Board of Directors
6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For
member of The Board Of Directors
7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a member of the Board of Directors
8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For
member of the Board of Directors
9 Appointment of Sir John Parker as a member Mgmt For For
of the Board of Directors
10 Appointment of Mr Michel Pebereau as a Mgmt For For
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt For For
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt For For
member of the Board of Directors
15 Appointment of Ernst & Young Accountants Mgmt For For
L.L.P. as co-auditor for the financial year
2012
16 Appointment of KPMG Accountants N.V. as Mgmt For For
co-auditor for the financial year 2012
17 Removal of articles 15, 16 and 17 of the Mgmt For For
company's articles of association
18 Adoption of the compensation and Mgmt For For
remuneration policy of the members of the
board of directors
19 Delegation to the board of directors of Mgmt For For
powers to issue shares and to set aside
preferential subscription rights of
existing shareholders
20 Cancellation of shares repurchased by the Mgmt For For
company
21 Renewal of the authorisation for the board Mgmt For For
of directors to repurchase shares of the
company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 703776609
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: OGM
Meeting Date: 29-May-2012
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_125278.PDF
1 Financial statements at December 31, 2011 Mgmt For For
and related resolutions
2.a Determination of the number of members of Mgmt For For
the Board of Directors and related
compensation; related resolutions
2.b Appointment of the Board of Directors: List Mgmt For For
presented by Giovanni Agnelli and C.
S.a.p.az. representing 59.1% of company
stock capital: 1. Victor Bischoff (
Independent), 2. Andrea Agnelli, 3.
Vittorio Avogadro di Collobiano, 4. Tibert
o Brandolini d'Adda, 5. Giuseppina Capaldo
(Independent), 6. John Elkann, 7. L uca
Ferrero Ventimiglia, 8. Mina Gerowin
(Independent), 9. Jay Y. Lee (Indepen
dent), 10. Sergio Marchionne, 11.
Alessandro Nasi, 12. Lupo Rattazzi, 13.
Gius eppe Recchi (Independent), 14. Eduardo
Teodorani-Fabbri, and 15. Michelangelo
Volpi (Independent)
2.c Appointment of the Board of Statutory Mgmt For For
Auditors: List presented by Giovanni Agn
elli and C. S.a.p.az. representing 59.1% of
company stock capital: Effective A uditors:
1. Sergio Duca, 2. Nicoletta Paracchini, 3.
Paolo Piccatti; Alternate Auditors: 1.
Giorgio Ferrino and 2. Ruggero Tabone
2.d Determination of the fees of the Board of Mgmt For For
Statutory Auditors
3.1 Compensation Report pursuant to article Mgmt For For
123-ter of Legislative Decree 58/1998
3.2 Incentive Plan pursuant to article 114-bis Mgmt Against Against
of Legislative Decree 58/1998 and related
resolutions
3.3 Resolution on the purchase and disposal of Mgmt Against Against
treasury stock
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SLATES. IF YOU HAVE ALRE ADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 703514794
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 31-Dec-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the financial year ended 31 August 2011
together with the Auditors' Report
thereon
2 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Mr Lee Chye Tek
Lionel
3 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Mr Wong Bheet Huan
4 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association:-Dr Ngo Get Ping
5 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association:-Mr Karl Erik
Kjelstad
6 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association:-Mr Koh Poh Tiong
7 To approve the payment of Directors' fees Mgmt For For
of SGD 335,000 for the financial year
ended 31 August 2011
8 To re-appoint Ernst & Young LLP as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
9 Authority to allot and issue shares up to Mgmt For For
50 per cent. of issued share capital
10 Authority to allot and issue shares under Mgmt Against Against
the Ezra Employees' Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 703436940
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 703639104
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 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 accounts Mgmt For For
(balance sheet, income statement,
statement of changes in equity, cash flow
statement and Report) and the
individual management report of Ferrovial,
SA and the annual accounts
consolidated management report and the
consolidated group for the year ended
December 31 de2011
2.1 Proposed distribution of profit for 2011 Mgmt For For
2.2 Distribution of dividends charged to Mgmt For For
reserves
3 Review and approval of management developed Mgmt For For
by the Board of Directors in 2011
4.1 Amendment of Articles 26 (Faculty and Mgmt For For
obligation to call), 27 (Convocation of
General Meeting), 29 (Representation at the
General Meeting), 35 (Right to
information), 46 (Council Meetings), 57
(Compensation to members of the Board of
Directors), 59 (website), including the
creation of the corporate website, 62
(Verification of statements) and 67
(Settlement) of the Bylaws in order to
adapt the content to the amendments made by
(i) Law 25/2011, of August 1, and (ii) Law
2/2011, of March 4, Sustainable Economy
4.2 Amendment of Article 54 (Term of Office) of Mgmt Against Against
the Bylaws in order to remove the automatic
time limit of independent status
5 Modification of the following articles of Mgmt For For
the Regulation of the General Meeting
of the Society: 6 (Power and duty to
convene the General Meeting), 7 (Notice of
General Meeting), 8 (Provision of
information from the date of the notice on
the website of the Company), 9 (Right to
information prior to the General
Shareholders' Meeting), 12
(representation), 13 (public proxy
request), 22 (Freedom of information during
the celebration of the Board ) and 27
(Publication of resolutions) to adapt their
writing to the amendments introduced by
Law 25/2011 of 1 August
6 Approval of the participation of members of Mgmt For For
senior management and members of the Board
serving in an executive compensation system
consisting of the payment of part of
their variable remuneration for the years
2011 to 2015 in shares of the Company
7 Delegation of powers to formalization, Mgmt For For
registration and implementation of the
resolutions adopted by the Board, and
empowerment to formalize the deposit of
annual accounts referred to in Article 279
of the Capital Companies Act
8 Annual Report on remuneration of directors Mgmt Against Against
(article 61 ter of the Securities Market
Law)
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 703751152
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 16-May-2012
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970131 DUE TO RECEIPT OF S
LATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL OF THE EGM ON 15 MAY 2012 (AND A
SECOND CALL FOR THE OGM AND THIRD C ALL FOR
THE EGM ON 16 MAY 2012). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL R EMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
http://www.finmeccanica.it/Corporate/EN/Cor
pora
te/Investor_Relations/Assemblea_Azionisti/i
ndex.sdo
O.1 Annual financial statements for the year Mgmt For For
ending 31 December 2011; reports of t he
Board of Directors, Board of Statutory
Auditors and Independent Auditors; r
esolutions related thereto
O.2 Integration of the Board of Directors Mgmt For For
O.3 Appointment of independent auditors for the Mgmt For For
period 2012-2020; resolutions rela ted
thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: Appointment of the board of
auditors for triennium 2012-2014: List
presented by Anima SGR SpA and other i
nstitutional investors, representing 1,037%
of the company's capital. Effectiv e
auditors: 1. Bauer Riccardo Raul and 2.
Abriani Niccolo: and Supplemental au
ditors: 1. Fiorini Stefano
O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Appointment of the board of
auditors for triennium 2012-2014: List
presented by the Ministry of Economy a nd
Finance, representing 30,20% of the
company's capital. Effective auditors: 1.
Maurilio Fratino; 2. Silvano Montaldo; 3.
Eugenio Pinto: and Supplemental a uditors:
1. Vincenzo Limone
O.5 Appointment of the Chairman of the Board of Mgmt For For
Statutory Auditors
O.6 Determination of the remuneration of the Mgmt For For
Board of Statutory Auditors
O.7 Remuneration Report: resolution pursuant to Mgmt Against Against
Article 123-ter, paragraph 6 of Le
gislative Decree No. 58/98
E.1 Amendment of Articles 18 and 28 and Mgmt For For
insertion of Article 34 of the Articles of
Association following the provisions
introduced by Law No. 120/2011 on gender
equality on Boards of Directors and Boards
of Statutory Auditors of listed co mpanies
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP Agenda Number: 703188272
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853910 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors' Remuneration Mgmt Against Against
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Sidney Barrie as a Director Mgmt For For
5 To re-elect Audrey Baxter as a Director Mgmt For For
6 To re-elect Professor David Begg as a Mgmt For For
Director
7 To re-elect Jeff Carr as a Director Mgmt For For
8 To re-elect Martin Gilbert as a Director Mgmt For For
9 To re-elect Colin Hood as a Director Mgmt For For
10 To re-elect John Sievwright as a Director Mgmt For For
11 To re-elect Tim O'Toole as a Director Mgmt For For
12 To re-elect Martyn Williams as a Director Mgmt For For
13 To re-appoint Deloitte LLP as Independent Mgmt For For
auditors
14 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
15 To authorise the Directors to allot shares Mgmt For For
16 To authorise the Directors to disapply Mgmt For For
pre-emption rights
17 To permit the Company to purchase its own Mgmt For For
shares
18 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
19 To approve the FirstGroup plc Share Mgmt For For
Incentive Plan
20 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 703423107
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 16-Nov-2011
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882197 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEM.
1 To elect Jonathan P Ling as a director Mgmt For For
2 To elect Ralph G Waters as a director Mgmt For For
3 To elect Cecilia Tarrant as a director Mgmt For For
4 To approve the terms of the employee share Mgmt For For
plan-(FBuShare) for the purposes of the
State of California's securities laws
5 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
6 To approve an increase in the maximum Mgmt For For
aggregate amount able to be provided to all
non-executive directors of NZD500,000, from
NZD1,500,000 to NZD2,000,000 per annum
7 My proxy is authorised to vote at their Mgmt Abstain For
discretion on any other matters put before
the annual meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN THE COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARC Agenda Number: 703758740
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, and management performed by the
board for the company and its consolidated
group
2 Application of results obtained during 2011 Mgmt For For
3 Re-election of the auditors of accounts Mgmt For For
4 Appointment of board members Mgmt For For
5.1 Amendment of bylaws arts.4,6,12 Mgmt For For
,14,18,19,23,24,29,30,31,44 and 46
5.2 Amendment of bylaws arts.16,17, 25,39 and Mgmt For For
40
5.3 Amendment of bylaws art.2 Mgmt For For
5.4 Amendment of bylaws art.37 Mgmt For For
6 Amendment of board regulations Mgmt For For
arts.1,3,4,5,6,7,8,9,11,15,15BIS,16 and 19
7 Ratification of the corporate website Mgmt For For
8 Agreement about the extraordinary general Mgmt For For
meeting call deadline
9 Extension of the authorization to the board Mgmt For For
of a capital decrease by redempted own
shares
10 Consultative report on the remuneration Mgmt Against Against
policy of the board members
11 Delegation of powers Mgmt For For
12 Approval of the minute Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 MAY 2 012 TO
24 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 703603402
--------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: MIX
Meeting Date: 19-Mar-2012
Ticker:
ISIN: IT0001463071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT. Non-Voting
E.1 Cancellation of the par value of ordinary Mgmt For For
and saving shares. Relevant
amendments to company bylaws
E.2 Reverse split of Fondiaria-Sai Spa ordinary Mgmt For For
and saving shares. Relevant
amendments to company bylaws
E.3 Amendment to art. 6,10,27,31 of the company Mgmt For For
bylaws in order to issue a new series of
saving shares
E.4 Paid-up capital increase by issuance of new Mgmt For For
ordinary and saving shares. Relevant
amendment to art. 5 of the company bylaws
E.5 Amendment to art.9 of the company bylaws Mgmt For For
O.1 Deliberations concerning the board of Mgmt For For
directors following the expiration of the
appointment of directors and the dismissal
of Giulia Matria Ligresti
PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK
:https://materials.proxyvote.com/Approved/9
9999Z/19840101/NPS_114311.PDF
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 16TH MAR
TO 19TH MAR. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 703716677
--------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: IT0001463071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962675 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Financial statements to 2011.12.31 and Mgmt Against Against
reports
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, ONLY 1
SLATE IS 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 2 SLATES. THANK YOU.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment to the
Board of Directors: List Premafin
unicredit, representing 42,362% of the
ordinary share capital: Salvatore
Militello, Ranieri de Marchis, Roberto
Cappelli, Massimo Pini, Graziano Visentin,
Salvatore Spiniello, Emanuele Erbetta, Enzo
Mei, Jonella Ligresti, Gioacchino Paolo
Ligresti, Marco Reboa, Antonio Talarico,
Valentina Marocco, Vincenzo La Russa,
Andrea Broggini, Cosimo Rucellai, Maurizio
Comoli, Giorgio Oldoini, Nicolo Dubini
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment to the
Board of Directors: List Arepo,
representing 3,011% of the ordinary share
capital: Salvatore Bragantini, Margherita
Hurle, Sabrina Bruno, Franco Debenedetti,
Antonio Salvi, Enrico Maria Cossa, Marco
Taglioretti, Angelo Testori, Vladimiro
Giacche, Pier Luigi Rossi, Francesco Masera
3 Determination of emoluments of BOD Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY 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 2 RESOLUTIONS BELOW, YOUR OTHER VOTE
MUST BE EITHER ABSTAIN OR AGAINST. THANK
YOU.
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of
auditors: List Premafin unicredit,
representing 42,362% of the ordinary share
capital: Effective auditors: Giorgio Loli,
Benito Giovanni Marino, Antonino D'
Ambrosio: Alternate auditors: Sergio
Lamonica, Maria Luisa Mosconi, Rossella
Porfido
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of
auditors: List AREPO representing 3,011% of
the ordinary share capital:: Effective
auditors: Giuseppe Angiolini, Guido
Mongelli, Andrea Maria Venturini: Alternate
auditors: Giovanni Rizzardi, Giorgio Amato
5 Remuneration policy Mgmt Against Against
6 Resolutions about own shares Mgmt Against Against
7 Resolutions about shares of Premafin Mgmt Against Against
Finanziaria SPA
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_118305.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 23 APR 12 TO 24
APR 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 703910314
--------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: MIX
Meeting Date: 26-Jun-2012
Ticker:
ISIN: IT0001463071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Elimination of the nominal value of the Mgmt For For
outstanding ordinary and saving shares.
Consequential amendment of the corporate
bylaws. Related and consequential
resolutions
E.2 Regrouping of the Fondiaria SAI SPA Mgmt For For
ordinary and saving shares. Consequential
amendment of the corporate bylaws. Related
and consequential resolutions
E.3 Amendment of art. 6 (shares), 10 (ordinary Mgmt For For
and extraordinary meeting. special
meeting), 27 (profit allocation) and 31
(liquidation) of the corporate bylaws in
order to grant the power to the company to
issue a new category of saving shares in
addition to the ones already outstanding.
Related and consequential resolutions
E.4 Corporate capital increase against payment Mgmt For For
through the issue of a new category of
ordinary and saving shares to be offered in
option to those entitled. Consequent
amendment of art 5 of corporate bylaws.
Related and consequential resolutions
E.5 Amendment of art. 9 (meeting call) of the Mgmt For For
corporate bylaws. Related and consequential
resolutions
O.1 Resolutions related to the board of Mgmt For For
directors composition following the
appointment expiration of a director
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt Against Against
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr Against For
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 19 .04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. Presentation of the annual financial Non-Voting
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on the approval of the actions Mgmt For For
of the General Partner
04. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
05. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2012: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
06. Amendment to section 12(2) sentence 2 of Mgmt For For
the Articles (composition of the Audit and
Corporate Governance Committee)
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 20.04.2012, 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
26.04.2012. 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 Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA (previously Fresenius SE) and
the Group, the Explanatory Report of the
General Partner on the Disclosures
according to sec. 289 paras. 4 and 5 and
sec. 315 para. 4 German Commercial Code
(Handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius SE & Co.
KGaA for the Financial Year 2011;
Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA (previously Fresenius SE) for the
Financial Year 2011
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the Then Management Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
4. Resolution on the Approval of the Actions Mgmt For For
of the Then Supervisory Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
5. Resolution on the Approval of the Actions Mgmt For For
of the General Partner from January 28,
2011, until December 31, 2011
6. Resolution on the Approval of Actions of Mgmt For For
the Supervisory Board from January 28,
2011, until December 31, 2011
7. Election of the Auditor and Group Auditor Mgmt For For
for the Financial Year 2012
8. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
9. Resolution on Authorizing the Issue of Mgmt For For
Option Bonds and/or Convertible Bonds and
the Exclusion of Subscription Rights as
well as a Resolution Concerning the
Creation of a Conditional Capital and the
Corresponding Amendment to the Articles of
Association
10. Resolution on the Authorization to Purchase Mgmt For For
and Use Own Shares Pursuant to sec. 71
para. 1 no. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 703882337
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 703862753
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 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
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 703888884
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Directors and Current
Corporate Auditors
7 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 703725816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
Directors and Auditor for the year ended 31
December 2011
2.1 To re-elect Mr. Francis Lui Yiu Tung as a Mgmt For For
Director
2.2 To re-elect Mr. Anthony Thomas Christopher Mgmt For For
Carter as a Director
2.3 To re-elect Dr. Patrick Wong Lung Tak as a Mgmt For For
Director
2.4 To authorise the Directors to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
4.1 To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
4.2 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
4.3 To extend the general mandate approved Mgmt Against Against
under 4.2
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
21 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 703660870
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2012 AT 1200. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 Examination and approval of the financial Mgmt For For
statements
2 Examination and approval of the Mgmt For For
consolidated financial statements
3 Examination and approval of the proposed Mgmt For For
distribution of income
4 Approval, for the assignment of ordinary Mgmt For For
shares to the company's shareholders free
of charge, of a capital increase
5 Examination and approval of the board of Mgmt For For
directors conduct
6 Reappointment of the auditors Mgmt For For
7 Ratification, appointment and reappointment Mgmt For For
of directors
8.1 Amendment of article 28 of the articles of Mgmt For For
association
8.2 Amendment of article 34 of the articles of Mgmt For For
association
8.3 Amendment of article 38 of the articles of Mgmt For For
association
9.1 Amendments of the regulations of article 4 Mgmt For For
of the shareholders meeting
9.2 Amendments of the regulations of article 5 Mgmt For For
of the shareholders meeting
9.3 Amendments of the regulations of article 7 Mgmt For For
of the shareholders meeting
9.4 Amendments of the regulations of article 8 Mgmt For For
of the shareholders meeting
10 Authorization to the board of directors in Mgmt Against Against
conformity with Spanish law to increase
share capital
11 Approval of the 2012-2013-2014 share Mgmt For For
purchase plan for specific employees
12 Advisory vote regarding the annual report Mgmt For For
on directors remuneration
13 Ratification of the corporate website Mgmt For For
14 Delegation of powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 703656059
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 12, 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
09.04.2012. 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. Receive financial statements and statutory Non-Voting
reports for fiscal 2011
2. Approve allocation of income and dividends Mgmt For For
of EUR 0.55 per share
3. Approve discharge of management board for Mgmt For For
fiscal 2011
4. Approve discharge of supervisory board for Mgmt For For
fiscal 2011
5. Ratify KPMG AG as auditors for fiscal 2012 Mgmt For For
6. Approve remuneration system for management Mgmt For For
board members
7. Approve affiliation agreements with Mgmt For For
subsidiary GEA Beteiligungsgesellschaft II
mbH
8. Approve affiliation agreements with Mgmt For For
subsidiary GEA Convenience-Food
Technologies GmbH
9. Elect Werner Bauer to the supervisory board Mgmt For For
10. Approve creation of EUR 77 million pool of Mgmt For For
capital with preemptive rights
11. Approve creation of EUR 40.8 million pool Mgmt For For
of capital without preemptive rights for
issuance of shares as indemnification in
relation to 1999 domination and profit
transfer agreement
12. Amend articles re rights of supervisory Mgmt For For
board members
--------------------------------------------------------------------------------------------------------------------------
GILDEMEISTER AG, BIELEFELD Agenda Number: 703697930
--------------------------------------------------------------------------------------------------------------------------
Security: D2825P117
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------
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 27 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 03 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. Receive financial statements and statutory Non-Voting
reports for fiscal 2011
2. Approve allocation of income and dividends Mgmt For For
of EUR 0.25 per share
3. Approve discharge of management board for Mgmt For For
fiscal 2011
4. Approve discharge of supervisory board for Mgmt For For
fiscal 2011
5. Ratify KPMG AG as auditors for fiscal 2012 Mgmt For For
6. Authorize share repurchase program and Mgmt For For
reissuance or cancellation of repurchased
shares
7. Approve creation of EUR 78.2 Million pool Mgmt For For
of capital with partial exclusion of
preemptive rights
8. Amend articles Section 12 re approve Mgmt For For
meeting attendance fees of supervisory
board in the amount of EUR 800 bearer
shares (Inhaberaktien)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 703710598
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 31 December
2011 together with the directors and
auditors reports thereon
2 To declare a first and final dividend of Mgmt For For
SGD 0.0184 per ordinary share for the
year ended 31 December 2011
3 To approve the directors fees of SGD Mgmt For For
288,937 for the year ended 31 December
2011
4 To re-elect Mr Frankle (Djafar) Widjaja as Mgmt For For
a director of the company
5 To re-elect Mr Simon Lim as a director of Mgmt For For
the company
6 To re-elect Mr Kaneyalall Hawabhay as a Mgmt For For
director of the company
7 To re-appoint Moore Stephens LLP as Mgmt For For
auditors and to authorise the directors
to fix their remuneration
8 Authority for directors to allot and issue Mgmt For For
shares in company such that the
aggregate numbers of shares to be issued
and the aggregate numbers of shares to be
issued on pro rata basis to existing
shareholders of company does not exceed
50 pct and 20 pct respectively of issued
share capital of company
9 Authority for directors to purchase or Mgmt For For
acquire ordinary shares in the capital of
the company not exceeding 10 pct of the
issued share capital of the company
up to the maximum price by way of on market
or off market purchases. Shares purchased
through market purchase not to exceed 105
pct of average closing market price and
shares purchased through off market
purchase not to exceed 120 pct of the
highest last dealt price
10 Approval for company and its subsidiaries Mgmt For For
to enter into any transactions falling
within types of interested persons
transactions provided such
transactions are in accordance with review
procedures of interested persons
transactions
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LTD BERMUDA Agenda Number: 703324690
--------------------------------------------------------------------------------------------------------------------------
Security: G4032A104
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG4032A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863508 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt For For
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company
3 To re-elect Kate Blankenship as a Director Mgmt For For
of the Company
4 To re-elect Hans Christian Borresen as a Mgmt For For
Director of the Company
5 To re-elect Cecilie Fredriksen as a Mgmt For For
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt For For
auditors and to authorise the Directors to
determine their remuneration
7 To approve remuneration of the Company's Mgmt For For
Board of Directors of a total amount of
fees not to exceed USD 300,000.00 for the
year ended December 31, 2011
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD Agenda Number: 703393924
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 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, 3 AND 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2. Remuneration Report Mgmt For For
3 Grant of Performance Rights and Share Mgmt For For
Rights to Managing Director
4 Payment of Benefits to Managing Director on Mgmt For For
Cessation of Employment
5 Amendment of Constitution Mgmt For For
6 Re-election of Director, Max Ould Mgmt For For
7 Re-election of Director, Ian Johnston Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703402420
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "3, 4 AND 5" VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3, 4 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Mr John Harkness as a Mgmt For For
Director
2 Re-election of Ms Anne Keating as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Mr Gregory Goodman
5 Approval of issue of Stapled Securities as Mgmt For For
a distribution on the Exchangeable Hybrid
Securities
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703621537
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR THE Non-Voting
COMPANY. THANK YOU.
1 Consolidation of shares Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 2 IS FOR Non-Voting
COMPANY AND TRUST. THANK YOU.
2 General approval of the restructure Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 3 IS FOR THE Non-Voting
COMPANY. THANK YOU.
3 Approval of amendments to company Mgmt For For
constitution
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
TRUST. THANK YOU.
4 Approval of amendments to trust Mgmt For For
constitution
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 703670960
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Mr Eric Goodwin as a Mgmt For For
Director
2 Remuneration Report Mgmt For For
3 Proportional Takeover Provisions Mgmt For For
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 703782032
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN " A"
REPETITIVE MEETING ON 15 JUNE 2012. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL B E
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and approval of the Board of Mgmt For For
Directors Report and Auditors Report f or
the Annual Financial Statements for the
twelfth (12th) fiscal year (commenc ing on
January 1st, 2011 until December 31st,
2011), which are included in the Annual
Financial Report for the corresponding
period of January 1st, 2011 unt il December
31st, 2011, according to Article 4 of Law
3556/2007
2. Submission and approval of the Company's Mgmt For For
corporate and consolidated financial
statements for the twelfth (12th) fiscal
year (commencing on January 1st, 2011
until December 31st, 2011), which are
included in the Annual Financial Report
for the corresponding period (January 1st,
2011 until December 31st, 2011), a ccording
to article 4 of Law 3556/2007
3. Approval of the distribution of profits Mgmt For For
(earnings distribution) for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1),
which are included in the Annual Financial
Report for the corresponding pe riod of
January 1st, 2011 until December 31st,
2011, according to Article 4 of Law
3556/2007
4. Exemption of the members of Board of Mgmt For For
Directors and the Chartered Auditors from
any liability for compensation for the
Annual Financial Statements and the ma
nagement of the twelfth (12th) fiscal year
(commencing on January 1st, 2011 un til
December 31st, 2011), and approval of the
management and representation of the Board
of Directors of the Company
5. Approval of the Members of the Board of Mgmt For For
Directors' compensation for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1)
6. Pre-approval of the remuneration of the Mgmt For For
members of the Company's Board of Dire
ctors for the current thirteenth (13th)
fiscal year (commencing on January 1st ,
2012 until December 31st, 2012)
7. Appointment of the regular and substitute Mgmt For For
Chartered Auditors for the thirteent h
(13th) fiscal year (commencing on January
1st, 2012 until December 31st, 201 2), and
approval of their remuneration
8. Grant permission to members of the Board of Mgmt For For
Directors as well as to executives of the
Company, in accordance with Article 23
Section 1 of Codified Law 2190/ 1920, to
participate and render their services to
the Boards of Directors or a s executives
in the Group's companies and associated
companies, under the mean ing of Article
42e Section 5 of Codified Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 703391259
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 NOV 2011 AND A B
REPETITIVE MEETING ON 25 NOV 2011.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. Approval of the agreement with the Hellenic Mgmt For For
Republic (HR) for a 10 year extension
(2020-2030) of OPAP exclusive right as
defined in the 15.12.2000 concession
agreement
2. Approval of the HR's proposal for granting Mgmt For For
OPAP a license to install and operate
35,000 video lottery terminals (VLTS)
pursuant to article 39 of L.4002/2011
3. Approval for raising debt (through issuance Mgmt For For
of a bond or any other type) up to an
amount of six hundred million Euros ( 600M)
and authorisation to the board of
directors to negotiate and determine its
relevant terms
4. Ratification of the election of Mr. Mgmt For For
Athanasios Zygoulis as a member of the
board of directors in replacement of the
resigned member Mrs. Marina Massara
5. Appointment of Mrs. Euthymia Halatsi as an Mgmt For For
audit committee member in
replacement of the resigned member Mrs.
Hrysi Hatzi
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS S A Agenda Number: 703434390
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EUR 2,968,765.80 capital increase through Mgmt For For
the issue of 29,687,658 new
non-voting shares of the class B, with
nominal value of 0.10 Euros per share and
without share premium, against voluntary
reserves, with a ratio of 1 new class B
share per every 10 old shares of the
classes A or B. Amend article 6 of the
Articles of Association, about the
corporate capital. Request before the
national and foreign relevant bodies the
admission to quotation of the new shares
in the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, the Stock
Exchange Linking Service, SIBE, and NASDAQ.
In order to adopt the agreement on the
capital increase, there will be a separate
voting in the General Meeting of the
affected shareholders, that is,
shareholders of the classes A and B
2 Grant to the Board of Directors, within the Mgmt For For
provisions in section 297.1.B of the
Capital Companies Act, and with
substitution powers, the authority to
increase the corporate capital, up to an
amount equivalent to 50 per cent of the
capital at the time this authority is
given, all at once or in stages. Grant
to the Board of Directors, with
substitution powers, the authority to
exclude the preferential subscription
rights for the capital increase, in
conformity with article 506 of the Capital
Companies Act
3.1 Amend the Articles of Association. Amend Mgmt For For
articles 1, 9, 13, 14, 16, 17.bis, 23,
25, 26, 27, 28, 29 and 30 of the Articles
in order to bring their contents in
line with the current Capital Companies Act
and introduce some improvements in their
text
3.2 Include a new article 9.bis in the Articles Mgmt For For
in order to include the new
legislation concerning corporate web sites
under the current Capital
Companies Act
3.3 Amend articles 22 and 22.bis of the Mgmt For For
Articles in order to introduce more
flexibility in the requirements concerning
General Meeting convening and distance
meetings of the Board, and to bring their
contents in line with the current Capital
Companies Act
4 Amend articles 5, 6, 7, 8, 9, 11, 12, 16, Mgmt For For
19 and 20 of the General Meeting
Regulations in order to bring their
contents in line with the current Capital
Companies Act and introduce some
improvements in their text
5 Decide on the corporate web site, in Mgmt For For
conformity with article 11.bis of the
Capital Companies Act
6 Delegate powers for the execution, public Mgmt For For
recording and implementation of the
resolutions adopted by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 NOV 2011 TO
24 NOV 2011. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 703771750
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, as the case may be, of Mgmt For For
the individual annual accounts and
management report, as well as of the
proposal for allocation of results relating
to fiscal year ended December 31, 2011
2 Review and approval, as the case may be, of Mgmt For For
the consolidated annual accounts and
management report relating to fiscal year
ended December 31, 2011
3 Review and approval, as the case may be, of Mgmt For For
the performance of the Board of Directors
throughout the fiscal year ended December
31, 2011
4 Renew appointment of KPMG as auditor of Mgmt For For
standalone financial statements
5 Renew appointment of KPMG as auditor of Mgmt For For
consolidated financial statements
6.1 Re-election of Mr. Victor Grifols Roura as Mgmt For For
a board member
6.2 Re-election of Mr. Juan Ignacio Twose Roura Mgmt For For
as a board member
6.3 Re-election of Mr. Ramon Riera Roca as a Mgmt For For
board member
6.4 Re-election of Thorthol Holdings BV as a Mgmt For For
board member
7 Approval of the Board Members'remuneration Mgmt For For
8 Consultative vote on the Annual Mgmt Against Against
Remuneration Report
9 Granting of authorities in order to Mgmt For For
formalize and execute the resolutions
passed at the General Shareholders' Meeting
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
16 MAY 2012 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YO UR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 703771774
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X132
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0171996004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, as the case may be, of Non-Voting
the individual annual accounts and
management report, as well as of the
proposal for allocation of results relating
to fiscal year ended December 31, 2011
2 Review and approval, as the case may be, of Non-Voting
the consolidated annual accounts and
management report relating to fiscal year
ended December 31, 2011
3 Review and approval, as the case may be, of Non-Voting
the performance of the Board of Directors
throughout the fiscal year ended December
31, 2011
4 Re-election of auditors of the individual Non-Voting
annual accounts
5 Re-election of auditors of the consolidated Non-Voting
annual accounts
6.1 Re-election of Mr. Victor Grifols Roura as Non-Voting
a Board Member
6.2 Re-election of Mr. Juan Ignacio Twose Roura Non-Voting
as a Board Member
6.3 Re-election of Mr. Ramon Riera Roca as a Non-Voting
Board Member
6.4 Re-election of Thorthol Holdings BV as a Non-Voting
Board Member
7 Approval of the Board Members' remuneration Non-Voting
8 Consultative vote on the Annual Non-Voting
Remuneration Report
9 Granting of authorities in order to Non-Voting
formalize and execute the resolutions
passed at the General Shareholders' Meeting
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GUNZE LIMITED Agenda Number: 703882248
--------------------------------------------------------------------------------------------------------------------------
Security: J17850124
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3275200008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 703888454
--------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3777800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 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 Against Against
4 Amendments to Large-scale Purchase Mgmt Against Against
Countermeasures (Takeover Defense) and Con
tinuation
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 703882844
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 95th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Partial Acquisition and Mgmt For For
Retirement of Haseko Corporation Pr eferred
Stocks Class B1
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Amend Articles to: Partial Acquisition and Mgmt For For
Retirement of Haseko Corporation Pr eferred
Stocks Class B1 (PLEASE NOTE THAT THIS IS
THE CONCURRENT AGENDA ITEM F OR THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 703185199
--------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: DE0007314007
--------------------------------------------------------------------------------------------------------------------------
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 07 JUL 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
13.07.2011. 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 2010/2011 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), 289(5)
and 315(4) of the German Commercial Code
2. Ratification of the acts of the Board of Mgmt For For
MDs
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of auditors for the 2011/2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
5.A Elections to the Supervisory Board: Herbert Mgmt For For
Meyer
5.B Elections to the Supervisory Board: Lone Mgmt For For
Fonss Schroder
6. Amendment to Section 1 of the articles of Mgmt For For
association in respect of the company
subject being the production and sale of
printing machines and related products as
well as consulting services
7. Resolution on the revocation of the Mgmt For For
existing authorized capital of 2009, the
authorization of the Board of MDs to
increase the share capital through the
issue of new shares, and the corresponding
amendment to the articles of association
The existing authorized capital shall be
revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to increase the share
capital by up to EUR 119,934,433.28
(authorized capital 2011) through the issue
of new bearer no-par shares against
contributions in cash, on or before July
27, 2016
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 703903852
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2 Amend the Compensation to be Received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
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 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
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425322.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425341.pd f
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the financial year ended 31st
December 2011 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend and a special Mgmt For For
dividend
3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For
3.II To re-elect Mr. Lee Ka Shing as Director Mgmt For For
3.III To re-elect Professor Poon Chung Kwong as Mgmt For For
Director
3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5.III To approve the renewal of the general Mgmt Against Against
mandate to the Directors for the issue of
additional Shares
5.IV To authorise the Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 703819423
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 23 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting
THE ORDINARY GENERAL MEETING, WHET HER
DIRECTLY, BY PROXY, OR BY LONG-DISTANCE
VOTING, SHALL BE ENTITLED TO RECEI VE AN
ATTENDANCE PREMIUM (0.005 EUROS GROSS PER
SHARE).
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of t he
annual financial statements consolidated
with those of its subsidiaries for the
fiscal year ended on 31 December 2011
2 Approval of the individual management Mgmt For For
report of the Company and of the consoli
dated management report of the Company and
its subsidiaries for the fiscal yea r ended
on 31 December 2011
3 Approval of the management and activities Mgmt For For
of the Board of Directors during the
fiscal year ended on 31 December 2011
4 Re-election of the auditor of the Company Mgmt For For
and of its consolidated group for fi scal
year 2012: Ernst & Young, S.L.
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribu tion of
dividends for the fiscal year ended on 31
December 2011
6 Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximu m
reference market value of two thousand
eighteen million Euros for the free-o
f-charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their
free-of-charge allocation rights at a
guaranteed price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express powers of
substitution, including, among others, the
power to implement the capital increase by
means of a scrip issue on one or, at most,
two occasions (with the reference market
value not exceed ing one thousand twelve
million Euros on the first implementation
or one thous and six million Euros on the
second implementation, if any) and the
power to a mend article 5 of the By-Laws in
each implementation
7.A To ratify the appointment of Mr Jose Luis Mgmt For For
San Pedro Guerenabarrena as director
designated on an interim basis by
resolution adopted by the Board of Director
s at the meeting held on 24 April 2012,
after a favourable report from the Nom
inating and Compensation Committee, with
the status of "executive director" an d
with his term of office expiring on 26
March 2015, i.e. the date of expirati on of
the term of office of the member previously
in such position, Mr Jose Ig nacio Berroeta
Echevarria, whom he replaces
7.B To ratify the appointment of Mr Angel Jesus Mgmt For For
Acebes Paniagua as director design ated on
an interim basis by resolution adopted by
the Board of Directors at th e meeting held
on 24 April 2012, after a favourable report
from the Nominating and Compensation
Committee, with the status of "other
external director" and with his term of
office expiring on 26 March 2015, i.e. the
date of expiration of the term of office
of the member previously in such position,
Mr Ricardo A lvarez Isasi, whom he replaces
7.C To re-elect Mr Xabier de Irala Estevez as Mgmt For For
director to a term of four years, as
provided in the By-Laws. The re-election of
the director, classified as exter nal
proprietary director, is submitted by the
Board of Directors to the shareh olders at
the General Shareholders' Meeting after a
favourable report from the Nominating and
Compensation Committee
7.D To re-elect Mr Inigo Victor de Oriol Ibarra Mgmt For For
as director to a term of four year s, as
provided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the s hareholders at
the General Shareholders' Meeting at the
proposal of the Nomina ting and
Compensation Committee
7.E To re-elect Ms Ines Macho Stadler as Mgmt For For
director to a term of four years, as prov
ided in the By-Laws. The re-election of the
director, classified as external i
ndependent director, is submitted by the
Board of Directors to the shareholder s at
the General Shareholders' Meeting at the
proposal of the Nominating and C
ompensation Committee
7.F To re-elect Mr Braulio Medel Camara as Mgmt For For
director to a term of four years, as pr
ovided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the sharehold ers at
the General Shareholders' Meeting at the
proposal of the Nominating and
Compensation Committee
7.G To re-elect Ms Samantha Barber as director Mgmt For For
to a term of four years, as provide d in
the By-Laws. The re-election of the
director, classified as external inde
pendent director, is submitted by the Board
of Directors to the shareholders a t the
General Shareholders' Meeting at the
proposal of the Nominating and Comp
ensation Committee
7.H To appoint Mr Francisco Pons Alcoy as Mgmt For For
director to a term of four years, as pro
vided in the By-Laws. The appointment of
the director, classified as external
proprietary director, is submitted by the
Board of Directors to the shareholde rs at
the General Shareholders' Meeting after a
favourable report from the Nom inating and
Compensation Committee
8 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n,
for a term of five years, to issue: (1)
simple bonds or debentures and othe r
fixed-income securities of a like nature
(other than notes), as well as pref erred
stock, up to a maximum limit of twenty
billion Euros, and (2) notes up t o a
maximum limit at any time, independently of
the previously-mentioned limit , of six
billion Euros. Authorisation for the
Company to guarantee, within the limits
set forth above, new issuances of
securities by its subsidiaries. Revo cation
of the authorisation granted for such
purpose by the shareholders at th e General
Shareholders' Meeting of 27 May 2011 to the
extent of the unused amo unt
9 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
apply for the listing on and delisting from
Spanish or foreign, official or
unofficial, organised or other secondary
markets of the shares, debentures , bonds,
notes, preferred stock, or any other
securities issued or to be issue d, and to
adopt such resolutions as may be necessary
to ensure the continued l isting of the
shares, debentures, or other securities of
the Company that may then be outstanding,
for which purpose the authorisation granted
to such end b y the shareholders at the
General Shareholders' Meeting of 27 May
2011 is here by deprived of effect
10 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
create and fund associations, entities, and
foundations, up to a maximum limit of
twelve million Euros per annum, pursuant to
applicable legal provisi ons, for which
purpose the authorisation granted by the
shareholders at the Ge neral Shareholders'
Meeting of 27 May 2011 is hereby deprived
of effect to the extent of the unused
amount
11.A Amendment of articles 19.1, 19.4, 20.1, Mgmt For For
20.2, 20.4, and 23.3 of the By-Laws fo r
adjustment thereof to the amendment of the
Companies Act by Act 25/2011
11.B Amendment of articles 24.1, 24.2, and 25.2 Mgmt For For
of the By-Laws in order to include
technical improvements
12 Amendment of articles 8.1, 8.3, 8.4, 9.2, Mgmt For For
12.10 (formerly, 12.9), 13.3, 14.1, 14.2,
28.1, 32.1, and 35.2 of the Regulations for
the General Shareholders' Me eting and
inclusion of two new articles: 12.9 and
13.5
13 Approval of the corporate website Mgmt For For
(www.iberdrola.com)
14 Delegation of powers to formalise and Mgmt For For
implement all resolutions adopted by the
shareholders at the General Shareholders'
Meeting, for conversion thereof int o a
public instrument, and for the
interpretation, correction, supplementation
thereof or further elaboration thereon,
and registration thereof
15 Consultative vote regarding the Annual Mgmt For For
Director Compensation Report
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703174639
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 March 2011
2 To declare a final dividend of 14.68p per Mgmt For For
ordinary share
3 To re-elect Charles Gregson Mgmt For For
4 To re-elect Michael Spencer Mgmt For For
5 To re-elect John Nixon Mgmt For For
6 To re-appoint Iain Torrens Mgmt For For
7 To re-appoint Hsieh Fu Hua Mgmt For For
8 To re-appoint Diane Schueneman Mgmt For For
9 To re-elect John Slevwright Mgmt For For
10 To re-appoint Robert Standing Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the
Company
13 To approve the remuneration report Mgmt Against Against
14 To authorise the directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
17 To authorise the Company to make political Mgmt For For
donations and incur political
expenditure
18 To authorise the Company to call general Mgmt For For
meetings on 14 days' notice
19 To approve the ICAP plc 2011 Unapproved Mgmt For For
Company Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 703685024
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Director Mr John Pizzey Mgmt For For
2 Re-election of Director Mr Gavin Rezos Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 703688993
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors' and auditors' reports Mgmt For For
and the audited accounts for the year
ended 31 December 2011 be approved and
adopted
2 That the directors' remuneration report for Mgmt For For
the year ended 31 December 2011 be
approved and adopted
3 That a final dividend at the rate of 19p Mgmt For For
per share on the ordinary share
capital of the Company be declared for the
year ended 31 December 2011 payable
on 21 May 2012 to shareholders on the
register at the close of business on
13 April 2012
4 That Roberto Quarta be elected as a Mgmt For For
director of the Company
5 That Sean Toomes be elected as a director Mgmt For For
of the Company
6 That Douglas Hurt be re-elected as a Mgmt For For
director of the Company
7 That Martin Lamb be re-elected as a Mgmt For For
director of the Company
8 That Roy Twite be re-elected as a director Mgmt For For
of the Company
9 That Ian Whiting be re-elected as a Mgmt For For
director of the Company
10 That Kevin Beeston be re-elected as a Mgmt For For
director of the Company
11 That Anita Frew be re-elected as a director Mgmt For For
of the Company
12 That Terry Gateley be re-elected as a Mgmt For For
director of the Company
13 That Bob Stack be re-elected as a director Mgmt For For
of the Company
14 That Ernst & Young LLP be re-appointed as Mgmt For For
the Company's auditor until the
conclusion of the next annual general
meeting of the Company
15 That the directors be authorised to Mgmt For For
determine the auditor's remuneration
16 Authority to allot securities Mgmt For For
17 Authority to make political donations and Mgmt For For
incur political expenditure
18 Approval of changes to the rules of the IMI Mgmt Against Against
Long-Term Incentive Plan 2005 (LTIP)
and the IMI Share Matching Plan (SMP) and
the terms of existing awards made pursuant
to the LTIP and SMP
19 Approval of renewal of the IMI Employee Mgmt For For
Share Ownership Plan (ESOP)
A Authority to allot equity securities for Mgmt For For
cash
B Purchase by the Company of its own shares Mgmt For For
C Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 703322951
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN
BANK IF YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 16 SEP 2011
WHICH AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 18 SEP 2011. THANK
YOU
2 Appropriation of the balance sheet profit Mgmt For For
stated in the financial statements for the
business year 2010/2011
3 Approval of actions of the members of the Mgmt For For
Executive Board for the business year
2010/2011
4 Approval of actions of the members of the Mgmt For For
Supervisory Board for the business year
2010/2011
5 Remuneration of the Supervisory Board Mgmt For For
members for the business year 2010/2011
6 Election of the auditor for the annual Mgmt For For
financial statements and consolidated
financial statements for the business year
2011/2012
7.1 Election of member for the Supervisory Mgmt For For
Board: Mag. Vitus Eckert
7.2 Election of member for the Supervisory Mgmt For For
Board: Dr. Rudolf Fries
7.3 Election of member for the Supervisory Mgmt For For
Board: Nick J. M. von Ommen MBA
7.4 Election of member for the Supervisory Mgmt For For
Board: Dr. Michael Knap
8 Cancellation of the right to appoint Mgmt For For
Supervisory Board members attached to
the registered shares of the company with
the numbers 1 to 6; conversion of these
registered shares into bearer shares and
related amendments to the Articles of
Association
9 Attachment of conversion rights into new Mgmt For For
non-par-value bearer shares of the
company to the convertible bonds (ISIN
XS0592528870) and the related
conditional increase of capital according
to sec 159 para 2 item 1 Austrian Stock
Corporation Act
10 Issue of new convertible bonds and related Mgmt For For
capital increase pursuant to sec 159 para
2 item 1 Austrian Stock Corporation Act
11 Purchase of treasury shares and there Mgmt For For
disposition (sale, disposition,
collection)
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 703685581
--------------------------------------------------------------------------------------------------------------------------
Security: T31500175
Meeting Type: OGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2012 AT 1000 HRS.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements at 31/12/2011, board Mgmt For For
of directors and auditors report. Any
adjournment thereof. Destination of profit
2 Resolutions related to first section of Mgmt Against Against
remuneration report pursuant to art 123 ter
of d.lgs. of 24february 1998 n. 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121152.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 703782727
--------------------------------------------------------------------------------------------------------------------------
Security: T31500175
Meeting Type: MIX
Meeting Date: 28-May-2012
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Proposal of appointment of directors Mgmt For For
because of received resignation
E.1 Amendment of Art. 20 and 29 of the Mgmt For For
corporate bylaws and introduction of the
Art. 35. Related and consequential
resolutions
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 703882147
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 703181987
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Retirement of responsible entity and Mgmt For For
appointment of new responsible entity of
AJO
2 Retirement of responsible entity and Mgmt For For
appointment of new responsible entity of
PCP
3 Amendment of AJO Constitution Mgmt For For
4 Amendment of PCP Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 703439554
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 06-Dec-2011
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt amended constitution for Armstrong Mgmt For For
Jones Office Fund (AJO)
2 Adopt amended constitution for Prime Credit Mgmt For For
Property Trust (PCP)
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 703630106
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL 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
ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 That, for the purposes of rule 10.1 of the Mgmt For For
Listing Rules of the Australian
Securities Exchange and for all other
purposes, the acquisition of a 50%
interest in 242 Exhibition Street,
Melbourne, Victoria and up to a 50%
interest in 126 Phillip Street, Sydney, New
South Wales as described in the
explanatory memorandum accompanying this
resolution be approved
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 703691039
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946196 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of the Chairman of the Meeting : Non-Voting
Sven Unger
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends
12 Proposal for resolution on amendment of the Mgmt For For
Articles of Association
13A Decisions on the number of Members and Mgmt For For
Deputy Members of the Board of Directors
:Twelve Members of the Board of Directors
and no Deputy Members of the Board of
Directors up to May 31, 2012, and thirteen
Members of the Board of Directors and no
Deputy Members of the Board of Directors
from June 1, 2012
13B Decisions on the number of Auditors and Mgmt For For
Deputy Auditors : One registered auditing
company
14A Decisions on the compensation that shall be Mgmt For For
paid to the Board of Directors
14B Decisions on the compensation that shall be Mgmt For For
paid to the Auditors
15A Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Gunnar
Brock, Sune Carlsson, Borje Ekholm, Tom
Johnstone, Carola Lemne, Grace Reksten
Skaugen, O. Griffith Sexton, Hans
Straberg, Lena Treschow Torell, Jacob
Wallenberg and Peter Wallenberg Jr. Dr.
Josef Ackermann and Marcus Wallenberg are
proposed to be elected as new Members of
the Board of Directors. Jacob Wallenberg is
proposed to be re-elected as Chairman of
the Board of Directors
15B The shareholder John Eriksson proposes that Mgmt Against Against
the Annual General Meeting resolves to
elect John Eriksson as Member of the Board
of Directors of Investor AB
16 Election of Auditors and Deputy Auditors: Mgmt For For
Re-election of the registered auditing
company KPMG AB (with the authorized
auditor Helene Willberg as the auditor in
charge until further notice) for the period
until the end of the Annual General
Meeting 2013
17A Resolution on guidelines for salary and on Mgmt For For
other remuneration for the President and
other Members of the Management Group
17B Resolution on a long-term variable Mgmt For For
remuneration program for the Members of the
Management Group and other employees
18A Proposal regarding acquisition and sale of Mgmt For For
own shares in order to give the Board of
Directors wider freedom of action in the
work with the Company's capital structure,
in order to enable transfer of own shares
according to 18B below, and in order to
secure the costs in connection with the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
18B Proposal regarding sale of own shares in Mgmt For For
order to enable the Company to transfer own
shares to employees who participate in the
long-term variable remuneration program
2012
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: The shareholder
Thorwald Arvidsson proposes that the Annual
General Meeting resolves that all
shareholders present at the Annual General
Meeting who so wish shall obtain the book
"En finansmans bekannelser - veni,
vidi,ridi" at the Company's expense, with
the motivation that the book gives a "both
amusing and somewhat frightening" insight
into the financial world
20 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 703326707
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 05-Oct-2011
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt Abstain Against
directors' report for 2010
2 Re-appointment of accountant auditors and Mgmt For For
report as to their fees
3.1 Re-appointment of N. Gilad as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.2 Re-appointment of Y. Rosen as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.3 Re-appointment of C. Erez as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.4 Re-appointment of M. Vidman as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.5 Re-appointment of A. Paz as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.6 Re-appointment of E. Sarig as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.7 Re-appointment of A. Shochat as an Mgmt For For
officiating director until the next AGM.
his remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.8 Re-appointment of V. Medina as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
4 Appointment of O. Eli as a director Mgmt For For
5 Issue to O. Eli of an undertaking for Mgmt For For
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external Mgmt For For
director for a statutory 3 year period
7 Approval of annual remuneration and meeting Mgmt For For
attendance fees for J. Dior in the
amounts permitted by law and issue to him
of an undertaking for liability exemption
and indemnity and inclusion in D and O
insurance cover
8 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to d and o
liability insurance and indemnity
the aggregate amount of all indemnities is
not limited in amount by the articles
9 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved from of liability
exemption and indemnity undertakings of
those d and o who are officers of the owner
of control, limited in the aggregate
to USD 300 Million
10 As in 9 above with regard to D and O who Mgmt For For
are not officers of the owner of
control
11 Renewal of the management agreement by Mgmt Against Against
which the owner of control manages the
company for an additional 3 years on the
same terms: USD 3.5 Million a year
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 703888480
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703862652
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 703692396
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Mike Clasper as a non-executive Mgmt For For
director
5 To re-elect Adam Crozier as an executive Mgmt For For
director
6 To re-elect Ian Griffiths as an executive Mgmt For For
director
7 To re-elect Andy Haste as a non-executive Mgmt For For
director
8 To re-elect Lucy Neville-Rolfe CMG as a Mgmt For For
non-executive director
9 To re-elect Archie Norman as a Mgmt For For
non-executive director
10 To re-elect John Ormerod as a non-executive Mgmt For For
director
11 To reappoint KPMG Audit plc as auditors Mgmt For For
12 To authorise the directors to determine the Mgmt For For
auditors' remuneration
13 Authority to allot shares Mgmt For For
14 Disapplication of pre-emption rights Mgmt For For
15 Political donations Mgmt For For
16 Purchase of own shares Mgmt For For
17 Length of notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703862486
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder Proposal: Dividend Proposal Shr For Against
6 Shareholder Proposal: Share Buy-back Shr For Against
7 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JAYA HOLDINGS LTD, SINGAPORE Agenda Number: 703368096
--------------------------------------------------------------------------------------------------------------------------
Security: Y4419P187
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: SG1I07878305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the financial year ended 30 June 2011
together with the Auditors' Report thereon
2 To re-elect Mr Stephen Le Ee Boon as Mgmt For For
Director of the Company retiring
pursuant to Article 74 of the Articles of
Association of the Company
3 To re-elect Ms Maria Chang as Director of Mgmt For For
the Company retiring pursuant to Article
74 of the Articles of Association of the
Company
4 To re-elect Mr Craig J. Gilbert as Director Mgmt For For
of the Company retiring pursuant to
Article 74 of the Articles of Association
of the Company
5 To re-elect Mr Cosimo Borrelli as Director Mgmt For For
of the Company retiring pursuant to
Article 74 of the Articles of Association
of the Company
6 To re-appoint Mr Lim Jiew Keng as Director Mgmt For For
of the Company retiring under Section
153(6) of the Companies Act, Cap. 50, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
7 To re-appoint Mr Liow Keng Teck as Director Mgmt For For
of the Company retiring under Section
153(6) of the Companies Act, Cap. 50, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
8 To approve the payment of Directors' fees Mgmt For For
of SGD 284,202 for the financial year
ended 30 June 2011 (2010: SGD 201,300)
9 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
10 Authority to issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAZZTEL PLC, LONDON Agenda Number: 703899433
--------------------------------------------------------------------------------------------------------------------------
Security: G5085M234
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: GB00B5TMSP21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examination and approval, if any, of the Mgmt For For
Annual Accounts of the Company's Corporate
Governance Report and Audit Report for the
year
2 Adoption of Remuneration Report Mgmt For For
3 Reappointment of Joseph Ortiz Martinez as Mgmt For For
executive Director of the Company
4 Choosing Mathew Gavin Morris as executive Mgmt For For
Director of the Company
5 Renewal of Ernst & Young LLP as Auditors of Mgmt For For
the Company with effect from the conclusion
of the General Meeting until the conclusion
of the General Meeting which shall have the
following financial statements of the
Company and to authorize the Board of
Directors for determine the remuneration of
the Auditors
6 Ratification of the Complementary Plan Mgmt Against Against
Extraordinary Variable Compensation Plan
linked to the revaluation of the 2009-2014
Action on the terms described in the
Charter of the President
7 Ratification, subject to the approval of Mgmt Against Against
the agreements listed in sections 9 and 13
of the Agenda, the Stock Option Plan
2013-2016 under the terms described in the
Charter of the President
8 Amendment of Articles 1.2 and 3.1 of the Mgmt For For
Rules of the Board
9 Renewal of the power of the Board of Mgmt Against Against
Directors in accordance with paragraph 8.2
of Article 8 of the bylaws until June 26,
2017, establishing the amount of Article
551la amount of EUR 64.2 million, the
Directors may by virtue of this delegation
powers during that period, conducting deals
and agreements that need or may need the
allotment and issue of securities after the
date of termination of that period. This
ability replaces previous ones based on
Article 551 dela English Companies Act,
2006
10 To authorize the Company, unconditionally Mgmt Against Against
and general, subject to the approval of the
agreement contained in Section 12 of the
Agenda, under Article 701 of the English
Companies Act 2006 to acquire market shares
of the company itself in accordance with
the provisions of Article 693 of that Act
for this purpose, the maximum number of
shares could be purchased shall be
24,743,410 shares, being the minimum
purchase price equal to the nominal value
of ordinary shares Jazztel and the maximum
purchase price of 110 percent of the
average closing prices during the 5
business days preceding the day on which
the acquisition takes place. This
authorization will deploy its effects over
a period of five years, namely until the
day June 26, 2017
11 Approval of the amendment to Article 100 of Mgmt For For
the Articles of Association, whose
consolidated text is attached to the Letter
from the President, regarding the
composition and functions of the Audit
Committee to adapt to the changes
introduced by Law 12/2010, of June 30, for
amending, inter alia, Law 24/1988 of 28
July, the Securities Market
12 Reduction of share premium reserve to Mgmt For For
600,000,000 Euros
13 Renewal, if it is approved the agreement Mgmt Against Against
described in paragraph 9 above on the
agenda of the power conferred on the
Governing Council in paragraph 8.3 of
Article 8 of the Bylaws (Powers of
adjudication and sale of shares portfolio
of the Council) for the period specified in
paragraph 9, setting a Quantity of Article
561 the amount of EUR 64,200,000, the
Directors may under this delegation of
authority during that period, conducting
deals and agreements that need or may
require the allocation and issuance of
securities after the date of termination of
that period. This authority supersedes any
previous authorizations granted on the
basis of Article 561 of the English
Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932780 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Deliberate on the approval of the year 2011 Mgmt For For
annual report and accounts of the company
2 Deliberate on the proposal for profits Mgmt For For
Appropriation
3 Deliberate on the approval of the Mgmt For For
consolidated annual report and accounts of
the year 2011
4 To assess, in general terms, the management Mgmt For For
and audit of the Company; As requested by a
shareholder and accepted by the issuer
there is an addition to this item:
Deliberate on a vote of appreciation,
recognition and trust to each and every
member of the Board of Directors and,
especially, to its Chairman, also for the
way they have led the management of the
Company during 2011, and to each and every
member of the Audit Committee
5 Appreciations of the declaration of the Mgmt For For
Salary Committee on the salary polices of
the board members, audit members and other
directors
6 As requested by the shareholder and Mgmt For For
accepted by the issuer there is a new item
added to this announcement: To appoint two
members of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 703882995
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703888074
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUKI CORPORATION Agenda Number: 703638518
--------------------------------------------------------------------------------------------------------------------------
Security: J87086112
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3390400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JVC KENWOOD CORPORATION Agenda Number: 703874037
--------------------------------------------------------------------------------------------------------------------------
Security: J29697109
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3386410009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 703882969
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K'S HOLDINGS CORPORATION Agenda Number: 703892984
--------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
5 Approve delegation to the board of Mgmt Against Against
directors of the decision on matters concer
ning the offering of stock acquisition
rights issued as stock options to emplo
yees of the Company and directors and
employees of the Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 703908321
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 703908686
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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: Increase Board Size to Mgmt For For
11,Establish Articles Related to Sub situte
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703882604
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company' s
Shares
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703855556
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases,
Adopt Reduction of Liability Sy stem for
Outside Directors, Adopt Reduction of
Liability System for Outside Co rporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 703708947
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports & Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3.A To re-elect the following director (in Mgmt For For
accordance with article 102): Ms. Joan
Garahy
3.B To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
James C. Kenny
3.C To re-elect the following director (in Mgmt Against Against
accordance with article 102): Mr.
Michael Teahan
3.D To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
Philip Toomey
4.A To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Buckley
4.B To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerry Behan
4.C To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Kieran Breen
4.D To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Carroll
4.E To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Michael Dowling
4.F To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Patrick Flahive
4.G To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Noel
Greene
4.H To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Flor
Healy
4.I To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Stan
McCarthy
4.J To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Brian Mehigan
4.K To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerard O'Hanlon
4.L To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Wallis
5 Remuneration of Auditors Mgmt For For
6 Remuneration report Mgmt For For
7 Section 20 Authority Mgmt For For
8 Disapplication of Section 23 Mgmt For For
9 To authorise the company to make market Mgmt For For
purchases of its own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO.,LTD. Agenda Number: 703903030
--------------------------------------------------------------------------------------------------------------------------
Security: J33394123
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3241200009
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors and
Corporate Auditors, and Authorize Use of
Compensation-based Stock Option Plan for
Directors
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 703888795
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2011
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For
member of the Corporate Executive Board,
with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a member Mgmt For For
of the Corporate Executive Board, with
effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For
term as a member of the
Supervisory Board, with effect from April
17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For
new term as a member of the
Supervisory Board, with effect from April
17, 2012
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Deloitte Accountants Mgmt For For
B.V.
14 Authorization to issue shares Mgmt For For
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16 Authorization to acquire shares Mgmt For For
17 Cancellation of common shares Mgmt For For
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 703654625
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order and announcements Non-Voting
2.A Report on the 2011 financial year: Non-Voting
discussion of the report by the Executive
Board
2.B Report on the 2011 financial year: Non-Voting
discussion of the report by the
Supervisory Board
2.C Report on the 2011 financial year: Mgmt For For
discussion and adoption of the 2011
financial statements
3 Adoption of the dividend Mgmt For For
4 Ratification of the decisions taken by the Mgmt For For
members of the Executive Board in their
conduct of business in the 2011 financial
year
5 Ratification of the supervision exercised Mgmt For For
by the members of the Supervisory Board
during the 2011 financial year in respect
of the Executive Board's conduct of
business
6.A Authorisation of the Executive Board to: Mgmt For For
issue and grant rights to acquire
ordinary shares and Class F cumulative
preference shares
6.B Authorisation of the Executive Board to: Mgmt For For
restrict or exclude pre-emptive rights
in the event of an issue of or the granting
of rights to acquire ordinary shares
7 Authorisation of the Executive Board to Mgmt For For
arrange for the acquisition by the
Company of ordinary shares in the Company's
capital, or depositary receipts for those
shares
8 Appointment of Mr H.L.J. Noy as a member of Mgmt For For
the Supervisory Board
9.A Re-appointment Mr J. Ruis as a member of Mgmt For For
the Executive Board
9.B Re-appointment Mr R.P. van Wingerden as a Mgmt For For
member of the Executive Board
10 Re-appointment of PricewaterhouseCoopers as Mgmt For For
the external auditor charged with auditing
the financial statements
11 Any other business Non-Voting
12 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC, HARROW Agenda Number: 703645068
--------------------------------------------------------------------------------------------------------------------------
Security: G5337D107
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B0ZSH635
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the accounts Mgmt For For
2 Approval of the final dividend Mgmt For For
3 Appointment of I A Bull as a director Mgmt For For
4 Re-appointment of P Erskine as a director Mgmt For For
5 Re-appointment of R I Glynn as a director Mgmt For For
6 Re-appointment of R J Ames as a director Mgmt For For
7 Re-appointment of S Bailey as a director Mgmt For For
8 Re-appointment of J F Jarvis as a director Mgmt For For
9 Re-appointment of J M Kelly as a director Mgmt For For
10 Re-appointment of C J Rodrigues as a Mgmt For For
director
11 Re-appointment of D M Shapland as a Mgmt For For
director
12 That Ernst & Young LLP be and is hereby Mgmt For For
re-appointed as auditor to the
company
13 That the directors be and are hereby Mgmt For For
authorised to agree the remuneration of
the auditor
14 Approval of the remuneration report Mgmt For For
15 Political donations Mgmt For For
16 Purchase of own shares Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of shareholders' statutory Mgmt For For
pre-emption rights
19 Notice of shareholder meetings Mgmt For For
20 Amendment to the SAYE share option scheme Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 703663129
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
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
012/0316/201203161200935.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201448.pdf
1 Approval of annual corporate financial Mgmt For For
statements for the financial year 2011
2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
3 Allocation of income and setting the Mgmt For For
dividend at EUR 1.30 per share
4 Authorization to be granted to the Mgmt For For
Management for an eighteen-month period to
trade Company's shares
5 Renewal of term of Mr. Georges Chodron De Mgmt For For
Courcel as Supervisory Board member for a
four-year period
6 Renewal of term of Mrs. Amelie Oudea - Mgmt For For
Castera as Supervisory Board member for
a four-year period
7 Renewal of term of Mr. Francois Roussely as Mgmt For For
Supervisory Board member for a four-year
period
8 Appointment of Mrs. Nathalie Andrieux as Mgmt For For
Supervisory Board member for a
four-year period
9 Appointment of Mr. Antoine Arnault as Mgmt For For
Supervisory Board member for a four-year
period
10 Appointment of Mrs. Helene Molinari as Mgmt For For
Supervisory Board member for a four-year
period
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.
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703279934
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871134 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Granting authority for the Company to Issue Mgmt For For
shares for cash on a non pre-emptive basis:
That the Directors of the Company be
authorised, in accordance with Bye-law 2.6
of the Company's Bye-laws, to allot and
issue Common Shares for cash (pursuant to
the authority conferred by resolution 9
passed at the annual general meeting of the
Company held on 5 May 2011) as if Bye-law
2.5(a) of the Company's Bye-laws did not
apply to such authority up to an aggregate
nominal value of USD 8,430,121, such amount
being approximately 10 per cent. of the
Company's issued share capital as at the
date of this document, provided that unless
otherwise renewed or revoked by a
resolution of the Shareholders in general
meeting this authority will expire at the
conclusion of the annual general meeting of
the Company in 2012 or, if earlier, 15
months from the date this resolution is
passed and provided that the Company may
before such expiry make any offer or
agreement which would or might require
Common Shares to be allotted after such
expiry and the directors may allot such
Common Shares in pursuance of such offer or
agreement as if Bye-law 2.5(a) did not
apply
2 Approval of various amendments to the Mgmt For For
Company's Bye-laws: That the Company's
Bye-laws be amended as follows: (i) that
Bye-law 22 be amended by the removal of the
restriction on annual general meetings
being held in the United Kingdom; (ii) that
Bye-law 23 be amended by the removal of the
restriction on special general meetings
being held in the United Kingdom; (iii)
that Bye-law 56(g) be amended by the
removal of the restriction that committees
appointed by the Board must consist of a
majority of members who are non-resident
for tax purposes in the United Kingdom;
(iv) that Bye-law 56(h) be amended by the
removal of the restriction that any
delegation of the Board's powers must be to
a person resident outside the United
Kingdom; (v) that Bye-law 64 be amended by
the removal of the restriction on Board
meetings being held in the United Kingdom;
(vi) that Bye-law 66 be amended by the
removal of the restriction on the
participation by telephone, electronic or
other communication facilities in meetings
by Directors who are physically present in
the United Kingdom; (vii) that Bye-law 67
be amended by the removal of the provision
that no meeting of the Board shall be
quorate if the majority of the Directors
present consist of persons who are
personally resident in the United Kingdom
for tax purposes; (viii) that Bye-law 70 be
amended by the removal of the restriction
on the signature by Directors of written
resolutions when physically present in the
United Kingdom; and (ix) that Bye-law 75.2
be amended by the removal of the
restriction on records of account being
kept in the United Kingdom
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703754398
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963004 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Company's audited Mgmt For For
consolidated financial statements for the
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-appoint Ernst & Young LLP, London, Mgmt For For
England as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration Resolution pursuant to Bye-law
88.2
5 To approve amendments to the Company's Mgmt For For
Bye-laws (47.3 and 49) (Note: 66 per cent
approval requirement)
6 To approve amendments to the Company's Mgmt For For
Bye-laws (removal of Bye-law 6)
CMMT PLEASE NOTE THAT THE RESOLUTIONS "7 TO15" Non-Voting
WILL BE PUT TO THE VOTE SUBJECT TO
RESOLUTION 5 BEING PASSED AT THE MEETING.
THANKYOU.
7 To re-elect John Bishop as a Director of Mgmt For For
the Company
8 To re-elect Richard Brindle as a Director Mgmt For For
of the Company
9 To re-elect Emma Duncan as a Director of Mgmt For For
the Company
10 To re-elect Alex Maloney as a Director of Mgmt For For
the Company
11 To re-elect Neil McConachie as a Director Mgmt For For
of the Company
12 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
13 To re-elect Robert Spass as a Director of Mgmt For For
the Company
14 To re-elect William Spiegel as a Director Mgmt For For
of the Company
15 To re-elect Martin Thomas as a Director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THE RESOLUTIONS "16 AND Non-Voting
17" WILL BE PUT TO THE VOTE IF IN THE EVENT
RESOLUTION 5 NOT BEING PASSED. THANKYOU
16 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
17 To re-elect William Spiegel as a Director Mgmt For For
of the Company
18 To grant the Company a general and Mgmt For For
unconditional authority to allot shares
19 To authorise the Company to allot shares Mgmt For For
for cash on a non pre-emptive basis
20 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 703697889
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
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 24 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 30 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 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 114,699,663.29
as follows: Payment of a dividend of EUR
0.85 per no-par share EUR 43,977,393.79
shall be carried forward Ex-dividend and
payable date: May 16, 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: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 703802872
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Lawson, Inc., Change Busine ss
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Auditors, and Payment of A ccrued
Benefits associated with Abolition of
Retirement Benefit System for Cur rent
Corporate Auditors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 703722024
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited report and accounts of the Mgmt For For
Company for the year ended 31 December 2011
together with the Directors' report and the
Auditor's report on those accounts be
received and adopted
2 That a final dividend of 4.74p per ordinary Mgmt For For
share in respect of the year ended 31
December 2011 be declared and be paid on 23
May 2012 to shareholders on the register of
members at the close of business on 20
April 2012
3 That Stuart Popham be elected as a director Mgmt For For
4 That Julia Wilson be elected as a director Mgmt For For
5 That Tim Breedon be re-elected as a Mgmt For For
director
6 That Mike Fairey be re-elected as a Mgmt For For
director
7 That Dame Clara Furse be re-elected as a Mgmt For For
director
8 That Mark Gregory be re-elected as a Mgmt For For
director
9 That Rudy Markham be re-elected as a Mgmt For For
director
10 That John Pollock be re-elected as a Mgmt For For
director
11 That Nicholas Prettejohn be re-elected as a Mgmt For For
director
12 That Henry Staunton be re-elected as a Mgmt For For
director
13 That John Stewart be re-elected as a Mgmt For For
director
14 That Nigel Wilson be re-elected as a Mgmt For For
director
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditor of the Company, to
hold office until the conclusion of the
next general meeting at which accounts are
laid
16 That the directors be authorised to Mgmt For For
determine the Auditor's remuneration
17 That the Directors' Report on Remuneration Mgmt For For
for the year ended 31 December 2011 as set
out in the Company's 2011 Annual Report and
Accounts be approved
18 Renewal Of Directors' Authority To Allot Mgmt For For
Shares
19 Political Donations Mgmt For For
20 Disapplication Of Pre-Emption Rights Mgmt For For
21 Purchase Of Own Shares Mgmt For For
22 Notice Of General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 703704848
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DIS
CLOSURE 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 RES PECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF T HE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON P ROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OB TAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR IN STRUCTIONS. 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 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 (WPHG). 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.
For German registered shares, the shares Non-Voting
have to be registered within the comp any'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 tr
ade/lend their stock, a Take No Action vote
must be received by the vote deadl ine 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 c
ontact 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 CO UNTER
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 ITE MS, 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 conso
lidated financial statements as at 31
December 2011, the management reports fo r
LEONI AG and the Group, both accompanied by
the explanatory report on the di sclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Co de (HGB), and of
the Supervisory Board's report for fiscal
year 2011
2. Resolution on the appropriation of the Mgmt For For
distributable profit
3. Resolution on the discharge of the Mgmt For For
Management Board members for fiscal year 20
11
4. Resolution on the discharge of the Mgmt For For
Supervisory Board members for fiscal year 2
011
5. Appointment of the auditor of the annual Mgmt For For
financial statements, the group audit or
and the auditor for the review of the
interim financial statements for fisc al
year 2012
6. Resolution on the cancellation of Mgmt For For
authorised capital 2011, on the creation of
new authorised capital with the power to
exclude subscription rights and on th e
corresponding amendment to the Articles of
Association
7.a New elections to the Supervisory Board: Ms Mgmt For For
Ingrid Hofmann
7.b New elections to the Supervisory Board: Dr Mgmt For For
Werner Lang
7.c New elections to the Supervisory Board: Dr Mgmt For For
Bernd Roedl
7.d New elections to the Supervisory Board: Dr Mgmt For For
Werner Rupp
7.e New elections to the Supervisory Board: Mr Mgmt For For
Wilhelm R. Wessels
7.f New elections to the Supervisory Board: Mgmt For For
Professor Dr Ing Dr Ing E.h. (h.c.) Kl aus
Wucherer
7.a.1 New elections to the Supervisory Board: Mgmt For For
Substitute member: Mr Axel Markus
8. Resolution on amendments to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 703897249
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 703677697
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approval of the directors' remuneration Mgmt For For
report
3 Election of Mr G Culmer Mgmt For For
4 Election of S V Weller Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re election of Ms A M Frew Mgmt For For
7 Re election of Mr A Horta Osorio Mgmt For For
8 Re election of Mr D L Roberts Mgmt For For
9 Re election of Mr T T Ryan Jr Mgmt For For
10 Re election of Mr M A Scicluna Mgmt For For
11 Re election of Mr A Watson Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company, to hold o ffice
until the conclusion of the next general
meeting at which accounts are l aid before
the company
13 Authority to set the remuneration of the Mgmt For For
auditors
14 Approval of the continued operation of the Mgmt For For
Lloyds Banking Group Share Incentive Plan
15 Directors' authority to allot shares Mgmt For For
16 Limited disapplication of pre emption Mgmt For For
rights
17 Authority for the company to purchase its Mgmt For For
ordinary shares
18 Authority for the company to purchase its Mgmt For For
existing preference shares
19 Notice period for general meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTOMATICA S.P.A., ROMA Agenda Number: 703758916
--------------------------------------------------------------------------------------------------------------------------
Security: T6326Y108
Meeting Type: OGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970548 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_123268.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_126263.pdf
1 Financial statements as of 31.12.2011 Mgmt For For
allotment of net income and partial
distribution of previous reserves proposal
to integrate the emoluments for the
independent auditing company
2 Proposal to purchase and dispose of own Mgmt Against Against
shares
3 Remuneration report Mgmt Against Against
4 Allotment of Lottomatica group shares for Mgmt For For
2012-2018 reserved to employees: Proposal
to amend the allotment of Lottomatica group
shares to employees for 2011-2017
5 Allotment of Lottomatica group shares for Mgmt Against Against
2012-2016 reserved to employees and mandate
to board of directors
6 Resignation of 1 director the appointment Mgmt Against Against
of one or more directors is based on
majority. Candidates can be deposited at
the headquarter within 2012-05-08
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0229/201202291200510.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200826.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt Against Against
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Ratification of the cooptation of Mr. Mgmt For For
Francesco Trapani as Board member
O.6 Ratification of the cooptation of Mr. Felix Mgmt Against Against
G. Rohatyn as Censor
O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For
member
O.8 Appointment of Mr. Albert Frere as Board Mgmt For For
member
O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt For For
member
O.10 Appointment of Lord Powell Of Bayswater as Mgmt For For
Board member
O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For
as Board member
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital in favor of employees of the Group
E.17 Compliance of the Statutes with legal Mgmt For For
provisions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 703879063
--------------------------------------------------------------------------------------------------------------------------
Security: J39530100
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3862800004
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703908749
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, I ncrease
Capital Shares to be issued to
6,000,000,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 703647101
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
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 18 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_117429.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121055.PDF
A.1 Approval of the financial statements at 31 Mgmt For For
December 2011. Reports of the board of
directors, the board of statutory auditors
and independent auditors on the year;
Presentation of the consolidated financial
statements at 31 December 2011
A.2 Approval of the distribution of profits for Mgmt For For
the year. Any other relevant resolutions
B.3 Report on remunerations in accordance with Mgmt For For
article 123 ter of Legislative Decree
58/1998. Resolutions on remuneration policy
C.4 Number of members of the board of directors Mgmt For For
C.5 Duration of mandate Mgmt For For
C.6 Remuneration of directors Mgmt Against Against
C.7 Nomination of board of directors: Fedele Mgmt For For
Confalonieri, Pier Silvio Berlusconi,
Giuliano Adreani, Mauro Crippa, Marco
Giordani, Gina Nieri, Niccolo Querci,
Marina Berlusconi, Pasquale Cannatelli,
Bruno Ermolli, Alfredo Messina, Carlo
Secchi, Attilio Ventura, Michele Perini and
Paolo Andrea Colombo
D.8 Authorisation for the board of directors to Mgmt Against Against
purchase and dispose of treasury stock,
also for the purposes of the "Stock Option"
plans, and any other relevant resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS' NAMES AND AN
ADDITIONAL NON-VOTING RESOLUTION AND CHANGE
IN MEETING DATE FROM 17 APR 2012 TO 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.
0 PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR THE RESOLUTION REGARDING
ELECTION OF DIRECTORS UNDER RESOLUTION C.7.
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 703751823
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423719.pdf
1 To receive and adopt the financial Mgmt For For
statements and the directors' and auditors'
reports for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.I.a To re-elect Mr. Tsui Che Yin, Frank as Mgmt For For
director
3.I.b To re-elect Mr. Ng Ching Wo as director Mgmt For For
3.II To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors and authorise the directors to fix
their remuneration
5 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6.I To grant a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6.II To extend the general mandate granted to Mgmt Against Against
the directors to issue new shares of the
Company
7 To approve the adoption of the New Share Mgmt Against Against
Option Scheme
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.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD Agenda Number: 703734194
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Election of director: E.Waldman Mgmt For For
1.2 Election of director: D.Baharav Mgmt For For
1.3 Election of director: G.Dorchak Mgmt For For
1.4 Election of director: I.Federman Mgmt For For
1.5 Election of director: T.Weatherford Mgmt For For
2.A Approval of: Increase of annual base salary Mgmt For For
of E.Waldman from 410,000 USD to 465,000
USD
2.B Approval of: Contribution to Israeli social Mgmt For For
benefits up to an aggregate of 21 pct of
base salary
2.C Approval of: Payment of bonus of 200,000 Mgmt For For
USD in respect of 2011
3 Issue to Waldman of 84,000 restricted Mgmt Against Against
shares
4 Advisory vote of approval of remuneration Mgmt For For
of named executives
5 Approval of the company's amended and Mgmt For For
restated employee share purchase plan
6 Re appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
remuneration
7 Receipt of the management's report on the Mgmt Abstain Against
company's business in the year 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 703676859
--------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1P73919000
--------------------------------------------------------------------------------------------------------------------------
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.
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended 31 December 2011
together with the Auditors' Report
thereon
2 To approve payment of proposed final Mgmt For For
dividend
3 To approve payment of Directors' fees of Mgmt For For
SGD 157,000
4 To re-elect Mr. Chen Wei Ping as a Director Mgmt For For
5 To re-elect Dr. Xu Wei Dong as a Director Mgmt For For
6 To re-elect Mr. Tong Din Eu as a Director Mgmt For For
7 To re-appoint Messrs BDO LLP as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
8 Authority to allot and issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 703681901
--------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: OGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: IT0000062221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_119544.PDF
1 Balance sheet as of 31-Dec-2011. Board of Mgmt For For
Directors report on management activity.
Internal and External Auditors reports.
Resolutions related there to
2 Resolutions about Board of Directors Mgmt For For
composition following the resignation of
Mrs Giulia Maria Ligresti
3 To empower External Auditors for financial Mgmt For For
years 2012-2020
4 Rewarding policy as per article 123-ter of Mgmt Against Against
the Legislative decree 58/1998 and article
6 of Isvap Regulation n. 39/2011.
Resolutions related there to
5 Resolutions on own shares as per article Mgmt Against Against
2357 and 2357-ter of the Italian Civil Code
6 Resolutions on shares of direct parent Mgmt Against Against
company Fondiaria-SAI SpA as per article
2359-bis of the Italian Civil Code
7 Resolutions on shares of indirect parent Mgmt Against Against
company Premafin Finanziaria SpA as per
article 2359-bis of the Italian Civil Code
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 703407189
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSALS (3 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.1 Re-elect Peter Hawkins as a Director of Mgmt For For
Mirvac
2.2 Elect Elana Rubin as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of MPT Mgmt For For
5 Approve the participation by the Managing Mgmt For For
Director in the Mirvac Group Long Term
Performance Plan
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 703882200
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines, Mgmt For For
Change Company's Location to Chiyoda -ku
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 703899609
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 703859150
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 703883012
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Shareholder Proposal: Appoint a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703882515
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Eval uation
of stock in the case of having an interest
in a company subject to the evaluation)
6 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Exer cise of
voting rights of shares held for strategic
reasons)
7 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Conc erning
disclosure of policy and results of officer
training)
8 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Disc losure
of compensation paid to each officer)
9 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Coop eration
in research on eligibility of welfare
recipients)
10 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Rela xing of
the restriction on the number of characters
available with regard to a shareholders'
proposal)
11 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Proh ibition
on considering a blank vote as approval for
the Company's proposal and as disapproval
for the shareholder's proposal)
12 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Sepa ration
of the chairman of a meeting of the Board
of Directors and CEO)
13 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Esta
blishment of liaison for whistle-blowing at
the Board of Corporate Auditors)
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 703701272
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
A Presentation and discussion of the board of Non-Voting
directors management report on the
company's annual accounts for the financial
year ended 31 December 2011
B Report of the statutory auditor on the Non-Voting
company's annual accounts for the
financial year ended 31 December 2011
C.1 The general meeting approves the Mgmt No vote
remuneration report for the financial year
ended 31 December 2011
D.2 The general meeting approves the company's Mgmt No vote
annual accounts for the financial year
ended 31 December 2011, including the
appropriation of the results as
presented with distribution of a gross
dividend of three euro and seventy
cents (EUR 3.70) per share
E.3 The general meeting discharges the Mgmt No vote
directors for fulfilling their mandate up
to and including 31 December 2011
F.4 The general meeting discharges the Mgmt No vote
statutory auditor for fulfilling his
mandate up to and including 31 December
2011
G.1.5 The general meeting resolves to proceed to Mgmt No vote
the final appointment of Mr. Jean
Marcharion (co-opted by the board of
directors on 18 October 2011, in
replacement of Mr. Olaf Meijer Swantee,
resigning director) as a director of the
company for a term of two years. his
mandate will not be remunerated and will
expire after the annual general meeting in
2014
G.2.6 The general meeting resolves to proceed to Mgmt No vote
the final appointment of Ms Genevi Ve
Andr-Berliat (co-opted by the board of
directors on 18 October 2011, in
replacement of Ms. Natha Lie
Clere-Thevenon, resigning director) as a
director of the company f or a term of
two years. her mandate will not be
remunerated and will expire after the
annual general meeting in 2014
H.7 The general meeting resolves to apply the Mgmt No vote
exception in article 520ter of the Belgian
companies code (combined with article 525
of the Belgian companies code) with
respect to the variable remuneration of the
members of the executive
management. It resolves, in particular, to
maintain (and to the extent necessary,
to ratify the application of) the same
remuneration policy as that of preceding
years for the members of the executive
management with respect to the variable
part short term (performance bonus), the
strategic letter and the Lti's as stated
in the remuneration report published by the
company. also, the general meeting
resolves to replace the stipulation s of
article 20 of the company's bylaws as
follows: Article 20 remuneration the
task of director is not remunerated, save
for a different decision of the CONTD
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the Mgmt No vote
stipulations of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Mgmt No vote
Den Cruijce, with the right of
substitution, all powers necessary to
coordinate the text of the company's
by-laws in accordance with the decisions
taken following the proposed
resolution no. 7 and 8 of the general
meeting, to sign it and file it with the
clerk of the relevant commercial court in
accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale and
France telecom to which reference is made
in article 4 of the local service agreement
of 24 August 2011 between the company and
Socitgn Rale
L.11 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of the master
partnership agreement for
telecommunication between Axus and France
telecom to which reference is made in
article 4 of the local service agreement of
24 August 2011 between the company and
Axus
M.12 In accordance with article 556 of the Mgmt No vote
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale
Private Banking Belgium and France t l com
in which reference is made to article 4 of
the local service agreement of 24 August
2011 between the company and Socitgn rale
Private Banking Belgium
N.13 In accordance with article 556 of the Mgmt No vote
Belgian company's code, the general
meeting approves and ratifies Insofar as
necessary article ii.34.2.2 of the public
procurement through a limited call for bids
offer nr. e- IB 2010-02granted
to the company on 10 June 2011 by the
Flemish government (Flemish ministry
of Governmental affairs)
O.14 In accordance with article 556 of the Mgmt No vote
Belgian companies code the general
meeting approves and ratifies insofar as
necessary article 13.11 of the
machine to machine service agreement
between the company and sprint spectrum l.
p. on 1 February 2012
--------------------------------------------------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP. Agenda Number: 703594968
--------------------------------------------------------------------------------------------------------------------------
Security: J47098108
Meeting Type: AGM
Meeting Date: 21-Feb-2012
Ticker:
ISIN: JP3813200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC. Agenda Number: 703855025
--------------------------------------------------------------------------------------------------------------------------
Security: J48454102
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 703446042
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3a, 3b, 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3a, 3b, 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2a Re-election and election of Director : Mr Mgmt For For
John Thorn
2b Re-election and election of Director : Mr Mgmt For For
Geoff Tomlinson
2c Re-election and election of Director : Dr Mgmt For For
Ken Henry
3a Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Cameron
Clyne
3b Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Mark
Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE, ATHENS Agenda Number: 703906137
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the reports of Mgmt For For
the BoD and the auditors for the annual
financial statements, regarding the FY2011
(01.01.2011-31.12.2011)
2. Submission for approval of the bank's Mgmt For For
annual financial statements for FY2011
(01.01.2011-31.12.2011). Profits
distribution
3. Release of the BoD members and the auditors Mgmt For For
of national bank from any liability for
compensation of the annual financial
statements and the administration of FY2011
(01.01.2011-31.12.2011)
4. Approval of the National Bank's BoD members Mgmt For For
remuneration for the FY2011, as per art.24
par.2 of C.L.2190/1920. determination of
the remuneration of the president of the
BOD, the CEO, the alternate executive
officers and the non-executive BoD members
until the ordinary general meeting of year
2013. approval of the bank's BoD members'
remuneration for FY 2011, as members of the
audit committees corporate governance and
nominations, human resources and
remuneration, risk management, strategy and
determination of their remuneration until
the ordinary general meeting of year 2013
5. Grant of permission, according to art.23 Mgmt For For
par.1 of C.L.2190/1920 and art.30 par.1 of
the statute to the BoD members, the general
managers and the managers, to participate
in BoD's or in the administration of the
group's companies which pursue same or
similar objectives
6. Election of audit committee's members Mgmt For For
7. Election of ordinary and alternate Mgmt For For
chartered auditors for the bank's financial
statements and the consolidated financial
statements of the group companies for FY
2012 and determination of their
remuneration
8. Various announcements and approvals Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT ION
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 703509743
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 DEC 2011. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Share capital increase via the offering in Mgmt For For
kind of up to 1,000,000,000 EUR through
the issuance of preferred shares without
voting rights according to law 3723/2008
art.1, for the enhancement of the financial
liquidity and for facing the consequences
of the international financial crisis and
abolition of preemption rights of the
existing shareholders
2. Recall of the decision taken on 26 NOV 2010 Mgmt For For
during bank's extraordinary general meeting
relevant to the purchase of preferred
shares law 3723/2008 of the Hellenic
Republic by the bank
3. Modification of association's articles 4 on Mgmt For For
share capital and 39 on the provision
for the implementation of law 3723/2008
4. Granting of relevant authorizations Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF DATE IN RESOLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC, LONDON Agenda Number: 703689426
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
the financial statements together with the
report of the auditor for the financial
year ended 31 December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To declare a final dividend of 6.5 pence Mgmt For For
per share in respect of the financial year
ended 31 December 2011
4 To re-elect John Devaney as a Director of Mgmt For For
the Company
5 To re-elect Dean Finch as a Director of the Mgmt For For
Company
6 To re-elect Jorge Cosmen as a Director of Mgmt For For
the Company
7 To re-elect Sir Andrew Foster as a Director Mgmt For For
of the Company
8 To re-elect Jez Maiden as a Director of the Mgmt For For
Company
9 To re-elect Tim Score as a Director of the Mgmt For For
Company
10 To elect Joaquin Ayuso as a Director of the Mgmt For For
Company
11 To elect Lee Sander as a Director of the Mgmt For For
Company
12 To elect Chris Muntwyler as a Director of Mgmt For For
the Company
13 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor for the financial year ending 31
December 2012
14 To authorise the Directors to agree the Mgmt For For
auditor's remuneration
15 Directors' authority to allot shares Mgmt For For
16 Directors' authority to disapply Mgmt For For
pre-emption rights
17 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006
(the 'Act') to make market purchases
(within the meaning of Section 693(4) of
the Act) of the Company's ordinary shares
on such terms and in such manner as the
Directors shall determine, provided that:
(a) the maximum aggregate number of
ordinary shares which may be purchased is
51,172,602, representing approximately 10%
of the issued share capital of the Company
as at 9 March 2012; (b) the minimum price
which may be paid for each ordinary share
is 5 pence which amount shall be exclusive
of expenses, if any; (c) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share is an amount equal
to 105% of the average middle market
quotations of the Company's ordinary
shares, as derived CONTD
CONT CONTD from the Daily Official List Non-Voting
published by the London Stock Exchange plc
for the five business days prior to the
date on which such share is contracted to
be purchased; (d) unless previously
renewed, revoked or varied, this authority
shall expire at the close of the next
annual general meeting of the Company (or,
if earlier, on 30 June 2013); and (e) the
Company may, before this authority expires,
make a contract to purchase shares which
would or might be executed wholly or partly
after the expiry of this authority, and may
make purchases of shares pursuant to it as
if this authority had not expired
18 To authorise the Company and all companies Mgmt For For
that are its subsidiaries at any time
during the period for which this resolution
is effective, in accordance with sections
366 and 367 of the Companies Act 2006 (the
'Act') to: (a) make political donations to
political parties or independent election
candidates; (b) make political donations to
political organisations (other than
political parties); and (c) incur political
expenditure, in a total aggregate amount
not exceeding GBP 100,000 during the period
beginning with the date of the passing of
this resolution and ending at the
conclusion of the next annual general
meeting of the Company (or, if earlier, on
30 June 2013). For the purposes of this
resolution 'political donation', 'political
party', 'political organisation',
'independent election candidate' and
'political CONTD
CONT CONTD expenditure' are to be construed in Non-Voting
accordance with Sections 363, 364 and 365
of the Act
19 That a general meeting of the Company Mgmt For For
(other than an annual general meeting) may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
NCC AB, SOLNA Agenda Number: 703632338
--------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: SE0000117970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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 That Chairman of the Board Tomas Billing be Non-Voting
elected chairman of the meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of two officers, in addition to Non-Voting
the Chairman, to verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the annual report and the Non-Voting
auditors' report, and the
consolidated financial report and auditors'
report on the consolidated financial
report
8 The Address by the President and any Non-Voting
questions related to this Address, as
well as the Chairman of the Board's account
of the work conducted by the Board
9 Motions concerning the adoption of the Mgmt For For
income statement and balance sheet, and
of the consolidated income statement and
consolidated balance sheet
10 Motions concerning the disposition to be Mgmt For For
made of the Company's profit or loss as
shown in the balance sheet adopted by the
Meeting
11 Motions concerning the discharge of the Mgmt For For
Board of Directors and the President from
personal liability for their administration
during the 2011 fiscal year
12 Motions concerning the number of members of Mgmt For For
the Board to be elected by the AGM
13 Determination of the fees to be paid to the Mgmt For For
Board members and auditor
14 That the following persons be reelected to Mgmt For For
the Board of Directors: Antonia Ax:son
Johnson, Tomas Billing, Ulf Holmlund, Ulla
Litzen and Christoph Vitzthum and
new election of Olof Johansson and
Sven-Olof Johansson. It is proposed that
Tomas Billing be elected Chairman of the
Board
15 It is proposed that the registered Mgmt For For
accounting firm PricewaterhouseCoopers AB,
with Hakan Malmstrom as auditor-incharge,
be re-elected auditor of the company
until the close of the 2013 AGM
16 Shareholders representing more than 50 Mgmt For For
percent of the total voting rights in NCC
AB propose the following Nomination
Committee: reelection of Viveca
Ax:son Johnson and Thomas Eriksson,
President of Swedbank Robur Fonder AB,
and new election of Johan Stahl, asset
manager, Lannebo Fonder. It is
proposed that Viveca Ax:son Johnson be
elected chairman of the Nomination
Committee
17 The Board of Directors' motion concerning Mgmt For For
resolutions regarding guidelines for
determining the salary and other
remuneration for Group Management
18 The Board of Directors' motion concerning Mgmt Against Against
resolutions regarding guidelines for a
long-term performance-based incentive
program plus the buy back and transfer
of treasury shares
19 The Board of Directors' motion entails that Mgmt For For
an amendment of the Articles of
Association is required in respect of
Article 3. The motion entails that the
terms "shipping" and "department store
operations" be removed from the
company's business description
20 Other business to be addressed by the Non-Voting
Meeting in accordance with the Swedish
Companies Act or the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL OYJ, ESPOO Agenda Number: 703625357
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED.
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Selection of the examiners of the minutes Non-Voting
and supervisors of counting the votes
4 Establishing the legality of the meeting Non-Voting
5 Confirmation of shareholders present and Non-Voting
the voting list
6 Presentation of the financial statements Non-Voting
for 2011,including also the
consolidated financial statements, and the
review by the board of directors and the
auditor's report
7 Adoption of the financial statements, Mgmt For For
including also the adoption of the
consolidated financial statements
8 Use of the profit shown in the balance Mgmt For For
sheet and deciding the payment of a
dividend. The board proposes that a
dividend of EUR 0,35 per share shall be
paid
9 Deciding the discharge of the members of Mgmt For For
the supervisory board and the board of
directors, and the president and CEO from
liability
10 Deciding the remuneration of the members of Mgmt For For
the board of directors
11 Deciding the number of members of the board Mgmt For For
of directors. The AGM nomination board
proposes the number of board members be
seven
12 Election of the chairman, vice chairman, Mgmt For For
and members of the board of
directors. The AGM nomination board
proposes that M.Boersma, J.Eloranta,
M-L.Friman, N.Linander, L.Raitio,
H.Ryopponen and M.Tapio shall be
re-elected. The AGM nomination board
proposes that J.Eloranta shall be
elected as chairman and M-L.Friman as vice
chairman
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor. The board Mgmt For For
proposes to re-elect Ernst and Young Oy
with A-M.Simola with principal
responsibility
15 A proposal by the state of Finland to Mgmt For For
appoint a AGM nomination board
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 703837508
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Determination of compensations and other Mgmt For For
details in relation to share subscription
rights as equity compensation-type stock
options for Directors
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 703733142
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the directors and auditors for
the year ended 28 January 2012
2 To approve the remuneration report for the Mgmt For For
year ended 28 January 2012
3 To declare a final dividend of 62.5p per Mgmt For For
share in respect of the year ended 28
January 2012
4 To re-elect John Barton as a director Mgmt For For
5 To re-elect Christos Angelides as a Mgmt For For
director
6 To re-elect Steve Barber as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To re-elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
14 Directors' authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 On-market purchase of own shares Mgmt For For
17 Off-market purchases of own shares Mgmt For For
18 That, in accordance with the Company's Mgmt For For
articles of association, a general meeting
(other than an annual general meeting)
maybe called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 703917279
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL COMPANY,LTD. Agenda Number: 703883000
--------------------------------------------------------------------------------------------------------------------------
Security: J54709100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3700000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Stock-transfer to Establish a Joint Mgmt For For
Holding Company
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER GROUP, INC. Agenda Number: 703888187
--------------------------------------------------------------------------------------------------------------------------
Security: J56354103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3754300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve the Absorption-type Merger Mgmt For For
Agreement between the Company and Nippon Pa
per Industries Co.,Ltd.
3 Decrease of the Amount of Capital Reserves Mgmt For For
4 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Corporate A
uditors
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
5.10 Appoint a Director Mgmt For For
6.1 Appoint a Corporate Auditor Mgmt For For
6.2 Appoint a Corporate Auditor Mgmt For For
6.3 Appoint a Corporate Auditor Mgmt For For
6.4 Appoint a Corporate Auditor Mgmt Against Against
7 Appoint a Substitute Corporate Auditor Mgmt For For
8 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company' s
Shares
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 703882313
--------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approval for the share exchange agreement Mgmt For For
between the Company and Sumitomo Met al
Industries, Ltd.
3 Approval for the merger agreement between Mgmt For For
the Company and Sumitomo Metal Indus tries,
Ltd.
4 Amend Articles to: Change Official Company Mgmt Against Against
Name to NIPPON STEEL & SUMITOMO MET AL
CORPORATION, Streamline Business Lines,
Increase Capital Shares to be issue d to
20,000,000,000 shs. , Chairperson or
President to Convene and Chair a Sha
reholders Meeting, Increase Board Size to
20
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
5.10 Appoint a Director Mgmt For For
5.11 Appoint a Director Mgmt For For
6.1 Appoint a Director in Response to the Mgmt For For
Merger
6.2 Appoint a Director in Response to the Mgmt For For
Merger
6.3 Appoint a Director in Response to the Mgmt For For
Merger
6.4 Appoint a Director in Response to the Mgmt For For
Merger
6.5 Appoint a Director in Response to the Mgmt For For
Merger
7.1 Appoint a Corporate Auditor Mgmt For For
7.2 Appoint a Corporate Auditor Mgmt For For
8.1 Appoint a Corporate Auditor in Response to Mgmt For For
the Merger
8.2 Appoint a Corporate Auditor in Response to Mgmt For For
the Merger
8.3 Appoint a Corporate Auditor in Response to Mgmt Against Against
the Merger
9 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703874556
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 703331342
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: EGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reductions on Capital Reserves and Mgmt For For
Earned Reserves
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 703904830
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703882464
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 703904347
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Mgmt For For
Directors, apart from the Regular
Remunerations
4 Authorize Use of Stock Options for Mgmt For For
Executives and Employees, excluding
Directors
5 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO BOSEKI CO.,LTD. Agenda Number: 703899419
--------------------------------------------------------------------------------------------------------------------------
Security: J58364118
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3684400009
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 703593182
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes to pay a
dividend of EUR 0,20 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the
president from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the board's
corporate governance and nomination
committee proposes that number of members
be 11
12 Election of members of the board of Mgmt For For
directors the board's corporate
governance and nomination committee
proposes that S.Elop, H.Kagermann,
J.Karvinen, H.Lund, I.Marey-Semper,
D.M.Scardino, R.Siilasmaa and K.Stadigh
be re-elected and B.Brown, M.Mickos and
E.Nelson be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy be re-elected as
auditor
15 Authorizing the board of directors to Mgmt For For
resolve to repurchase the company's own
shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For
A.512 Re-election of Srikant Datar, PH.D. Mgmt For For
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703855051
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 703882161
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 703709115
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 10-May-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Mgmt Abstain Against
2 Allocation of net profits Mgmt For For
3 Discharge of BoD Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt For For
7 Stock transfer programs Mgmt Against Against
8 Election to supervisory board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ONESTEEL LTD Agenda Number: 703698982
--------------------------------------------------------------------------------------------------------------------------
Security: Q7134W113
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: AU000000OST6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change of Company Name: That, with effect Mgmt For For
from 2 July 2012, the Company's name be
changed from OneSteel Limited to Arrium
Limited and the Constitution of the
Company be amended to reflect the change of
name of the Company to Arrium Limited
by changing all references to OneSteel
Limited in the Constitution to
Arrium Limited
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 703874380
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 703862828
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703673358
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703694174
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 TO 11". THANK YOU.
1 Adoption of Reports and Accounts Mgmt For For
2.a Re-appointment of Dr Cheong Choong Kong Mgmt For For
2.b Re-appointment of Mr Lee Seng Wee Mgmt For For
3.a Re-election of Mr Bobby Chin Yoke Choong Mgmt For For
3.b Re-election of Mrs Fang Ai Lian Mgmt For For
3.c Re-election of Mr Colm Martin McCarthy Mgmt For For
4.a Re-election of Dr Teh Kok Peng Mgmt For For
4.b Re-election of Mr Quah Wee Ghee Mgmt For For
4.c Re-election of Dato' Ooi Sang Kuang Mgmt For For
5 Approval of final one-tier tax exempt Mgmt For For
dividend
6.a Approval of amount proposed as Directors' Mgmt For For
Fees in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their Mgmt For For
remuneration
8.a Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to
be issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan)
10 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
11 Authority to allot and issue preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
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 BRANDS LTD Agenda Number: 703351572
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000PBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Re-elect James MacKenzie as a Director Mgmt For For
3 Approve the Remuneration Report Mgmt Against Against
4 Approve the Grant of Up to 1.87 Million Mgmt For For
Performance Rights to Sue Morphet, Chief
Executive Officer of the Company
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSION COMMENT. IF YOU
HAVE LREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 703735906
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 31 December
2011 and the reports of the Directors and
Auditors thereon
2 To declare a final dividend of 70.0 cent Mgmt For For
per share for the year ended 31 December
2011
3 To receive and consider the Remuneration Mgmt For For
Committee Report on directors' remuneration
for the year ended 31 December 2011
4 To elect Cormac McCarthy as a director who Mgmt For For
is recommended by the Board for election
5(a) To re-elect: Nigel Northridge Mgmt For For
5(b) To re-elect: Patrick Kennedy Mgmt For For
5(c) To re-elect: Tom Grace Mgmt For For
5(d) To re-elect: Stewart Kenny Mgmt For For
5(e) To re-elect: Jane Lighting Mgmt For For
5(f) To re-elect: Jack Massey Mgmt For For
5(g) To re-elect: Padraig O Riordain Mgmt For For
5(h) To re-elect: David Power Mgmt For For
5(i) To re-elect: William Reeve Mgmt For For
6 To authorise the directors to fix the Mgmt For For
remuneration of the Auditors for the year
ending 31 December 2012
7 That it is hereby resolved that the Mgmt For For
provision in Article 53(a) allowing for the
convening of an Extraordinary General
Meeting by at least fourteen Clear Days'
notice (where such meetings are not
convened for the passing of a special
resolution) shall continue to be effective
8 That the directors be and they are hereby Mgmt For For
generally and unconditionally authorised to
exercise all the powers of the Company to
allot relevant securities (within the
meaning of Section 20 of the Companies
(Amendment) Act 1983) up to an aggregate
nominal amount of EUR 1,691,113,
representing approximately one third of the
issued share capital of the Company at the
date of the notice containing this
resolution; provided that this authority
shall expire at the close of business on
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 save that the Company may
before such expiry make an offer or
agreement which would or might require
relevant securities to be allotted after
such expiry and the directors may allot
relevant securities in pursuance of such
offer or agreement as if the authority
hereby conferred had not expired
9 That for the purposes of Regulation 8(d) of Mgmt For For
the Articles of the Association of the
Company, the directors are hereby empowered
to allot equity securities (as defined in
Section 23 of the Companies (Amendment) Act
1983) for cash pursuant to and in
accordance with the provisions of their
authority pursuant to Section 20 of the
Companies (Amendment) Act 1983 as if
sub-section (1) of Section 23 of the
Companies (Amendment) Act 1983 did not
apply to any such allotment provided that,
pursuant to Regulation 8(d)(ii), the
maximum aggregate nominal value of shares
to which this authority relates shall be an
aggregate nominal value of EUR 240,383 or
five percent of the Company's issued
ordinary share capital at the close of
business on the date on which this
resolution shall be passed; and the
authority hereby conferred shall CONTD
CONT CONTD expire at the close of business on Non-Voting
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 unless previously renewed,
varied or revoked by the Company in general
meeting provided that the Company may make
before such expiry an offer or agreement
which would or might require equity
securities to be allotted after such expiry
and the directors may allot equity
securities in pursuance of such an offer or
agreement as if the authority hereby
conferred had not expired
10 That the Company and/ or any subsidiary Mgmt For For
(including a body corporate) of the Company
be generally authorised to make market
purchases or overseas market purchases (as
defined by Section 212 of the Companies Act
1990) of shares of any class of the Company
on such terms and conditions and in such
manner as the directors may from time to
time determine in accordance with and
subject to the provisions of the Companies
Act 1990 and to the restrictions and
provisions set out in Regulation 46(a) of
the Articles of Association of the Company
and that the authority hereby conferred
shall expire at the close of business on
the earlier of the date of the next Annual
General Meeting of the Company or 16
November 2013 unless, in any such case,
previously renewed, varied or revoked by
the Company in general meeting
11 That the re-issue price range at which any Mgmt For For
treasury share (as defined in Section 209
of the Companies Act 1990) for the time
being held by the Company may be re-issued
off market, shall be the price range set
out in Article 46(b) of the Articles of
Association of the Company; and the
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 16 November 2013 unless, in
any such case, previously renewed, varied
or revoked in accordance with the
provisions of Section 209 of the Companies
Act 1990
--------------------------------------------------------------------------------------------------------------------------
PAGESJAUNES, SEVRES Agenda Number: 703774340
--------------------------------------------------------------------------------------------------------------------------
Security: F6954U126
Meeting Type: MIX
Meeting Date: 06-Jun-2012
Ticker:
ISIN: FR0010096354
--------------------------------------------------------------------------------------------------------------------------
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
012/0427/201204271201852.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0518/201205181202760.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2011 as reflected in the
annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or sell shares of
PagesJaunes Groupe
O.6 Ratification of the cooptation of Mr. Mgmt For For
William Cornog as Board member
O.7 Deliberation pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code relating to
commitments benefiting Mr. Christophe
Pingard
E.8 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company while maintaining shareholders'
preferential subscription rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company with cancellation of
shareholders' preferential subscription
rights through public offering
E.10 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company with cancellation of
shareholders' preferential subscription
rights through offers pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.11 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase with or without
shareholders' preferential subscription
rights
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and securities
providing access to shares in case of
public exchange offer initiated by the
Company
E.13 Authorization to the Board of Directors to Mgmt Against Against
issue shares and securities giving access
to shares, in consideration for in-kind
contributions granted to the Company and
composed of equity securities or securities
giving access to capital
E.14 Overall limitation of authorizations Mgmt For For
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits or premiums
E.17 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases
reserved for members of the PagesJaunes
Group savings plan
E.18 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.19 Amendment to Article 9 of the Bylaws Mgmt Against Against
E.20 Amendment to Article 27 of the Bylaws Mgmt For For
E.21 Amendment to Article 28 of the Bylaws Mgmt For For
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 703716792
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of accountant auditors until Mgmt For For
the next AGM
2 Discussion of the auditors fees in 2011 Mgmt Abstain Against
3 Discussion of the financial statements and Mgmt Abstain Against
directors report for the year 2011
4.1 Re-election of the officiating director: Mgmt For For
I.Ben Dov
4.2 Re-election of the officiating director: Mgmt For For
S.Nass
4.3 Re-election of the officiating director: Mgmt For For
Y.Shachar
4.4 Re-election of the officiating director: Mgmt For For
A.Steinberg
4.5 Re-election of the officiating director: Mgmt For For
A.Zeldman
4.6 Approval of the payment to them of annual Mgmt For For
remuneration and meeting attendance fees
indemnity undertaking approval of insurance
cover without change
5 Re-appointment of M. Anghel as an external Mgmt For For
director for an additional 3 year statutory
period with entitlement to annual
remuneration and meeting attendance fees
and indemnity undertaking
6 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to D and O
liability exemption, insurance and
indemnity. The aggregate amount of all
indemnities is not limited in amount by the
articles
7 Approval of amendment of the 2004 share Mgmt Against Against
option plan so as to provide for a change
of control
8.1 Grant of indemnity undertakings to the Mgmt For For
following D and O: M. Anghel
8.2 Grant of indemnity undertakings to the Mgmt For For
following D and O: B. Ben Zeev
8.3 Grant of indemnity undertakings to the Mgmt For For
following D and O: O. Ronen
8.4 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Steinberg
8.5 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Zeldman
8.6 Grant of indemnity undertakings to the Mgmt For For
following D and O: I. Ben Dov
8.7 Grant of indemnity undertakings to the Mgmt For For
following D and O: S. Nass
8.8 Grant of indemnity undertakings to the Mgmt For For
following D and O: Y. Schahar
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 703678079
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
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 Re-appointment of Vivienne Cox Mgmt For For
15 Approval of report on directors Mgmt For For
remuneration
16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the ensuing year
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 703899673
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 703670100
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0321/201203211200990.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201324.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 showing a profit of EUR
444,119,935.37
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended December 31, 2011
O.3 Allocation of income Mgmt For For
O.4 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
O.5 Appointment of Mrs. Dominique Reiniche as Mgmt For For
Supervisory Board member
O.6 Appointment of Mr. Thierry Pilenko as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Jean-Louis Silvant Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Joseph F. Toot Jr. Mgmt For For
as Supervisory Board member
O.9 Renewal of term of Mr. Ernest-Antoine Mgmt For For
Seilliere as Supervisory Board member
O.10 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade its
own shares within the limit of 10% of
capital
E.11 Amendment to Article 10-I of the Statutes Mgmt For For
E.12 Authorization to reduce capital by Mgmt For For
cancellation of shares repurchased by the
Company within the limit of 10% of capital
E.13 Authorization granted to the Executive Mgmt Against Against
Board to carry out free allocations of
existing shares under performance
conditions
E.14 Delegation of authority granted to the Mgmt Against Against
Executive Board to issue share
subscription warrants during a period of
public offer on Company's shares
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 703737772
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 10-May-2012
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121717.P DF
1 Financial statements as of 31st December, Mgmt For For
2011. Inherent and consequent resolu tions
2 Appointment of two members of the Board of Mgmt For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Board of Statutory
Auditors: Appointment of the standing
members and alternate members: Presente d
by Camfin, Mediobanca, Edizione
Fondiaria-Sai, Allianz, Assicurazioni
Genera li, Intesa Sanpaolo, Sinpar e
Massimo Moratti: Effective Auditors: 1.
Enrico L aghi 2. Antonella Caru 3. Paolo
Domenico Sfameni. Alternate Auditors:
1.Umile Sebastiano Iacovino 2. Luigi Guerra
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Board of Statutory
Auditors: Appointment of the standing
members and alternate members: presente d
by presented by a group of national and
international institutional investor s:
Effective Auditors: 1. Fallacara Francesco.
Alternate Auditors: 1. Lorenzat ti Andrea
3.2 Board of Statutory Auditors: appointment of Mgmt For For
the Chairman
3.3 Board of Statutory Auditors: determination Mgmt For For
of the remuneration of the members
4 Remuneration Policy; consultation Mgmt Against Against
5 Three years (2012-2014) cash incentive plan Mgmt For For
for the Management of the Group. I nherent
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH LTD Agenda Number: 703746214
--------------------------------------------------------------------------------------------------------------------------
Security: G7131X107
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: VGG7131X1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements, Directors' Report and Auditors'
Report for the financial year ended 31
December 2011
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2011
3 To reappoint BDO LLP as auditors to hold Mgmt For For
office from the conclusion of the meeting
to the conclusion of the next meeting at
which the accounts are laid before the
Company
4 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
5 To approve the payment of the combined Mgmt For For
interim and final dividend for the year
ended 31 December 2011 of 16.5 EUR cents
per ordinary share of no par value payable
to those shareholders on the register at
the close of business on 27 April 2012
6 To re-elect Roger Withers, who retires by Mgmt For For
rotation as a Director
7 To give the Directors power to allot new Mgmt For For
ordinary shares of no par value in the
Company ("Ordinary Shares"} for cash,
pursuant to the authority conferred on them
by article 4 of the existing articles of
association of the Company (the "Existing
Articles"), provided that this power shall
be limited to the allotment of an aggregate
number of 14,466,875 Ordinary Shares
8 That, pursuant to section 184(1) of the Mgmt For For
British Virgin Islands Business Companies
Act, 2004, the Company be redomiciled and
continue as a company incorporated In the
Isle of Man under the Isle of Man Companies
Act 2006 (the "Act") with effect from the
date of issue of a certificate of
continuation by the Registrar of Companies
in the Isle of Man
9 Subject to the passing of the previous Mgmt For For
resolution, to adopt a new memorandum and
articles of association (the "New
Articles") under the Act. and give the
Directors authority to allot Ordinary
Shares for cash without first being
required to offer such securities to
existing members under the New Articles in
the same manner as under Resolution 7 above
10 Subject to the passing of the previous Mgmt For For
resolution, to authorise the Directors to
allot Ordinary Shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
7. 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.
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 703802884
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
3 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Comp
ensation as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703819550
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 JUN 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
JUN 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined management report for the
company and the corporate group, the
proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2011 (1 January 2011 through 31
December 2011)
2. Application of the balance sheet profit Non-Voting
3. Exoneration of the members of the executive Non-Voting
board
4. Exoneration of the members of the Non-Voting
supervisory board
5.a Election of the auditor for the fiscal year Non-Voting
2012: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
5.b The auditor for the audit like review of Non-Voting
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2012
6. Amendment of Art. 2 (business purpose) of Non-Voting
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 703730057
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416276.pdf
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2011
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Neil Douglas McGee as a Mgmt For For
Director
3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For
Director
3.c To elect Mr. Wan Chi Tin as a Director Mgmt For For
3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 703099487
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
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 10.06.2011, 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
16.06.2011. 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.
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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2010 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(2) of the German Commercial
Code
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR
3,098,173,842.03 as follows: Payment of a
dividend of EUR 1.14 per preferred share
Payment of a dividend of EUR 1.12 per
no-par share EUR 2,857,006,926.03 shall be
carried forward Ex-dividend and payable
date: June 30, 2011
3. Ratification of the acts of the Board of Non-Voting
MDs
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Appointment of auditors for the 2011 Non-Voting
financial year: KPMG
6. Election of Herman M.P. van Campenhout to Non-Voting
the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 703723608
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and the Financial Statements for the
year ended 31 December 2011 with the
related Auditor's Report
2 To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2011
3 To declare a final dividend of 17.24 pence Mgmt For For
per ordinary share of the Company for the
year ended 31 December 2011, which shall be
payable on 24 May 2012 to shareholders who
were on the register of members at the
close of business on 30 March 2012
4 To elect Mr Alexander Johnston as a Mgmt For For
director
5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
6 To re-elect Mr Keki Dadiseth as a director Mgmt For For
7 To re-elect Sir Howard Davies as a director Mgmt For For
8 To re-elect Mr Robert Devey as a director Mgmt For For
9 To re-elect Mr John Foley as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a Mgmt For For
director
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mr Paul Manduca as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a Mgmt For For
director
15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
16 To re-elect Mr Barry Stowe as a director Mgmt For For
17 To re-elect Mr Tidjane Thiam as a director Mgmt For For
18 To re-elect Lord Turnbull as a director Mgmt For For
19 To re-elect Mr Michael Wells as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as the Mgmt For For
Company's auditor until the conclusion of
the next general meeting at which the
Company's accounts are laid
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Political donations Mgmt For For
23 Renewal of authority to allot ordinary Mgmt For For
shares
24 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
25 That the Prudential International Mgmt For For
Savings-Related Share Option Scheme for
Non-Employees 2012 summarised in Appendix 2
to this Notice of Meeting, the rules of
which are produced by the Chairman for the
purpose of identification, be and is hereby
approved
26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights
27 Renewal of authority for purchase of own Mgmt For For
shares
28 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703411823
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905822 DUE TO RECEIPT OF PAST
RECORD DATE AND ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 Decision taking on: A. the spin off, Mgmt For For
pursuant to article 98 of law 4001/2011 and
any other provisions thereof, of the
segment of PPC S.A. Transmission Division
and its contribution to the pct 100
subsidiary company PPC Telecommunications
S.A. named according to law into
Independent Power Transmission Operator
S.A; B. the approval of the financial
statement of the spin off dated 1.1.2011;
C. the approval of the report for the
determination of the accounting value of
the transmission segment assets and
liabilities dated 15.9.2011 by the
chartered auditor accountant Mr. Vassilios
Kaminaris; and D. the approval of the draft
contract of spin off of the segment
2 Authorization of: A. executives of the Mgmt For For
company to sign the relative deed for the
spinoff of the segment of PPC S.A.
transmission division appointment of notary
public; and B. other persons of the company
to correct any omissions or inadvertent
errors, deal with pending issues and submit
the necessary documents to the management
and the register of Societes Anonymes
3 Other issues and announcements Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703589501
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 14-Feb-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of a new member representative of Mgmt For For
the minority shareholders on the board of
directors of PPC S.A., pursuant to the
Greek law, article 20, par. 1 and 2, and
articles 22 and 23 of the articles of
incorporation of the company, due
to the resignation of their representative
on the board
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703641868
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 APR 2012. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Decision taking on a. the spin off pursuant Mgmt For For
to article 123 of law 4001 2011 Greek
National Gazette a 179. 22.8.2001 and to
any other provisions thereof, as
applicable, of the contributed segment of
PPC S.A. distribution division, along with
PPC S.A's islands network operation
department, including the assets of
PPC S.A. and the relevant requirements and
obligations, which fall within the
competence of the above departments, with
the exception of the immovable and
fixed assets of the distribution network
and of the non interconnected
islands network, hereinafter referred to in
total, as PPC S.A. distribution segment,
and its contribution to the 100 pct
subsidiary company under the name PPC
Rhodes Societe Anonyme for the engineering
construction operation and exploitation
of Rhodes power plant and with distinctive
title CONTD
CONT CONTD PPC Rhodes S.A. named according to Non-Voting
law into Hellenic Electricity
Distribution Network Operator S.A., b. the
approval of the financial
statement of the spin off dated 31.12.2011,
c. the approval of the report for the
determination of the accounting value of
the assets and liabilities of the
distribution segment dated 28.02.2012 by
the chartered auditor accountant Mr.
Telemachos Georgopoulos, along with its
appendices and d. the approval of the draft
contract of spin off of the above segment
dated 28.02.2012
2. Authorization of a. executives of the Mgmt For For
company to sign the relative deed for the
spin off of PPC S.A. distribution segment
appointment of notary public and b.
other persons from the company in order to
correct any omissions or inadvertent
errors, deal with pending issues and submit
the necessary documents to the
management and the register of Societes
Anonymes
3. Other issues and announcements Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703878693
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 06 JULY 2012. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
1. Submission for approval of PPC S.A.'s stand Mgmt For For
alone and consolidated Financial Statements
for the 10th fiscal year (from 1.1.2011 to
31.12.2011), as well as approval of the
Unbundled Financial Statements pursuant to
article 20 of Law 3426/2005
2. No distribution of dividends for the fiscal Mgmt For For
year starting on 1.1.2011 and ending on
31.12.2011
3. Release of the members of the Board of Mgmt For For
Directors and of the certified
auditors-accountants from any
responsibility for compensation concerning
the fiscal year from 1.1.2011 to 31.12.2011
pursuant to article 35 of Codified Law
2190/1920
4. Approval of the appointment of a new Member Mgmt For For
of the Board of Directors and of its
capacity
5. Approval of the remuneration and Mgmt For For
compensation paid to the members of the
Board of Directors of the Company for the
fiscal year from 1.1.2011 to 31.12.2011 and
pre-approval of the gross remuneration and
compensation to be paid for the fiscal year
from 1.1.2012 to 31.12.2012
6. Adaptation of the Articles of Incorporation Mgmt For For
of PPC S.A. to the provisions of Law No
4001/2011 (National Official Gazette vol.
A' issue no 179/22.8.2011)-Amendments of
articles 3, 9, 11, 19, 19a, 32 and 36 of
the Articles of Incorporation and
Codification thereof
7. Approval of the appointment, pursuant to Mgmt For For
article 37 of L. 3693/2008, of the members
of the Audit Committee
8. Appointment of certified auditors for the Mgmt Against Against
fiscal year from 1.1.2012 to 31.12.2012,
pursuant to articles 31 and 32 of the
Articles of Incorporation of the Company
and approval of the certified auditors'
remuneration for the abovementioned fiscal
year
9. Announcements and other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUMA SE, HERZOGENAURACH Agenda Number: 703653178
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
09.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as per 31
December 2011, the annual reports for PUMA
SE and the PUMA Group as well as the report
of the Administrative Board
(Verwaltungsrat) and the report regarding
information as to takeovers and as to the
material criteria of the internal control-
and the risk management system as regards
the accounting process for the financial
year 2011
2. Appropriation of the balance sheet profit Mgmt For For
(dividend payment)
3. Approval of the acts of the Management Mgmt For For
Board (Vorstand) of PUMA Aktiengesellschaft
Rudolf Dassler Sport for the last financial
year until 25 July 2011
4. Approval of the acts of the Supervisory Mgmt For For
Board (Aufsichtsrat) of PUMA
Aktiengesellschaft Rudolf Dassler Sport for
the last financial year until 25 July 2011
5. Approval of the acts of the Administrative Mgmt For For
Board (Verwaltungsrat) of PUMA SE for the
first financial year starting on 25 July
2011
6. Approval of the acts of the Managing Mgmt For For
Directors (Geschaftsfuhrende Direktoren) of
PUMA SE for the first financial year
starting on 25 July 2011
7. Appointment of Deloitte & Touche GmbH as Mgmt For For
auditors for the annual financial
statements and the consolidated financial
statements for the financial year 2012
8.a Appointment of the members of the Mgmt For For
Administrative Board: Jochen Zeitz
8.b Appointment of the members of the Mgmt For For
Administrative Board: Francois-Henri
Pinault
8.c Appointment of the members of the Mgmt For For
Administrative Board: Thore Ohlsson
8.d Appointment of the members of the Mgmt For For
Administrative Board: Jean-Francois Palus
8.e Appointment of the members of the Mgmt Against Against
Administrative Board: Todd Hymel
8.f Appointment of the members of the Mgmt For For
Administrative Board: Michel Friocourt
8.2.a Appointment of the members of the Mgmt For For
Administrative Board: Bernd Illig
8.2.b Appointment of the members of the Mgmt For For
Administrative Board: Martin Koppel
8.2.c Appointment of the members of the Mgmt Against Against
Administrative Board: Guy Buzzard
9. Remuneration of the initial Administrative Mgmt For For
Board of PUMA SE
10. Cancellation of the existing Contingent Mgmt For For
Capital (Bedingtes Kapital)
11. Cancellation of the existing Authorized Mgmt For For
Capital I (Genehmigtes Kapital I), creation
of a new Authorized Capital I and
respective amendments of the articles of
association
12. Cancellation of the existing Authorized Mgmt For For
Capital II (Genehmigtes Kapital II),
creation of a new Authorized Capital II and
respective amendments of the articles of
association
13. Amendment of Sec. 5 paras. 3 and 4 of the Mgmt For For
articles of association
14. Amendments of Sec. 7 paras. 3 and 4 of the Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC Agenda Number: 703455697
--------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: GB0031552861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Financial Statements Mgmt For For
2 Re-appointment of Auditors: KPMG Audit Plc Mgmt For For
3 Determining Auditors' Remuneration Mgmt For For
4 Report on Directors' Remuneration Mgmt For For
5 Political donations Mgmt For For
6 That Stephen Billingham be elected as a Mgmt For For
Director of the Company
7 That Steve Dando be elected as a Director Mgmt For For
of the Company
8 That Roger Whiteside be re-elected as a Mgmt For For
Director of the Company
9 That Mark Pain be re-elected as a Director Mgmt For For
of the Company
10 That Ian Dyson be re-elected as a Director Mgmt For For
of the Company
11 That Ian Fraser be re-elected as a Director Mgmt For For
of the Company
12 Authority to allot shares Mgmt For For
13 Disapplication of pre emption rights Mgmt For For
14 Authority for market purchases Mgmt For For
15 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 703214572
--------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: OGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB0031552861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Demerger and the Demerger Mgmt For For
Dividend
2 To approve the amendments to the Punch Mgmt For For
Taverns Plc's Long-Term Incentive Plan 2008
and Share Bonus Plan
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 703352459
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.1 Elect Non-Executive Director Corinne Mgmt For For
Namblard
2.2 Re-elect Non-Executive Director Richard Mgmt For For
Goodmanson
2.3 Re-elect Non-Executive Director John Mgmt For For
Schubert
2.4 Re-elect Non-Executive Director Barbara Mgmt For For
Ward
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
CMMT IF CHAIRMAN OF THE MEETING OR KMP NAMED IN Non-Voting
REMUNERATION REPORT OR RELATED PARTIES IS
YOUR PROXY, THEY ARE NOT PERMITTED TO CAST
VOTES ON UNDIRECTED PROXIES HELD
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
LREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 703637477
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 To adopt the remuneration report Mgmt For For
3 To renew the Company's proportional Mgmt For For
takeover approval provisions
4.a To re-elect Ms B J Hutchinson as a director Mgmt For For
of the Company
4.b To re-elect Ms I F Hudson as a director of Mgmt For For
the Company
4.c To re-elect Ms I Y L Lee as a director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 703844882
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 991134 DUE TO RECEIPT OF S
UPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DIS
REGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 JUN 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA
TE FOR THIS MEETING IS 10 JUN 2012. THANK
YOU.
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income and dividends Mgmt For For
of EUR 1.05 per share
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Approve remuneration of supervisory board Mgmt For For
members
6 Ratify KPMG Austria AG as auditors Mgmt For For
7.1 Elect Heinrich Schaller as supervisory Mgmt For For
board member
7.2 Elect Guenther Reibersdorfer as supervisory Mgmt For For
board member
8 Authorize share repurchase program and Mgmt For For
reissuance or cancellation of repurchas ed
shares
9 Authorize repurchase of up to five percent Mgmt For For
of issued share capital for trading
purposes
10 Amend articles Re compliance with austrian Mgmt For For
company law amendment act 2011, com
pensation committee of supervisory board
11 Approve stock option plan for management Mgmt Against Against
board members
--------------------------------------------------------------------------------------------------------------------------
RALLYE SA, PARIS Agenda Number: 703730982
--------------------------------------------------------------------------------------------------------------------------
Security: F43743107
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000060618
--------------------------------------------------------------------------------------------------------------------------
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/ 0416/201204161201524.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/05 04/201205041202136.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income Mgmt For For
O.4 Payment of the dividend in shares Mgmt For For
O.5 Agreements pursuant to Article L.225-38 of Mgmt Against Against
the Commercial Code
O.6 Interim dividend in shares Mgmt For For
O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Andre Crestey as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jean Chodron de Mgmt For For
Courcel as Board member
O.10 Renewal of term of Mr. Jacques Dermagne as Mgmt For For
Board member
O.11 Renewal of term of Mr. Jacques Dumas as Mgmt For For
Board member
O.12 Renewal of term of Mr. Jean-Charles Naouri Mgmt For For
as Board member
O.13 Renewal of term of Mr. Christian Paillot as Mgmt For For
Board member
O.14 Renewal of term of the company Finatis as Mgmt For For
Board member
O.15 Renewal of term of the company Fonciere Mgmt For For
Euris as Board member
O.16 Renewal of term of the company Euris as Mgmt For For
Board member
O.17 Renewal of term of the company Eurisma as Mgmt For For
Board member
O.18 Renewal of term of the company Matignon Mgmt For For
Corbeil Centre as Board member
O.19 Renewal of term of Mr. Jean Levy as Censor Mgmt Against Against
O.20 Authorization for the Company to purchase Mgmt Against Against
its own shares
E.21 Authorization to reduce capital by Mgmt For For
cancellation of treasury shares
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 703696255
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements of the company for
the year ended 31 December 2011 together
with the Directors' Reports and the
Auditor's Report on the financial
statements
2 To declare a final dividend of USD 0.40 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2011
3 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
4 To re-elect Philippe Lietard as a director Mgmt For For
of the company
5 To re-elect Mark Bristow as a director of Mgmt For For
the company
6 To re-elect Graham Shuttleworth a director Mgmt For For
of the company
7 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company
8 To re-elect Christopher Coleman as a Mgmt For For
director of the company
9 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
10 To re-elect Karl Voltaire as a director of Mgmt For For
the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office unit the
conclusion of the next AGM of the company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
14 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
15 Awards of ordinary shares to non-executive Mgmt For For
directors
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for the company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MILANO Agenda Number: 703666618
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:https://materials.proxyvote.com/Approv
ed/99999Z/19840101/NPS_118775.PDF
A.1 Board of director's review of operations. Mgmt For For
Report of the board of statutory
auditors. Financial statements as at and
for the financial year ended 31st
December 2011. Relative and consequent
resolutions
A.2 Remuneration policies in accordance with Mgmt For For
article 123 TER of legislative decree
no. 58 98. Relative and consequent
resolutions
A.3 Proposal to authorise the purchase and Mgmt Against Against
utilization of treasury stock.
Relative and consequent resolutions
E.1 Grant of an authorisation to the board of Mgmt Against Against
directors in accordance with
articles 2420 TER and 2443 of the Italian
civil code for maximum amounts of EURO
80,000,000 and EURO 50,000,000
respectively. Consequent amendment to
article. 6 of the corporate bylaws,
relative and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 703689503
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962574 DUE TO CHANGE IN NAMES OF
DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Examination and approval, as the case may Mgmt For For
be, of the financial statements (balance
sheet, income statement, statement of
changes in total equity, statement of
recognized income and expense, cash flow
statement, and notes to financial
statements) and the directors' report of
Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
2 Examination and approval, as the case may Mgmt For For
be, of the consolidated financial
statements (consolidated balance sheet,
consolidated income statement, consolidated
overall income statement, consolidated
statement of changes in equity,
consolidated cash flow statement, and notes
to the consolidated financial statements)
and the consolidated directors' report of
the consolidated group of Red Electrica
Corporacion, S.A. for the year ended
December 31, 2011
3 Examination and approval, as the case may Mgmt For For
be, of the proposed distribution of income
at Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
4 Examination and approval, as the case may Mgmt For For
be, of the management carried out by the
board of directors of Red Electrica
Corporacion, S.A. in 2011
5.1 Reappointment of Mr. Jose Folgado Blanco as Mgmt For For
a Company Director
5.2 Appointment of Mr. Alfredo Parra Mgmt For For
Garcia-Moliner as a Company Director
5.3 Appointment of Mr. Francisco Ruiz Jimenez Mgmt For For
as a Company Director
5.4 Appointment of Mr. Fernando Fernandez Mgmt For For
Mendez de Andes as a Company Director
5.5 Appointment of Ms. Paloma Sendin de Caceres Mgmt For For
as a Company Director
5.6 Appointment of Ms. Carmen Gomez de Barreda Mgmt For For
Tous de Monsalve as a Company Director
5.7 Appointment of Mr. Juan Iranzo Martin as a Mgmt For For
Company Director
6 To reappoint PricewaterhouseCoopers Mgmt For For
Auditores, S.L., with taxpayer
identification number B-79031290, with
registered office in Madrid, at Paseo de la
Castellana, 43, 28046, registered at the
Madrid Commercial Registry (volume 9267,
sheet 75, section 3, page number 87.250-1,
entry number 1) and on the Official
Auditors' Register (ROAC) under number
S0242, as auditors of the parent company,
Red Electrica Corporacion, S.A., and of its
Consolidated Group, for a period of one (1)
year, comprising the 2012 fiscal year,
pursuant to the provisions of Article 264
of the Corporate Enterprises Law currently
in force
7.1 Amendment of the Corporate Bylaws in order Mgmt For For
to adapt them to the latest legislative
reforms in the area of corporate
enterprises and other amendments of style
and order to make the wording of the
Corporate Bylaws more precise: Amendment of
Articles 11 ("Shareholders' Meeting"), 12
("Types of Shareholders' Meeting"), 13
("Calls for Shareholders' Meetings"), 15
("Right to information and attendance at
Shareholders' Meetings"), 17 ("Presiding
panel, deliberations"), 17 Bis ("Absentee
Vote"), 21 ("Functioning of the Board of
Directors"), 32 ("Rules and method of
liquidation") of the Corporate Bylaws
7.2 Amendment to eliminate the submission to Mgmt For For
arbitration and replace it with submission
to the courts: Elimination of Article 34
("Resolution of Disputes") of the Corporate
Bylaws
8 Amendment of the regulations of the Mgmt For For
shareholders' meeting in order to (i) adapt
them to the latest legislative reforms in
the area of corporate enterprises and other
amendments of style and order to make the
wording of the regulations of the
shareholders' meeting more precise
9.1 Authorization for the derivative Mgmt For For
acquisition of treasury stock by the
Company or by companies of the Red
Electrica Group, and for the direct award
of treasury stock to employees and
Executive Directors of the Company and of
the companies of the Red Electrica Group,
as compensation
9.2 Approval of a Compensation Plan for members Mgmt For For
of Management and the Executive Directors
of the Company and of the companies of the
Red Electrica Group
9.3 Revocation of previous authorizations Mgmt For For
10.1 Approval of the Annual Report on Directors' Mgmt For For
Compensation at Red Electrica Corporacion,
S.A.
10.2 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2011
11 Ratification of the creation of the company Mgmt For For
website
12 Delegation of authority to fully implement Mgmt For For
the resolutions adopted at the
shareholders' meeting
13 Information to the shareholders' meeting on Non-Voting
the 2011 annual corporate governance report
of Red Electrica Corporacion, S.A.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 703631348
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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
012/0229/201202291200556.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201135.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements
O.2 Approval of the corporate financial Mgmt For For
statements
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Statutory Auditors' report on elements used Mgmt For For
in determining the remuneration of profit
participation certificate
O.6 Renewal of term of Mr. Charles de Croisset Mgmt For For
as Board member
O.7 Renewal of term of Mr. Thierry Desmaret as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean-Pierre Garnier Mgmt For For
as Board member
O.9 Renewal of term of Mr. Luc Rousseau as Mgmt For For
Board member, representative of the
State
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to cancel repurchased shares Mgmt For For
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital
while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital with
cancellation of shareholders'
preferential subscription rights as part of
public offers
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to capital with
cancellation of preferential
subscription rights through private
investment 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 issue common shares and
securities providing access to capital in
case of public exchange offer
initiated by the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares, in
consideration for in-kind contributions
granted to the Company and composed of
shares or securities providing access to
the capital of another company (except
in the case of a public exchange offer
initiated by the Company)
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves or profits or
premiums
E.18 Delegation of authority to the Board of Mgmt For For
Directors to carry out a capital
increase reserved for employees
O.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 UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA, MADRID Agenda Number: 703752077
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Ma nagement
Report of Repsol YPF, S.A., the
Consolidated Annual Financial Stateme nts
and Consolidated Management Report, for
fiscal year ended 31 December 2011 , and
the proposal for the application of
earnings
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directo rs of
Repsol YPF, S.A. during 2011
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol YPF, S.A. and its Consolidated G
roup for fiscal year 2012
4 Modification of Articles 19, 20, 28 and 47 Mgmt For For
and addition of a new Article 45 bi s of
the Bylaws; and modification of Articles 5,
6, 8 and 14 of the Regulation s of the
General Shareholders' Meeting to adjust the
Company's corporate gover nance regulations
to the recent changes in law
5 Modification of Articles 27, 32, 37, 39 and Mgmt For For
addition of a new Article 45ter of the
Bylaws to improve the functioning of the
Board of Directors and other asp ects of
the Company's corporate governance
6 Modification of Article 22 and addition of Mgmt For For
new Articles 22bis and 44bis of the
Bylaws; and modification of Articles 3, 9
and 13 of the Regulations of the Ge neral
Shareholders' Meeting to reinforce the
protection of the Company against
conflicts of interest
7 Re-election of Mr. Isidro Faine Casas as Mgmt For For
Director
8 Re-election of Mr. Juan Maria Nin Genova as Mgmt For For
Director
9 Stock Acquisition Plan 2013-2015 Mgmt For For
10 Increase of share capital in an amount Mgmt For For
determinable pursuant to the terms of t he
resolution, by issuing new common shares
having a par value of one (1) euro each,
of the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling t
he scrip dividend rights to the Company
itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Executive Commi ttee, to
fix the date the increase is to be
implemented and the terms of the i ncrease
in all respects not provided for by the
General Meeting, all in accord ance with
article 297.1.(a) of the Companies Act.
Application for official lis ting of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous Market and
on the Buenos Aires stock exchange
11 Second capital increase in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro e ach,
of the same class and series as those
currently in circulation, charged t o
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company
itself or on the market. Delegation of a
uthority to the Board of Directors or, by
delegation, to the Executive Committ ee, to
fix the date the increase is to be
implemented and the terms of the inc rease
in all respects not provided for by the
General Meeting, all in accordan ce with
article 297.1.(a) of the Companies Act.
Application for official listi ng of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia st ock
exchanges through Spain's stock exchange
Market and on the Buenos Aires st ock
exchange
12 Modify the corporate name of the Company Mgmt For For
and subsequent modification of Articl e 1
of the Bylaws
13 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed rate, convert ible
and/or exchangeable securities for company
shares or exchangeable for sha res in other
companies, as well as warrants (options to
subscribe new shares o r to acquire shares
in circulation of the company or other
companies). Fixing the criteria to
determine the bases and modes of conversion
and/or exchange an d attribution to the
Board of Directors of the powers to
increase capital by t he amount necessary,
as well as to totally or partially exclude
the pre-emptiv e subscription rights of the
shareholders of said issues. Authorisation
for th e company to guarantee securities
issued by its subsidiaries. To leave
without effect, in the portion not used,
the sixteenth B) resolution of the General
S hareholders' Meeting held on 15 April
2001
14 Ratification of the creation of the Mgmt For For
Company's corporate website www.repsol.com
15 Advisory vote on the Report on the Mgmt Against Against
Remuneration Policy for Directors of Repsol
YPF, S.A. for 2011
16 Delegation of powers to supplement, Mgmt For For
develop, execute, rectify and formalize th
e resolutions adopted by the General
Shareholders' Meeting. During the AGM sha
reholders will be informed on the
modification of the Regulations of the
Board of Directors, pursuant to Article
528 of the Companies Act and on the authori
zation for the Board of Directors to enter
into related party transactions, pu rsuant
to Article 22.2.(c) of the Regulations of
the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 703405945
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL AND YOU COMPLY
WITH THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Re-election of Mr Thomas Cummings Ford as a Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 703883214
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Designate multiple Mgmt For For
series for the Class 7 Preferred Shares and
the Class 8 Preferred Shares without
changing the total number of authoriz ed
shares in each class, Reduce the total
number of authorized shares for the Class 4
through Class 6 Preferred Shares, resulting
in reducing the total numb er of authorized
shares to 7,574,520,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703882541
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 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 at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
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.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROUND ONE CORPORATION Agenda Number: 703903434
--------------------------------------------------------------------------------------------------------------------------
Security: J6548T102
Meeting Type: AGM
Meeting Date: 23-Jun-2012
Ticker:
ISIN: JP3966800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 703755112
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the accounts for the Mgmt For For
financial year ended 31 December 2011 and
the reports of the directors and auditors
thereon
2 To approve the Remuneration Report Mgmt For For
contained within the Report and Accounts
for the financial year ended 31 December
2011
3 To elect Alison Davis as a director Mgmt For For
4 To elect Tony Di Iorio as a director Mgmt For For
5 To elect Baroness Noakes as a director Mgmt For For
6 To re-elect Sandy Crombie as a director Mgmt For For
7 To re-elect Philip Hampton as a director Mgmt For For
8 To re-elect Stephen Hester as a director Mgmt For For
9 To re-elect Penny Hughes as a director Mgmt For For
10 To re-elect Joe MacHale as a director Mgmt For For
11 To re-elect Brendan Nelson as a director Mgmt For For
12 To re-elect Art Ryan as a director Mgmt For For
13 To re-elect Bruce Van Saun as a director Mgmt For For
14 To re-elect Philip Scott as a director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
17 To renew the directors' authority to allot Mgmt For For
securities
18 To renew the directors' authority to allot Mgmt For For
shares on a non pre-emptive basis
19 To sub-divide and consolidate the ordinary Mgmt For For
share capital
20 To amend the articles of association Mgmt For For
21 To renew authority to grant rights to Mgmt For For
convert B Shares
22 To renew authority to grant rights to Mgmt For For
convert B Shares on a non pre-emptive basis
23 To amend the rules of The Royal Bank of Mgmt For For
Scotland Group plc 2007 Sharesave Plan and
The Royal Bank of Scotland Group plc 2007
Irish Sharesave Plan
24 To permit the holding of General Meetings Mgmt For For
at 14 days' notice
25 To authorise political donations and Mgmt For For
expenditure by the Group in terms of
Section 366 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2011,
together with the Directors' report and the
Auditors' report on those accounts, be
received
2 That the Remuneration Report for the year Mgmt For For
ended December 31, 2011, set out in the
Annual Report and Accounts 2011 and
summarised in the Annual Review and Summary
Financial Statements 2011, be approved
3 That Sir Nigel Sheinwald be appointed as a Mgmt For For
Director of the Company with effect from
July 1, 2012
4 That Josef Ackermann be re-appointed as a Mgmt For For
Director of the Company
5 That Guy Elliott be re-appointed as a Mgmt For For
Director of the Company
6 That Simon Henry be re-appointed as a Mgmt For For
Director of the Company
7 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
8 That Gerard Kleisterlee be re-appointed as Mgmt For For
a Director of the Company
9 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
10 That Jorma Ollila be re-appointed as a Mgmt For For
Director of the Company
11 That Linda G. Stuntz be re-appointed as a Mgmt For For
Director of the Company
12 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
13 That Peter Voser be re-appointed as a Mgmt For For
Director of the Company
14 That Hans Wijers be re-appointed as a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditors of the Company to
hold office until the conclusion of the
next AGM of the Company
16 That the Board be authorised to determine Mgmt For For
the remuneration of the Auditors for 2012
17 That the Board be generally and Mgmt For For
unconditionally authorised, in substitution
for all subsisting authorities, to allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company, up to an
aggregate nominal amount of EUR 147
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the earlier of the close of
business on August 22, 2013 and the end of
the next AGM of the Company (unless
previously renewed, revoked or varied by
the Company in general meeting) but, in
each case, during this period the Company
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
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 703644484
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 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 and
group annual report and the proposal of the
Board of MDs on the appropriation of the
distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
1,229,786,869.53 as follows: Payment of a
dividend of EUR 2 per no-par share EUR
892,779.53 shall be carried forward
Ex-dividend and payable date: April 20,
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: PricewaterhouseCoopers AG,
Frankfurt
6. Appointment of auditors for the review of Mgmt For For
the financial report for the first half of
the 2012 financial year:
PricewaterhouseCoopers AG, Essen
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 703776128
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 703567719
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts for Mgmt For For
the year ended 30 September 2011 and the
Reports of the Directors and Auditors
2 To declare a final dividend of 7.07 pence Mgmt For For
per 1p ordinary share for the year ended
30 September 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr P S Harrison as a director Mgmt For For
5 To re-elect Mr A J Hobson as a director Mgmt For For
6 To re-elect Ms T Ingram as a director Mgmt For For
7 To re-elect Ms R Markland as a director Mgmt For For
8 To re-elect Mr I Mason as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors to the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the
Company
12 To approve the Remuneration Report Mgmt For For
13 To authorise the directors to allot shares Mgmt For For
14 To empower the directors to allot equity Mgmt For For
securities for cash
15 To grant authority to the Company to make Mgmt For For
market purchases
16 To allow general meetings (other than Mgmt For For
annual general meetings) to be called on
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 703731100
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 03.05.2012 , 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
09.05.2012. 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) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 27,100,000 as
follows: payment of a dividend of EUR 0.45
per no-par share EUR 56,350 shall be
carried forward ex-dividend and payable
date: May 25, 2012
3. Ratification of the acts of the board of Mgmt For For
MDs
4. Ratification of the acts of the supervisory Mgmt For For
board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hanover
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the articles of association. The existing
authorized capital 2009 shall be revoked.
The board of MDs shall be authorized, with
the consent of the supervisory board, to
increase the share capital by up to EUR
80,807,636.65 through the issue of up to
30,048,500 new bearer no-par shares against
contributions in cash and/or kind, on or
before may 23, 2017 (authorized capital
2012). Shareholders shall be granted
subscription rights except for the issue of
shares against contributions in kind, for
residual amounts, for the granting of such
rights to holders of conversion or option
rights, for a capital increase of up to 10
pct. of the share capital against
contributions in cash if the shares are
issued at a price not materially below
their market price, and for the issue of
employee shares of up to 5 pct. of the
share capital
7. Resolution on the authorization to issue Mgmt For For
convertible bonds, warrant bonds,
profit-sharing rights and/or participating
bonds (together: bonds), the creation of
contingent capital, and the corresponding
amendment to the articles of association.
The authorization given by the
shareholders' meeting of June 8, 2010 to
issue bonds and create contingent capital
shall be revoked. The board of MDS shall be
authorized, with the consent of the
supervisory board, to issue bearer bonds of
up to EUR 1,000,000,000 conferring
conversion and/or option rights for shares
of the company, on or before may 23, 2017.
Shareholders shall be granted subscription
rights except for residual amounts, for the
issue of bonds conferring conversion and/or
option rights for shares of the company of
up to 10 pct. of the share capital at a
price not materially below their
theoretical market value, and for the
granting of such rights to holders of
conversion or option rights. Shareholders'
subscription rights shall also be excluded
for the issue of profit-sharing rights
and/or participating bonds which do not
confer conversion or option rights but have
debenture-like features. the company's
share capital shall be increased
accordingly by up to EUR 80,807,636.65
through the issue of up to 30,048,500 new
bearer no-par shares, insofar as conversion
and/or option rights are exercised
(contingent capital 2012)
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703908713
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SANRIO COMPANY,LTD. Agenda Number: 703884747
--------------------------------------------------------------------------------------------------------------------------
Security: J68209105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3343200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class B Shares
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 Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt For For
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt For For
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Colin Hood Mgmt For For
9 Re-appoint Gregor Alexander Mgmt For For
10 Re-appoint Alistair Phillips-Davies Mgmt For For
11 Re-appoint Lady Rice Mgmt For For
12 Re-appoint Rene Medori Mgmt For For
13 Re-appoint Richard Gillingwater Mgmt For For
14 Re-appoint Thomas Thune Anderson Mgmt For For
15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
16 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
17 Authorise allotment of shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
20 To approve 14 days' notice of general Mgmt For For
meetings
21 Approve the renewal of the 2001 Sharesave Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 703894469
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Partial Allocation of Capital Mgmt For For
Reserve to Capital Surplus and the Others
2 Amend Articles to: Change Company's Mgmt For For
Location to Kotoh, Tokyo, Eliminate
Articles Related to Class Shares and Class
Shareholders Meetings
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 703854996
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703779376
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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
4 Entrusting to the Company's Board of Mgmt For For
Directors determination of the subscripti
on requirements for the share subscription
rights, as stock options for stock- linked
compensation issued to the executive
officers of the Company, as well a s the
directors and executive officers of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SGL CARBON SE, WIESBADEN Agenda Number: 703697562
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0007235301
--------------------------------------------------------------------------------------------------------------------------
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 19 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of SGL CARBON SE and t
he approved consolidated financial
statements for the year ended December 31,
2011, the consolidated management report of
SGL CARBON SE and the Group for th e fiscal
year 2011, the report of the Supervisory
Board, the report of the Exe cutive
Committee pursuant to sections 289 (4) and
315 (4) of the German Commer cial Code
(Handelsgesetzbuch - HGB) as well as the
proposal by the Executive C ommittee on the
appropriation of net income
2. Resolution on the appropriation of the net Mgmt For For
income for fiscal year 2011
3. Resolution approving the actions of the Mgmt For For
Executive Committee during fiscal year
2011
4. Resolution approving the actions of the Mgmt For For
Supervisory Board during fiscal year 2 011
5. The Supervisory Board proposes, upon the Mgmt For For
Audit Committee's recommendation, the
appointment of Ernst & Young GmbH,
Wirtschaftsprufungsgesellschaft, Eschborn/
Frankfurt am Main as auditors and Group
auditors for fiscal year 2012
6. Resolution on the cancellation of the Mgmt Against Against
existing Authorized Capital I, creation of
a new Authorized Capital I with the right
to exclude subscription rights an d
amendments of the Articles of Association
in Article 3 (6) and Article 3 (11 )
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 703755251
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 703931572
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 703648658
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
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 and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 703305020
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended 30 June 2011 and the
Auditor's Report thereon
2 To declare a final tax exempt dividend Mgmt For For
amounting to 15 cents per share for the
financial year ended 30 June 2011. (2010:
15.75 cents per share)
3 To re-appoint Mr Robert Owen as a director Mgmt For For
of the Company pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore, to hold such office from the
date of this Annual General Meeting until
the next Annual General Meeting of the
Company
4 To re-elect Mr Lee Hsien Yang, who will be Mgmt For For
retiring by rotation under Article 99A of
the Company's Articles of Association (the
"Articles") and who, being eligible,
offers himself for re-election as a
director of the Company
5 To re-elect Ms Jane Diplock, who will cease Mgmt For For
to hold office under Article 104 of the
Articles and who, being eligible, offers
herself for re-election as a director of
the Company
6 To approve the sum of SGD 750,000 to be Mgmt For For
paid to the Chairman as director's fees,
and the provision to him of transport
benefits, including a car and a driver,
for the financial year ending 30 June 2012
7 To approve the sum of up to SGD 1,400,000 Mgmt For For
to be paid to all directors (other than
the Chief Executive Officer) as directors'
fees for the financial year ending 30
June 2012. (2011: up to SGD 1,200,000)
(Please see explanatory notes)
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the Company and to authorise
the directors to fix their remuneration
9 That Mr Quah Wee Ghee be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
10 That Mr Davinder Singh be and is hereby Mgmt For For
appointed as a director of the
Company pursuant to Article 104 of the
Articles
11 That authority be and is hereby given to Mgmt For For
the directors of the Company to: a) i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
directors may in their absolute discretion
deem fit; and b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares
in pursuance of any Instrument made or
granted by the directors while this
Resolution was in force, CONTD
CONT CONTD provided that:1) the aggregate number Non-Voting
of shares to be issued pursuant to this
Resolution (including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) does not
exceed 50 per cent of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as
calculated in accordance with sub-paragraph
2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the
Company (including shares to be issued in
pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 10 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with
sub-paragraph 2) below); 2) (subject to
such manner of calculation as may CONTD
CONT CONTD be prescribed by the Singapore Non-Voting
Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under sub-paragraph 1) above, the
percentage of issued shares shall be
based on the total number of issued shares
(excluding treasury shares) in the
capital of the Company at the time this
Resolution is passed, after adjusting for:
i) new shares arising from the conversion
or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and ii) any subsequent bonus
issue or consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for CONTD
CONT CONTD the time being in force (unless such Non-Voting
compliance has been waived by the Monetary
Authority of Singapore) and the Articles of
Association for the time being of the
Company; and4) (unless revoked or varied by
the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 703305727
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 703425771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a Final Dividend and a Special Mgmt For For
Dividend
3.i To re-appoint Cham Tao Soon as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
3.ii To re-appoint Ngiam Tong Dow as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
4.i To re-elect Willie Cheng Jue Hiang as a Mgmt For For
Director pursuant to Articles 111 and 112
4.ii To re-elect Sum Soon Lim as a Director Mgmt For For
pursuant to Articles 111 and 112
4.iii To re-elect Yeo Ning Hong as a Director Mgmt For For
pursuant to Articles 111 and 112
5 To re-elect Lee Boon Yang as a Director Mgmt For For
pursuant to Articles 115
6 To approve Directors' fees of up to SGD Mgmt For For
1,350,000 for the financial year
ending 31 August 2012 (2011: up to SGD
1,300,000)
7 To appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt Against Against
to allot and issue shares in
accordance with the provisions of the SPH
Performance Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt For For
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt For For
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 703635079
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
for the financial year ended 31
December 2011 together with the reports of
the Directors and auditors thereon
2 To approve the Remuneration Report of the Mgmt Abstain Against
Directors for the financial year ended
31 December 2011
3 To declare a final dividend of 10.80 US Mgmt For For
cents per Ordinary Share in respect of the
year ended 31 December 2011 payable on 9
May 2012 to shareholders on the register of
the Company at the close of business on 20
April 2012
4 To re-elect Ian E Barlow as a Director of Mgmt For For
the Company
5 To re-elect Prof Genevieve B Berger as a Mgmt For For
Director of the Company
6 To re-elect Olivier Bohuon as a Director of Mgmt For For
the Company
7 To re-elect Sir John Buchanan as a Director Mgmt For For
of the Company
8 To re-elect Adrian Hennah as a Director of Mgmt For For
the Company
9 To re-elect Dr Pamela J Kirby as a Director Mgmt For For
of the Company
10 To re-elect Brian Larcombe as a Director of Mgmt For For
the Company
11 To re-elect Joseph C Papa as a Director of Mgmt For For
the Company
12 To re-elect Ajay Piramal as a Director of Mgmt For For
the Company
13 To re-elect Richard De Schutter as a Mgmt For For
Director of the Company
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors of the
Company
16 To renew the authorisation of the Directors Mgmt For For
generally and unconditionally for the
purposes of section 551 of the Companies
Act 2006 (the "Act"), as permitted
by the Company's Articles of Association,
to exercise all the powers of the
Company to allot shares and grant rights to
subscribe for, or convert any security
into, shares in the Company up to an
aggregate nominal amount (within the
meaning of section 551(3) and (6) of the
Act) of USD 59,723,036. Such
authorisation shall expire at the
conclusion of the Annual General Meeting
of the Company in 2013 or on 30 June 2013,
whichever is earlier (save that the
Company may before such expiry make any
offer or agreement which would or
might require shares to be allotted or
rights to be granted, after such expiry
and the Directors may allot shares, or
grant rights to subscribe CONTD
CONT CONTD for or to convert any security into Non-Voting
shares, in pursuance of any such offer
or agreement as if the authorisations
conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan Mgmt For For
(2012) (the "UK Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set
out in the appendix to the notice of this
meeting be and is hereby approved and
established; and (b) the Directors be and
are hereby authorised to make such
amendments to the rules of the UK Plan as
the Directors consider necessary or
desirable to obtain or maintain HM Revenue
& Customs approval to the UK Plan or to
take account of any comments of HM
Revenue & Customs or changes to the
legislation affecting the UK Plan
18 That, (a) The Smith & Nephew International Mgmt For For
Sharesave Plan (2012) (the
"International Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set out in
the appendix to the notice of this
meeting be and is hereby approved and
established; (b) the Directors be and
are hereby authorised to exercise the
powers of the Company to establish other
plans or sub-plans based on the
International Plan but modified to take
account of local tax, local social security
contributions or local insurance
contributions, exchange control or
securities laws, provided that any shares
issued or which might be issued under any
such other plan or sub-plan are treated as
counting against the overall limitations on
the CONTD
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c) without
limitation to the above, the Smith & Nephew
French Sharesave Sub-Plan (the "French
Sub-Plan"), a copy of the rules of which
has been produced to the meeting and
initialled by the Chairman for the purposes
of identification, be and is
hereby approved and established as a
sub-plan of the International Plan and
the Directors be and are hereby authorised
to make such amendments to the rules of the
French Sub-Plan as the Directors consider
necessary or desirable to allow options
granted under the French Sub-Plan to
qualify for and be eligible to the specific
tax and social security treatment in France
applicable to share options granted under
Sections L.225-177 to L.225-186-1 of
the French Code of Commerce, as amended and
restated from time to CONTD
CONT CONTD time (French-qualified Options or Non-Voting
Options)
19 That, subject to the passing of resolution Mgmt For For
16, the Directors be and are hereby
given power to allot equity securities of
the Company (as defined in section 560 of
the Act) for cash under the authority given
by resolution 16 and to sell Ordinary
Shares (as defined in section 560(1) of the
Act), and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act, free of the restriction in Section
561(1) of the Act, such power to be
limited: (a) to the allotment of equity
securities in connection with an offer of
equity securities to Ordinary Shareholders
(excluding any shareholder holding
shares as treasury shares) where the
equity securities respectively attributable
to the interests of all Ordinary
Shareholders are proportionate (as nearly
as may be) to the respective number CONTD
CONT CONTD of Ordinary Shares held by them Non-Voting
subject only to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
fractional elements, record dates, legal or
practical problems arising in any
territory or by virtue of shares being
represented by depositary receipts,
the requirements of any regulatory body or
stock exchange, or any other matter; and
(b) to the allotment (otherwise than under
paragraph (a) above) of equity
securities up to an aggregate nominal
amount of USD 9,561,682, provided
that such authorisation shall expire at the
conclusion of the Annual General Meeting of
the Company in 2013 or on 30 June 2013 if
earlier, save that the Company may
before such expiry make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and CONTD
CONT CONTD the Directors may allot securities in Non-Voting
pursuance of such offer or agreement
as if the power conferred hereby had not
expired
20 That the Company is 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(4) of the Act) of any of its ordinary
shares of 20 US cents each in the capital
of the Company on such terms and in such
manner as the Directors may from time to
time determine, and where such shares are
held as treasury shares, the Company may
use them for the purposes of its employee
share plans, provided that: (a) the maximum
number of Ordinary Shares which may be
purchased is 95,616,815 representing
approximately 10% of the issued ordinary
share capital as at 21 February 2012; (b)
the minimum price that may be paid for each
Ordinary Share is 20 US cents which amount
is exclusive of expenses, if any; (c) the
maximum price (exclusive of expenses) that
may be paid CONTD
CONT CONTD for each Ordinary Share is an amount Non-Voting
equal to the higher of: (i) 105% of the
average of the middle market quotations for
the Ordinary Shares of the Company as
derived from the Daily Official List of the
London Stock Exchange plc for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (ii) that stipulated by
article 5(1) of the EU Buyback and
Stabilisation Regulations 2003
(No.2273/2003) (d) unless previously
renewed, revoked or varied, this authority
shall expire at the conclusion of the
Annual General Meeting of the Company in
2013 or on 30 June 2013, whichever is the
earlier; and (e) the Company may, before
this authority expires, make a contract
to purchase Ordinary Shares that would or
might be executed wholly or partly after
the expiry of this authority, CONTD
CONT CONTD and may make purchases of Ordinary Non-Voting
Shares pursuant to it as if this
authority had not expired
21 That a general meeting of the Company other Mgmt For For
than an Annual General Meeting may be
held on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 3 AND
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 05-Dec-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For
Bylaws of Snam Rete Gas S.p.A., of the
transfer of the gas transportation,
dispatching, remote control and metering
business to the subsidiary company Snam
Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company Mgmt For For
by-laws
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2011 reports of:
board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Mgmt For For
O.3 Remuneration policy as per art. 123 ter of Mgmt For For
law decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNS REAAL N.V. Agenda Number: 703657099
--------------------------------------------------------------------------------------------------------------------------
Security: N8126Z109
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000390706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 The annual report the treatment of the Non-Voting
written report of the board of
directors
3 Corporate governance Non-Voting
4 The adoption of the financial statements of Mgmt For For
SNS Reaal NV (the company) for the year
2011
5 The reserve and dividend policy the Non-Voting
treatment of the reserves and dividend
policy and the justification of this policy
by the board of directors
6 The discharge of current and former members Mgmt For For
of the board of directors during fiscal
year 2011 who were in office for their
management in the financial year 2011
7 The discharge of current and former members Mgmt For For
of the supervisory board during the
fiscal year 2011 were in office for their
supervision of the board for the year
2011
8(A) The appointment of the executive board as Mgmt For For
the body authorized to resolve to issue
of ordinary shares and grant rights to
subscribe for ordinary shares
8(B) The appointment of the executive board as Mgmt For For
the body authorized to resolve to limit
or exclude the shareholders' pre-emptive in
connection with the implementation
of the issue under a set of ordinary shares
and the granting of rights thereto
9 The authorization of the board of directors Mgmt For For
to purchase ordinary shares in the
capital of the company
10 The composition of the board of directors Non-Voting
notification of the supervisory board
of the proposed reappointment of Mr FKV
Lamp member of the board and chief
financial and risk officer of the company
11 Composition of the supervisory board Mgmt For For
reappointment of Mrs. H.W.P.M.A.
Verhagen member of the supervisory board
12 Any other business Non-Voting
13 Closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 703745060
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961557 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
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/ 0420/201204201201667.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Allocation of income for the financial year Mgmt For For
2011
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.4 Regulated agreements and commitments Mgmt Against Against
O.5 Renewal of term of Mr. Michel Cicurel as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Nathalie Rachou as Mgmt For For
Board member
O.7 Appointment of Mr. Yann Delabriere as Board Mgmt For For
member
O.8 Appointment of Mr. Thierry Martel as Board Mgmt For For
member
O.9 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Audi tor
O.10 Renewal of term of the company Deloitte et Mgmt For For
Associes as principal Statutory Aud itor
O.11 Appointment of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.12 Appointment of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares with in
the limit of 5% of capital
E.14 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase while
maintaining preferential subscription righ
ts (i) by issuing common shares or any
securities providing access to capital of
the Company or its subsidiaries for a
maximum nominal amount of share issua nce
of EUR 485 million, or 49.99% of capital
with the amounts set in the 15th, 16th,
17th , 19th and 20th resolutions being
deducted from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of EUR 550 million
E.15 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase with
cancellation of preferential subscription r
ights by issuing common shares or any
securities providing access to capital o f
the Company or its subsidiaries for a
maximum nominal amount of share issuan ce
of EUR 145 million, or 14.95% of capital
with the amount set in the 14th re solution
being deducted from this amount, and the
amounts set in the 16th and 17th
resolutions being deducted from this amount
E.16 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to incre
ase the number of issuable securities in
case of surplus demand following a ca pital
increase with or without preferential
subscription rights within the lim its of
15% of the original issuance and overall
limitations established under the 14th and
15th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase within the
limits of 10% of capital and overall
limitations established under the 14th and
15th resolutions, in consideration for
in-kind contributions granted to the
Company and composed of equity securi ties
or securities providing access to capital,
outside of a public exchange o ffer
E.18 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out the issuance of securities other than
shares, entitling to the allotmen t of debt
securities and shall not giving rise to the
Company's capital increa se
E.19 Delegation granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry ou
t a capital increase or sale of shares
reserved for members of a Company or Gr oup
Savings Plan within the limits of 3% of
capital and the overall limitation
established under the 14th resolution
E.20 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry
out free allocations of performance shares
existing or to be issued within th e limits
of 2% of capital and the overall limitation
established under the 14t h
resolution-including a maximum of 0.1% for
corporate officers
E.21 Authorization granted to the Board of Mgmt For For
Directors to replace the financial perfo
rmance condition of the Plan of November 2,
2010 for free allocation of shares to all
employees
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of t he
Company within the limit of 5% per 24-month
period
E.23 Powers to carry out all legal formalities Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: (Not approved by t he
Board of Directors): Changing the
governance and management structure of th e
company into a Supervisory Board and
Executive Board
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 703687458
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
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 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 19 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. Submission of the approved annual financial Non-Voting
statements of Software AG per December 31,
2011 together with the management report as
well as the approved consolidated financial
statements per December 31, 2011 and the
group management report and the explanatory
report of the Executive Board concerning
the information provided in the management
report pursuant to section 289 (4, 5), 315
(4) of the German Commercial Code ("HGB"),
as well as the report of the Supervisory
Board for fiscal year 2011
2. Resolution on the use of the Mgmt For For
non-appropriated balance sheet profits
3. Resolution on ratifying the actions of the Mgmt For For
Executive Board members for fiscal year
2011
4. Resolution on ratifying the actions of the Mgmt For For
Supervisory Board members for fiscal year
2011
5. Appointment of the annual financial Mgmt For For
statements auditor for fiscal year 2012:
BDO AG Wirtschaftsprufungsgesellschaft,
Hamburg
6. Reduction of conditional capital in section Mgmt For For
5 para. 4 of the Articles and Memorandum of
Association and the related amendments to
the Articles and Memorandum of Association
7. Amendment of, and addition to section 5 of Mgmt For For
the Articles and Memorandum of
Association/increase of the conditional
capital in section 5 para. 2 of the
Articles and Memorandum of Association in
order to issue preemptive rights to members
of the Executive Board and to managers
8. Resolution on the approval to amend the Mgmt For For
Control and Profit Transfer Agreements
between a) Software AG and SAG Deutschland
GmbH, b) Software AG and SAG Consulting
Services GmbH and c) Software AG and IDS
Scheer Consulting GmbH
9. Amendment to section 14 of the Articles and Mgmt For For
Memorandum of Association and resolution on
setting Supervisory Board compensation
--------------------------------------------------------------------------------------------------------------------------
SOITEC, BERNIN Agenda Number: 703544355
--------------------------------------------------------------------------------------------------------------------------
Security: F84138118
Meeting Type: MIX
Meeting Date: 20-Jan-2012
Ticker:
ISIN: FR0004025062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932737 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS. THANK YOU.
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
12/0106/201201061200020.pdf
O.1 Appointment of Mr. Joel Karecki as Board Mgmt For For
member
O.2 Appointment of Mr. Sebastien Blot as Censor Mgmt For For
on the Board of Directors
O.3 Setting attendance allowances Mgmt For For
E.4 Amendment to Article 12-1 of the Statutes Mgmt For For
relating to the composition of the Board of
Directors
E.5 Amendment to Article 12 of the Statutes Mgmt For For
relating to the Board of Directors, by
adding a subsection 4 entitled "Censor"
E.6 Amendment to Article 18 of the Statutes Mgmt For For
relating to the remuneration of Board
members
E.7 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities providing access to the capital
of the Company with cancellation of
shareholders' preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.8 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out share
capital increase by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 703882907
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
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 Company's Mgmt For For
Location to Chiyoda-ku
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT Agenda Number: 703458287
--------------------------------------------------------------------------------------------------------------------------
Security: G8362S106
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: GB00B5NFV695
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 20 August 2011
2 To re-appoint KPMG Audit Plc as auditors Mgmt For For
3 To determine Auditors' Remuneration Mgmt For For
4 To approve the Report on Directors' Mgmt For For
Remuneration
5 To authorise political donations Mgmt For For
6 That Walker Boyd be elected as a Director Mgmt For For
of the Company
7 That Mike Tye be elected as a Director of Mgmt For For
the Company
8 That Paddy Gallagher be elected as a Mgmt For For
Director of the Company
9 That Tony Rice be elected as a Director of Mgmt For For
the Company
10 That Mark Pain be elected as a Director of Mgmt For For
the Company
11 That Christopher Bell be elected as a Mgmt For For
Director of the Company
12 Authority to allot shares Mgmt For For
13 Disapplication of pre-emption rights Mgmt For For
14 Authority for Market Purchases Mgmt For For
15 Reduced notice of a General Meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 703340581
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 To re-elect Mr Peter Scott as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES,LTD. Agenda Number: 703908319
--------------------------------------------------------------------------------------------------------------------------
Security: J77583102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3403400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 703888264
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
dividend is expected to be paid through
Euroclear on 4 April, 2012
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 703196534
--------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: EGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: SG1U13932587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (1) approval be and is hereby given Mgmt For For
to appoint Messrs
PricewaterhouseCoopers LLP as the Auditors
of the Company in place of Messrs Deloitte
& Touche LLP ("Change of Auditors") and to
authorise the Directors of the Company to
fix their remuneration; and (2) the
Directors of the Company and each of
them be and are hereby authorised to do all
such acts and things (including, without
limitation, executing all such documents as
may be required) as they or he may consider
expedient or necessary or in the
interests of the Company to give effect to
the Change of Auditors and/or this
Resolution
--------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 703328155
--------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: EGM
Meeting Date: 03-Oct-2011
Ticker:
ISIN: SG1U13932587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 The Proposed Amendments to the Articles of Mgmt Against Against
Association of the Company
O.1 The Proposed Preference Shares Issue Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 703695811
--------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: SG1U13932587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements of the
Company for the year ended 31 December 2011
together with the Auditors' Report
thereon
2 To re-elect the following director of the Mgmt For For
Company ("Director") retiring
pursuant to Article 93 of the Articles of
Association of the Company: Mr Jean Pers
3 To re-elect the following director of the Mgmt For For
Company ("Director") retiring
pursuant to Article 93 of the Articles of
Association of the Company: Mr Nitish
Gupta
4 To re-elect the following director of the Mgmt For For
Company ("Director") retiring
pursuant to Article 93 of the Articles of
Association of the Company: Mr Oon Thian
Seng
5 To approve the payment of Directors' fee of Mgmt For For
USD 310,000 for the financial year
ending 31 December 2012 (2011: USD 310,000)
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as the Company's Auditors and to
authorise the Directors to fix their
remuneration
7 Authority to allot and issue shares up to Mgmt For For
fifty per cent. (50%) of issued capital
8 The Proposed Renewal of the Share Buyback Mgmt For For
Mandate
9 Authority to grant options and issue Shares Mgmt Against Against
under the Swiber Employee Share Option
Scheme
10 Authority to allot and issue Shares under Mgmt Against Against
Swiber Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 703715714
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410416.pdf
1.a To re-elect C D Pratt as a Director Mgmt For For
1.b To re-elect J W J Hughes-Hallett as a Mgmt For For
Director
1.c To re-elect P A Kilgour as a Director Mgmt For For
1.d To re-elect C K M Kwok as a Director Mgmt For For
1.e To re-elect M B Swire as a Director Mgmt For For
1.f To re-elect M M T Yang as a Director Mgmt For For
1.g To elect G L Cundle as a Director Mgmt For For
1.h To elect A K W Tang as a Director Mgmt For For
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
2 To grant a general mandate for share Mgmt For For
repurchase
3 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703706385
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2012 (AND A THIRD CALL FOR
EGM ON 17 MAY 2012). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_123002.PDF
O.1 Financial Statement as of December 31, Mgmt For For
2011. Reports by the Board of Directors,
the Board of Statutory Auditors and the
Independent Auditors. Related resolutions.
Presentation of the Consolidated Financial
Statement as of December 31, 2011
O.2 Allocation of the net income of the fiscal Mgmt For For
year
O.3 Appointment of a member of the Board of Mgmt For For
Directors
O.4 Annual Report on Remuneration: consultation Mgmt Against Against
on the Remuneration Policy pursuant to
article 123 ter, paragraph 6 of Legislative
Decree no. 58/98 (Consolidated Law on
Finance)
E.1 Amendments to Art.14.3, 14.5, 26.1 and 26.2 Mgmt For For
of the Corporate Bylaws, in compliance with
the provisions introduced by Law no. 120
dated July 12, 2011 regarding gender
balance in administration and control
bodies of listed companies, with articles
147 ter, paragraph 1 ter and 148, paragraph
1 bis of Legislative Decree no. 58/98
(Consolidated Law on Finance) and
introducing the new article 31
"Transitional Clause" as an effect of said
provisions
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 703337964
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2(a) Re-election of Ms Paula Dwyer Mgmt For For
2(b) Election of Mr Justin Milne Mgmt For For
3 Amendment of Constitution - Regulatory Mgmt For For
4 Amendment of Constitution - Other Matters Mgmt For For
5 Adoption of Remuneration Report Mgmt For For
6 Grant of Performance Rights to Managing Mgmt For For
Director and Chief Executive Officer
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 703882971
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 703882159
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
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: Increase Auditors Board Mgmt For For
Size to 6
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For 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
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 703660185
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Receive the 2011 Directors' and Mgmt For For
Auditors' Reports and Financial Statements
2 To declare a final dividend Mgmt For For
3 To re-elect Kevin Beeston Mgmt For For
4 To re-elect Pete Redfern Mgmt For For
5 To re-elect Ryan Mangold Mgmt For For
6 To re-elect Kate Barker CBE Mgmt For For
7 To re-elect Baroness Dean of Mgmt For For
Thornton-le-Fylde
8 To re-elect Anthony Reading MBE Mgmt For For
9 To re-elect Robert Rowley Mgmt For For
10 To elect Mike Hussey Mgmt For For
11 To elect James Jordan Mgmt For For
12 To re-appoint Deloitte LLP as auditors Mgmt For For
13 To authorise the Audit Committee to Mgmt For For
determine the Auditors' fees
14 To Give the Directors Authority to Allot Mgmt For For
Shares
15 To dis-apply pre-emption rights Mgmt For For
16 To Empower the Company to Make Market Mgmt For For
Purchases of its Shares
17 To Approve the Directors' Remuneration Mgmt For For
Report
18 To authorise political expenditure Mgmt For For
19 To approve the calling of general meetings Mgmt For For
on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 703886830
--------------------------------------------------------------------------------------------------------------------------
Security: F9062J132
Meeting Type: MIX
Meeting Date: 20-Jun-2012
Ticker:
ISIN: FR0000184533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 988838 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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/ 0604/201206041203526.pdf
O.1 Report of the Board of Directors and report Mgmt For For
of the Statutory Auditors of the c orporate
financial statements; approval of the
corporate financial statements for the
financial year ended December 31, 2011
O.2 Report of the Board of Directors and report Mgmt For For
of the Statutory Auditors of the c
onsolidated financial statements; approval
of the consolidated financial state ments
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 Special report of the Statutory Auditors Mgmt For For
prepared pursuant to Article L.225-40 of
the Commercial Code
O.5 Appointment of Deloitte & Associes as Mgmt For For
principal Statutory Auditor
O.6 Appointment of BEAS as deputy Statutory Mgmt For For
Auditor
O.7 Renewal of term of Mr. Frederic Rose as Mgmt For For
Board member
O.8 Appointment of Mrs. Norma Corio as Board Mgmt Against Against
member
O.9 Appointment of Mr. David Walsh as Board Mgmt Against Against
member
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of Mr.
Alexander R. Slusky as Board member
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of Mr.
David L. Fishman as Board member
E.10 Capital increase by issuing shares with Mgmt Against Against
cancellation of preferential subscript ion
rights
E.11 Cancellation of preferential subscription Mgmt Against Against
rights in favor of a designated pers on
E.12 Capital increase while maintaining Mgmt Against Against
preferential subscription rights
E.13 Approval of special benefits Mgmt Against Against
E.14 Revocation of delegations of authority Mgmt Against Against
E.15 Authorization to increase share capital by Mgmt For For
issuances reserved for members of a group
savings plan
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out a share capital
increase with cancellation of shareholders'
preferential subscription rights reserved
for some given categories of beneficiaries
E.17 Overall limitation for the amount of Mgmt For For
issuances in favor of employees and corpo
rate officers
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Capital increase b y
issuing shares with cancellation of
preferential subscription rights
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Cancellation of pr
eferential subscription rights in favor of
a designated entity: Petalite Inves tments
S.a r.l.
E.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Subject to the ado
ption of resolutions A, B, C, D and F and
non-adoption of the 8th, 9th, 10th, 11th,
12th, 13th and 14th resolutions, decision
to increase capital of the amo unt of EUR
96,163,572 by issuing 61,643,316 new shares
while maintaining prefe rential
subscription rights
E.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Revocation of dele
gations of authority
O.18 Powers to carry out all legal formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT ION
16.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 703636019
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements and the Directors' and
Auditors' Reports for the year ended 31
December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-appoint John Hughes as a Director, Mgmt For For
who is a member of the Remuneration
Committee
4 To re-appoint Michael Tobin as a Director Mgmt For For
5 To re-appoint Brian McArthur-Muscroft as a Mgmt For For
Director
6 To re-appoint Simon Batey as a Director, Mgmt For For
who is a member of the Remuneration
Committee
7 To re-appoint John O'Reilly as a Director, Mgmt For For
who is a member of the
Remuneration Committee
8 To re-appoint Maurizio Carli as a Director, Mgmt For For
who is a member of the
Remuneration Committee
9 To re-appoint Sahar Elhabashi as a Mgmt For For
Director, who is a member of the
Remuneration Committee
10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
11 To authorise the Directors to set the Mgmt For For
remuneration of the auditors
12 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
13 To disapply pre-emption rights (Section 561 Mgmt For For
of the Companies Act 2006)
14 To authorise the Company to repurchase its Mgmt For For
own shares (Section 701 of the
Companies Act 2006)
15 To authorise the Directors to establish the Mgmt For For
Telecity Group plc Long-term Incentive
Plan 2012
16 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 703332192
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Separation Arrangement Plan (as Mgmt For For
defined, contained and described in the
Scheme Booklet accompanying this notice of
meeting), including: (a) the separation
of the retail businesses and
wholesale/infrastructure businesses of
Telecom into New Telecom and New Chorus,
the key elements of which are described
in the Separation Arrangement Plan set out
in section 16 of the Scheme Booklet;
and (b) with effect from the date of the
Final Court Orders, the revocation of the
existing constitution of Telecom and its
replacement by a new constitution, a copy
of which is tabled at the meeting and
signed by the Chairman for the purposes
of identification, be and is hereby
approved
2 That Dr Murray Horn be re-elected as a Mgmt For For
director of Telecom
3 That Mr Kevin Roberts be re-elected as a Mgmt For For
director of Telecom
4 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors, KPMG
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 703775847
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978125 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_122116.P DF
O.1 Financial statements as at 31 December 2011 Mgmt For For
- approval of the documentation on the
financial statements - related and
consequent resolutions and distributio n of
2010 profits carried forward
O.2 Report on remuneration - related Mgmt Against Against
resolutions
O.3 Appointment of two Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 3 SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related Mgmt No vote
and consequent resolutions: List n. 1
presented by Telco Spa representing 22.39%
of company stock capital: Effect ive
Auditors: 1. Gianluca Ponzellini, 2.
Salvatore Spiniello, 3. Ferdinando Su perti
Furga, 4. Lelio Fornabaio, 5. Mario Ragusa;
Alternate Auditors: 1. Ugo R ock, 2.
Vittorio Mariani, 3. Luigi Merola, 4. Luca
Novarese
O.4.2 Appointment of Board of Auditors - related Shr No vote
and consequent resolutions: List n. 2
presented by Findim Group Sa representing
4.99% of company stock capital: E ffective
Auditors: 1. Lorenzo Pozza; Alternate
Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related Shr For Against
and consequent resolutions: List n. 3
presented by a group of national and
international institutional investors
representing 1.57% of company stock
capital: Effective Auditors: 1. Enrico Mar
ia Bignami, 2. Sabrina Bruno; Alternate
Auditors: 1. Roberto Capone, 2. Franco
Patti
O.5 Long Term Incentive Plan 2012 - related and Mgmt For For
consequent resolutions
E.6 Authorization to increase share capital for Mgmt For For
payment and free of charge for a t otal sum
of 15,000,000 Euros at the service of the
Long Term Incentive Plan 20 12 - related
and consequent resolutions
E.7 Amendment of Articles 9 and 17 of the Mgmt For For
Bylaws - related and consequent resoluti
ons
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt Against Against
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
delegate such p owers to the Executive
Commission, to set the terms and conditions
of the incr ease as to all matters not
provided for by the shareholders at this
General Sh areholders' Meeting, to take
such actions as may be required for the
implement ation thereof, to amend the text
of sub-section 1 of Article 5 of the
By-Laws to reflect the new amount of the
share capital and to execute such public
and private documents as may be necessary
for the implementation of the capital in
crease. Application to the appropriate
domestic and foreign authorities for ad
mission to trading of the new shares on the
Madrid, Barcelona, Bilbao and Vale ncia
Stock Exchanges through the Automated
Quotation System [Sistema de Interc onexion
Bursatil] (Continuous Market) and on the
foreign Stock Exchanges on wh ich the
shares of Telefonica are listed (London and
Buenos Aires and, through ADSs, New York
and Lima) in the manner required by each of
such Stock Exchange s
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 703751861
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the notice and agenda of the Mgmt Take No Action
Annual General Meeting
3 Approval of the financial statements and Mgmt Take No Action
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt Take No Action
company's auditor
5 The Board's declaration regarding the Mgmt Take No Action
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt Take No Action
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt Take No Action
8.1 Change to the Article of Association: Mgmt Take No Action
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt Take No Action
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt Take No Action
Committee
10.i Determination of remuneration to the Mgmt Take No Action
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt Take No Action
members of: the Nomination Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 703827088
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of a chairman and a person to sign Mgmt For For
the minutes together with the chairman
2 Approval of the notice and of the agenda Mgmt For For
3.1 Approval of the annual accounts and annual Mgmt For For
report for 2011
3.2 Approval of the board's proposal on Mgmt For For
dividend
4 Approval of auditors' fee Mgmt For For
5.1 Election of director : Henry H. Hamilton Mgmt For For
III - Chairman
5.2 Election of director : Dr. Colette Lewiner Mgmt For For
5.3 Election of director : Elisabeth Harstad Mgmt For For
5.4 Election of director : Mark Leonard Mgmt For For
5.5 Election of director : Bengt Lie Hansen Mgmt For For
5.6 Election of director : Vicki Messer Mgmt For For
6 Approval of directors' fee Mgmt For For
7 Approval of compensation to the members of Mgmt For For
the nomination committee
8 Election of Ole Soeberg as member of the Mgmt For For
nomination committee
10 Renewal of authority to acquire the Mgmt Against Against
company's shares
11 Reduction of share capital by cancellation Mgmt For For
of treasury shares and amendment of the
articles of association section 5
12 Advisory vote on the board's guidelines on Mgmt Against Against
compensation to the executive managers
13 Approval of stock-option plan 2012 Mgmt For For
14 Authority to increase the share capital Mgmt For For
15 Amendment of the articles of association - Mgmt For For
registration date for transfer of share
ownership
16 Amendment of the articles of association - Mgmt For For
voting in writing prior to the general
meeting
17 Reduction of notice period for summons to Mgmt Against Against
extraordinary general meeting
--------------------------------------------------------------------------------------------------------------------------
THE DAIEI,INC. Agenda Number: 703805652
--------------------------------------------------------------------------------------------------------------------------
Security: J08946196
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: JP3480200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
1 Annual report 2011: 2011 annual report of Mgmt Take No Action
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Nomination of the statutory Mgmt Take No Action
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP Agenda Number: 703543973
--------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: AGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and the Reports Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Dawn Airey Mgmt For For
4 To re-elect Roger Burnell Mgmt For For
5 To re-elect Paul Hollingworth Mgmt For For
6 To elect Peter Marks Mgmt For For
7 To elect Frank Meysman Mgmt For For
8 To elect Martine Verluyten Mgmt For For
9 To re-elect Sam Weihagen Mgmt For For
10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
11 To give authority to the Directors to fix Mgmt For For
the Auditors' remuneration
12 To give authority to make political Mgmt For For
donations
13 To give authority to allot shares Mgmt For For
14 To give authority to disapply pre-emption Mgmt For For
rights
15 To amend the period of notice for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 703822292
--------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: OGM
Meeting Date: 29-May-2012
Ticker:
ISIN: GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the proposed disposal of the entire Mgmt For For
issued share capital of Hoteles Y Clubs De
Vacaciones S.A. (the ''HCV Disposal'') as
described in the circular to Ordinary
Shareholders dated 11 May 2012 of which
this Notice forms part (the ''Circular'')
on the terms and subject to the conditions
of the promise agreement dated 12 December
2011 between TC Touristik GmbH (HRB 4617)
and Iberostar Hoteles y Apartamentos S.L.
(B-28,049,344) (the ''Promise Agreement'')
and certain other ancillary documents
(together with the Promise Agreement, the
''HCV Disposal Agreements''), in each case
described in Part VII (Principal Terms of
the HCV Disposal Agreements) of the
Circular of which this notice forms part,
be and is hereby approved for the purposes
of Chapter 10 of the Listing Rules of the
Financial Services Authority, and all and
any CONTD
CONT CONTD of the Directors and the Company Non-Voting
Secretary be and are hereby authorised to:
(i) conclude and implement the HCV Disposal
in accordance with the HCV Disposal
Agreements; (ii) do all such acts and
things and execute all such agreements and
make such arrangements as may seem to them
necessary, expedient or appropriate for the
purposes of giving effect to, or otherwise
in connection with, the HCV Disposal and/or
the HCV Disposal Agreements and/or the
associated and ancillary arrangements
relating thereto; and (iii) agree and make
such modifications/variations, revisions,
waivers or amendments to the terms and
conditions of the HCV Disposal and/or the
HCV Disposal Agreements and/or to the
associated and ancillary arrangements
relating thereto (providing such
modifications, variations, revisions,
waivers or amendments are CONTD
CONT CONTD not material) as they may in their Non-Voting
absolute discretion think necessary,
expedient or appropriate
2 That the proposed sales and leasebacks of Mgmt For For
11 Condor 757 Aircraft and two TCAUK 767
Aircraft as described in the Circular (the
''Guggenheim Disposals'') on the terms and
subject to the conditions of the aircraft
sale and leaseback agreements dated 11 May
2012 between Condor and the Guggenheim
Lessor (as defined in the Circular) in
respect of the Condor 757 Aircraft, and
pursuant to the letter of intent between
TCAUK and the Guggenheim Lessor in respect
of the TCAUK 767 Aircraft (the ''Guggenheim
Disposal Agreements'') described in Part
VIII (Principal Terms of the Aircraft
Disposals) of the Circular of which this
notice forms part, be and are hereby
approved for the purposes of Chapter 10 of
the Listing Rules of the Financial Services
Authority, and all and any of the Directors
and the Company Secretary be and are hereby
CONTD
CONT CONTD authorised to: (i) conclude and Non-Voting
implement the Guggenheim Disposals in
accordance with the Guggenheim Disposal
Agreements; (ii) do all such acts and
things and execute all such agreements and
make such arrangements as may seem to them
necessary, expedient or appropriate for the
purposes of giving effect to, or otherwise
in connection with, the Guggenheim
Disposals and/ or the Guggenheim Disposal
Agreements and/or any associated and
ancillary arrangements relating thereto;
and (iii) agree and make such
modifications/variations, revisions,
waivers or amendments to the terms and
conditions of the Guggenheim Disposals
and/or the Guggenheim Disposal Agreements
and/or to the associated and ancillary
arrangements relating thereto (providing
such modifications, variations, revisions,
waivers or amendments are not material)
CONTD
CONT CONTD as they may in their absolute Non-Voting
discretion think necessary, expedient or
appropriate
3 That the proposed sales and leasebacks of Mgmt For For
six Condor 767 Aircraft as described in the
Circular (the ''Aircastle Disposals'') on
the terms and subject to the conditions of
the aircraft sale and leaseback agreements
dated 11 May 2012 between the Company and
Aircastle Advisor (International) Limited
(the ''Aircastle Disposal Agreements'')
described in Part VIII (Principal Terms of
the Aircraft Disposals) of the Circular of
which this notice forms part, be and are
hereby approved for the purposes of Chapter
10 of the Listing Rules of the Financial
Services Authority, and all and any of the
Directors and the Company Secretary be and
are hereby authorised to: (i) conclude and
implement the Aircastle Disposals in
accordance with the Aircastle Disposal
Agreements; (ii) do all such acts and
things and execute all such agreements
CONTD
CONT CONTD and make such arrangements as may Non-Voting
seem to them necessary, expedient or
appropriate for the purposes of giving
effect to, or otherwise in connection with,
the Aircastle Disposals and/or the
Aircastle Disposal Agreements and/or any
associated and ancillary arrangements
relating thereto; and (iii) agree and make
such modifications/variations, revisions,
waivers or amendments to the terms and
conditions of the Aircastle Disposals
and/or the Aircastle Disposal Agreements
and/or to the associated and ancillary
arrangements relating thereto (providing
such modifications, variations, revisions,
waivers or amendments are not material) as
they may in their absolute discretion think
necessary, expedient or appropriate
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 703515974
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
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 30.12.2011, 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
05.01.2012. 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. Presentation of the financial statements Non-Voting
and annual report for the 2010/2011
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) and
315(4) of the German Commercial Code
02. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 516,521,415.07
as follows: Payment of a dividend of EUR
0.45 per no-par share EUR 285,001,344.27
shall be carried forward Ex-dividend and
payable date: January 23, 2012
03. Ratification of the acts of the Board of Mgmt For For
MDs
04. Ratification of the acts of the Supervisory Mgmt For For
Board
05. 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 500,000,000
through the issue of up to 195,312,500 new
bearer no-par shares against contributions
in cash and/or kind, on or before January
19, 2017.Shareholders. subscription rights
may be excluded for residual amounts, for
the granting of such rights to holders of
conversion and/or option rights, for a
capital increase of up to 10 pct. of the
share capital against contributions in cash
if the shares are issued at a price not
materially below their market price, and
for the issue of shares against
contributions in kind
06. Appointment of KPMG AG, Berlin, as auditors Mgmt For For
a) for the 2011/2012 financial year and b)
for auditing the final balance sheet if the
spin-off of the Inoxum Group should be
carried out
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 703671102
--------------------------------------------------------------------------------------------------------------------------
Security: T93619103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Balance sheet as of 31-Dec-2011, board of Mgmt For For
directors report on management
activity, internal and external auditors
reports, proposal of profit
allocation, resolutions related there to
2 To authorize the purchase and sale of own Mgmt Against Against
shares as per Article 2357 et seq of the
Italian Civil Code and as per Article 132
of the Legislative Decree N. 58 of
24-Feb-1998 upon revoking the authorisation
given by the meeting held on 20-Apr-2011
for the unexecuted portion, resolutions
related there to
3 Rewarding reports as per article 123-ter of Mgmt Against Against
the Legislative Decree N.58 of
24-Feb-1998, resolutions related there to
4 To appoint the board of directors for the Mgmt For For
triennium 2012-2014 upon stating
members' number, to state emolument,
resolutions related there to
5 To integrate internal auditors, resolutions Mgmt For For
related there to
6 To appoint an external auditor for Mgmt For For
financial years 2012-2020 and to state
related emolument, resolutions related
there to
--------------------------------------------------------------------------------------------------------------------------
TOHO ZINC CO.,LTD. Agenda Number: 703899394
--------------------------------------------------------------------------------------------------------------------------
Security: J85409100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3599000001
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 703862816
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 703856320
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Amend the Compensation to be Received by Mgmt Against Against
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 703636449
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Reduction in Legal Capital Reserve and Mgmt For For
Appropriation of Surplus
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 703648557
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703862501
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 703888896
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 703862676
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRINITY MIRROR PLC, LONDON Agenda Number: 703704747
--------------------------------------------------------------------------------------------------------------------------
Security: G90628101
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB0009039941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' Report, Financial Mgmt For For
Statements and Auditors' Report for the 52
weeks ended 1 January 2012
2 Receive and adopt the Remuneration Report Mgmt For For
3 Elect David Grigson as a director Mgmt For For
4 Elect Donal Smith as a director Mgmt For For
5 Re-elect Sly Bailey as a director Mgmt For For
6 Re-elect Sir Ian Gibson as a director Mgmt For For
7 Re-elect Gary Hoffman as a director Mgmt For For
8 Re-elect Jane Lighting as a director Mgmt For For
9 Re-elect Kathleen O'Donovan as a director Mgmt For For
10 Re-elect Vijay Vaghela as a director Mgmt For For
11 Re-elect Paul Vickers as a director Mgmt For For
12 Re-appointment of auditors, Deloitte LLP Mgmt For For
13 Authority for directors to fix the Mgmt For For
auditors' remuneration
14 Authority to directors to allot shares Mgmt For For
15 Authority to directors to issue shares for Mgmt For For
cash
16 Authority for Company to purchase shares Mgmt For For
17 Authority under Part 14 of the Companies Mgmt For For
Act 2006 to make political donations
18 Notice period for general meetings other Mgmt For For
than annual general meetings
19 Approval of the Trinity Mirror Long-Term Mgmt For For
Incentive Plan 2012
--------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC, LONDON Agenda Number: 703717530
--------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B1H0DZ51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To approve the Report on Directors' Mgmt For For
Remuneration
3 To elect Angela Knight as a director Mgmt For For
4 To elect Stephen Pull as a director Mgmt For For
5 To re-elect Keith Hamill as a director Mgmt For For
6 To re-elect Terry Smith as a director Mgmt For For
7 To re-elect Paul Mainwaring as a director Mgmt For For
8 To re-elect David Clark director Mgmt For For
9 To re-elect Michael Fallon as a director Mgmt For For
10 To re-elect Rupert Robson as a director Mgmt For For
11 To re-appoint Deloitte LLP as auditors Mgmt For For
12 To authorise the directors to fix the Mgmt For For
remuneration of the auditors
13 To declare a final dividend of 11.25p per Mgmt For For
share
14 To authorise the directors to allot Mgmt For For
relevant securities
15 To allot equity securities for cash and Mgmt For For
disapply pre-emption rights
16 To authorise the Company to buy back shares Mgmt For For
17 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
18 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703889723
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Increase Board Size to 15
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703452374
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Free share capital increase, pursuant to Mgmt For For
article 2442 of the Civil Code, by a
nominal amount of Euro 2,499,217,969.50,
through the allocation to capital of an
equivalent amount from the "Share premium
reserve", in the form of an increase
in the nominal value of the existing
ordinary and savings shares. Consequent
amendments to the Company's Articles of
Association and resolutions
related thereto
2 Elimination of the per-share nominal value Mgmt For For
of UniCredit's ordinary and savings
shares and introduction of a fixed
numerical reference in place of the
nominal value per share, in order to
determine the dividends payable to
ordinary and savings shares and not be
prejudicial to size and
characteristics of the privileges
associated with the savings shares.
Consequent amendments to the Company's
Articles of Association and
resolutions related thereto
3 Share capital increase for cash by way of a Mgmt For For
right issue up to an aggregate amount of
Euro 7.5 billion, including any share
premium, to be carried out no later than 30
June 2012, divisible, through the issue of
ordinary shares with dividends and other
entitlements accruing in the normal way, to
be offered to the Company's ordinary and
savings shareholders pursuant to article
2441, first, second and third
paragraphs, of the Civil Code. Consequent
amendments to the Company's Articles of
Association and resolutions related Thereto
4 Reverse split of UniCredit's ordinary and Mgmt For For
savings shares, at a ratio of one new
ordinary share, with dividends and other
entitlements accruing in the normal
way, per ten existing ordinary shares and
one new savings share, with dividends and
other entitlements accruing in the normal
way, per ten existing savings shares, after
cancellation of ordinary and savings shares
in the minimum number necessary to
allow the balancing of the entire
transaction. Consequent amendments to
the Company's Articles of Association and
resolutions related thereto
5 Amendment of article 32 of the Company's Mgmt For For
Articles of Association, in order to
provide the right of the Company to
distribute profit also in the form of
Company's shares (scrip dividend).
Consequent resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration office
to be held in 2012. Consequently a vacancy
will arise in the board. The board intends
to fill this vacancy by re-appointing Mr.
Olijslager. In accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 703188866
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2011
2 To declare a final dividend of 20.00p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2011
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To elect Steve Mogford as a director Mgmt For For
6 To elect Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To reappoint Paul Heiden as a director Mgmt For For
9 To reappoint David Jones as a director Mgmt For For
10 To reappoint Nick Salmon as a director Mgmt For For
11 To reappoint the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditors remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days
notice
17 To amend the articles of association Mgmt For For
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
UNITIKA LTD. Agenda Number: 703904690
--------------------------------------------------------------------------------------------------------------------------
Security: J94280104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3951200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 703754514
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve the absorption-type company split Mgmt For For
agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to UNY Group Holdings Co., Ltd ,
Change Business Lines, Chairperson to
Convene and Chair a Shareholders Meeti ng
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
4.16 Appoint a Director Mgmt For For
4.17 Appoint a Director Mgmt For For
4.18 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703882250
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Regarding the continuation after partial Mgmt Against Against
modification of the Company's counter
measure (takeover defenses) against
Large-scale Purchases of shares of USS Co.
, Ltd.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 703710295
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 31 December 2011
together with the Auditors' Report
thereon
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 55 cents per ordinary
share for the year ended 31 December 2011
(2010 : final one-tier tax-exempt
dividend of 55 cents per ordinary share)
3 To re-elect Mr Tan Choon Huat as a Director Mgmt For For
retiring pursuant to Article 92 of the
Company's Articles of Association and who,
being eligible, offers himself for
re-election
4 To re-appoint Mr Cecil Vivian Richard Wong Mgmt For For
as a Director, pursuant to Section 153(6)
of the Companies Act, Cap. 50 ("Companies
Act") to hold office from the date of
the Annual General Meeting until the next
Annual General Meeting
5 To re-appoint Mr Wong Ngit Liong as a Mgmt For For
Director, pursuant to Section 153(6) of the
Companies Act, Cap. 50 ("Companies Act") to
hold office from the date of the Annual
General Meeting until the next Annual
General Meeting
6 To approve the payment of Directors' fees Mgmt For For
of SGD410,000 for the year ended 31
December 2011 (2010 : SGD410,000)
7 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as the Company's Auditors and to
authorise the Directors to fix their
remuneration
8 Authority to allot and issue shares Mgmt For For
9 Authority to allot and issue shares under Mgmt Against Against
the Venture Corporation Executives' Share
Option Scheme
10 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653154
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Mgmt Against Against
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Mgmt For For
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Mgmt Against Against
and utilize treasury shares
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 703695669
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors report and the audited Mgmt For For
financial statements for the 52 weeks
ended 30 December 2011 be approved and
adopted
2 That a final dividend for the 52 weeks Mgmt For For
ended 30 December 2011 of 25.8p per
ordinary share of 12.5 pence payable on 1
June 2012 to those shareholders on the
register at the close of business on 4 May
2012 be declared
3 That the remuneration report for the 52 Mgmt For For
weeks ended 30 December 2011 be
approved
4 That Alan Ferguson be elected as a director Mgmt For For
of the Company
5 That Melanie Gee be elected as a director Mgmt For For
of the Company
6 That Lord Smith of Kelvin be re-elected as Mgmt For For
a director of the Company
7 That Keith Cochrane be re-elected as a Mgmt For For
director of the Company
8 That Richard Menell be re-elected as a Mgmt For For
director of the Company
9 That John Mogford be re-elected as a Mgmt For For
director of the Company
10 That Lord Robertson of Port Ellen be Mgmt For For
re-elected as a director of the Company
11 That Jon Stanton be re-elected as a Mgmt For For
director of the Company
12 That Ernst & Young LLP be reappointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
13 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors
14 That the directors be and are hereby Mgmt For For
generally and unconditionally authorised
for the purposes of section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot ordinary
shares in the Company and to grant
rights to subscribe for, or convert any
security into, shares in the Company: (i)
comprising equity securities (as defined in
section 560 of the Companies Act 2006) up
to a maximum aggregate nominal amount of
GBP 17,600,000 (such amount to be
reduced by any shares allotted or rights
granted under paragraph (ii) below) in
connection with an offer by way of a rights
issue: (a) to holders of ordinary
shares in proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities if this is required by the
rights of those equity securities or, if
the CONTD
CONT CONTD directors consider it necessary, as Non-Voting
permitted by the rights of those equity
securities; and so that the directors may
make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional
entitlements, record dates, shares
represented by depositary receipts,
legal or practical problems under the laws
in any territory or the requirements of
any relevant regulatory body or stock
exchange or any other matter; and (ii) in
any other case, up to an aggregate nominal
amount of GBP 8,800,000 (such amount to be
reduced by the aggregate nominal amount of
any equity securities allotted under
paragraph (i) above in excess of GBP
8,800,000). Such authorities shall expire,
unless previously renewed, varied or
revoked by the Company in general meeting,
at the conclusion of the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or, if earlier, the close of business
on 30 June 2013, save that the Company may
before such expiry make any offer or
agreement which would or might require
equity securities to be allotted after
such expiry and the directors may allot
equity securities in pursuance of any
such offer or agreement as if the authority
conferred hereby had not expired
15 That, subject to the passing of resolution Mgmt For For
14, the directors be given the general
power to allot equity securities (as
defined by section 560 of the Companies
Act 2006) for cash, either pursuant to the
authority conferred by resolution 14 or
by way of a sale of treasury shares, as if
section 561(1) of the Companies Act 2006
did not apply to any such allotment,
provided that this power shall be
limited to: (i) the allotment of equity
securities in connection with an offer
by way of a rights issue (but in the case
of the authority granted under
resolution 14 (i) by way of a rights issue
as described in that resolution
only): (a) to the holders of ordinary
shares in proportion (as nearly as may be
practicable) to their respective holdings;
and (b) to holders of other equity
securities as required by the rights of
those CONTD
CONT CONTD securities or as the directors Non-Voting
otherwise consider necessary, but
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient in relation to
treasury shares, fractional
entitlements, record dates, legal or
practical problems in or under the laws of
any territory or the requirements of any
regulatory body or stock exchange;
and (ii) the allotment (otherwise than
pursuant to paragraph (i) above) of
equity securities up to an aggregate
nominal amount of GBP 1,320,000.
The power granted by this resolution will
expire on 30 June 2013 or, if earlier,
the conclusion of the Annual General
Meeting in 2013 (unless previously
renewed, varied or revoked by the Company
in general meeting) save that the Company
may, before such expiry make offers or
agreements which would or might
require CONTD
CONT CONTD equity securities to be allotted Non-Voting
after such expiry and the directors may
allot equity securities in pursuance of any
such offer or agreement
notwithstanding that the power conferred by
this resolution has expired
16 That, in accordance with the Companies Act Mgmt For For
2006, the Company be generally and
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006
to make market purchases (within the
meaning of section 693(4) of the
Companies Act 2006) on the London Stock
Exchange of ordinary shares of 12.5p
each in the capital of the Company provided
that: (i) the maximum aggregate
number of ordinary shares hereby authorised
to be purchased is 21,120,000; (ii)
the minimum price which may be paid for
each ordinary share is 12.5p per
(exclusive of expenses); (iii) the maximum
price (exclusive of expenses) which may
be paid for each ordinary share shall not
be more than 5% above the average of the
market values for an ordinary share as
derived from the London Stock Exchange's
Daily Official List for the five business
days CONTD
CONT CONTD immediately preceding the date on Non-Voting
which the ordinary share is
purchased; (iv) unless previously renewed,
varied or revoked by the Company in
general meeting, the authority hereby
conferred shall expire at the
conclusion of the Company's next Annual
General Meeting or 30 June 2013
(whichever is earlier); and (v) the Company
may make a contract or contracts to
purchase ordinary shares under the
authority conferred by this resolution
prior to the expiry of such authority which
will or may be executed wholly or partly
after the expiry of such authority and may
make a purchase of ordinary shares in
pursuance of any such contract or contracts
17 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 703727858
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 04-Jun-2012
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
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
012/0413/201204131201441.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, setting the dividend Mgmt For For
and distribution of dividend
O.4 Exceptional distribution in kind of Mgmt For For
portfolio securities, subject to the
condition precedent of amending the
statutes
O.5 Approval of the agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. and L.225-86 et
seq. of the Commercial Code
O.6 Renewal of term of Mr. Francois de Wendel Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Francois de Mitry as Mgmt For For
Supervisory Board member
O.8 Authorization to the Executive Board to Mgmt For For
trade Company's shares: maximum purchase
price of EUR 150
E.9 Amendment to Article 27 of the Statutes Mgmt For For
E.10 Delegation of authority to the Executive Mgmt For For
Board to increase share capital while
maintaining preferential subscription
rights within the limit of a maximum
nominal amount of one hundred million Euros
E.11 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital with
cancellation of preferential subscription
rights and with the right to provide a
priority period to shareholders, within the
limit of a maximum nominal amount of
seventy-five million Euros
E.12 Delegation of authority to the Executive Mgmt Against Against
Board to increase the number of issuable
securities in case of surplus demand within
the limit of 15% of the original issuance
E.13 Delegation of authority to the Executive Mgmt Against Against
Board to increase capital, in consideration
for contributions of securities within the
limit of one hundred million Euros
E.14 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by
incorporation of reserves, profits or
premiums within the limit of one hundred
million Euros
E.15 Overall limitation of capital increases Mgmt Against Against
E.16 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of the Group Savings
Plan within the limit of a maximum nominal
amount of two hundred fifty thousand Euros
E.17 Authorization to the Executive Board to Mgmt Against Against
grant share subscription and/or purchase
options to corporate officers and employees
within the overall limit of 0.9% of share
capital
E.18 Authorization to the Executive Board to Mgmt Against Against
carry out an allocation of performance
shares to corporate officers and employees
within an overall limit of 0.3% of share
capital; this amount being deducted from
the overall limit of 0.9% established under
the seventeenth resolution
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 703648329
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Minutes of the general meeting of Non-Voting
shareholders on April 18, 2011
3 Report of the board of management Non-Voting
4 Dividend and reserves policy Non-Voting
5 Opportunity to question the auditor Non-Voting
6 Adoption of the annual accounts of 2011 and Mgmt For For
of a proposal of a dividend per ordinary
share of 4.70 in cash
7 Proposal to draw up the annual accounts in Mgmt For For
English as from the financial year 2012
8.A Remuneration report 2011 of the supervisory Mgmt For For
board: Proposal to change the
indicators for variable compensation of the
board
8.B Remuneration report 2011 of the supervisory Mgmt For For
board: Proposal indicators variable
compensation for the financial years of
2012 and 2013
8.C Remuneration report 2011 of the supervisory Mgmt For For
board: Proposal settlement long term
variable compensation 2010
9 Proposal to discharge the members of the Mgmt For For
board of management
10 Proposal to discharge the members of the Mgmt For For
supervisory board
11 Proposal to re-appoint Mr J.A.P. Van Oosten Mgmt For For
as member of the supervisory board
12 Proposal to appoint PricewaterhouseCoopers Mgmt For For
as auditor
13 Questions before closure of the meeting Non-Voting
14 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 703364125
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE ABSTAIN)
ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3,4,5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr T J Bowen as a Director Mgmt For For
2.b Re-election of Dr R L Every as a Director Mgmt For For
2.c Re-election of Mr C Macek as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of share awards to the Group Managing Mgmt For For
Director
5 Grant of share awards to the Finance Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 703874520
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
With regard to Proposition No. 4 (Dismissal Non-Voting
of Director) made by some of our
shareholders, we, all members of the Board
of Directors of the Company, object to it
as described in the "Reference Document for
the General Meeting of Shar eholders". If
you agree with us, we would advise you to
vote "AGAINST" Propos ition No. 4.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Dismissal of Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 703656578
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
and the reports of the directors and
auditors thereon for the 52 weeks ended 27
December 2011
2 To approve the directors' remuneration Mgmt Against Against
report for the 52 weeks ended 27
December 2011
3 To declare a final dividend on the ordinary Mgmt For For
shares of 6.7 pence per share for the 52
weeks ended 27 December 2011
4 To elect Georgina Harvey as a director of Mgmt For For
the Company
5 To elect Imelda Walsh as a director of the Mgmt For For
Company
6 To re-elect Gareth Davis as a director of Mgmt For For
the Company
7 To re-elect Ralph Topping as a director of Mgmt For For
the Company
8 To re-elect Neil Cooper as a director of Mgmt For For
the Company
9 To re-elect David Edmonds as a director of Mgmt For For
the Company
10 To re-elect Ashley Highfield as a director Mgmt For For
of the Company
11 To re-elect David Lowden as a director of Mgmt For For
the Company
12 To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company until the conclusion of the
next Annual General Meeting of the Company
at which accounts are laid
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor of the
Company
14 To consider the following as an ordinary Mgmt For For
resolution: That the Company and all the
companies that are the Company's
subsidiaries at any time during the
period for which this resolution has effect
be authorised to: (a) make political
donations to political parties or
independent election candidates not
exceeding GBP 50,000 in total; (b) make
political donations to political
organisations other than political parties
not exceeding GBP 50,000 in total; and (c)
incur political expenditure not exceeding
GBP 50,000 in total, during the period
beginning with the date of the 2012 Annual
General Meeting and ending at the
conclusion of the day on which the 2013
Annual General Meeting is held. For the
purposes of this Resolution, the terms
"political donations",
"political parties", "independent election
candidates", "political CONTD
CONT CONTD organisations" and "political Non-Voting
expenditure" have the meanings set out in
Sections 363 to 365 of the Companies Act
2006 ("CA 2006")
15 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
generally and unconditionally authorised
pursuant to Section 551 CA 2006 to
exercise all the powers of the Company to
allot shares in the Company or to grant
rights to subscribe for or to convert any
securities into shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 23,408,086; and (b) in
addition to the amount referred to in
paragraph (a) above, up to an aggregate
nominal amount of GBP 46,816,172 in
relation to an allotment of equity
securities (within the meaning of Section
560(1) CA 2006 in connection with a Rights
Issue, for a period expiring at the
Company's next Annual General Meeting
save the Company may before the expiry of
this authority make an offer or agreement
which would or might require shares to be
CONTD
CONT CONTD allotted or Rights to be granted Non-Voting
after such expiry and the directors may
allot shares or grant Rights in pursuance
of such offer or agreement as if the
authority conferred by this resolution had
not expired. For the purpose of this
resolution (15), a "Rights Issue" means an
offer to: (i) holders of ordinary
shares made in proportion (as nearly as
practicable) to their respective existing
holdings of ordinary shares; and (ii)
holders of other equity securities of
any class if this is required by the rights
attaching to those securities or, if
the directors consider it necessary, as
permitted by the rights attaching to those
securities, to subscribe for further
equity securities by means of the issue of
a renounceable letter (or other negotiable
document) which may be traded for a period
before payment for the CONTD
CONT CONTD securities is due, but subject to the Non-Voting
directors having a right to make such
exclusions or other arrangements as they
consider necessary or expedient to deal
with Treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems arising
in, or under the laws of, any
territory or any other matter
16 That the directors be and are hereby Mgmt For For
authorised to establish the William Hill
PLC 2012 Savings Related Share Option Plan
(the "2012 Plan"), a copy of the draft
rules of which has been produced to the
meeting and initialled by the Chairman of
the meeting (for the purposes of
identification only) and a summary of
the main provisions of which is set out in
the Notice of Meeting to shareholders
dated 13 March 2012 and to do all such acts
and things as may be necessary or expedient
to give effect to the 2012 Plan, including
amending the rules of the 2012 Plan in such
manner as may be necessary to ensure that
the 2012 Plan is approved by HMRC
17 That the directors be and are hereby Mgmt For For
authorised to establish schedules to the
2012 Plan or other share plans for
employees resident or working outside the
United Kingdom, based on the 2012 Plan but
modified to take account of local tax,
exchange control or securities laws
provided that such schedules or plans
shall confer benefits and contain limits so
as to ensure, so far as the directors
consider practicable, substantial equality
of treatment with employees
participating under the (main body of the)
2012 Plan, and that any shares issued or
which might be issued under such schedules
or other plans are treated as counting
against any limits on individual or overall
participation set out in the
(main body of the) 2012 Plan
18 That, subject to the passing of resolution Mgmt For For
15 set out in the notice of Annual General
Meeting of which this resolution forms
part: (a) the directors be and are
empowered pursuant to Section 570 CA 2006
to allot equity securities within the
meaning of Section 560(1) CA 2006 for cash
pursuant to the authority conferred
by paragraph (a) of resolution 15 set out
in the notice of Annual General Meeting
of which this resolution forms part as if
Section 561 CA 2006 did not apply to the
allotment, provided that the power
conferred by this paragraph of this
resolution is limited to: (i) an allotment
of equity securities in connection
with a Pre-emptive Offer. For the purpose
of this resolution 18, a "Pre-emptive
Offer" means an offer of securities, open
for acceptance for a period fixed by the
directors, to (i) holders of CONTD
CONT CONTD ordinary shares made in proportion Non-Voting
(as nearly as practicable) to their
respective existing holdings of ordinary
shares and (ii) holders of other equity
securities of any class if this is required
by the rights attaching to these securities
or, if the directors consider it necessary,
as permitted by the rights attaching to
those securities, but subject to the
directors having a right to make such
exclusions or other arrangements as they
consider necessary or expedient to
deal with Treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems arising
in, or under the laws of, any territory
or any other matter; and (ii) the allotment
(otherwise than pursuant to (i)
above) of equity securities for cash
having, in the case of ordinary shares, a
nominal amount or, in the case of other
CONTD
CONT CONTD equity securities, giving the right Non-Voting
to subscribe for or convert into
ordinary shares having a nominal amount not
exceeding in aggregate GBP
3,511,212; (b) the directors be and are
empowered pursuant to Section 570 CA 2006
to allot equity securities (within the
meaning of Section 560(1) CA 2006 for cash
pursuant to the authority conferred by
paragraph (b) of resolution 15 set out in
the notice of Annual General Meeting of
which this resolution forms part as if
Section 561 CA 2006 did not apply to the
allotment, provided that the power
conferred by this paragraph of this
resolution is limited to an allotment of
equity securities in connection with a
Rights Issue (as defined in
resolution 15 set out in the notice of
Annual General Meeting of which this
resolution forms part); (c) the powers
conferred by this CONTD
CONT CONTD resolution 18 shall also apply to a Non-Voting
sale of Treasury shares, which is an
allotment of equity securities by virtue of
Section 560(3) CA 2006, but with the
omission of the words "pursuant to the
authority conferred by resolution 15
set out in the notice of Annual General
Meeting of which this resolution forms
part"; and (d) the powers conferred by this
resolution 18 will expire at the
Company's next Annual General Meeting save
that the Company may before the
expiry of such powers make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and the directors may allot equity
securities in pursuance of such offer or
agreement as if the powers conferred by
this resolution had not expired
19 That the Company be and is generally and Mgmt For For
unconditionally authorised to make one or
more market purchases (within the meaning
of Section 693(4) CA 2006) of ordinary
shares of 10 pence each in the capital of
the Company provided that: (a) the
maximum aggregate number of ordinary shares
authorised to be purchased is 70,224,258
representing less than 10 per cent. of the
issued ordinary share capital of the
Company; (b) the minimum price (exclusive
of all expenses) which may be paid for
an ordinary share is 10 pence (being the
nominal value of an ordinary share); (c)
the maximum price (exclusive of all
expenses) which may be paid for an ordinary
share is an amount equal to the higher
of: (i) 105 per cent. of the average of the
middle market quotations for an ordinary
share as derived from the London Stock
Exchange Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on
which that ordinary share is purchased; and
(ii) the higher of the price of the last
independent trade and the highest
independent current bid on the London
Stock Exchange at the time the purchase is
carried out; and (d) the authority
conferred by this resolution shall, unless
varied, revoked or renewed prior to
such time, expire at the conclusion of the
next Annual General Meeting of the
Company save that the Company may before
the expiry of this authority make a
contract to purchase ordinary shares which
will or might be executed wholly or
partly after the expiry of this authority
and may make a purchase of ordinary shares
in pursuance of such contract as if the
authority conferred by this resolution had
not expired
20 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called at
not fewer than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 703420719
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended 31 July
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 July 2011
3 To declare a final dividend of 30 pence per Mgmt For For
ordinary share for the year ended 31 July
2011
4 To elect Ms Tessa Bamford as a director Mgmt For For
5 To elect Mr Michael Clarke as a director Mgmt For For
6 To elect Ms Karen Witts as a director Mgmt For For
7 To re-elect Mr Ian Meakins as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Frank Roach as a director Mgmt For For
10 To re-elect Mr Gareth Davis as a director Mgmt For For
11 To re-elect Mr Andrew Duff as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make
political donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve the adoption of the Wolseley Mgmt For For
Group Employee Share Purchase Plan 2011
20 To approve the adoption of the Wolseley Mgmt For For
Group International Sharesave Plan 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 703793768
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited accounts Mgmt For For
2 To approve the remuneration report of the Mgmt Against Against
directors
3 To approve the sustainability report of the Mgmt For For
directors
4 To re-elect Colin Day as a director Mgmt For For
5 To re-elect Esther Dyson as a director Mgmt For For
6 To re-elect Orit Gadiesh as a director Mgmt For For
7 To re-elect Philip Lader as a director Mgmt For For
8 To re-elect Ruigang Li as a director Mgmt For For
9 To re-elect Stanley (Bud) Morten as a Mgmt For For
director
10 To re-elect Koichiro Naganuma as a director Mgmt For For
11 To re-elect John Quelch as a director Mgmt For For
12 To re-elect Mark Read as a director Mgmt For For
13 To re-elect Paul Richardson as a director Mgmt For For
14 To re-elect Jeffrey Rosen as a director Mgmt For For
15 To re-elect Timothy Shriver as a director Mgmt For For
16 To re-elect Sir Martin Sorrell as a Mgmt For For
director
17 To re-elect Paul Spencer as a director Mgmt For For
18 To re-elect Solomon Trujillo as a director Mgmt For For
19 To re-appoint Deloitte LLP as the auditors Mgmt For For
and authorise the directors to determine
their remuneration
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To authorise the company to purchase its Mgmt For For
own shares
22 To authorise the disapplication of Mgmt For For
pre-emption rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
4.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 703882577
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 703693879
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements for the
financial year ended 31 December 2011 and
the Directors' Reports and the
Auditors' Report thereon
2 To declare a tax exempt (one-tier) final Mgmt For For
dividend of SGD 0.055 per ordinary share
in respect of the financial year ended 31
December 2011
3 To approve the proposed Directors' fees of Mgmt For For
SGD 90,000 for the financial year ended 31
December 2011 (2010: SGD 91,000)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Ren
Yuanlin
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Teo
Yi-dar (Zhang Yida)
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the
Directors to fix their remuneration
7 Authority to allot and issue shares Mgmt For For
8 Renewal of share purchase mandate Mgmt For For
To transact any other business which may be Non-Voting
properly transacted at an Annual General
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON VOTABLE RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YELL GROUP PLC Agenda Number: 703190001
--------------------------------------------------------------------------------------------------------------------------
Security: G9835W104
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031718066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the report of the directors and Mgmt For For
auditors, and the audited financial
statements of the Company, for the year
ended 31 March 2011 be received and
considered
2 That the report on the remuneration of Mgmt Against Against
directors for the year ended 31 March 2011
be approved
3 That John Coghlan be re-elected as a Mgmt For For
director
4 That Toby Coppel be re-elected as a Mgmt For For
director
5 That Carlos Espinosa de los Monteros be Mgmt For For
re-elected as a director
6 That Richard Hooper be re-elected as a Mgmt For For
director
7 That Robert Wigley be re-elected as a Mgmt For For
director
8 That Tony Bates be elected as a director Mgmt For For
9 That Kathleen Flaherty be elected as a Mgmt For For
director
10 That Mike Pocock be elected as a director Mgmt For For
11 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed auditors of the Company to
hold office until the conclusion of the
next general meeting of the Company
before which financial statements are laid
12 That the directors be authorised to Mgmt For For
determine the remuneration of the
auditors
13 That the directors be generally and Mgmt For For
unconditionally authorised for the
purposes of section 551 of the Companies
Act 2006 (the '2006 Act'), to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company
('Rights'): a) up to an aggregate nominal
amount of GBP 7,892,013; and b)
comprising equity securities (as defined in
section 560 of the 2006 Act) up to a
further aggregate nominal amount of GBP
7,892,013 by way of a rights issue to
holders of ordinary shares on the register
of members at such record dates as the
directors may determine in proportion (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 dates (and to holders of any other
class of CONTD
CONT CONTD equity securities as required by the Non-Voting
rights of those securities or as the
directors otherwise consider necessary),
but subject to such exclusions or other
arrangements as the directors may consider
necessary or appropriate to deal with
fractional entitlements, treasury shares,
record dates or legal regulatory or
practical difficulties that may arise under
the laws of, or the requirements of any
regulatory body or stock exchange in, any
territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever, provided that this
authority shall expire at the conclusion of
the Annual General Meeting of the
Company in 2012 save that the Company may
before such expiry make any offer or
agreement that would or might require
shares to be allotted or Rights to be
granted after such expiry CONTD
CONT CONTD and the directors may allot shares or Non-Voting
grant Rights in pursuance of 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
14 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 has effect be generally and
unconditionally authorised to: a) make
political donations to political parties or
independent election candidates (as such
terms are defined in the 2006 Act), not
exceeding GBP 100,000 in aggregate; b)
make political donations to political
organisations other than political parties
(as such terms are defined in the 2006
Act), not exceeding GBP 100,000 in
aggregate; and c) incur political
expenditure (as such term is defined in
the 2006 Act), not exceeding GBP 100,000 in
aggregate, during the period
beginning on the date of the passing of
this resolution and ending at the
conclusion of the Annual General Meeting of
the CONTD
CONT CONTD Company to be held in 2012, provided Non-Voting
that the maximum authorised amounts
referred to in (a), (b) and (c) may be
comprised of one or more sums in different
currencies that, for the purposes of
calculating the said amounts, shall
be converted into pounds sterling at such
rate as the Board may in its absolute
discretion determine to be appropriate
15 That the directors be authorised to arrange Mgmt For For
for the amendment of the
discretionary employees' share plans
operated by the Company by the removal of
the "5% in ten year" dilution limit
provided that the "10% in ten year"
dilution limit will continue to apply in
respect of all of the employees' share
plans operated by the Company under which
newly issued shares may be used to
satisfy awards and options
16 That the directors of the Company be and Mgmt For For
are hereby authorised and
sanctioned, in accordance with article 93
of the Company's articles of
association, to exceed the restriction on
their powers to incur borrowings as set out
in article 93 provided that, at any time,
the aggregate principal amount
outstanding of all moneys borrowed by the
Group may not exceed an amount equal
to GBP 3,500m (three thousand, five hundred
million British pounds), provided that
this authority shall end at the conclusion
of the 2014 Annual General Meeting of the
Company. For these purposes, moneys
borrowed shall be determined in
accordance with article 93 of the Company's
articles of association except that
foreign currency borrowings shall be
translated into sterling using the rates
of GBP 1 = USD 1.6030 and GBP 1 = EUR
1.1296 being the relevant CONTD
CONT CONTD closing exchange rates on 31 March Non-Voting
2011
17 That the directors be given power pursuant Mgmt For For
to sections 570 and 573 of the 2006 Act
to allot equity securities (as defined in
section 560 of the 2006 Act) in the
Company for cash either pursuant to the
authority conferred by resolution 13 or
by way of a sale of treasury shares for
cash, as if section 561(1) of the 2006 Act
did not apply to any such allotment or
sale, provided that this power shall be
limited to: a) the allotment of equity
securities in connection with or pursuant
to an offer of securities (but, in the case
of the authority granted under
resolution 13 (b) above, by way of a rights
issue only) in favour of holders of
ordinary shares on the register of members
at such record dates as the directors may
determine (and to holders of any other
class of equity securities as required by
the rights of those CONTD
CONT CONTD securities or as the directors Non-Voting
otherwise consider necessary) in
proportion (as nearly as may be
practicable) to the respective number of
ordinary shares held or deemed to be held
by them on such record dates but subject
to such exclusions or other arrangements as
the directors may consider
necessary or appropriate to deal with
fractional entitlements, treasury
shares, record dates or legal regulatory or
practical difficulties which may arise
under the laws of or the requirements of
any regulatory body or stock exchange in,
any territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever; and b) the
allotment (other than pursuant to
subparagraph (a) of this resolution) to any
person or persons of equity securities or
sale of treasury shares up to an aggregate
nominal CONTD
CONT CONTD amount of GBP 1,183,802, provided Non-Voting
that these authorities shall expire at
the conclusion of the Annual General
Meeting of the Company in 2012, save that
the Company may before such expiry make any
offer or agreement that would or might
require equity securities to be allotted,
or treasury shares to be sold, after such
expiry and the directors may allot equity
securities, or sell treasury shares, in
pursuance of any such offer or agreement as
if the power conferred hereby had not
expired
18 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the 2006 Act) of any
ordinary shares of 1.00 pence each in the
capital of the Company on such terms
and in such manner as the directors may
from time to time determine, and where
such shares are held as treasury shares,
the Company may use them for the purposes
of its employee share plans, provided that:
a) the maximum number of ordinary shares
that may be purchased is 236,760,393
representing approximately 10% of the
issued ordinary share capital at 7 June
2011; b) the minimum price that may be paid
for each ordinary share is 1.00 pence which
amount is exclusive of expenses, if any;
c) the maximum price (exclusive of
expenses) that may be paid for each
ordinary share is an amount equal to the
CONTD
CONT CONTD higher of: (i) 105% of the average of Non-Voting
the middle market quotations for the
ordinary shares in the Company as derived
from the Daily Official List published
by the London Stock Exchange for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (ii) that stipulated by
article 5(1) of the EU Buyback and
Stabilisation Regulations 2003
(No. 2273/2003) (being the higher of the
price of the last independent trade and
highest current independent bid for an
ordinary share in the Company on the
trading venues where the market purchases
by the Company pursuant to the
authority conferred by this resolution 18
will be carried out); d) unless
previously renewed, revoked or varied by
the Company in general meeting, this
authority shall expire at the conclusion of
the Annual CONTD
CONT CONTD General Meeting of the Company in Non-Voting
2012; and e) the Company may, before this
authority expires, make a contract to
purchase its ordinary shares that will or
might be executed wholly or partly after
the expiry of this authority, and
may make purchases of its ordinary shares
pursuant to any such contract as if this
authority had not expired
19 That a general meeting of the Company, Mgmt For For
other than an Annual General Meeting, may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 703323686
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110902/LTN201109021159.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
A To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
Production Agreement
B To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
PCC Management Service Agreement
C To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
PCC Services Agreement
D To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
PCC Connected Sales Agreement
E To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
PCC Connected Purchases Agreement
F To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Pou Chien Lease Agreement
G To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Pou Yuen Lease Agreement
H To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Yue Dean Lease Agreement
I To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Supplemental Pou
Chien Technology Lease Agreement
J To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
GBD Management Service Agreement
K To approve, confirm and ratify the period Mgmt For For
caps (including the revised annual cap for
the financial year ending 30th September,
2011) and the transactions contemplated
under the Third Supplemental Godalming
Tenancy Agreement
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 703569105
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 07-Mar-2012
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2012/0118/LTN20120118294.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and auditors for the year
ended 30th September, 2011
2 To declare a final dividend of HKD 0.56 per Mgmt For For
share for the year ended 30th
September, 2011
3.i To re-elect Mr. Kung Sung Yen as a director Mgmt For For
3.ii To re-elect Mr. Li I Nan, Steve as a Mgmt For For
director
3.iii To re-elect Dr. Liu Len Yu as a director Mgmt For For
3.iv To re-elect Mr. Leung Yee Sik as a director Mgmt For For
3.v To re-elect Mr. Chu Li-Sheng as a director Mgmt For For
3.vi To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with
additional shares not exceeding 10% of the
issued share capital of the Company
as at the date of passing of this
resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares
not exceeding 10% of the issued share
capital of the Company as at the date of
passing of this resolution
5.C To extend the general mandate to issue, Mgmt Against Against
allot and deal with additional shares of
the Company under resolution number 5A to
include the number of shares
repurchased pursuant to the general mandate
to repurchase shares under
resolution number 5B
6 To approve amendments to the share option Mgmt Against Against
scheme of Pou Sheng International
(Holdings) Limited
7 To approve the amendments to the bye-laws Mgmt For For
of the Company
8 To approve the adoption of a new set of Mgmt For For
bye-laws, which consolidates all of the
proposed amendments to the bye-laws as set
out in the notice convening the meeting
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
CHANGE IN RECORD DATE FROM 06 MAR 2012 TO
02 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 703899469
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
2CVW John Hancock Funds III International Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
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.
2CY5 Global Shareholder Yield Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
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 Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt Against Against
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt Against Against
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
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
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933569088
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 703688981
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2011 and
the Directors' Report and Auditors' Report
thereon now laid before this meeting be
and are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2011 of 11.3 pence per ordinary
share be and is hereby declared payable on
1 June 2012 to Ordinary Shareholders
whose names appeared on the Register of
Members at the close of business on 20
April 2012
4 That Paul Anderson be and is hereby Mgmt For For
re-elected a Director of the Company
5 That Harriet Green be and is hereby Mgmt For For
re-elected a Director of the Company
6 That Linda Hudson be and is hereby Mgmt For For
re-elected a Director of the Company
7 That Ian King be and is hereby re-elected a Mgmt For For
Director of the Company
8 That Peter Lynas be and is hereby Mgmt For For
re-elected a Director of the Company
9 That Sir Peter Mason be and is hereby Mgmt For For
re-elected a Director of the Company
10 That Richard Olver be and is hereby Mgmt For For
re-elected a Director of the Company
11 That Paula Rosput Reynolds be and is hereby Mgmt For For
re-elected a Director of the Company
12 That Nicholas Rose be and is hereby Mgmt For For
re-elected a Director of the Company
13 That Carl Symon be and is hereby re-elected Mgmt For For
a Director of the Company
14 That Lee McIntire be and is hereby elected Mgmt For For
a Director of the Company
15 That KPMG Audit Plc be and are hereby Mgmt For For
reappointed Auditors of the Company to
hold office until the next General Meeting
at which accounts are laid before the
Company
16 That the Audit Committee of the Board of Mgmt For For
Directors be and is hereby
authorised to agree the remuneration of the
Auditors
17 Political Donations Mgmt For For
18 BAE Systems Share Incentive Plan Mgmt For For
19 BAE Systems Executive Share Option Plan Mgmt For For
2012
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933510504
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON LIMITED AND
BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
14 TO 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933607016
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2011.
3A. TO RE-ELECT MR. XI GUOHUA AS A DIRECTOR. Mgmt For For
3B. TO RE-ELECT MR. SHA YUEJIA AS A DIRECTOR. Mgmt Against Against
3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Mgmt For For
3D. TO RE-ELECT MR. FRANK WONG KWONG SHING AS A Mgmt For For
DIRECTOR.
3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS A Mgmt For For
DIRECTOR.
4. TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN COMPANY NOT EXCEEDING 10% OF
AGGREGATE NOMINAL AMT. OF ISSUED SHARE
CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933556409
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 INCENTIVE AWARD PLAN (AS AMENDED
EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE
TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
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
2012.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 703520026
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 02-Feb-2012
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditors'
Report thereon
2 Receive and adopt the Directors' Mgmt For For
Remuneration Report
3 Declare a final dividend on the ordinary Mgmt For For
shares
4 Re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 Re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 Re-elect Gary Green as a Director of the Mgmt For For
Company
7 Re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 Elect John Bason as a Director of the Mgmt For For
Company
9 Re-elect Sir James Crosby as a Director of Mgmt For For
the Company
10 Re-elect Susan Murray as a Director of the Mgmt For For
Company
11 Re-elect Don Robert as a Director of the Mgmt For For
Company
12 Re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the Directors to agree the Mgmt For For
Auditors' remuneration
15 Donations to EU political organisations Mgmt For For
16 Authority to allot shares (s.551) Mgmt For For
17 Special Resolution: authority to allot Mgmt For For
shares for cash (s.561)
18 Special Resolution: authority to purchase Mgmt For For
shares
19 Special Resolution: reduce general meeting Mgmt For For
notice periods
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 703472807
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 19-Dec-2011
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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
AI.1 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to Adapt them to the
changes in the Novo Mercado Listing
Regulations of the BM and
FBOVESPA, from here onwards the Novo
Mercado Regulations, through The
inclusion of 1. A sole paragraph in article
1, in such a way as to state that the
Company, its shareholders, managers and
members of the finance committee are
subject to the provisions of the Novo
Mercado Regulations, 2. A new article
13 and a new sole paragraph, in such a way
as to provide that the management
structure of the company and that the
positions of chairperson of the board of
directors and of chief executive officer or
principal executive of the Company cannot
be held by the same person, in compliance
with the Novo Mercado Regulations, 3. A new
article 14 and paragraphs 1 and 2, in such
a way as CONTD
CONT CONTD to consolidate the bylaws provisions Non-Voting
applicable to the instatement of members
of the board of directors and of the
executive committee members named in
the bylaws, 4. Paragraph 1 of the new
article 15, which is to arise from the
renumbering of article 14, and the revision
of paragraph 1, to be renumbered as
paragraph 2, of the current article 14, to
be renumbered as article 15, in such a
way as to exclude the requirement that the
members of the Board of Directors be
shareholders of the Company, in light of
the fact that this legal requirement was
removed under the terms of Law number
12,431.11, as well as to establish
provisions regarding the minimum number of
independent members of the Board of
Directors of the Company, in compliance
with the Novo Mercado Regulations, 5. Line
ab of article 18, which is to be CONTD
CONT CONTD renumbered as article 17, in such a Non-Voting
way as to establish the authority of the
board of directors to make a statement in
advance regarding the occurrence of
any and all tender offers for the
acquisition of shares issued by the
Company, 6. Paragraph 2 of article 28,
which is to be renumbered as article 26,
in such a way as to separate from para
graph 1 the bylaws provisions
applicable to the instatement of members of
the finance committee, 7. Paragraphs 1 and
2 of article 39, in such a way as to
provide for the rules applicable to
the determination of the economic value of
the Company in the event of a tender offer
for delisting as a publicly traded company,
in accordance with the terms of the Novo
Mercado Regulations, 8. A new article 42
and paragraphs 1 and 2, in such a way as to
establish a new procedure applicable
CONTD
CONT CONTD for a tender offer for the Non-Voting
acquisition of shares in the event of the
Company delisting from the Novo Mercado
when there is no controlling
shareholder, in accordance with the
provisions of the Novo Mercado
Regulations, 9. A new article 43 and
paragraphs 1, 2, 3 and 4, in such a way as
to establish a new procedure applicable for
tender offers for the acquisition
of shares in the event of the Company
delisting from the Novo Mercado as a
result of the breach of obligations under
the Novo Mercado Regulations, 10. A
new article 45, in such a way as to
establish the controlling nature
of the provisions of the Novo Mercado
Regulations over the bylaws provisions in
the event of harm to the rights of the
recipients of the tender offers provided
for in the bylaws
AI.2 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to Adapt them to the
changes in the Novo Mercado Listing
Regulations of the BM and
FBOVESPA, from here onwards the Novo
Mercado Regulations, through Amendment to
the wording 1. Of Line I of the current
article 18, which is to be
renumbered as article 17, in such a way as
to adapt it to the terms of the Novo
Mercado Regulations in regard to the
determination of the list of three
companies specialized in economic
valuations for the preparation of the
Company valuation report in the event of a
tender offer for delisting as a publicly
traded company or for delisting from the
Novo Mercado, 2. Of the current article
37, which is to be renumbered as article
35, and its sole paragraph, and article
38, which is to be reformulated and
renumbered as article 36, and its
CONTD
CONT CONTD sole paragraph, which will also be Non-Voting
split into the new articles 37 and 38, in
such a way as to adapt their wording to the
provisions of the Novo Mercado
Regulations in regard to the procedure to
be followed in the event of disposition of
control and a tender offer for disposition
of control, 3. Of the current article 39,
in such a way as to reformulate the
provisions applicable to the
procedures for a tender offer for delisting
as a publicly traded company in keeping
with the new terms of the Novo Mercado
Regulations, 4. Of the current article 42,
which is to be renumbered as article 41, in
such a way as to adapt it to the new
provisions applicable to the procedure
for a tender offer in the event of approval
of the Company delisting from the Novo
Mercado, in accordance with the terms of
the Novo Mercado Regulations, CONTD
CONT CONTD 5. Of the current article 44, in such Non-Voting
a way as to adapt the arbitration clause to
the amendments implemented by the Novo
Mercado Regulations
AI.3 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to adapt them to the
changes in the Novo Mercado Listing
Regulations of the BM and
FBOVESPA, from here onwards the Novo
Mercado Regulations, through the
exclusion of 1. Paragraph 1 of the current
article 29, which is to be
renumbered as article 27, bearing in mind
the amendment of the Novo Mercado
Regulations in regard to the requirement of
preparing financial statements in
accordance with international standards, 2.
The current article 41 and its sole
paragraph, in light of the provisions
contained in it being included in the new
article 39, 3. The current paragraphs 1 and
2 of the current article 42, which will be
renumbered as article 41, bearing in mind
the new wording of article 41, 4. The
current chapter IX and current article 43,
as a result of the CONTD
CONT CONTD provisions contained in them having Non-Voting
been excluded from the Novo Mercado
Regulations since the information required
in them has come to be stated in the
Reference Form in accordance with Brazilian
Securities Commission regulations
AII.1 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to adapt the new
composition and the duties of the executive
committee, in accordance with the
organizational restructuring carried out by
the Company in accordance with the
resolution of the Board of Directors that
was passed at a meeting held on May 25,
2011, through The inclusion of 1. The new
lines b and c in the sole paragraph of
article 19, which is to be renumbered as
article 18, in such a way as to establish,
respectively, the duties of the vice
president officer for operations and of
the vice president officer for
institutional relations
AII.2 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to adapt the new
composition and the duties of the executive
committee, in accordance with the
organizational restructuring carried out by
the Company in accordance with the
resolution of the Board of Directors that
was passed at a meeting held on May 25,
2011, through The amendment of the wording
in 1. Line a of the current article 18,
which is to be renumbered as article 17, in
such a way as to adapt it to the new
nomenclature for the positions of the
members of the executive committee of the
Company, 2. Lines w and x of the current
article 18, which is to be renumbered as
article 17, in such a way as to
establish the authority of the board of
directors for the creation of
committees, 3. The current article 19,
which is to be renumbered as article 18,
in CONTD
CONT CONTD such a way as to reformulate the Non-Voting
composition of the executive committee of
the Company, reducing the number of members
from 7 to 6, creating the position of
vice president officer for operations, vice
president director for institutional
relations, and extinguishing the positions
of vice president officer for
power management, vice president officer
for distribution and vice
president officer for generation, 4. The
sole paragraph, lines a, c and g,
the latter two of which will come to be the
new lines e and f, respectively, of the
sole paragraph of the current article 19,
which will be renumbered as article 18, in
such a way as to adapt them to the new
nomenclature for the positions of the
members of the executive committee of the
Company and to the new authority of the
vice president officer for finance and
of the CONTD
CONT CONTD vice president officer for Non-Voting
administration, 5. The current article 22,
which is to be renumbered as article 20,
and its paragraphs 1 and 2, in such a way
as to adapt their wording to the new names
for the positions of the members of the
executive committee of the Company and so
that, in the event of a vacancy in the
position of chief executive officer, that
position can be temporarily filled by a
vice president officer appointed by the
Board of Directors, 6. The sole
paragraph of article 24, which is to be
renumbered as article 22, in such a way as
to correct the wording used, without
changing the provisions that are
provided for there
AII.3 To approve the amendment of the corporate Mgmt For For
bylaws of the Company to adapt the new
composition and the duties of the executive
committee, in accordance with the
organizational restructuring carried out by
the Company in accordance with the
resolution of the Board of Directors that
was passed at a meeting held on May 25,
2011, through The exclusion of 1. The
current chapter III, bearing in mind
that the definition of the bodies of the
Company will be separated into their
own items and chapters in the bylaws, 2.
The current articles 15 and 16 and the
respective sole paragraphs, bearing in mind
that the provisions provided for there
will be included in the new articles 14 and
15, 3. The lines d, e and f, of the current
article 19, which is to be
renumbered as article 18, bearing in mind
the intended extinction of the CONTD
CONT CONTD positions of vice president officer Non-Voting
for power management, vice
president officer for distribution and vice
president officer for generation, 4. The
sole paragraph of the current article 20,
which is to be renumbered as article 19,
bearing in mind that the provision provided
for their will be included in the new
article 14, 5. The current article 21 and
its sole paragraph, bearing in mind
that the provision provided for there will
be included in the new article 14 and
its paragraphs
AIII To approve the amendment of the corporate Mgmt For For
bylaws of the Company to adjust its wording
and numbering, thereby proceeding to the 1.
Amendment of the title of the current
chapter II, Share Capital, Shares and
Shareholders, in such a way as to exclude
the expression of the Shareholders, bearing
in mind that there is no provision that
refers to them in this chapter, 2.
Correction of the spelling of certain
words in the corporate bylaws and reference
to the new name of the Bolsa de Valores
de Sao Paulo, BM and FBOVESPA, 3. The
amendment of paragraph 1 of the current
article 28, which is to be renumbered as
article 26, bearing in mind its
separation into paragraph 2 of that
article, 4. Renumbering the other
provisions of the corporate bylaws and
cross-references to the articles
contained in them as a result of the
amendments proposed above
B To approve the consolidation of the Mgmt For For
corporate bylaws of the Company, in
accordance with the amendments proposed in
item a of the agenda
C To approve the adjustment to the total Mgmt Against Against
amount of the compensation of the
managers established by the annual general
meeting on April 28, 2011, due to the
redistribution of the remuneration amounts
of the managers between the Company and
its subsidiary companies, without
increasing the aggregate amount originally
established for all the companies in the
CPFL group
D To ratify, in accordance the terms of Mgmt For For
article 256 of Law number 6404.76, i. The
transaction of association between the
Company, its subsidiaries CPFL Geracao
de Energia S.A., CPFL Comercializacao
Brasil S.A. and the
shareholders of ERSA, Energias Renovaveis
S.A., from here onwards ERSA, which
resulted in the acquisition of the indirect
control, by the Company of ERSA through
the merger of the subsidiary company Smita
Empreendimentos e Participacoes
S.A., on the basis of the proposal for
ratification presented by the management
of the Company, and ii. the valuation
report for ERSA, prepared by the
specialized company Apsis Consultoria
Empresarial Ltda., based on the
balance sheet position of ERSA on July 31,
2011, for the purpose of the determination
of the amounts provided for in line II of
article 256 of Law number CONTD
CONT CONTD 6044.76, with it being the case that, Non-Voting
on the basis of the valuation report
and ratification of the Association
transaction mentioned above there will be
no right of withdrawal for the shareholders
of the Company who may dissent from that
resolution, in accordance with that which
is provided for in article 256, paragraph
2, of Law number 6044.76
E To take cognizance of the resignation of an Mgmt For For
alternate member of the Board of Directors
of the Company and to elect a replacement
for the remaining period of the current
term in office
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 703656124
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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, independent auditors report and
finance committee relating to fiscal
year ending December 31, 2011
B To decide on the allocation of the net Mgmt For For
profits from the fiscal year and the
distribution of dividends
C To elect the principal and substitute Mgmt Against Against
members of the board of directors.
note: under the terms of the applicable
legislation, cumulative voting can be
adopted for this item
D To elect the principal and substitute Mgmt For For
members of the finance committee
E To set the global remuneration of the Mgmt Against Against
company directors
F To set the global remuneration of the Mgmt For For
finance committee
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.
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.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 703657708
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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, in accordance with the terms of Mgmt For For
article 256 of law number 6404.76. the
transaction for the acquisition of all of
the quotas representative of 100 percent
of the voting and total capital of Jantus
Sl, in accordance with the terms of the
purchase and sale agreement entitled the
agreement for the sale and purchase of
Jantus sl, entered into on April 7, 2011,
by the subsidiary company CPFL
Comercializacao Brasil S.A. and later
assigned to the subsidiary company CPFL
Energias Renovaveis S.A. on September 21,
2011
II The hiring of the specialized company Apsis Mgmt For For
Consultoria Empresarial Ltda. to prepare,
in compliance with that which is provided
for in line ii of article 256 of law
number 6404.76, the valuation report for
Jantus Sl
III The valuation report for Jantus Sl, Mgmt For For
prepared by the specialized company Apsis
Consultoria Empresarial Ltda. based on the
equity situation of Jantus Sl on November
30, 2011, for the purpose of determining
the amounts provided for in line ii of
article 256 of law number 6404.76, with it
being the case that, on the basis of the
valuation report, the ratification of the
transaction mentioned above will not
result in a right of withdrawal for the
shareholders of the company who may dissent
in the vote, as provided for in article
256, paragraph 2, of law number 6404.76
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. 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.
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09052012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the proposal of
the Board of MDs on the appropriation of
the distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
4,655,783,801.06 as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
1,645,360,330.46 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs during the 2011 fi-nancial year
4. Ratification of the acts of the former Mgmt For For
Supervisory Board member, Klaus Zumwinkel,
during the 2008 financial year
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2011 financial year
6. Appointment of auditors for the 2012 Mgmt For For
financial year: Pricewater-houseCoopers AG,
Frankfurt
7. Authorization to acquire own shares The Mgmt For For
Board of MDs shall be authorized to acquire
shares of the company of up to EUR
1,106,257,715.20, at prices not deviating
more than 20 pct. from the market price of
the shares, on or before May 23, 2017.
Besides selling the shares on the stock
exchange or offering them to all
shareholders, the Board of MDs shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or a
rights offering if they are sold at a price
not materially below their market price, to
float the shares on foreign stock
exchanges, to use the shares for mergers
and acquisitions, for satisfying option or
conversion rights, or as employee shares,
and to retire the shares
8. Authorization to use equity derivates to Mgmt For For
acquire own shares In connection with item
7, the company shall also be authorized to
use call or put options to acquire own
shares
9. Election of Hans Bernhard Beus to the Mgmt Against Against
Supervisory Board
10. Election of Dagmar P. Kollmann to the Mgmt For For
Supervisory Board
11. Election of Lawrence H. Guffey to the Mgmt For For
Supervisory Board
12. Approval of the control agreement with the Mgmt For For
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the venture capital business
14. Amendment to Section 2(1)1 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the gambling and betting business
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933508650
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2011. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2011. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE NOMINATION COMMITTEE)
09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT (CHAIRMAN OF THE COMMITTEE),
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF HT STITZER AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933589282
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against
1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN FOR
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933563860
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK W. ALLENDER Mgmt For For
BRUCE L. BYRNES Mgmt For For
MEI-WEI CHENG Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
JOHN N. LAUER Mgmt For For
RAJESH K. SOIN Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
DUKE ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO
THE ISSUED AND OUTSTANDING DUKE ENERGY
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF DUKE ENERGY COMMON
STOCK, PAR VALUE $0.001 PER SHARE, TO
PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF
THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF
CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP Agenda Number: 703188272
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853910 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors' Remuneration Mgmt Against Against
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Sidney Barrie as a Director Mgmt For For
5 To re-elect Audrey Baxter as a Director Mgmt For For
6 To re-elect Professor David Begg as a Mgmt For For
Director
7 To re-elect Jeff Carr as a Director Mgmt For For
8 To re-elect Martin Gilbert as a Director Mgmt For For
9 To re-elect Colin Hood as a Director Mgmt For For
10 To re-elect John Sievwright as a Director Mgmt For For
11 To re-elect Tim O'Toole as a Director Mgmt For For
12 To re-elect Martyn Williams as a Director Mgmt For For
13 To re-appoint Deloitte LLP as Independent Mgmt For For
auditors
14 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
15 To authorise the Directors to allot shares Mgmt For For
16 To authorise the Directors to disapply Mgmt For For
pre-emption rights
17 To permit the Company to purchase its own Mgmt For For
shares
18 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
19 To approve the FirstGroup plc Share Mgmt For For
Incentive Plan
20 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt Against Against
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr Against For
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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: 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933571487
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. BAILEY Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHELLE L. COLLINS Mgmt For For
K.M. HASSELBLAD-PASCALE Mgmt For For
JOHN W. HIGGINS Mgmt For For
PAUL W. JONES Mgmt For For
HOLLY K. KOEPPEL Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
CHARLES A. SCHROCK Mgmt For For
2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR FUTURE
DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 703329169
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2, 4 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3.A Election of Mr. Richard Uechtritz as a Mgmt For For
Director
3.B Election of Ms. Beth Laughton as a Director Mgmt For For
3.C Re-election of Mr. Gary Levin as a Director Mgmt For For
4 Approval of grant of Options to Mr. Terry Mgmt For For
Smart
5 Increase in Non-Executive Directors' Fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 933620280
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt Withheld Against
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE Mgmt For For
PARTNERSHIP'S 2008 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF COMMON UNITS
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
2.5 MILLION TO 3.7 MILLION.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC, CHRISTCHURCH Agenda Number: 703677863
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Colin Terry as a director Mgmt For For
5 To re-elect Mr T Twigger as a director Mgmt For For
6 To re-elect Mr P E Green as a director Mgmt For For
7 To re-elect Mr P Heiden as a director Mgmt For For
8 To re-elect Mr D A Robins as a director Mgmt For For
9 To re-elect Mr D M Williams as a director Mgmt For For
10 To re-elect Mr S G Young as a director Mgmt For For
11 To elect Ms B L Reichelderfer as a director Mgmt For For
12 To reappoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
13 To authorise the directors to determine the Mgmt For For
auditors' fees
14 To renew the authority to allot Shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise donations to political Mgmt For For
organisations
17 To permit the holding of general meetings Mgmt For For
at 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 19-Aug-2011
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REVISE THE DEFINITION OF "PERFORMANCE
GOALS" FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 703701272
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
A Presentation and discussion of the board of Non-Voting
directors management report on the
company's annual accounts for the financial
year ended 31 December 2011
B Report of the statutory auditor on the Non-Voting
company's annual accounts for the
financial year ended 31 December 2011
C.1 The general meeting approves the Mgmt For For
remuneration report for the financial year
ended 31 December 2011
D.2 The general meeting approves the company's Mgmt For For
annual accounts for the financial year
ended 31 December 2011, including the
appropriation of the results as
presented with distribution of a gross
dividend of three euro and seventy
cents (EUR 3.70) per share
E.3 The general meeting discharges the Mgmt For For
directors for fulfilling their mandate up
to and including 31 December 2011
F.4 The general meeting discharges the Mgmt For For
statutory auditor for fulfilling his
mandate up to and including 31 December
2011
G.1.5 The general meeting resolves to proceed to Mgmt For For
the final appointment of Mr. Jean
Marcharion (co-opted by the board of
directors on 18 October 2011, in
replacement of Mr. Olaf Meijer Swantee,
resigning director) as a director of the
company for a term of two years. his
mandate will not be remunerated and will
expire after the annual general meeting in
2014
G.2.6 The general meeting resolves to proceed to Mgmt Against Against
the final appointment of Ms Genevi Ve
Andr-Berliat (co-opted by the board of
directors on 18 October 2011, in
replacement of Ms. Natha Lie
Clere-Thevenon, resigning director) as a
director of the company f or a term of
two years. her mandate will not be
remunerated and will expire after the
annual general meeting in 2014
H.7 The general meeting resolves to apply the Mgmt Against Against
exception in article 520ter of the Belgian
companies code (combined with article 525
of the Belgian companies code) with
respect to the variable remuneration of the
members of the executive
management. It resolves, in particular, to
maintain (and to the extent necessary,
to ratify the application of) the same
remuneration policy as that of preceding
years for the members of the executive
management with respect to the variable
part short term (performance bonus), the
strategic letter and the Lti's as stated
in the remuneration report published by the
company. also, the general meeting
resolves to replace the stipulation s of
article 20 of the company's bylaws as
follows: Article 20 remuneration the
task of director is not remunerated, save
for a different decision of the CONTD
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the Mgmt For For
stipulations of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Mgmt For For
Den Cruijce, with the right of
substitution, all powers necessary to
coordinate the text of the company's
by-laws in accordance with the decisions
taken following the proposed
resolution no. 7 and 8 of the general
meeting, to sign it and file it with the
clerk of the relevant commercial court in
accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale and
France telecom to which reference is made
in article 4 of the local service agreement
of 24 August 2011 between the company and
Socitgn Rale
L.11 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of the master
partnership agreement for
telecommunication between Axus and France
telecom to which reference is made in
article 4 of the local service agreement of
24 August 2011 between the company and
Axus
M.12 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale
Private Banking Belgium and France t l com
in which reference is made to article 4 of
the local service agreement of 24 August
2011 between the company and Socitgn rale
Private Banking Belgium
N.13 In accordance with article 556 of the Mgmt For For
Belgian company's code, the general
meeting approves and ratifies Insofar as
necessary article ii.34.2.2 of the public
procurement through a limited call for bids
offer nr. e- IB 2010-02granted
to the company on 10 June 2011 by the
Flemish government (Flemish ministry
of Governmental affairs)
O.14 In accordance with article 556 of the Mgmt For For
Belgian companies code the general
meeting approves and ratifies insofar as
necessary article 13.11 of the
machine to machine service agreement
between the company and sprint spectrum l.
p. on 1 February 2012
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703178360
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting
RELEASED UNDER THE NAME OF 'KEYSPAN
CORPORATION'. IF YOU VOTED ON THE PREVIOUS
MEETING, PLEASE RE-ENTER YOUR VOTING
INTENTIONS AGAINST THIS FORM FOR YOUR VOTE
TO BE CAST. THANK YOU
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir John Parker Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To re-elect Stephen Pettit Mgmt For For
12 To re-elect Maria Richter Mgmt For For
13 To re-elect George Rose Mgmt For For
14 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To approve the Directors' Remuneration Mgmt Against Against
Report
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
21 To reapprove the Share Incentive Plan Mgmt For For
22 To reapprove the Employee Stock Purchase Mgmt For For
Plan
23 To approve the Sharesave Plan Mgmt For For
24 To approve the Long Term Performance Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt No vote
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt No vote
(advisory vote)
2 Release of the members of the board of Mgmt No vote
directors and of the management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt No vote
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt No vote
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt No vote
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt No vote
shares)
6 In the event of a new or modified proposal Mgmt No vote
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt No vote
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt No vote
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt No vote
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt No vote
A.511 Re-election of William Brody, M.D., PH.D. Mgmt No vote
A.512 Re-election of Srikant Datar, PH.D. Mgmt No vote
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt No vote
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt No vote
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt No vote
A.5.2 New-election of Dimitri Azar, M.D. Mgmt No vote
A.6 Appointment of the auditor, Mgmt No vote
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt No vote
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933582757
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt Against Against
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against
10% OF THE OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE STEINER PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703393974
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Proposal to pay an extraordinary dividend Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703688056
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951184 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the financial statements for Mgmt No vote
2011,including distribution of a dividend
2.1 Explanation of Orkla's terms and conditions Non-Voting
policy and the Board of Directors'
statement of guidelines for the pay and
other remuneration of the executive
management
2.2 Advisory approval of the Board of Mgmt No vote
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt No vote
incentive arrangements in the coming
financial year
3 Reports on the company's corporate Non-Voting
governance
4 Reduction of capital by cancellation of Mgmt No vote
treasury shares
5.i The General Meeting of Orkla ASA hereby Non-Voting
authorizes the Board of Directors to permit
the company to acquire shares in Orkla ASA
with a nominal value of up to NOK
125,000,000 divided between a maximum of
100,000,000 shares, provided that the
company's holding of treasury shares does
not exceed 10% of shares outstanding at any
given time. The amount that may be paid per
share shall be no less than NOK 20 and no
more than NOK 80. The Board of Directors
shall have a free hand with respect to
methods of acquisition and disposal of
treasury shares. This authorisation shall
apply from 20 April 2012 until the date of
the Annual General Meeting in 2013
5.ii Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to fulfil existing employee
incentive arrangements, and incentive
arrangements adopted by the General Meeting
in accordance with item 2.3 of the agenda
5.iii Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt No vote
Meeting
7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt No vote
Pettersson, Waersted, Windfelt, Svarva,
Mejdell, Blystad, Selte ,Venold and
Brautaset as Members of Corporate Assembly
Elect Gleditsch, and Rydning as New Members
of Corporate Assembly
7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt No vote
Deputy Members of Corporate Assembly Elect
Houg, Hagen, and Ideboen as New Deputy
Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug Mgmt No vote
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Remuneration of the members and deputy Mgmt No vote
members to the Corporate Assembly
10 Remuneration of the members to the Mgmt No vote
Nomination Committee
11 Approval of the Auditor's remuneration Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "N" TO "Y". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 703678079
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
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 Re-appointment of Vivienne Cox Mgmt For For
15 Approval of report on directors Mgmt For For
remuneration
16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the ensuing year
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933639265
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For Against
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011 CONTAINED IN THE
COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO Mgmt For
F. NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt For
2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt For
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt For
NAZARENO
2I ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt For
PANGILINAN
2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt For
RAUSA-CHAN
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933488682
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 8, 2011, BY AND AMONG DUKE
ENERGY CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME, AND
THE MERGER DESCRIBED THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 703701501
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 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 30 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 and
group annual report
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR
3,047,374,419.26 as follows: Payment of a
dividend of EUR 1.17 per preferred share
and EUR 1.15 per registered ordinary share
EUR 2,802,508,467.27 shall be carried
forward Ex-dividend and payable date: May
16, 2012
3. Ratification of the acts of the Board of Non-Voting
MDs
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Appointment of auditors for the 2012 Non-Voting
financial year: KPMG AG
6.a Election to the Supervisory Board: Fred Non-Voting
Th.J. Arp
6.b Election to the Supervisory Board: Stefan Non-Voting
Dziarski
7. Authorization to acquire own shares The Non-Voting
company shall be authorized to acquire own
ordinary and/or preferred shares of up to
10 pct. of its share capital, at prices not
deviating more than 20 pct. from the market
price of the preferred shares, on or before
May 14, 2017. The Board of MDs shall be
authorized to dispose of the own preferred
shares in a manner other than the stock
exchange or by way of a rights offering if
the shares are sold at a price not
materially below their market price.
Furthermore, the Board of MDs shall be
authorized to use the own ordinary and/or
preferred shares for mergers and
acquisitions, within the scope of the
company's stock option plans, or for
satisfying option or conversion rights, to
offer the shares to holders of conversion
or option rights, to use the shares for
remuneration purposes, and to retire the
shares
8. Authorization to use derivatives for the Non-Voting
acquisition of own shares The company shall
be authorized to use call and put options
for the acquisition of own shares as per
item 7
9. Approval of the control and profit transfer Non-Voting
agreement with the company's wholly-owned
subsidiary, ProSiebenSat.1 Welt GmbH,
effective for a period of at least five
years
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933604298
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2012 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
4. RATIFICATION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO A Shr For Against
SUSTAINABLE PAPER PURCHASING REPORT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933614388
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BRYMER Mgmt For For
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2012.
4 APPROVAL OF THE AMENDMENTS TO OUR 2002 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933565181
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. DALY* Mgmt For For
HOLLY K. KOEPPEL* Mgmt For For
H.G.L. (HUGO) POWELL* Mgmt Withheld Against
RICHARD E. THORNBURGH* Mgmt For For
THOMAS C. WAJNERT* Mgmt For For
H. RICHARD KAHLER# Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL FOR THE CREATION OF AN Shr Against For
ETHICS COMMITTEE TO REVIEW MARKETING
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC 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, 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.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933578544
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BENNETT Mgmt For For
LYNNE M. MILLER Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
MACEO K. SLOAN Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr Against For
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 703685719
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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
012/0328/201203281201121.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201571.pdf
O.1 Approval of the rapports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended
December 31, 2011
O.3 Approval of the rapports and consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Approval of the Agreements referred to in Mgmt For For
the special report of the Statutory
Auditors pursuant to Article L.225-38 of
the Commercial Code
O.5 Approval of the Agreement concluded between Mgmt For For
the Company and Mr. Denis Kessler
referred to in the special report of the
Statutory Auditors pursuant to Article
L.225-42-1 of the Commercial Code
O.6 Ratification of change of location of the Mgmt For For
registered office
O.7 Appointment of Mr. Kevin J. Knoer as Board Mgmt For For
member of the Company
O.8 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.9 Powers to carry out all legal formalities Mgmt For For
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to
incorporate reserves, profits or premiums
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security while maintaining preferential
subscription rights
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security with cancellation of preferential
subscription rights through a public
offer
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security with cancellation of preferential
subscription rights through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital of the Company or
entitling to a debt security with
cancellation of preferential subscription
rights, in consideration for securities
brought to the Company as part of any
public exchange offer initiated by the
Company
E.15 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares and/or
securities providing access to capital of
the Company or entitling to a debt
security, in consideration for securities
brought to the Company through in-kind
contributions within the limit of 10% of
capital
E.16 Authority granted to the Board of Directors Mgmt For For
to increase the number of
securities in case of capital increase with
or without preferential
subscription rights
E.17 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options to employees of the
staff and executive corporate officers
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate free common
shares of the Company to employees of the
staff and executive corporate
officers
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out share
capital increase by issuing shares reserved
for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.21 Overall limitation of capital increases Mgmt For For
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Colin Hood Mgmt For For
9 Re-appoint Gregor Alexander Mgmt For For
10 Re-appoint Alistair Phillips-Davies Mgmt For For
11 Re-appoint Lady Rice Mgmt For For
12 Re-appoint Rene Medori Mgmt For For
13 Re-appoint Richard Gillingwater Mgmt For For
14 Re-appoint Thomas Thune Anderson Mgmt For For
15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
16 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
17 Authorise allotment of shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
20 To approve 14 days' notice of general Mgmt For For
meetings
21 Approve the renewal of the 2001 Sharesave Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 703639623
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935358,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, financial Mgmt No vote
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2011
1.2 Consultative vote on the 2011 remuneration Mgmt No vote
report
2 Appropriation of retained earnings and Mgmt No vote
declaration of dividend
3 Discharge of the members of the board of Mgmt No vote
directors and the group executive board
4.1 Election to the board of director : Mgmt No vote
Re-election of Hugo Gerber
4.2 Election to the board of director : Mgmt No vote
Re-election of Catherine Muehlemann
4.3 Election to the board of director : Mgmt No vote
Election of Barbara Frei
5 Re-election of the statutory auditors, KPMG Mgmt No vote
Ag, Muri Near Bern
6 AD hoc Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703706385
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2012 (AND A THIRD CALL FOR
EGM ON 17 MAY 2012). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_123002.PDF
O.1 Financial Statement as of December 31, Mgmt For For
2011. Reports by the Board of Directors,
the Board of Statutory Auditors and the
Independent Auditors. Related resolutions.
Presentation of the Consolidated Financial
Statement as of December 31, 2011
O.2 Allocation of the net income of the fiscal Mgmt For For
year
O.3 Appointment of a member of the Board of Mgmt For For
Directors
O.4 Annual Report on Remuneration: consultation Mgmt Against Against
on the Remuneration Policy pursuant to
article 123 ter, paragraph 6 of Legislative
Decree no. 58/98 (Consolidated Law on
Finance)
E.1 Amendments to Art.14.3, 14.5, 26.1 and 26.2 Mgmt For For
of the Corporate Bylaws, in compliance with
the provisions introduced by Law no. 120
dated July 12, 2011 regarding gender
balance in administration and control
bodies of listed companies, with articles
147 ter, paragraph 1 ter and 148, paragraph
1 bis of Legislative Decree no. 58/98
(Consolidated Law on Finance) and
introducing the new article 31
"Transitional Clause" as an effect of said
provisions
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt For For
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt For For
GREGORY C. CHOW# Mgmt For For
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933557285
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
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 SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr For Against
BYPRODUCTS ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 703698463
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 Potman 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 703188866
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2011
2 To declare a final dividend of 20.00p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2011
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To elect Steve Mogford as a director Mgmt For For
6 To elect Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To reappoint Paul Heiden as a director Mgmt For For
9 To reappoint David Jones as a director Mgmt For For
10 To reappoint Nick Salmon as a director Mgmt For For
11 To reappoint the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditors remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days
notice
17 To amend the articles of association Mgmt For For
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933567604
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr For Against
6. VESTING OF PERFORMANCE STOCK UNITS Shr For Against
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 703639659
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0305/201203051200543.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200953.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011
O.4 Renewal of term of Mr. Jean-Pierre Lamoure Mgmt For For
as Board member
O.5 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
purchase its own shares
O.6 Approval of the agreements concluded as Mgmt For For
part of the South Europe Atlantic
high-speed line financing project
O.7 Approval of the contribution agreement from Mgmt For For
VINCI and VINCI Concessions to VINCI
Autoroutes for their ownership to ASF
Holding
E.8 Renewal of the authorization granted to the Mgmt For For
Board of Directors to reduce share capital
by cancellation of VINCI shares held by the
Company
E.9 Delegation of authority to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for employees of the Company and
VINCI Group companies, who are members of
savings plans
E.10 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases reserved for a category of
beneficiaries in order to offer employees
of some foreign subsidiaries benefits
similar to those offered to employees
subscribing directly or indirectly to a
FCPE as part of a savings plan
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to employees
of the Company and some affiliated
companies and groups
E.12 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of the Combined
Ordinary and Extraordinary General Meeting
to accomplish all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 703820084
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
report and audited financial statements for
the 52 weeks ended 29 January 2012
2 To approve the Directors' remuneration Mgmt For For
report for the 52 weeks ended 29 January
2012
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Ian Gibson Mgmt For For
5 To re-elect Dalton Philips Mgmt For For
6 To re-elect Richard Pennycook Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Penny Hughes Mgmt For For
9 To re-elect Nigel Robertson Mgmt For For
10 To re-elect Johanna Waterous Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
12 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
13 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
14 To authorise the Directors to allot Mgmt For For
securities
15 To authorise the Directors to allot Mgmt For For
securities otherwise than in accordance
with s.561 Companies Act 2006
16 To approve the shortening of the period of Mgmt For For
notice for a General Meeting
2CY6 Classic Value Mega Cap Fund
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933482628
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1D ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1J ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
02 RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 TO APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For
PLAN.
06 TO APPROVE THE CA, INC. 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt Withheld Against
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr Against For
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
SH3 DECLARATION OF DIVIDENDS Shr Against For
2CY8 John Hancock Funds III Leveraged Companies Fund
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933501694
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. FOGLEMAN Mgmt For For
PATRICK J. KELLY Mgmt For For
PETER PACE Mgmt For For
RONALD B. WOODARD Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
4 APPROVAL OF AN AMENDMENT TO THE AAR CORP. Mgmt For For
STOCK BENEFIT PLAN TO ADD PERFORMANCE
CRITERIA IN ACCORDANCE WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933584181
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING RETENTION OF Shr For Against
COMPANY STOCK BY EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
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 TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr For Against
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 933538691
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: BZH
ISIN: US07556Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1C ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt Against Against
1D ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For
1E ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For
JR.
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES
USA, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
03 APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933588153
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
LEONARD TOW 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.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 933564975
--------------------------------------------------------------------------------------------------------------------------
Security: 16117M305
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: CHTR
ISIN: US16117M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. LANCE CONN Mgmt Withheld Against
DARREN GLATT Mgmt For For
CRAIG A. JACOBSON Mgmt For For
BRUCE A. KARSH Mgmt For For
EDGAR LEE Mgmt For For
JEFFREY A. MARCUS Mgmt For For
JOHN D. MARKLEY, JR. Mgmt For For
DAVID C. MERRITT Mgmt For For
STAN PARKER Mgmt For For
THOMAS M. RUTLEDGE Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933584965
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VAHE A. DOMBALAGIAN Mgmt For For
PETER R. EZERSKY Mgmt For For
CARLOS M.SEPULVEDA Mgmt For For
2. APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933570194
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933562286
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For
OMNIBUS INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933627513
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE DELTA AIR LINES, INC. 2007 PERFORMANCE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt Withheld Against
GARY S. HOWARD Mgmt Withheld Against
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt Withheld Against
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 703198728
--------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: SGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: BMG2897M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect James Keyes as a director of the Mgmt For For
Company
2 To elect Gregory Tolaram as a director of Mgmt For For
the Company
3 To (i) adopt new bye-laws of the Company, Mgmt For For
(ii) ratify the actions of the board
of directors of the Company since 28
November 2008 and (iii) ratify
resolutions of the members of the Company
since 28 November 2008
4 To (i) approve the 20:1 consolidation of Mgmt For For
common shares in the capital of the
Company, (ii) enable the directors of the
Company to deal with fractions of shares
thereby arising, (iii) authorise the board
of directors of the Company to allot shares
up to an aggregate nominal amount of USD
28,626.39 in connection with the
placing effected by Royal Bank of Canada
Europe Limited and Merrill Lynch
International, and (iv) to disapply
pre-emption rights in relation to such
allotments
5 To (i) authorise the directors of the Mgmt Against Against
Company to allot shares in connection
with the awards and options granted to
Andrew Cochran and Vahid Farzad and (ii)
to disapply pre-emption rights in
connection therewith
6 To appoint Andrew Cochran as a director of Mgmt For For
the Company as a class I director
7 To appoint Dennis Crema as a director of Mgmt Against Against
the Company as a class II director
8 To appoint Atul Gupta as a director of the Mgmt For For
Company as a class I director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 12:00 TO 09:00.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 703454568
--------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: CRT
Meeting Date: 12-Dec-2011
Ticker:
ISIN: BMG2897M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve a scheme of arrangement between Mgmt For For
Dominion and the Scheme Shareholders
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME AND 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.
--------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 703468240
--------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: SGM
Meeting Date: 12-Dec-2011
Ticker:
ISIN: BMG2897M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_108120.PDF
1 To approve the resolution giving effect to Mgmt For For
the scheme of arrangement (the
'Scheme') between Dominion and the Scheme
Shareholders (as defined in the Scheme)
including reducing Dominion's share
capital, authorisation of directors
to issue shares to Ophir and/or its nominee
and amending Dominion's memorandum of
association and bye-laws
2 To approve the payment of a cash bonus of Mgmt Against Against
GBP 301,848 in lieu of certain options
over shares in Dominion to Andrew Cochran
conditional on the Scheme becoming
effective
3 To approve the payment of a cash bonus of Mgmt Against Against
GBP 75,462 in lieu of certain options
over shares in Dominion to Vahid Farzad
conditional on the Scheme becoming
effective
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933587353
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE
PLAN.
4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
EXIDE TECHNOLOGIES Agenda Number: 933492441
--------------------------------------------------------------------------------------------------------------------------
Security: 302051206
Meeting Type: Annual
Meeting Date: 16-Sep-2011
Ticker: XIDE
ISIN: US3020512063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT F. ASPBURY Mgmt For For
JAMES R. BOLCH Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
DAVID S. FERGUSON Mgmt For For
JOHN O'HIGGINS Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
JOHN P. REILLY Mgmt For For
MICHAEL P. RESSNER Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION Agenda Number: 933600012
--------------------------------------------------------------------------------------------------------------------------
Security: 313549404
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FDML
ISIN: US3135494041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JOSE MARIA ALAPONT Mgmt Withheld Against
SUNG HWAN CHO Mgmt Withheld Against
GEORGE FELDENKREIS Mgmt For For
VINCENT J. INTRIERI Mgmt Withheld Against
RAINER JUECKSTOCK Mgmt Withheld Against
J. MICHAEL LAISURE Mgmt For For
SAMUEL J. MERKSAMER Mgmt Withheld Against
DANIEL A. NINIVAGGI Mgmt Withheld Against
DAVID S. SCHECHTER Mgmt Withheld Against
NEIL S. SUBIN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933571499
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE Shr For Against
ELECTION OF DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933608905
--------------------------------------------------------------------------------------------------------------------------
Security: 392485108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GRKT
ISIN: US3924851088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BARRET, JR. Mgmt No vote
JOHN BITOVE Mgmt No vote
GEORGE BOYER Mgmt No vote
DARRELL BURKS Mgmt No vote
MICHAEL E. DUGGAN Mgmt No vote
FREMAN HENDRIX Mgmt No vote
SOOHYUNG KIM Mgmt No vote
YVETTE E. LANDAU Mgmt No vote
CHARLES MOORE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933608905
--------------------------------------------------------------------------------------------------------------------------
Security: 392485207
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GRKTP
ISIN: US3924852078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BARRET, JR. Mgmt No vote
JOHN BITOVE Mgmt No vote
GEORGE BOYER Mgmt No vote
DARRELL BURKS Mgmt No vote
MICHAEL E. DUGGAN Mgmt No vote
FREMAN HENDRIX Mgmt No vote
SOOHYUNG KIM Mgmt No vote
YVETTE E. LANDAU Mgmt No vote
CHARLES MOORE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933486082
--------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: LEAP
ISIN: US5218633080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW C. HALBOWER Mgmt For *
ROBERT E. SWITZ Mgmt For *
RICHARD R. ROSCITT Mgmt For *
MGT NOM: S.D HUTCHERSON Mgmt For *
MGT NOM: R. J. KRAMER Mgmt For *
MGT NOM: PAULA KRUGER Mgmt For *
MGT NOM: R. V. LAPENTA Mgmt For *
MGT NOM: M. A. LEAVITT Mgmt For *
02 LEAP'S PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against *
BASIS, OF ITS EXECUTIVE COMPENSATION
PROGRAM AS DESCRIBED IN ITS PROXY
STATEMENT.
03 LEAP'S PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year *
BASIS, THE FREQUENCY OF CONDUCTING FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 LEAP'S PROPOSAL TO APPROVE A STOCK OPTION Mgmt For *
EXCHANGE PROGRAM.
05 LEAP'S PROPOSAL TO RATIFY THE SELECTION OF Mgmt For *
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933623793
--------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LEAP
ISIN: US5218633080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. HARKEY, JR. Mgmt For For
S. DOUGLAS HUTCHESON Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERT V. LAPENTA Mgmt For For
MARK A. LEAVITT Mgmt For For
MARK H. RACHESKY, M.D. Mgmt For For
RICHARD R. ROSCITT Mgmt For For
ROBERT E. SWITZ Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER LEAP'S EXECUTIVE
INCENTIVE BONUS PLAN FOR THE PURPOSE OF
MAKING AWARDS UNDER THIS PLAN ELIGIBLE TO
BE DEDUCTED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
4. TO APPROVE AN AMENDMENT TO ADD PERFORMANCE Mgmt For For
GOALS, STOCK APPRECIATION RIGHTS, CASH
SETTLEMENT OF DEFERRED STOCK UNITS AND
CASH-DENOMINATED AWARDS UNDER LEAP'S 2004
STOCK OPTION, RESTRICTED STOCK AND DEFERRED
STOCK UNIT PLAN ("2004 PLAN") FOR PURPOSE
OF MAKING CERTAIN AWARDS GRANTED PURSUANT
TO 2004 PLAN.
5. TO APPROVE AN AMENDMENT CLARIFYING THAT ANY Mgmt For For
AWARDS GRANTED UNDER THE 2004 PLAN WHICH
ARE LATER SURRENDERED BY THEIR HOLDER FOR
NO CONSIDERATION WITHOUT HAVING BEEN
EXERCISED OR SETTLED MAY AGAIN BE AWARDED
UNDER THE 2004 PLAN.
6. TO APPROVE LEAP'S TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 933649456
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1C. ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES L. DONALD Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARY F. SAMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT.
4. APPROVE THE ADOPTION OF THE RITE AID Mgmt Against Against
CORPORATION 2012 OMNIBUS EQUITY PLAN.
5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
A POLICY REGARDING GROSS-UP PAYMENTS.
6. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
PERFORMANCE AWARD METRICS.
7. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
THE RELATIONSHIPS OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933536293
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
TERRELL K. CREWS Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
BETTINA M. WHYTE Mgmt For For
JAMES E. YOUNG Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE ROCK-TENN COMPANY 2004
INCENTIVE STOCK PLAN TO INCREASE BY
3,300,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR EQUITY AWARDS
UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 933541939
--------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: SPP
ISIN: US8030692029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIPT AND ACCEPTANCE OF ANNUAL FINANCIAL Mgmt For
STATEMENTS, INCLUDING DIRECTORS' REPORT,
AUDITORS' REPORT AND AUDIT COMMITTEE REPORT
O2A CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For
OF MR GODEFRIDUS PETER FRANCISCUS BEURSKENS
AS A DIRECTOR OF SAPPI (REFER NOTE TO
NOTICE OF ANNUAL GENERAL MEETING ON PAGE
207)
O2B CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For
OF MR MICHAEL ANTHONY FALLON AS A DIRECTOR
OF SAPPI (REFER NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 207)
O3A RE-ELECTION OF DR DEENADAYALEN KONAR AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3B RE-ELECTION OF MR NKATEKO PETER MAGEZA AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3C RE-ELECTION OF MR JOHN DAVID MCKENZIE AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3D RE-ELECTION OF SIR ANTHONY NIGEL RUSSELL Mgmt For
RUDD (REFER NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 207)
O4 ELECTION OF AUDIT COMMITTEE Mgmt For
O5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For
AUDITORS OF SAPPI FOR THE YEAR ENDING 30
SEPTEMBER 2012 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI THEREAFTER
O6A THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST ('THE PLAN') UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
IN TERMS OF THE PLAN
O6B THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt Against
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED SHARE INCENTIVE TRUST
('THE SCHEME') UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS OF
THE SCHEME
O6C THE AUTHORITY OF/FOR ANY SUBSIDIARY OF Mgmt For
SAPPI TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE TRUST AND THE SAPPI
LIMITED PERFORMANCE SHARE INCENTIVE TRUST
(COLLECTIVELY 'THE SCHEMES') SUCH SHARES AS
MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For
POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For
S2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933587404
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1E ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1G ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1H ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1K ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 933602117
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt Withheld Against
MARTIN R. LEADER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933597912
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
LEON D. BLACK Mgmt Withheld Against
LAWRENCE F. GILBERTI Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt Withheld Against
MEL KARMAZIN Mgmt For For
JAMES F. MOONEY Mgmt For For
JACK SHAW Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD Agenda Number: 933572833
--------------------------------------------------------------------------------------------------------------------------
Security: 83416M105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SUNS
ISIN: US83416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. WACHTER Mgmt For For
2. APPROVAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL
SHARES OF ITS COMMON STOCK AT A PRICE OR
PRICES BELOW THE COMPANY'S THEN CURRENT NET
ASSET VALUE PER SHARE IN ONE OR MORE
OFFERINGS. THE NUMBER OF SHARES ISSUED
SHALL NOT EXCEED 25% OF THE COMPANY'S THEN
OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR
TO EACH SUCH OFFERING.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Abstain Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933541600
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 01-Feb-2012
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID M. MAURA Mgmt Withheld Against
TERRY L. POLISTINA Mgmt For For
HUGH R. ROVIT Mgmt For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933579495
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
CLAUDE GERMAIN Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
DOUGLAS J. ZYCH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933589232
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 933597811
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
EMIL J. BROLICK Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO GIVE
STOCKHOLDERS THE ABILITY TO CALL SPECIAL
MEETINGS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 933515934
--------------------------------------------------------------------------------------------------------------------------
Security: 89816T202
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker:
ISIN: US89816T2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GRIFFIN Mgmt For For
EUGENE I. DAVIS Mgmt For For
02 APPROVAL OF THE TRUMP ENTERTAINMENT Mgmt For For
RESORTS, INC. 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. ALBAUGH Mgmt Withheld Against
ROBERT L. FRIEDMAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
DAVID S. TAYLOR Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For
CORP. 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED 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 RENTALS, INC. Agenda Number: 933578265
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 15, 2011 (THE "MERGER
AGREEMENT"), BY AND BETWEEN RSC HOLDINGS
INC. ("RSC") AND UNITED RENTALS, INC.
("URI").
2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF URI TO STOCKHOLDERS OF RSC IN
CONNECTION WITH THE MERGER OF RSC WITH AND
INTO URI PURSUANT TO THE MERGER AGREEMENT.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF URI STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL NO. 1 AND/OR PROPOSAL NO. 2.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933634722
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against
FORUM" BYLAW
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 933571728
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt For For
W. DOUGLAS FORD Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933517394
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
KEITH R. WYCHE Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 933610241
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF THE MEETING.
2. SUBMIT FOR CONSIDERATION THE ANNUAL REPORT, Mgmt For For
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENT OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE, CORRESPONDING TO
FISCAL YEAR No 35 THAT BEGAN ON JANUARY 1,
2011 AND ENDED ON DECEMBER 31, 2011.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SUPERVISORY COMMITTEE
DURING THE FISCAL YEAR THAT BEGAN ON
JANUARY 1, 2011 AND ENDED ON DECEMBER 31,
2011.
4. DISTRIBUTION OF PROFITS ACCUMULATED AS OF Mgmt For For
DECEMBER 31, 2011. CONSIDERATION OF THE
CAPITAL STOCK INCREASE USING PROFITS
THROUGH THE ISSUANCE OF FREE-OF-CHARGE
SHARES FOR THEIR DISTRIBUTION TO
SHAREHOLDERS.
5. INCREASE IN CAPITAL SUBSCRIBED FOR IN Mgmt For For
CONNECTION WITH THE IMPLEMENTATION OF THE
CAPITAL STOCK INCREASE AND DELIVERY OF THE
FREE-OF-CHARGE SHARES MENTIONED IN THE
PREVIOUS ITEM, IN A MAXIMUM AMOUNT OF ARS
5,789 MILLION, WHICH REPRESENTS UP TO
147.2% OF THE CAPITAL STOCK, AND ISSUANCE
OF SHARES IN PROPORTION AND ACCORDANCE WITH
THE EXISTING CLASSES OF SHARES, WITH A
RIGHT TO RECEIVE DIVIDENDS SINCE JANUARY 1,
2012, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
6. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
7. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011.
8. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Against Against
ALTERNATE DIRECTOR FOR CLASS A SHARES.
9. REMOVAL OF A REGULAR DIRECTOR FOR CLASS D Mgmt For For
SHARES.
10. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Against Against
ALTERNATE DIRECTOR FOR CLASS D SHARES.
11. APPOINTMENT OF ONE REGULAR MEMBER OF THE Mgmt For For
SUPERVISORY COMMITTEE AND ONE ALTERNATE
MEMBER FOR CLASS A SHARES, AND FOUR MEMBERS
AND FOUR ALTERNATE MEMBERS FOR CLASS D
SHARES.
12. COMPENSATION TO BE RECEIVED BY THE Mgmt For For
DIRECTORS AND MEMBERS OF THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR BEGINNING
ON JANUARY 1, 2012.
13. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
14. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt For For
SHALL REPORT ON THE ANNUAL ACCOUNTING
DOCUMENTATION AS OF DECEMBER 31, 2012 AND
FIX ITS REMUNERATION.
2CY9 John Hancock Funds III Rainier Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO ALEXION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL 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
--------------------------------------------------------------------------------------------------------------------------
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 For Against
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr For Against
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933574407
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr For Against
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr For Against
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For
HSUAN
1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR.
3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES.
5. APPROVE THE 2012 SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OFITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933579281
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933536344
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933570194
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPER-MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY
VOTE ON ELECTIONEERING, POLITICAL
CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN
UNLESS SUCH PLAN IS SUBMITTED TO A
STOCKHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933528397
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG EXPRESS
SCRIPTS, INC., MEDCO HEALTH SOLUTIONS,
INC., ARISTOTLE HOLDING, INC., ARISTOTLE
MERGER SUB, INC., AND PLATO MERGER SUB,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF
IT IS NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against
1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF AT LEAST 25% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM "HANSEN
NATURAL CORPORATION" TO "MONSTER BEVERAGE
CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.005 PER SHARE,
FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933584840
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933546535
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE JOY GLOBAL INC. 2007 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY* Mgmt For For
MARTHA A.M. MORFITT* Mgmt For For
RHODA M. PITCHER* Mgmt For For
EMILY WHITE* Mgmt For For
JERRY STRITZKE** Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt Against Against
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2011
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For
PLAN ("1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,700,000 SHARES
OF COMMON STOCK & TO APPROVE 1999 PLAN FOR
SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE
TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED
COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
PLAN") TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2012
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt Withheld Against
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933508496
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933622119
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933602167
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. FLORES Mgmt For For
1B. ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, Mgmt For For
III
1D. ELECTION OF DIRECTOR: JERRY L. DEES Mgmt For For
1E. ELECTION OF DIRECTOR: TOM H. DELIMITROS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. FRY, III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES G. GROAT Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. LOLLAR Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933488505
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: RL
ISIN: US7315721032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS AND THE CORPORATION'S
COMPENSATION PHILOSOPHY, POLICIES AND
PRACTICES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY FOR HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION TO "RALPH LAUREN
CORPORATION".
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933562729
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt For For
BRET K. CLAYTON Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
ELECTIONEERING POLICIES AND CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against
REPEAL CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933576730
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF
THE DIRECTORS AND THE AUDITOR.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2011.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2013.
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 14, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY
FOR CASH, CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE
COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933583711
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Special
Meeting Date: 16-May-2012
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
PETER J. BENSEN Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THIS
PROXY CIRCULAR AND PROXY STATEMENT.
3. TO APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933561359
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 20,000,000 TO 28,900,000.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE FROM
15,500,000 TO 19,500,000.
4 TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSIONS
CONTAINED IN THE MANAGEMENT PROXY CIRCULAR
AND PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933545317
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 09-Mar-2012
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE Mgmt For For
GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE Mgmt For For
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
2Y20 John Hancock Funds III Small Cap Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933625709
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
DR. DAVID C. NAGEL Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933597998
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS LAYTON Mgmt For For
1.2 ELECTION OF DIRECTOR: ELIZABETH NELSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ANCESTRY.COM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933599889
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933520214
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUIDO Mgmt For For
KEVIN VERNER Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANKRATE INC DEL Agenda Number: 933639796
--------------------------------------------------------------------------------------------------------------------------
Security: 06647F102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: RATE
ISIN: US06647F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE NELSON Mgmt For For
RICHARD J. PINOLA Mgmt For For
JAMES TIENG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON WHETHER Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 933570803
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For
1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
12/30/2012.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933575360
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. GOODMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933565369
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt For For
ROBERT W. MACDONALD Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2012 PROXY
STATEMENT
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CASH INCENTIVE PLAN
4. APPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For
5. RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933602383
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. TIM ARNOULT Mgmt For For
DENNIS F. LYNCH Mgmt For For
JULI C. SPOTTISWOOD Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS CARDTRONICS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933506860
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 10-Oct-2011
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. MCMASTER Mgmt For For
GREGORY A. PRATT Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
OFFICERS AND KEY EMPLOYEES.
04 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE BONUS COMPENSATION PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933584319
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. FIRST AMENDED AND RESTATED SENIOR
EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 933600199
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933588951
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, Mgmt For For
III
1C. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
FOR AMENDING CERTAIN PROVISIONS OF THE
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933566400
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE 2012 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933586844
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 933630902
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: DXPE
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
TIMOTHY P. HALTER Mgmt For For
KENNETH H. MILLER Mgmt For For
2 APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3 APPROVE AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 200,000 SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ARTICLES OF AMENDMENT AND RESTATEMENT
INCREASING THE AMOUNT OF PREFERRED STOCK
THE COMPANY IS AUTHORIZED TO ISSUE TO
20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933622272
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHENMING HU Mgmt For For
HONG LIANG LU Mgmt For For
KEN XIE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933633198
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EDUCATION & TECHNOLOGY GROUP Agenda Number: 933523260
--------------------------------------------------------------------------------------------------------------------------
Security: 37951A108
Meeting Type: Annual
Meeting Date: 12-Dec-2011
Ticker: GEDU
ISIN: US37951A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. GARY XINZHONG XU AS A Mgmt For For
CLASS A DIRECTOR OF THE COMPANY.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 933615518
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AWAY
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TODD C. CHAFFEE Mgmt For For
CARL G. SHEPHERD Mgmt For For
ROBERT SOLOMON 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 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARTH M. GIRVAN Mgmt Withheld Against
DAVID W. LEEBRON Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933606658
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
N. TEN FLEMING, PH.D. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933616457
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN M. ANGLE Mgmt For For
RONALD CHWANG, PH.D. Mgmt For For
PAUL J. KERN Mgmt For For
DEBORAH G. ELLINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 933573405
--------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IVAN
ISIN: CA4657901035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt Withheld Against
CARLOS A. CABRERA Mgmt Withheld Against
A. ROBERT ABBOUD Mgmt For For
HOWARD R. BALLOCH Mgmt For For
BRIAN F. DOWNEY Mgmt For For
ROBERT G. GRAHAM Mgmt Withheld Against
PETER G. MEREDITH Mgmt Withheld Against
ALEXANDER A. MOLYNEUX Mgmt Withheld Against
ROBERT A. PIRRAGLIA Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 933619364
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
KVH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933627664
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. BROWN Mgmt For For
BARRY H. GOLSEN Mgmt For For
DAVID R. GOSS Mgmt For For
GAIL P. LAPIDUS Mgmt For For
JOHN A. SHELLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933584357
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.V. SMITH Mgmt For For
J.F. ANDERSON Mgmt For For
R.R. STEWART 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. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt For For
COMPANY'S FOURTH RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933595538
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS T. MOORE Mgmt For For
JIMMIE L. WADE Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933571588
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE MEDNAX, INC. 2008
INCENTIVE COMPENSATION PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
4 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA F. LENEHAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933584573
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER S. KNIGHT Mgmt For For
THOMAS P. RICE Mgmt For For
2. TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
AUDITORS FOR FISCAL YEAR 2012
3. APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN Mgmt For For
4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S 2011 EXECUTIVE
COMPENSATION PROGRAMS AND POLICIES FOR THE
NAMED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933545367
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. PETRATIS Mgmt For For
ROBERT R. BUCK Mgmt For For
02 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S EXTERNAL
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY 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. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 TO A
TOTAL OF 8,900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD Agenda Number: 933572833
--------------------------------------------------------------------------------------------------------------------------
Security: 83416M105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SUNS
ISIN: US83416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. WACHTER Mgmt For For
2. APPROVAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL
SHARES OF ITS COMMON STOCK AT A PRICE OR
PRICES BELOW THE COMPANY'S THEN CURRENT NET
ASSET VALUE PER SHARE IN ONE OR MORE
OFFERINGS. THE NUMBER OF SHARES ISSUED
SHALL NOT EXCEED 25% OF THE COMPANY'S THEN
OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR
TO EACH SUCH OFFERING.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Abstain Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 933462210
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 13-Jul-2011
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. WEGE II Mgmt For For
KATE PEW WOLTERS Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
04 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt Against Against
TO IMPLEMENT MAJORITY VOTING FOR AMENDMENTS
TO ARTICLE VII OF THE ARTICLES.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933562248
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
KYUNG H. YOON Mgmt For For
2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
RESERVE AN ADDITIONAL 2,100,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF,
ACCORDING TO THE PROXY HOLDERS' DECISION
AND IN THEIR DISCRETION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 933635899
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933562402
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For
JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 933489622
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: KEYW
ISIN: US4937231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM I. CAMPBELL Mgmt For For
PIERRE A. CHAO Mgmt For For
JOHN G. HANNON Mgmt For For
KENNETH A. MINIHAN Mgmt For For
ARTHUR L. MONEY Mgmt For For
LEONARD E. MOODISPAW Mgmt Withheld Against
CAROLINE S. PISANO Mgmt For For
02 RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933591566
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICK A. WILBER Mgmt For For
MARC D. SCHERR Mgmt Withheld Against
JAMES A. FITZPATRICK Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE
AMENDED.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933562527
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY, II Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EQUITY AND INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES SUBJECT
TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933564850
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. MERLOTTI, JR. Mgmt For For
PATRICIA B. ROBINSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933612877
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: WXS
ISIN: US98233Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA O. SOMMER Mgmt For For
JACK VANWOERKOM Mgmt For For
GEORGE L. MCTAVISH Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 933627462
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRA CARLIN Mgmt For For
EILEEN NAUGHTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
2Y22 John Hancock Funds III Core High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
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.
2Y39 John Hancock Funds III Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933553922
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
4. TO APPROVE THE PERFORMANCE GOALS AND Mgmt For For
RELATED MATTERS UNDER THE A. O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933606064
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt Against Against
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS AND DIRECT STOCK
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933624454
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 AMEND THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933582101
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
2. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS WELL
AS THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933536457
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 29-Dec-2011
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED AKORN, INC. 2003 STOCK OPTION PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 11,000,000 TO
19,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933610760
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. KAPOOR, PHD Mgmt For For
RONALD M. JOHNSON Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
KENNETH S. ABRAMOWITZ Mgmt For For
ADRIENNE L. GRAVES, PHD Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 933567135
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1C. ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For
1D. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE ALLETE AND Mgmt For For
AFFILIATED COMPANIES EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933570295
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET M. CLARKE Mgmt For For
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
2. APPROVAL OF ASBURY'S 2012 EQUITY INCENTIVE Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF ASBURY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
JACK E. GOLDEN Mgmt Withheld Against
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt Withheld Against
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933556031
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
KENNITH SMITH Mgmt For For
SHERECE WEST Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 933568531
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. ALBANI Mgmt Withheld Against
THOMAS O. BARNES Mgmt Withheld Against
GARY G. BENANAV Mgmt Withheld Against
MYLLE H. MANGUM Mgmt Withheld Against
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
A POLICY THAT THE BOARD CHAIRMAN BE
INDEPENDENT AND HAVE NOT PREVIOUSLY SERVED
AS AN EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 933597657
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GLENN KALNASY Mgmt For For
GEORGE MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
JOHN S. STROUP Mgmt For For
DEAN YOOST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 933568973
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE E. BELEC Mgmt For For
1.2 ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933599966
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4) APPROVAL AND ADOPTION OF THE CHART Mgmt For For
INDUSTRIES, INC. AMENDED AND RESTATED 2009
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933475382
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
SUSAN WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933553489
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2012
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARC ADAM Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
JAMES L. PACKARD Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
2012.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933545711
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
JAY T. FLATLEY Mgmt For For
SUSAN M. JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY W. ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2012.
03 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RECEIVE AN ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933557134
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933562286
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For
OMNIBUS INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933604820
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933515213
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 09-Nov-2011
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For
1B ELECTION OF DIRECTOR: FRED BERENS Mgmt For For
1C ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For
1F ELECTION OF DIRECTOR: J. W. NEVIL THOMAS Mgmt For For
1G ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For
02 APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
04 APPROVAL OF THE ELIZABETH ARDEN, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933481739
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
JOHN F. LEHMAN Mgmt For For
DENNIS S. MARLO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012
03 ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
ENERSYS' NAMED EXECUTIVES OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
ENERSYS' NAMED EXECUTIVE OFFICERS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933569115
--------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: EPR
ISIN: US29380T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR. Mgmt For For
JAMES A. OLSON Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2007 EQUITY
INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S ANNUAL
PERFORMANCE-BASED INCENTIVE PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 933627210
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DEVINE Mgmt For For
MYLLE MANGUM Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EXPRESS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF THE SECTION 162(M) PERFORMANCE Mgmt For For
GOALS AND ANNUAL GRANT LIMITATIONS UNDER
THE EXPRESS, INC. 2010 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933595069
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933593368
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
VINCENT J. DELIE, JR. Mgmt For For
PHILIP E. GINGERICH Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
DAWNE S. HICKTON Mgmt For For
DAVID J. MALONE Mgmt For For
D. STEPHEN MARTZ Mgmt For For
ROBERT J. MCCARTHY, JR. Mgmt For For
HARRY F. RADCLIFFE Mgmt For For
ARTHUR J. ROONEY, II Mgmt For For
JOHN W. ROSE Mgmt For For
STANTON R. SHEETZ Mgmt For For
WILLIAM J. STRIMBU Mgmt For For
EARL K. WAHL, JR. Mgmt For For
2. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933570512
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1D ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1G ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1H ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1I ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 PROPOSAL WITHDRAWN. Mgmt For For
06 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933598128
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For
2. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 933579130
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY G. ALBERTSON Mgmt For For
JOE N. BALLARD Mgmt For For
JOHN M. BOND, JR. Mgmt For For
CRAIG A. DALLY Mgmt For For
PATRICK J. FREER Mgmt For For
RUFUS A. FULTON, JR. Mgmt For For
GEORGE W. HODGES Mgmt For For
WILLEM KOOYKER Mgmt For For
DONALD W. LESHER, JR. Mgmt For For
ALBERT MORRISON III Mgmt For For
R. SCOTT SMITH, JR. Mgmt For For
GARY A. STEWART Mgmt For For
E. PHILIP WENGER Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/12.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933577136
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GRT
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. ARONOWITZ Mgmt For For
HERBERT GLIMCHER Mgmt For For
HOWARD GROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For
RESOLUTION REGARDING GLIMCHER REALTY
TRUST'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE GLIMCHER REALTY TRUST 2012 Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. TO APPROVE AMENDMENTS TO THE GLIMCHER Mgmt For For
REALTY TRUST AMENDED AND RESTATED
DECLARATION OF TRUST (THE "DECLARATION") TO
ADD LIMITED EXCEPTIONS TO PERMIT THE BOARD
OF TRUSTEES TO APPROVE CERTAIN AMENDMENTS
TO DECLARATION WITHOUT PRIOR SHAREHOLDER
APPROVAL.
6. TO APPROVE AMENDMENTS TO THE DECLARATION TO Mgmt For For
UPDATE AND MODERNIZE CERTAIN PROVISIONS OF
THE DECLARATION RELATING TO CORPORATE
GOVERNANCE AND OTHER MATTERS.
7. TO APPROVE AN AMENDMENT TO THE DECLARATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF BENEFICIAL INTEREST FROM 250,000,000 TO
350,000,000.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 933629199
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: GLF
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
REX C. ROSS Mgmt For For
BRUCE A. STREETER Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For
STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
COMPENSATION PAID BY US TO OUR NAMED
EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
A "SAY-ON-PAY" PROPOSAL.
3. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HHGREGG, INC. Agenda Number: 933486157
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: HGG
ISIN: US42833L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt For For
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
CHARLES P. RULLMAN Mgmt For For
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt For For
JERRY W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARELL E. ZINK Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933622006
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE F. AGGERS Mgmt For For
TERRANCE G. FINLEY Mgmt For For
ALTON E. YOTHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE 2012 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY PLAN.
5. APPROVAL OF AN AMENDMENT TO HIBBETT SPORTS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE RANGE OF THE SIZE OF THE BOARD
OF DIRECTORS FROM SIX TO NINE (6-9) TO
SEVEN TO TEN (7-10).
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933584080
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
MARK F. MULHERN Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933606658
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
N. TEN FLEMING, PH.D. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS INC Agenda Number: 933484470
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS HALE Mgmt For For
J. CHRIS SCALET Mgmt For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTRALINKS
HOLDINGS, INC.'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTRALINKS HOLDINGS,
INC.'S 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
M. FLANIGAN Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933605896
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARIN G. BILLERBECK Mgmt For For
PATRICK S. JONES Mgmt For For
ROBIN A. ABRAMS Mgmt For For
JOHN BOURGOIN Mgmt For For
BALAJI KRISHNAMURTHY Mgmt For For
W RICHARD MARZ Mgmt For For
GERHARD H. PARKER Mgmt For For
HANS SCHWARZ Mgmt For For
2. TO APPROVE THE COMPANY'S 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2012
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 933614895
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGUERITE W. KONDRACKE Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS PRESENTED IN THE PROXY STATEMENT.
4. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 1998 LONG-TERM INCENTIVE PLAN.
5. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933561121
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. CHUNG Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933628022
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN C. LAVAN Mgmt For For
ROBERT P. LOCASCIO Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LIVEPERSON, INC. 2009 STOCK
INCENTIVE PLAN.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933620432
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
G. STEVEN DAWSON Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
SHERRY A. KELLETT Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933584117
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CLARK Mgmt For For
MICHAEL F. PASQUALE Mgmt For For
MARC E. ROBINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933557021
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933571778
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
MARJORIE Z. SOYUGENC Mgmt For For
KELLY N. STANLEY Mgmt For For
LINDA E. WHITE Mgmt For For
2) APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For
AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN.
3) ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4) RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933560371
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT L. WEBSTER 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 FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933630623
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt For For
2007 EQUITY INCENTIVE PLAN, AS AMENDED TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933567743
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BOULIGNY Mgmt For For
ROBERT STEELHAMMER Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
2. APPROVAL OF THE PROSPERITY BANCSHARES, INC. Mgmt For For
2012 STOCK INCENTIVE PLAN (THE "2012 PLAN")
PURSUANT TO WHICH 1,250,000 SHARES OF
COMMON STOCK WILL BE RESERVED FOR ISSUANCE
PURSUANT TO GRANTS UNDER THE 2012 PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933489165
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933576211
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. BAILEY Mgmt For For
MITCHELL J. BLUTT Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
SCOTT M. WHITCUP Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933534415
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 05-Jan-2012
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. GIROMINI Mgmt For For
STEPHEN F. KIRK Mgmt For For
PETER C. WALLACE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
ROBBINS & MYERS, INC. SENIOR EXECUTIVE
ANNUAL CASH INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING AUGUST 31, 2012.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933600430
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933534845
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH A. GIURICEO Mgmt For For
ROBERT R. MCMASTER Mgmt For For
MARTHA J. MILLER Mgmt For For
2 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DESIGNATING A FORUM FOR
CERTAIN ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933536508
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
JOHN D. CARTER Mgmt For For
KENNETH M. NOVACK Mgmt For For
02 TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION
03 TO VOTE IN AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SNYDERS-LANCE INC Agenda Number: 933584802
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY A. ATKINS Mgmt For For
PETER P. BRUBAKER Mgmt For For
CARL E. LEE, JR. Mgmt For For
ISAIAH TIDWELL Mgmt For For
2. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SNYDER'S-LANCE, INC.'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE SNYDER'S-LANCE, INC. 2012 Mgmt For For
KEY EMPLOYEE INCENTIVE PLAN.
5. APPROVAL OF THE SNYDER'S-LANCE, INC. Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933590350
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN F. SIMINOFF Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. APPROVAL OF A STOCKHOLDER PROPOSAL TO Shr For Against
REQUEST BOARD TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE ELECTED BY
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING OF STOCKHOLDERS,
WITH A PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 933641107
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. BRADFORD JONES Mgmt For For
LLOYD I. MILLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR
COMMON STOCK FROM 125,000,000 SHARES TO
250,000,000 SHARES.
03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933566121
--------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: SUSQ
ISIN: US8690991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. AGNONE, SR. Mgmt For For
WAYNE E. ALTER, JR. Mgmt For For
EDDIE L. DUNKLEBARGER Mgmt For For
HENRY R. GIBBEL Mgmt For For
BRUCE A. HEPBURN Mgmt For For
DONALD L. HOFFMAN Mgmt For For
SARA G. KIRKLAND Mgmt For For
JEFFREY F. LEHMAN Mgmt For For
MICHAEL A. MORELLO Mgmt For For
SCOTT J. NEWKAM Mgmt For For
ROBERT E. POOLE, JR. Mgmt For For
WILLIAM J. REUTER Mgmt For For
ANDREW S. SAMUEL Mgmt For For
CHRISTINE SEARS Mgmt For For
JAMES A. ULSH Mgmt For For
ROBERT W. WHITE Mgmt For For
ROGER V. WIEST, SR. Mgmt For For
2. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For
SUSQUEHANNA'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933578582
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. DE FEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933609109
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2013.
3 PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S 2005 RESTRICTED STOCK PLAN.
5 PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY'S
2005 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933562527
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY, II Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EQUITY AND INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES SUBJECT
TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933569343
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO
UNS ENERGY CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933578265
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 15, 2011 (THE "MERGER
AGREEMENT"), BY AND BETWEEN RSC HOLDINGS
INC. ("RSC") AND UNITED RENTALS, INC.
("URI").
2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF URI TO STOCKHOLDERS OF RSC IN
CONNECTION WITH THE MERGER OF RSC WITH AND
INTO URI PURSUANT TO THE MERGER AGREEMENT.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF URI STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL NO. 1 AND/OR PROPOSAL NO. 2.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933634722
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against
FORUM" BYLAW
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933517370
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS D. HYDE Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY W. JONES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT DIRECTORS
SHALL BE ELECTED IN THE MANNER PROVIDED IN
THE BYLAWS OF THE COMPANY.
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933536572
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANKBERG Mgmt For For
MICHAEL TARGOFF Mgmt For For
HARVEY WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933560422
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
RONALD C. REIMER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF AMENDMENT & RESTATEMENT OF Mgmt For For
WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED &
RESTATED, TO (A) EXTEND TERM OF THE PLAN TO
DECEMBER 31, 2017, & (B) RESUBMIT FOR
STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES &
BUSINESS CRITERIA UNDER THE PLAN FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933574647
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. FINKENZELLER Mgmt For For
LAURENCE C. MORSE Mgmt For For
MARK PETTIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL
2).
3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE COMPANY'S SECOND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS (PROPOSAL 3).
4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 (PROPOSAL 4).
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933543945
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
NANCY C. FLOYD Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2012.
03 PROPOSAL TO RE-APPROVE THE WGL HOLDINGS, Mgmt For For
INC. OMNIBUS INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
05 PROPOSAL TO PROVIDE CUMULATIVE VOTING IN Shr For Against
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933537396
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
RONALD M. SEGA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL REGARDING THE REAPPROVAL OF Mgmt For For
MATERIAL TERMS FOR QUALIFIED
PERFORMANCE-BASED AWARDS FOR SECTION 162(M)
PURPOSES UNDER THE WOODWARD 2006 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933498417
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2011
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. ENDRES Mgmt For For
1B ELECTION OF DIRECTOR: OZEY K. HORTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PETER KARMANOS, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CARL A. NELSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt Against Against
WORTHINGTON INDUSTRIES, INC. AMENDED AND
RESTATED 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933605682
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. KEYSER Mgmt For For
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
2Y56 John Hancock Funds III Disciplined Value Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF ALLEGHANY COMMON STOCK AS
CONSIDERATION FOR TRANSATLANTIC
STOCKHOLDERS IN CONNECTION WITH THE MERGER
OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY
OWNED SUBSIDIARY, SHORELINE MERGER SUB,
INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933582769
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. ALLEN** Mgmt For For
PATRICIA L. KAMPLING** Mgmt For For
ANN K. NEWHALL* Mgmt For For
DEAN C. OESTREICH* Mgmt For For
CAROL P. SANDERS* Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933561424
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL-RELATED COSTS AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT Shr Against For
AND REPORT ON GREENHOUSE GAS AND OTHER AIR
EMISSIONS REDUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933551221
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 16-Mar-2012
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For
REDUCTION OF CAPITAL OF AON UK THROUGH A
CUSTOMARY COURT-APPROVED PROCESS SO THAT IT
WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES
UNDER U.K. LAW.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, COMPENSATION THAT MAY BE PAYABLE TO
CERTAIN NAMED EXECUTIVE OFFICERS OF AON
CORPORATION IN CONNECTION WITH THE MERGER
AND THEIR RELOCATION TO THE U.K.
4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933570257
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JAMES J. MEENAGHAN
1D ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt Abstain Against
THREE YEARS: JOHN M. PASQUESI
2A ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM E. BEVERIDGE
2D ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2E ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2F ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: KNUD CHRISTENSEN
2G ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2H ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2I ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2J ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN C.R. HELE
2P ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID MCELROY
2Y ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2Z ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AA ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AB ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AC ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AD ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AE ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AF ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AG ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL S. ROBOTHAM
2AH ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AI ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AJ ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AK ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AL ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AM ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AN ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
3. TO APPROVE THE ARCH CAPITAL GROUP LTD. 2012 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933567161
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
JOHN C. WADDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'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.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933534528
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROGER W. Mgmt For For
HALE
1B ELECTION OF CLASS II DIRECTOR: VADA O. Mgmt For For
MANAGER
1C ELECTION OF CLASS II DIRECTOR: GEORGE A. Mgmt For For
SCHAEFER, JR.
1D ELECTION OF CLASS II DIRECTOR: JOHN F. Mgmt For For
TURNER
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'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.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 933626218
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN K. BENNER Mgmt For For
RENE MARION Mgmt For For
RICHARD COLTERJOHN Mgmt For For
ALAN R. EDWARDS Mgmt For For
PATRICK D. DOWNEY Mgmt For For
MARK DANIEL Mgmt For For
RONALD SMITH Mgmt For For
LUIS CHAVEZ Mgmt For For
JOSEPH SPITERI Mgmt For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933506846
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
RICHARD HAMADA Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
ROY VALLEE 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 APPROVAL TO AMEND AND RESTATE THE AVNET Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933557653
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt Withheld Against
R. DAVID HOOVER Mgmt Withheld Against
JAN NICHOLSON Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933482628
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1D ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1J ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
02 RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 TO APPROVE THE CA, INC. 2011 INCENTIVE Mgmt Against Against
PLAN.
06 TO APPROVE THE CA, INC. 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933508561
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF, PH.D.
1B ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF 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 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933538881
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual and Special
Meeting Date: 01-Feb-2012
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
SERGE GODIN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
EILEEN A. MERCIER Mgmt For For
DONNA S. MOREA Mgmt For For
MICHAEL E. ROACH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 AMENDMENT OF THE ARTICLES OF THE COMPANY Mgmt For For
04 AMENDMENT OF THE BY-LAWS OF THE COMPANY. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933596388
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933562616
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5 AMEND BY-LAWS TO PROVIDE FOR Shr For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933556409
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 INCENTIVE AWARD PLAN (AS AMENDED
EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE
TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
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
2012.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933568644
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933571639
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933584422
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN R. BENANTE Mgmt For For
DEAN M. FLATT Mgmt For For
S. MARCE FULLER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
JOHN R. MYERS Mgmt For For
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933555495
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2012.
3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 1993 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY 2,000,000 AND OTHER
ASSOCIATED AMENDMENTS.
4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.
5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933514297
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER B. BEGLEY Mgmt For For
DAVID S. BROWN Mgmt For For
GARY BUTLER Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS
HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING A COMPREHENSIVE
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933561157
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against
JR
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For
JR.
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933616837
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012
3. APPROVE THE EAST WEST BANCORP INC. Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933568529
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933522674
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 06-Dec-2011
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC.
02 APPROVAL OF AMENDMENTS TO THE EXPEDIA Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF EXPEDIA COMMON STOCK
AND CLASS B COMMON STOCK.
03 APPROVAL AND ADOPTION OF A MERGER Mgmt For For
AGREEMENT, UNDER WHICH A WHOLLY OWNED
SUBSIDIARY OF EXPEDIA WOULD MERGE WITH AND
INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING
ALL SHARES OF SERIES A PREFERRED STOCK INTO
CASH.
04 APPROVAL OF THE ADDITION OF PROVISIONS TO Mgmt For For
THE EXPEDIA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION PURSUANT TO
WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST
OR EXPECTANCY IN CERTAIN CORPORATE
OPPORTUNITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
06 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2011.
07 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933615710
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933613033
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt Withheld Against
CLAUDIO COSTAMAGNA Mgmt For For
SIR VERNON ELLIS Mgmt For For
MARC HOLTZMAN Mgmt For For
H. DE CAMPOS MEIRELLES Mgmt For For
2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE 2012 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933522369
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BARGER Mgmt For For
MR. DANJCZEK Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
02 APPROVAL OF THE 2011 CFO/CLO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2012 EXECUTIVE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 VOTE ON AN ADVISORY BASIS UPON WHETHER THE Mgmt 1 Year Against
ADVISORY STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933600428
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY LIAW Mgmt Withheld Against
MICHAEL G. MACDOUGALL Mgmt Withheld Against
JOHN R. MILLER Mgmt Withheld Against
LYNN A. WENTWORTH Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
MICHAEL J. CHESSER Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933643315
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GIANLUCA BOLLA Mgmt Withheld Against
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
2011 SUMMARY COMPENSATION TABLE & OTHER
RELATED TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933612916
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO SET THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933506303
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. HARVEY* Mgmt For For
PHILIP A. DUR# Mgmt For For
TIMOTHY R. MCLEVISH# Mgmt For For
STEVEN H. WUNNING# Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For
MANAGEMENT PERFORMANCE BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933566397
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933570079
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE THE AMENDED AND RESTATED LOEWS Mgmt For For
CORPORATION STOCK OPTION PLAN
4. APPROVE THE LOEWS CORPORATION INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933559126
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP Agenda Number: 933573746
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For
1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
2. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF MANPOWER INC. TO CHANGE
THE NAME OF THE CORPORATION TO
MANPOWERGROUP INC.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933483808
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO REDUCE
THE VOTE REQUIRED TO AMEND OUR CERTIFICATE
OF INCORPORATION IN ANY MANNER THAT WILL
ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE VOTE
REQUIRED TO ADOPT, ALTER OR REPEAL ANY
BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS, AND
ASSOCIATED "FAIR PRICE" PROVISION,
APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE A TRANSITIONAL
PROVISION RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO APPLICABLE
LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933584117
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CLARK Mgmt For For
MICHAEL F. PASQUALE Mgmt For For
MARC E. ROBINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933612889
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933576970
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933611267
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN FIGUEROA Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1G. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO FUTURE ADVISORY SHAREHOLDER
VOTES.
04 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 JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933579255
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt Against Against
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
5. A SHAREHOLDER PROPOSAL REGARDING THE Shr For
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933557906
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2011.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933536293
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
TERRELL K. CREWS Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
BETTINA M. WHYTE Mgmt For For
JAMES E. YOUNG Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE ROCK-TENN COMPANY 2004
INCENTIVE STOCK PLAN TO INCREASE BY
3,300,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR EQUITY AWARDS
UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933600430
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt Against Against
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933603880
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933615138
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933593407
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933565662
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDER M. LEVY Mgmt For For
LOWNDES A. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. VOTE TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933540761
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 14-Feb-2012
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK Mgmt Withheld Against
KAREN E. MAIDMENT Mgmt For For
MARK L. MITCHELL Mgmt For For
FREDRIC J. TOMCZYK Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 AES CORPORATION Agenda Number: 933555510
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRES GLUSKI Mgmt For For
ZHANG GUO BAO Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: FREDERICK H. EPPINGER
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: JOSEPH R. RAMRATH
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: HARRIETT "TEE" TAGGART
2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt Against Against
PLAN TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 & BETTS CORPORATION Agenda Number: 933590766
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Special
Meeting Date: 02-May-2012
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JANUARY 29, 2012 AMONG THOMAS &
BETTS CORPORATION, ABB LTD AND EDISON
ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS IF NECESSARY OR
APPROPRIATE, IN THE VIEW OF THE BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION TO BE PAID BY
THOMAS & BETTS CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933567313
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1.2 ELECTION OF DIRECTOR: M. JANE BUCHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1.5 ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For
1.6 ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF 2011 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933509854
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933463337
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF
NATIONWIDE HEALTH PROPERTIES, INC. ("NHP")
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NHP.
02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF VENTAS CAPITAL STOCK FROM 310,000,000 TO
610,000,000 AND THE NUMBER OF AUTHORIZED
SHARES OF VENTAS COMMON STOCK FROM
300,000,000 TO 600,000,000.
03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
VENTAS COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VENTAS COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933586767
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933603121
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN ROTH Mgmt Withheld Against
MICHAEL D. FASCITELLI Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933587276
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R. A. EDWARDS III Mgmt For For
SANDRA A. J. LAWRENCE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933594473
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2013
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933573328
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr Against For
VESTING OF RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr For Against
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
2Y77 JHFIII Strategic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For Against
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933592227
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2011
2. TO DECLARE A FINAL DIVIDEND Mgmt For
3. TO APPROVE THE REMUNERATION REPORT Mgmt For
4A. TO ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For
4B. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For
5. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For
6. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For
7. TO RE-ELECT MIKE INGLIS AS A DIRECTOR Mgmt For
8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For
9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For
DIRECTOR
10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For
11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For
13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For
14. TO RE-ELECT YOUNG SOHN AS A DIRECTOR Mgmt For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For
REMUNERATION OF THE AUDITORS
17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For
SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For
19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For
PURCHASES OF ITS OWN SHARES
20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr For Against
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933616522
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. BERGMARK Mgmt For For
M. ANN VAN KEMPEN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against
POLICIES AND PROCEDURES DESCRIBED IN CD&A,
AND COMPENSATION OF NAMED EXECUTIVE
OFFICERS, INCLUDING COMPENSATION TABLES
EVERY ONE, TWO OR THREE YEARS.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933570194
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF PERFORMANCE GOALS UNDER
SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933546535
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE JOY GLOBAL INC. 2007 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROLD J. DESROCHE Mgmt For For
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against
REPEAL CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933558679
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933590350
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN F. SIMINOFF Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. APPROVAL OF A STOCKHOLDER PROPOSAL TO Shr For Against
REQUEST BOARD TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE ELECTED BY
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING OF STOCKHOLDERS,
WITH A PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933565143
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr For Against
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933607446
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933545317
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 09-Mar-2012
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE Mgmt For For
GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE Mgmt For For
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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.
AT1E JHF III International Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADERANS COMPANY LIMITED Agenda Number: 703780103
--------------------------------------------------------------------------------------------------------------------------
Security: J0012S104
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3121600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Authorize Use of Stock Options for Mgmt For For
Directors, apart from the Regular
Remunerations
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 703699910
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Presentation on the course of business in Non-Voting
2011
3.1 Annual Report 2011 Non-Voting
3.2 Annual accounts 2011: Proposal to adopt the Mgmt For For
annual Accounts 2011
4 Proposal to approve the dividend 2011 Mgmt For For
5 Proposal to release the members of the Mgmt For For
Executive Board from liability for their
duties
6 Proposal to release the members of the Mgmt For For
Supervisory Board from liability for their
duties
7 Proposal to appoint the independent Mgmt For For
auditor: Ernst and Young
8 Proposal to reappoint Mr. I.W. Bailey, II Mgmt For For
to the supervisory Board
9 Proposal to reappoint Mr. R.J. Routs to the Mgmt For For
supervisory Board
10 Proposal to reappoint Mr. B. van der Veer Mgmt For For
to the supervisory Board
11 Proposal to reappoint Mr. D.P.M. Verbeek to Mgmt For For
the supervisory Board
12 Proposal to authorize the executive Board Mgmt For For
to issue common shares
13 Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
upon issuing common shares
14 Proposal to authorize the executive Board Mgmt For For
to issue common shares under incentive
plans
15 Proposal to authorize the Executive Board Mgmt For For
to acquire shares in the company
16 Any other business Non-Voting
17 Close of the meeting Non-Voting
CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAV E
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 703391362
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892101 DUE TO CHANGE IN
CORPORATION NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6 AND 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 4, 5, 6 AND
7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3(a) Re-election of Mr Jeremy Maycock Mgmt For For
3(b) Re-election of Ms Sandra McPhee Mgmt For For
3(c) Re-election of Ms Belinda Hutchinson Mgmt For For
4 Grant of performance rights to Michael Mgmt For For
Fraser
5 Approval of termination benefits for Mgmt For For
Michael Fraser
6 Approval of termination benefits for Mgmt For For
Stephen Mikkelsen and Jane Thomas
7 Approval of termination benefits for Mgmt For For
Anthony Fowler, Paul McWilliams and Michael
Moraza
8 Adoption of new Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703874796
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to : Reduce Board Size to 15 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 703338182
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (4, 5, 6 AND 7),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSALS
AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Re-election of a Director - Mr John Thorn Mgmt For For
3 Constitution - Renewal of Proportional Mgmt For For
Takeover Rule
4 Extension of Expiry Date of Options Mgmt For For
5 Grant of Performance Rights and Options to Mgmt For For
Managing Director (Long Term
Incentive Plan)
6 Adoption of Remuneration Report Mgmt For For
7 Remuneration of Non-Executive Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt For For
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 703638734
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Delegation to the Board of Directors of the Mgmt For For
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the
Company and Directors and employees of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703855138
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 703681608
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt For For
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt For For
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt For For
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt For For
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt For For
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt For For
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt For For
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt For For
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt For For
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt For For
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt For For
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt For For
Director: John Varley
5.M To elect or re-elect the following as a Mgmt For For
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To approve the New SAYE Scheme Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 703689010
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
annual report and accounts, together
with the reports of the directors and the
auditor for the financial year ended
31 December 2011
2 To approve the directors' remuneration Mgmt Against Against
report contained within the Company's
Annual Report and the auditor's report on
the part of the directors'
remuneration report which is required to be
audited for the financial year ended 31
December 2011
3 To receive and consider the corporate Mgmt For For
responsibility report contained within the
Company's Annual Report
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
5 To elect John McFarlane OBE as a director Mgmt For For
of the Company
6 To elect Gay Huey Evans as a director of Mgmt For For
the Company
7 To elect Trevor Matthews as a director of Mgmt For For
the Company
8 To elect Glyn Barker as a director of the Mgmt For For
Company
9 To re-elect Mary Francis CBE as a director Mgmt For For
of the Company
10 To re-elect Richard Karl Goeltz as a Mgmt For For
director of the Company
11 To re-elect Euleen Goh as a director of the Mgmt For For
Company
12 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
13 To re-elect Igal Mayer as a director of the Mgmt For For
Company
14 To re-elect Andrew Moss as a director of Mgmt For For
the Company
15 To re-elect Patrick Regan as a director of Mgmt For For
the Company
16 To re-elect Colin Sharman OBE as a director Mgmt For For
of the Company
17 To re-elect Russell Walls as a director of Mgmt For For
the Company
18 To re-elect Scott Wheway as a director of Mgmt For For
the Company
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general
meeting of the Company at which the annual
report and accounts are laid
20 To authorise the directors to determine the Mgmt For For
auditor's remuneration
21 Authority to allot new securities Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own ordinary shares by the Mgmt For For
Company
24 Purchase of own 8 3/4 % cumulative Mgmt For For
irredeemable preference shares by the
Company
25 Purchase of own 8 3/8 % cumulative Mgmt For For
irredeemable preference shares by the
Company
26 Political donations Mgmt For For
27 Notice of meetings other than annual Mgmt For For
general meetings
28 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933510504
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON LIMITED AND
BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
14 TO 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
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 703674994
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0323/201203231201065.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Attendance allowances Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. John GLEN as Board Mgmt For For
member
O.7 Renewal of term of Mrs. Marie-Henriette Mgmt For For
POINSOT as Board member
O.8 Renewal of term of Mr. Pierre VAREILLE as Mgmt For For
Board member
O.9 Renewal of term of SOCIETE M.B.D as Board Mgmt For For
member
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling shares repurchased pursuant to
the scheme referred to in Article L.225-209
of the Commercial Code
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing new common shares and/or
securities providing access to capital
while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities for each
issuance decided under the 11th resolution
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide on one or
several capital increases by incorporation
of reserves, profits or premiums or any
amounts for which capitalization may be
authorized
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out one or
several capital increases reserved for
employees
E.15 Cancellation of preferential subscription Mgmt For For
rights as part of the capital increase(s)
reserved for employees referred to in the
previous resolution
O.E16 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt Abstain Against
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt Abstain Against
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 703308026
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 To issue domestic corporate bonds and Mgmt For For
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and Mgmt For For
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Type of securities to be issued
2.2 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Issuance size
2.3 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Nominal value and issue price
2.4 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Term
2.5 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Interest rate
2.6 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method and timing of interest
payment
2.7 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion period
2.8 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Determination and adjustment of
conversion price
2.9 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Downward adjustment to conversion
price
2.10 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion method of fractional
share
2.11 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of redemption
2.12 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of sale back
2.13 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Dividend rights of the year of
conversion
2.14 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method of issuance and target
subscribers
2.15 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Subscription arrangement for
existing shareholders
2.16 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: CB Holders and CB Holders' meetings
2.17 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Use of proceeds from the issuance
of the Convertible Bonds
2.18 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Guarantee
2.19 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Validity period of the resolutions
in relation to the issuance of the
Convertible Bonds
2.20 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Matter relating to authorisation in
relation to the issuance of the
Convertible Bonds
2.21 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Feasibility Analysis Report on the
use of proceeds from the issuance of the
Convertible Bonds
2.22 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Report on the use of proceeds from
last issuance of securities
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703421014
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION "1". 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/20111027/LTN20111027691.pdf
1 That the conversion price of the A Share Mgmt Against Against
Convertible Bonds issued on 23
February 2011 ("Convertible Bonds") be
adjusted downwards; and that the Board of
directors of Sinopec Corp. be authorised to
determine the adjusted conversion
price of the Convertible Bonds based on the
market condition as of the date of the EGM,
subject to certain conditions set out in
the Company's circular dated 28 October
2011
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT 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 U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 703689731
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0330/201203301201190.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201913.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and the company Wendel
O.5 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and BNP Paribas regarding the planned
listing on the stock market of its
subsidiary the company Verallia; and
approval of the agreements concluded
between Companie de Saint-Gobain and
Verallia regarding the planned then
postponed listing on the stock market of
Verallia
O.6 Appointment of Mr. Jean-Dominique Senard as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Isabelle Bouillot Mgmt Against Against
as Board member
O.8 Renewal of term of Mr. Bernard Gautier as Mgmt Against Against
Board member
O.9 Renewal of term of Mrs. Sylvia Jay as Board Mgmt For For
member
O.10 Renewal of term of Mr. Frederic Lemoine as Mgmt Against Against
Board member
O.11 Renewal of term of the firm KPMG Audit, Mgmt For For
Department of KPMG S.A as principal S
tatutory Auditor
O.12 Renewal of term of Mr. Fabrice Odent as Mgmt For For
deputy Statutory Auditor
O.13 Authorization to the Board of Directors to Mgmt For For
purchase the Company's shares
E.14 Renewing the authorization to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options with performance
conditions within the limit of 10% of share
capital; this limit is the overall
limitation for this resolution and the
fifteenth resolution
E.15 Renewing the authorization to the Board of Mgmt Against Against
Directors to carry out free allocation of
existing shares with performance conditions
within the limit of 0.8% of share capital;
this limit being included in the limit
established under the fourteenth resolution
which is the overall limitation for these
two resolutions
E.16 Renewing the delegation of authority to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on stocks of the Company
within the limit of a capital increase of a
maximum nominal amount of Euros five
hundred thirty-six million two hundred
fifty thousand (EUR 536,250,000), or
approximately 25% of share capital
E.17 Powers to implement the decisions of the Mgmt For For
Meeting and carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933592544
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt Against Against
REPORT
1C APPROVAL OF THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY'S 2011 FINANCIAL STATEMENTS AND THE
GROUP'S 2011 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
FORM OF EITHER A SCRIP DIVIDEND OR A CASH
DISTRIBUTION
4A CHANGES IN SHARE CAPITAL: CREATION OF Mgmt For For
CONVERSION CAPITAL
4B CHANGES IN SHARE CAPITAL: INCREASE OF AND Mgmt For For
AMENDMENT TO THE AUTHORIZED CAPITAL
5A1 RE-ELECTION OF DIRECTOR: WALTER B. KIELHOLZ Mgmt For For
5A2 RE-ELECTION OF DIRECTOR: ANDREAS N. Mgmt For For
KOOPMANN
5A3 RE-ELECTION OF DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH
5A4 RE-ELECTION OF DIRECTOR: JOHN I. TINER Mgmt For For
5A5 RE-ELECTION OF DIRECTOR: URS ROHNER Mgmt For For
5A6 ELECTION OF DIRECTOR: IRIS BOHNET Mgmt For For
5A7 ELECTION OF DIRECTOR: JEAN-DANIEL GERBER Mgmt For For
5B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
5C ELECTION OF THE SPECIAL AUDITORS Mgmt For For
6 IF VOTING OR ELECTIONS TAKE PLACE ON Mgmt Against Against
PROPOSALS SUBMITTED DURING THE ANNUAL
GENERAL MEETING ITSELF AS DEFINED IN ART.
700 PARAS. 3 AND 4 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY INSTRUCT THE
INDEPENDENT PROXY TO VOTE IN FAVOR OF THE
PROPOSAL OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 703666997
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 935397,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE 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 Presentation of the annual report, the Non-Voting
parent company's 2011 financial statements,
the Group's 2011 consolidated financial
statements and the 2011 remuneration report
1.2 Consultative vote on the 2011 remuneration Mgmt No vote
report
1.3 Approval of the annual report, the parent Mgmt No vote
company's 2011 financial statements and the
Group's 2011 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt No vote
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt No vote
earnings
3.2 Resolution on the distribution against Mgmt No vote
reserves from capital contributions in the
form of either a scrip dividend or a cash
distribution
4.1 Creation of conversion capital Mgmt No vote
4.2 Increase of and amendment to the authorized Mgmt No vote
capital
5.1.1 Re-election of Walter B. Kielholz to the Mgmt No vote
Board of Directors
5.1.2 Re-election of Andreas N. Koopmann to the Mgmt No vote
Board of Directors
5.1.3 Re-election of Richard E. Thornburgh to the Mgmt No vote
Board of Directors
5.1.4 Re-election of John I. Tiner to the Board Mgmt No vote
of Directors
5.1.5 Re-election of Urs Rohner to the Board of Mgmt No vote
Directors
5.1.6 Election of Iris Bohnet to the Board of Mgmt No vote
Directors
5.1.7 Election of Jean-Daniel Gerber to the Board Mgmt No vote
of Directors
5.2 Election of the independent auditors Mgmt No vote
5.3 Election of the special auditors Mgmt No vote
6 If voting or elections take place on Mgmt No vote
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703862525
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 703890170
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 703712578
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Opening of the General Meeting by the Mgmt No vote
chairman of the Supervisory Board
2 Approval of the notice of the General Mgmt No vote
Meeting and the agenda
3 Election of a person to sign the minutes of Mgmt No vote
the General Meeting along with the
chairman
4 Approval of remuneration rates for members Mgmt No vote
of the Supervisory Board, Control
Committee and Election Committee
5 Approval of the auditor's remuneration Mgmt No vote
6 Approval of the 2011 annual report and Mgmt No vote
accounts, including the distribution of
dividends
7.1 Re-election of member to the Supervisory Mgmt No vote
Board: Nils Halvard Bastiansen
7.2 Re-election of member to the Supervisory Mgmt No vote
Board: Toril Eidesvik
7.3 Re-election of member to the Supervisory Mgmt No vote
Board: Camilla Grieg
7.4 Re-election of member to the Supervisory Mgmt No vote
Board: Eldbjorg Lower
7.5 Election of member to the Supervisory Mgmt No vote
Board: Helge Mogster
7.6 Re-election of member to the Supervisory Mgmt No vote
Board: Ole Robert Reitan
7.7 Re-election of member to the Supervisory Mgmt No vote
Board: Gudrun B. Rollefsen
7.8 Re-election of member to the Supervisory Mgmt No vote
Board: Arthur Sletteberg
7.9 Election of member to the Supervisory Mgmt No vote
Board: Randi Eek Thorsen
7.10 Re-election of member to the Supervisory Mgmt No vote
Board: Hanne Rigmor Egenaess Wiig
8.1 Election of member to the Election Mgmt No vote
Committee: Frode Helgerud
8.2 Re-election of member to the Election Mgmt No vote
Committee: Eldbjorg Lower
8.3 Re-election of member to the Election Mgmt No vote
Committee: Arthur Sletteberg
8.4 Re-election of member to the Election Mgmt No vote
Committee: Reier Ola Soberg
9 Election of Vigdis Merete Almestad (Bergen) Mgmt No vote
as a member and Ida Espolin Johnson (Oslo)
as a deputy to the Control Committee, with
a term of office of one year
10 Authorisation to the Board of Directors for Mgmt No vote
the repurchase of shares
11 Statement from the Board of Directors in Mgmt No vote
connection with remuneration to senior
executives
CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting
WHETHER THEY SUPPORT MR. EVENSENS
VIEWPOINTS OR NOT, BUT THEY SUPPORT THE
PROPOSED RESOLUTION. THE RESOLUTION IS
PROPOSED TO BE: THE GENERAL MEETING TOOK
DUE NOTE OF HIS ACCOUNT
12 Items notified to the Board of Directors by Mgmt No vote
shareholder Sverre T. Evensen: A financial
structure for a new real economy; Financial
services innovation; Absolute
requirements regarding the assignment of
roles and impartiality; Selection of
board members; Board committee for shared
financial responsibility,
authorisation and common interests
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 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
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 703617223
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945972 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of Chairman of the Meeting: The Non-Voting
Board of Directors of the company proposes
Sven Unger, member of the Swedish Bar
Association, as chairman of the Annual
General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of two minutes-checkers Non-Voting
5 Determination as to whether the meeting has Non-Voting
been properly convened
6 Presentation of the Annual Report and the Non-Voting
Audit Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Speech by the President, Keith McLoughlin Non-Voting
8 Resolution on adoption of the Income Mgmt For For
Statement and the Balance Sheet as well as
the Consolidated Income Statement and the
Consolidated Balance Sheet
9 Resolution on discharge from liability of Mgmt For For
the Directors and the President
10 Resolution on dispositions in respect of Mgmt For For
the company's profit pursuant to the
adopted Balance Sheet and determination of
record date for dividend: The Board of
Directors proposes a dividend for 2011 of
SEK 6.50 per share and Friday, March 30,
2012, as record date for the dividend.
Subject to resolution by the General
Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden AB on Wednesday, April 4,
2012
11 Determination of the number of Directors Mgmt For For
and Deputy Directors. In connection
therewith, report on the work of the
nomination committee: Board of Directors of
the company, proposes 9 Directors and no
Deputy Directors
12 Determination of fee to the Board of Mgmt For For
Directors
13 Election of Board of Directors and Chairman Mgmt For For
of the Board of Directors: The nomination
committee proposes: Re-election of the
Directors Marcus Wallenberg, Lorna Davis,
Hasse Johansson, Keith McLoughlin, Ulrika
Saxon, Torben Ballegaard Sorensen and
Barbara Milian Thoralfsson, and new
election of Ronnie Leten and Fredrik
Persson. Marcus Wallenberg as Chairman of
the Board of Directors
14 Proposal for resolution on remuneration Mgmt For For
guidelines for the Electrolux Group
Management
15 Proposal for resolution on implementation Mgmt For For
of a performance based, long-term incentive
program for 2012
16.A Proposal for resolution on: acquisition of Mgmt For For
own shares
16.B Proposal for resolution on: transfer of own Mgmt For For
shares on account of company acquisitions
16.C Proposal for resolution on: transfer of own Mgmt For For
shares on account of the proposed long-term
incentive program for 2012
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703538871
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial
statements for the year ended 30 September
2011
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in
respect of the year ended 30 September 2011
3.a That Mr Timothy Chia Chee Ming, who retires Mgmt For For
by rotation, be and is hereby
re-appointed as a Director of the Company
3.b That Mr Koh Beng Seng, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Tan Chong Meng, who retires by Mgmt For For
rotation, be and is hereby
re-appointed as a Director of the Company
3.d That Dr Seek Ngee Huat, who was appointed Mgmt For For
during the year, be and is hereby
re-appointed as a Director of the Company
4 To approve Directors' fees of SGD 2,900,000 Mgmt For For
payable by the Company for the year
ending 30 September 2012 (last year: SGD
2,700,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the Directors to fix their
remuneration
6 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights or
bonus; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but
not limited to the creation and issue of
(as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, on a pro rata basis to
shareholders of the Company at any time and
upon such terms and conditions and for
such purposes as the Directors may in
their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred
by this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this CONTD
CONT CONTD Resolution was in force, provided Non-Voting
that: 1) the aggregate number of
shares to be issued pursuant to this
Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this
Resolution) does not exceed 50% of the
total number of issued shares in the
capital of the Company, excluding treasury
shares (as calculated in
accordance with sub-paragraph (2) below);
2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
shares that may be issued under
sub-paragraph (1) above, the total number
of issued shares, excluding treasury
shares, shall be based on the total number
of issued shares in the capital of the
Company, excluding treasury shares, at the
time this Resolution CONTD
CONT CONTD is passed, after adjusting for: (i) Non-Voting
new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and 4) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
is required by law to be held, whichever
is the earlier
7 That approval be and is hereby given to the Mgmt Against Against
Directors of the Company to allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of options under the
Fraser and Neave, Limited Executives' Share
Option Scheme 1999 (the "1999 Scheme"),
provided that the aggregate number of
ordinary shares to be issued pursuant
to the 1999 Scheme shall not exceed 15% of
the total number of issued ordinary
shares in the capital of the Company,
excluding treasury shares, from time to
time
8 That approval be and is hereby given to the Mgmt For For
Directors of the Company to: (a) grant
awards in accordance with the provisions of
the F&N Restricted Share Plan (the
"Restricted Share Plan") and/or the F&N
Performance Share Plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital
of the Company as may be required to be
delivered pursuant to the vesting of
awards under the Restricted Share Plan
and/or the Performance Share Plan,
provided that the aggregate number of new
ordinary shares allotted and issued
and/or to be allotted and issued, when
aggregated with existing ordinary shares
in the capital of the Company (including
shares held in treasury) delivered and/or
to be delivered, pursuant to the
Restricted Share Plan and the Performance
Share Plan, shall not exceed 10% of the
total CONTD
CONT CONTD number of issued ordinary shares in Non-Voting
the capital of the Company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot
and issue from time to time such number of
ordinary shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited Scrip Dividend Scheme
10 To transact any other business which may Mgmt Against Against
properly be brought forward
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703539188
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 703799784
--------------------------------------------------------------------------------------------------------------------------
Security: R25663106
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: NO0003089005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Mgmt No vote
the chairman of the board
2 Election of chairman for the meeting and Mgmt No vote
one shareholder to sign the minutes
together with the chairman and approval of
the notice of the meeting and the agenda
3 Director's report and the annual accounts Mgmt No vote
for 2011 for Fred. Olsen Energy ASA Parent
Company and consolidated, hereunder the
board s proposal on dividend
4.1 Authorization for the board of directors to Mgmt No vote
increase the share capital of the company:
Increase of the share capital by issuing
new shares
4.2 Authorization for the Board of Directors to Mgmt No vote
increase the share capital of the Company:
Increase of the share capital by raising
loans with the right to subscribe for new
shares
5 Authorization for the board of directors to Mgmt No vote
purchase the company's own shares (Treasury
shares)
6 Statement by the board of directors on the Mgmt No vote
remuneration of the senior management
7 Stipulation of board of directors' fees Mgmt No vote
8 Stipulation of auditor's fee Mgmt No vote
9 Election of Board of Directors: The Board Mgmt No vote
of Directors is elected for a two-year
period. One of the present board members
are up for election: Oivin Fjeldstad.
StephenKnudtzon is up for election as
Deputy Board Director
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 703874063
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 703701967
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960535 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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 For For
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Non-approved by the
Board of Directors)-Setting the amount of
dividends for the financial year 2011 at
0.83 Euro per share, including the interim
dividend of 0.83 Euro per share paid on
November 15, 2011
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 703507612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2011/1211/LTN20111211032.pdf
1 To approve the Acquisition, the Mgmt For For
arrangements contemplated under the
Agreement, the arrangements to handle the
repayment of outstanding loans and
interests due to the Bank of Communications
and to handle, resolve and settle any third
party claims or litigation instituted
against, and other liabilities
of, or in connection with, the Target
Companies, and the provision of
the Further Assistance
2 To re-elect Ms. Zhao Chunxiao as a Director Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 703759526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2012/0425/LTN20120425666.pdf
1 To receive and consider the audited Mgmt For For
Consolidated Financial Statements and the
Reports of the Directors and the Auditors
for the year ended 31 December 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Huang Xiaofeng as a Mgmt Against Against
Director
3.ii To re-elect Dr. Cheng Mo Chi, Moses as a Mgmt For For
Director
3.iii To authorize the Board to fix the Mgmt For For
remuneration of Directors
4 To re-appoint auditors and authorize the Mgmt For For
Board to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares by adding the
number of shares repurchased
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.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703338839
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915573.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Gerald Lokchung Chan as Mgmt For For
a director
3.b Re-election of Ms. Laura Lok Yee Chen as a Mgmt Against Against
director
3.c Re-election of Mr. Ronnie Chichung Chan as Mgmt For For
a director
3.d To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703655312
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314472.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr. Shang Shing Yin as a Mgmt For For
director
3(b) To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For
director
3(c) To re-elect Mr. William Pak Yau Ko as a Mgmt For For
director
3(d) To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt Against Against
scheme of Hang Lung Properties Limited
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 703641250
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for Mgmt For For
the 2011 financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement
pursuant to the provisions in Article10,
paragraph 6, of the Articles of
Association
4 Discharge of the members of the Board of Mgmt For For
Directors
5.a Authorisation of the Board of Directors to Mgmt For For
acquire own share
5.b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
5.c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
6.a Amendments to the Articles of Association Mgmt For For
6.b Designation of new titles to the incumbent Mgmt For For
Board of Directors members
7 Reappointment of Mr K. Vuursteen as a Mgmt For For
member of the Board of Directors
8 Reappointment of the external auditor for a Mgmt For For
period of four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8.IF YOUHAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL Non-Voting
START IMMEDEATELY AFTER CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHARE HOLDERS
HEINEKEN NV (NL0000009165) AND THAT BEARER
OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM OF HEINEKEN
HOLDING NV WILL BE ADMITTED AS OBSERVER TO
THE AGM OF HEINEKEN NV AS OBSERVER. THE AGM
HEINEKEN NV (NL0000009165) WILL START AT
14:00 AT THE SAME LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD, LONDON Agenda Number: 703656035
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F104
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: BMG4593F1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2011
2 To approve the 2011 remuneration report Mgmt For For
3 To declare a final dividends of 11.9 pence Mgmt For For
per ordinary share
4 To re-appoint Robert Hiscox as a Director Mgmt For For
5 To re-appoint Bronislaw Masojada as a Mgmt For For
Director
6 To re-appoint Robert Childs as a Director Mgmt For For
7 To re-appoint Stuart Bridges as a Director Mgmt For For
8 To re-appoint Richard Gillingwater as a Mgmt For For
Director
9 To re-appoint Daniel Healy as a Director Mgmt For For
10 To re-appoint Ernst Jansen as a Director Mgmt For For
11 To re-appoint Dr James King as a Director Mgmt For For
12 To re-appoint Robert McMillan as a Director Mgmt For For
13 To re-appoint Andrea Rosen as a Director Mgmt For For
14 To re-appoint Gunnar Stokholm as a Director Mgmt For For
15 To re-appoint KPMG as auditors Mgmt For For
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To authorise the directors to allot shares Mgmt For For
18 To increase the authorized share capital Mgmt For For
19 To dis-apply pre-emption rights Mgmt For For
20 To authorise the company to purchase its Mgmt For For
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3,17, 18 and 19.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703888074
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 703897148
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines, Mgmt For For
Increase Auditors Board Size to 6
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 933554203
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 09-Mar-2012
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF NON-CONSOLIDATED STATEMENTS OF Mgmt For For
FINANCIAL POSITION, NON-CONSOLIDATED
STATEMENTS OF INCOME AND NON CONSOLIDATED
STATEMENTS OF APPROPRIATIONS OF RETAINED
EARNINGS OF FISCAL YEAR 2011
2.A ELECTION OF DIRECTOR: SANG BEOM HAN Mgmt For For
2.B ELECTION OF DIRECTOR: DONG-IL KWON Mgmt For For
3.A APPOINTMENT OF AUDIT COMMITTEE MEMBER: JIN Mgmt For For
JANG
4. TO APPROVE THE REMUNERATION LIMIT FOR Mgmt For For
DIRECTORS IN 2012
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 703607121
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 09-Mar-2012
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors Han Sang Bum, Kwon Mgmt For For
Dong Il
3 Election of audit committee member Jang Jin Mgmt For For
4 Approval of remuneration limit for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 703897150
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 703446042
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3a, 3b, 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3a, 3b, 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2a Re-election and election of Director : Mr Mgmt For For
John Thorn
2b Re-election and election of Director : Mr Mgmt For For
Geoff Tomlinson
2c Re-election and election of Director : Dr Mgmt For For
Ken Henry
3a Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Cameron
Clyne
3b Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Mark
Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703178360
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting
RELEASED UNDER THE NAME OF 'KEYSPAN
CORPORATION'. IF YOU VOTED ON THE PREVIOUS
MEETING, PLEASE RE-ENTER YOUR VOTING
INTENTIONS AGAINST THIS FORM FOR YOUR VOTE
TO BE CAST. THANK YOU
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir John Parker Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To re-elect Stephen Pettit Mgmt For For
12 To re-elect Maria Richter Mgmt For For
13 To re-elect George Rose Mgmt For For
14 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To approve the Directors' Remuneration Mgmt Against Against
Report
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
21 To reapprove the Share Incentive Plan Mgmt For For
22 To reapprove the Employee Stock Purchase Mgmt For For
Plan
23 To approve the Sharesave Plan Mgmt For For
24 To approve the Long Term Performance Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt No vote
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt No vote
(advisory vote)
2 Release of the members of the board of Mgmt No vote
directors and of the management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt No vote
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt No vote
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt No vote
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt No vote
shares)
6 In the event of a new or modified proposal Mgmt No vote
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703882363
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703874556
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 703862739
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
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 Against Against
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 (Regarding t he
pronunciation of the trade name in English
and registration procedures)
3 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
short title of the trade name in the
domestic market and the introductory r
emark to be used by sales persons)
4 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding l
imitations on Compensation Committee
determined executive compensation)
5 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding l imit
on the ratio of personnel expense to income
and giving three banzai cheer s)
6 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
limitation of liabilities of directors)
7 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding a
ddition of purpose to the Articles of
Incorporation)
8 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding s tock
option plans as executive compensation)
9 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding m
ethod of capital increase)
10 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding i
nformation disclosure)
11 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding r
estriction on investee)
12 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding o
verhaul of basic daily movements)
13 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
name of the director's position)
14 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding o
utsourcing of account opening businesses)
15 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
number of shares authorized to be issued)
16 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding p
artial amendment to the Articles of
Incorporation)
17 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding c
alendar style)
18 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding a
Group Head)
19 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
supplementary provision of the Articles of
Incorporation)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt No vote
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt No vote
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt No vote
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt No vote
A.511 Re-election of William Brody, M.D., PH.D. Mgmt No vote
A.512 Re-election of Srikant Datar, PH.D. Mgmt No vote
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt No vote
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt No vote
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt No vote
A.5.2 New-election of Dimitri Azar, M.D. Mgmt No vote
A.6 Appointment of the auditor, Mgmt No vote
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt No vote
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 703709115
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 10-May-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Mgmt Abstain Against
2 Allocation of net profits Mgmt For For
3 Discharge of BoD Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt For For
7 Stock transfer programs Mgmt Against Against
8 Election to supervisory board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 703619570
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATES NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM I.D AND I.F ONLY.
THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A To examine, discuss and vote upon the board Non-Voting
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
I.B Approval of the capital budget related to Non-Voting
the fiscal year ending on December 31, 2012
I.C Destination of the year end results of 2011 Non-Voting
I.D To elect the members of the board of Mgmt For For
directors
I.E To elect the president of the board of Non-Voting
directors
I.F Election of the members of the finance Mgmt For For
committee, and their respective
substitutes
I.G To set the total annual payment for the Non-Voting
members of the board of directors and the
payment for the members of the finance
committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN FISCAL YEAR FROM 2011 TO FISCAL
YEAR 2012 IN RESOLUTION I.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933555750
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For
FINANCIAL POSITION), STATEMENTS OF INCOME,
AND STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For
3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For
MERITORIOUS SERVICES TO THE LATE HONORARY
CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 703623391
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943828 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3.1.1 Election of outside director: Jun Ho Han Mgmt For For
3.1.2 Election of outside director: Young Sun Lee Mgmt For For
3.1.3 Election of outside director: Chang Hee Lee Mgmt For For
3.1.4 Election of outside director: James B. Mgmt For For
Bemowski
3.2.1 Election of audit committee member: Young Mgmt For For
Sun Lee
3.2.2 Election of audit committee member: Chang Mgmt For For
Hee Lee
3.3.1 Election of inside director: Jun Yang Jung Mgmt For For
(candidate of representative director)
3.3.2 Election of inside director: Han Yong Park Mgmt For For
3.3.3 Election of inside director: Noi Ha Cho Mgmt For For
3.3.4 Election of inside director: Ki Hong Park Mgmt For For
3.3.5 Election of inside director: Jun Sik Kim Mgmt For For
4 Approval of limit of remuneration for Mgmt For For
directors
5 Approval of special allowance for honorary Mgmt For For
chairman (Tae Jun Park)
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 703697699
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts, the
group annual report, and the report
pursuant to Sections 289(4) and 3 15(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 69,000,000 as
follows: Payment of a dividend of EUR 1.80
per no-par share EUR 507,915.60 shall be
allocated to the revenue reserves
Ex-dividend and payable date: May 1 6, 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.a Election to the Supervisory Board : Andreas Mgmt For For
Georgi
5.b Election to the Supervisory Board : Klaus Mgmt For For
Greinert
5.c Election to the Supervisory Board : Peter Mgmt For For
Mitterbauer
5.d Election to the Supervisory Board : Frank Mgmt For For
Richter
5.e Election to the Supervisory Board : Susanne Mgmt For For
Hannemann
6. Amendment to Section 13 of the articles of Mgmt For For
association in respect of the remun eration
for the Supervisory Board being adjusted as
follows: As of the 2012 fi nancial year,
each member of the Supervisory Board shall
receive a fixed annua l remuneration of EUR
60,000. The chairman of the Supervisory
Board and his de puties shall receive twice
this amount. Each member of the Supervisory
Board s hall also receive an attendance fee
of EUR 1,000 for attending a Supervisory B
oard meeting and EUR 500 for attending a
committee meeting (the latter, howeve r,
only if the committee meeting does not take
place on the same day as a Supe rvisory
Board meeting). In addition ordinary
committee members shall receive a
compensation of EUR 15,000 (committee
chairmen EUR 30,000) for their membersh ip
in a committee
7. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG ,
Dusseldorf
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President Non-Voting
2.a Proposal to adopt the 2011 financial Mgmt For For
statements
2.b Explanation of policy on additions to Non-Voting
reserves and dividends
2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For
per common share in cash or shares, at the
option of the shareholder, against the
retained earnings
2.d Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2.e Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
4.a Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the
limits laid down in the Articles of
Association of the Company
4.b Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
Shareholders
5 Proposal to cancel common shares in the Mgmt For For
share capital of the Company
repurchased or to be repurchased under the
EUR 2 billion share repurchase program
announced on July 18, 2011
6 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, within the limits of the
law and the Articles of Association, to
acquire, with the approval of the
Supervisory Board, for valuable
consideration, on the stock exchange or
otherwise, shares in the Company at a price
between, on the one hand, an amount equal
to the par value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on the
Official Segment of Euronext Amsterdam; the
market price being the average of the
highest price on each of the five days of
trading prior to the date of
acquisition, as shown in the Official Price
List of Euronext Amsterdam. The
maximum number of shares the Company may
hold, will not exceed 10% of the issued
share capital per April 26, 2012, which
number may CONTD
CONT CONTD be increased by 10% of the issued Non-Voting
capital as of that same date in
connection with the execution of share
repurchase programs for capital
reduction purposes
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 703699895
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3,4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2.a To re-elect Mr Kenneth Charles Borda as a Mgmt For For
director
2.b To re-elect Mr Roy Alexander Franklin as a Mgmt For For
director
3 To adopt the Remuneration Report Mgmt For For
4 To approve the Strategy grant of Share Mgmt For For
Acquisition Rights to Mr David Knox
5 To approve termination benefits for Mr Mgmt For For
David Knox
6 To approve amendments to the Constitution Mgmt For For
of Santos Limited
7 To approve renewal of the Proportional Mgmt For For
Takeover Provision
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703882717
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors and Retiring
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703715310
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
RECOMMENDATION REGARDING RESOLUTION 14.
1 Opening of the Meeting Non-Voting
2 Election of Melker Schorling as the Non-Voting
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two person(s) to approve Non-Voting
the minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 The President's report Non-Voting
8 Presentation of: the Annual Report and the Non-Voting
Auditor's Report and the
Consolidated Financial Statements and the
Group Auditor's Report; the
statement by the auditor on the compliance
with the guidelines for
remuneration to management applicable since
the last AGM, and the Board's proposal
for appropriation of the company's profit
and the Board's motivated statement
thereon
9.a Resolution regarding: adoption of the Mgmt For For
Statement of Income and the Balance
Sheet and the Consolidated Statement of
Income and the Consolidated Balance Sheet
as per 31 December 2011
9.b Resolution regarding: appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet
9.c Resolution regarding: record date for Mgmt For For
dividend
9.d Resolution regarding: discharge of the Mgmt For For
Board of Directors and the President from
liability for the financial year 2011
10 Determination of the number of Board Mgmt For For
members
11 Determination of fees to Board members and Mgmt For For
auditors
12 The Nomination Committee proposes Mgmt Against Against
re-election of the Board members Fredrik
Cappelen, Carl Douglas, Marie Ehrling,
Annika Falkengren, Alf Goransson,
Fredrik Palmstierna, Melker Schorling and
Sofia Schorling-Hogberg, for the period
up to and including the AGM 2013, with
Melker Schorling as Chairman of the Board
13 As auditors, the Committee proposes the Mgmt For For
re-election of the auditing firm
PricewaterhouseCoopers AB, with authorized
public accountant Peter Nyllinge as
auditor in charge, for a period up to and
including the annual general meeting
for 2013
14 Election of members of the Nomination Mgmt For For
Committee
15 Determination of guidelines for Mgmt Against Against
remuneration to executive management
16 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging
measures through the entering into of a
share swap agreement
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703288527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110815/LTN20110815296.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To approve the Deposit Services and the Mgmt Against Against
annual caps for each of the three years
ending 31 December 2011, 2012 and 2013
contemplated under the Financial Services
Agreement
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703287789
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110815/LTN20110815444.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To approve the Shipbuilding Contracts and Mgmt For For
the transactions regarding the
construction of vessels contemplated under
the Shipbuilding Contracts
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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703446105
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111114/LTN20111114123.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1A To approve the re-election of Mr. Zhang Mgmt For For
Jianwei as executive director of the
Company
1B To approve the re-election of Ms. Tao Suyun Mgmt Against Against
as executive director of the Company
1C To approve the re-election of Mr. Yang Mgmt Against Against
Yuntao as non-executive director of the
Company
1D To approve the appointment of Mr. Liu Kegu Mgmt For For
as independent non-executive director
of the Company
1E To approve the appointment of Mr. Zhou Mgmt For For
Fangsheng as supervisor of the Company
2 To authorise the board of directors of the Mgmt For For
Company to determine the
remuneration of the directors and the
supervisors of the Company
3 To approve the transactions contemplated Mgmt For For
under the master services agreement
entered into between the Company and each
of (a) SINOTRANS & CSC Holdings
Corporation Limited; (b) Sinotrans Shandong
Hongzhi Logistics Co. Ltd; (c) Qingdao
Jinyun Air Cargo Freight Forwardings Co.
Ltd.; and (d) Qingdao Liantong
Customs Co. Ltd. on 1st November 2011
4 To approve the amendment of the articles of Mgmt Against Against
association of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 29 DEC 2011 TO
29 NOV 2011. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703690859
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291573.pdf
1 To approve a general mandate to repurchase Mgmt For For
H shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703844832
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968094 DUE TO ADDITION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED A ND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291194.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0523/LTN20120523604. pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS.THANK YOU.
1 To review and approve the report of the Mgmt For For
board of directors for the year ended 31
December 2011
2 To review and approve the report of the Mgmt For For
supervisory committee for the year end ed
31 December 2011
3 To review and consider the audited accounts Mgmt For For
of the Company and the auditors' r eport
for the year ended 31 December 2011
4 To review and approve the profit Mgmt For For
distribution proposal and final dividend of
t he Company for the year ended 31 December
2011
5 To authorise the Board of directors of the Mgmt For For
Company to decide on matters relati ng to
the declaration, payment and recommendation
of interim or special divide nds for the
year 2012
6 To re-appoint Deloitte Touche Tohmatsu CPA Mgmt For For
Ltd. and Deloitte Touche Tohmatsu a s the
PRC and the international auditors of the
Company for the year 2012, and to
authorise the board of directors of the
Company to fix their remuneration
7.A To approve the re-election of Mr. Zhao Mgmt For For
Huxiang as executive director of the Co
mpany
7.B To approve the re-election of Mr. Li Mgmt Against Against
Jianzhang as executive director of the Co
mpany
7.C To approve the re-election of Mr. Liu Mgmt For For
Jinghua as non-executive director of the
Company
7.D To approve the appointment of Mr. Wu Mgmt For For
Dongming as non-executive director of the
Company
7.E To approve the re-election of Mr. Jiang Mgmt For For
Jian as supervisor of the Company
7.F To approve the re-election of Mr. Jerry Hsu Mgmt Against Against
as non-executive director of the C ompany
8 To authorize the board of directors of the Mgmt For For
Company to determine the remunerati on of
the directors and the supervisor of the
Company
9 To approve a general mandate to issue Mgmt Against Against
shares
10 To approve a general mandate to repurchase Mgmt For For
H shares in the capital of the Comp any
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933560814
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt Abstain Against
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 RE-ELECTION OF DIRECTOR: MR IAN E BARLOW Mgmt For For
O5 RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B Mgmt For For
BERGER
O6 RE-ELECTION OF DIRECTOR: MR OLIVIER BOHUON Mgmt For For
O7 RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN Mgmt For For
O8 RE-ELECTION OF DIRECTOR: MR ADRIAN HENNAH Mgmt For For
O9 RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY Mgmt For For
O10 RE-ELECTION OF DIRECTOR: MR BRIAN LARCOMBE Mgmt For For
O11 RE-ELECTION OF DIRECTOR: MR JOSEPH C PAPA Mgmt For For
O12 RE-ELECTION OF DIRECTOR: MR AJAY PIRAMAL Mgmt For For
O13 RE-ELECTION OF DIRECTOR: MR RICHARD DE Mgmt For For
SCHUTTER
O14 TO REAPPOINT THE AUDITORS Mgmt For For
O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
O17 TO APPROVE THE SMITH & NEPHEW SHARESAVE Mgmt For For
PLAN 2012
O18 TO APPROVE THE SMITH & NEPHEW INTERNATIONAL Mgmt For For
SHARESAVE PLAN 2012
S19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
S20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
S21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 703635079
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
for the financial year ended 31
December 2011 together with the reports of
the Directors and auditors thereon
2 To approve the Remuneration Report of the Mgmt Abstain Against
Directors for the financial year ended
31 December 2011
3 To declare a final dividend of 10.80 US Mgmt For For
cents per Ordinary Share in respect of the
year ended 31 December 2011 payable on 9
May 2012 to shareholders on the register of
the Company at the close of business on 20
April 2012
4 To re-elect Ian E Barlow as a Director of Mgmt For For
the Company
5 To re-elect Prof Genevieve B Berger as a Mgmt For For
Director of the Company
6 To re-elect Olivier Bohuon as a Director of Mgmt For For
the Company
7 To re-elect Sir John Buchanan as a Director Mgmt For For
of the Company
8 To re-elect Adrian Hennah as a Director of Mgmt For For
the Company
9 To re-elect Dr Pamela J Kirby as a Director Mgmt For For
of the Company
10 To re-elect Brian Larcombe as a Director of Mgmt For For
the Company
11 To re-elect Joseph C Papa as a Director of Mgmt For For
the Company
12 To re-elect Ajay Piramal as a Director of Mgmt For For
the Company
13 To re-elect Richard De Schutter as a Mgmt For For
Director of the Company
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors of the
Company
16 To renew the authorisation of the Directors Mgmt For For
generally and unconditionally for the
purposes of section 551 of the Companies
Act 2006 (the "Act"), as permitted
by the Company's Articles of Association,
to exercise all the powers of the
Company to allot shares and grant rights to
subscribe for, or convert any security
into, shares in the Company up to an
aggregate nominal amount (within the
meaning of section 551(3) and (6) of the
Act) of USD 59,723,036. Such
authorisation shall expire at the
conclusion of the Annual General Meeting
of the Company in 2013 or on 30 June 2013,
whichever is earlier (save that the
Company may before such expiry make any
offer or agreement which would or
might require shares to be allotted or
rights to be granted, after such expiry
and the Directors may allot shares, or
grant rights to subscribe CONTD
CONT CONTD for or to convert any security into Non-Voting
shares, in pursuance of any such offer
or agreement as if the authorisations
conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan Mgmt For For
(2012) (the "UK Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set
out in the appendix to the notice of this
meeting be and is hereby approved and
established; and (b) the Directors be and
are hereby authorised to make such
amendments to the rules of the UK Plan as
the Directors consider necessary or
desirable to obtain or maintain HM Revenue
& Customs approval to the UK Plan or to
take account of any comments of HM
Revenue & Customs or changes to the
legislation affecting the UK Plan
18 That, (a) The Smith & Nephew International Mgmt For For
Sharesave Plan (2012) (the
"International Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set out in
the appendix to the notice of this
meeting be and is hereby approved and
established; (b) the Directors be and
are hereby authorised to exercise the
powers of the Company to establish other
plans or sub-plans based on the
International Plan but modified to take
account of local tax, local social security
contributions or local insurance
contributions, exchange control or
securities laws, provided that any shares
issued or which might be issued under any
such other plan or sub-plan are treated as
counting against the overall limitations on
the CONTD
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c) without
limitation to the above, the Smith & Nephew
French Sharesave Sub-Plan (the "French
Sub-Plan"), a copy of the rules of which
has been produced to the meeting and
initialled by the Chairman for the purposes
of identification, be and is
hereby approved and established as a
sub-plan of the International Plan and
the Directors be and are hereby authorised
to make such amendments to the rules of the
French Sub-Plan as the Directors consider
necessary or desirable to allow options
granted under the French Sub-Plan to
qualify for and be eligible to the specific
tax and social security treatment in France
applicable to share options granted under
Sections L.225-177 to L.225-186-1 of
the French Code of Commerce, as amended and
restated from time to CONTD
CONT CONTD time (French-qualified Options or Non-Voting
Options)
19 That, subject to the passing of resolution Mgmt For For
16, the Directors be and are hereby
given power to allot equity securities of
the Company (as defined in section 560 of
the Act) for cash under the authority given
by resolution 16 and to sell Ordinary
Shares (as defined in section 560(1) of the
Act), and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act, free of the restriction in Section
561(1) of the Act, such power to be
limited: (a) to the allotment of equity
securities in connection with an offer of
equity securities to Ordinary Shareholders
(excluding any shareholder holding
shares as treasury shares) where the
equity securities respectively attributable
to the interests of all Ordinary
Shareholders are proportionate (as nearly
as may be) to the respective number CONTD
CONT CONTD of Ordinary Shares held by them Non-Voting
subject only to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
fractional elements, record dates, legal or
practical problems arising in any
territory or by virtue of shares being
represented by depositary receipts,
the requirements of any regulatory body or
stock exchange, or any other matter; and
(b) to the allotment (otherwise than under
paragraph (a) above) of equity
securities up to an aggregate nominal
amount of USD 9,561,682, provided
that such authorisation shall expire at the
conclusion of the Annual General Meeting of
the Company in 2013 or on 30 June 2013 if
earlier, save that the Company may
before such expiry make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and CONTD
CONT CONTD the Directors may allot securities in Non-Voting
pursuance of such offer or agreement
as if the power conferred hereby had not
expired
20 That the Company is 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(4) of the Act) of any of its ordinary
shares of 20 US cents each in the capital
of the Company on such terms and in such
manner as the Directors may from time to
time determine, and where such shares are
held as treasury shares, the Company may
use them for the purposes of its employee
share plans, provided that: (a) the maximum
number of Ordinary Shares which may be
purchased is 95,616,815 representing
approximately 10% of the issued ordinary
share capital as at 21 February 2012; (b)
the minimum price that may be paid for each
Ordinary Share is 20 US cents which amount
is exclusive of expenses, if any; (c) the
maximum price (exclusive of expenses) that
may be paid CONTD
CONT CONTD for each Ordinary Share is an amount Non-Voting
equal to the higher of: (i) 105% of the
average of the middle market quotations for
the Ordinary Shares of the Company as
derived from the Daily Official List of the
London Stock Exchange plc for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (ii) that stipulated by
article 5(1) of the EU Buyback and
Stabilisation Regulations 2003
(No.2273/2003) (d) unless previously
renewed, revoked or varied, this authority
shall expire at the conclusion of the
Annual General Meeting of the Company in
2013 or on 30 June 2013, whichever is the
earlier; and (e) the Company may, before
this authority expires, make a contract
to purchase Ordinary Shares that would or
might be executed wholly or partly after
the expiry of this authority, CONTD
CONT CONTD and may make purchases of Ordinary Non-Voting
Shares pursuant to it as if this
authority had not expired
21 That a general meeting of the Company other Mgmt For For
than an Annual General Meeting may be
held on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 3 AND
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 703745060
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961557 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
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/ 0420/201204201201667.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Allocation of income for the financial year Mgmt For For
2011
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.4 Regulated agreements and commitments Mgmt Against Against
O.5 Renewal of term of Mr. Michel Cicurel as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Nathalie Rachou as Mgmt For For
Board member
O.7 Appointment of Mr. Yann Delabriere as Board Mgmt For For
member
O.8 Appointment of Mr. Thierry Martel as Board Mgmt For For
member
O.9 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Audi tor
O.10 Renewal of term of the company Deloitte et Mgmt For For
Associes as principal Statutory Aud itor
O.11 Appointment of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.12 Appointment of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares with in
the limit of 5% of capital
E.14 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase while
maintaining preferential subscription righ
ts (i) by issuing common shares or any
securities providing access to capital of
the Company or its subsidiaries for a
maximum nominal amount of share issua nce
of EUR 485 million, or 49.99% of capital
with the amounts set in the 15th, 16th,
17th , 19th and 20th resolutions being
deducted from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of EUR 550 million
E.15 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase with
cancellation of preferential subscription r
ights by issuing common shares or any
securities providing access to capital o f
the Company or its subsidiaries for a
maximum nominal amount of share issuan ce
of EUR 145 million, or 14.95% of capital
with the amount set in the 14th re solution
being deducted from this amount, and the
amounts set in the 16th and 17th
resolutions being deducted from this amount
E.16 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to incre
ase the number of issuable securities in
case of surplus demand following a ca pital
increase with or without preferential
subscription rights within the lim its of
15% of the original issuance and overall
limitations established under the 14th and
15th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase within the
limits of 10% of capital and overall
limitations established under the 14th and
15th resolutions, in consideration for
in-kind contributions granted to the
Company and composed of equity securi ties
or securities providing access to capital,
outside of a public exchange o ffer
E.18 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out the issuance of securities other than
shares, entitling to the allotmen t of debt
securities and shall not giving rise to the
Company's capital increa se
E.19 Delegation granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry ou
t a capital increase or sale of shares
reserved for members of a Company or Gr oup
Savings Plan within the limits of 3% of
capital and the overall limitation
established under the 14th resolution
E.20 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry
out free allocations of performance shares
existing or to be issued within th e limits
of 2% of capital and the overall limitation
established under the 14t h
resolution-including a maximum of 0.1% for
corporate officers
E.21 Authorization granted to the Board of Mgmt For For
Directors to replace the financial perfo
rmance condition of the Plan of November 2,
2010 for free allocation of shares to all
employees
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of t he
Company within the limit of 5% per 24-month
period
E.23 Powers to carry out all legal formalities Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: (Not approved by t he
Board of Directors): Changing the
governance and management structure of th e
company into a Supervisory Board and
Executive Board
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 703883050
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
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 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703862537
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
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
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 933579647
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
RICHARD H. BOOTH Mgmt For For
JOHN H. CLAPPISON Mgmt For For
DEAN A. CONNOR Mgmt For For
DAVID A. GANONG, CM Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
DAVID W. KERR Mgmt For For
IDALENE F. KESNER Mgmt For For
MITCHELL M. MERIN Mgmt For For
HON. HUGH D. SEGAL, CM Mgmt For For
BARBARA G. STYMIEST Mgmt For For
JAMES H. SUTCLIFFE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
03 AMENDED AND RESTATED BY-LAW NO. 1 Mgmt For For
04 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 703715714
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410416.pdf
1.a To re-elect C D Pratt as a Director Mgmt For For
1.b To re-elect J W J Hughes-Hallett as a Mgmt For For
Director
1.c To re-elect P A Kilgour as a Director Mgmt Against Against
1.d To re-elect C K M Kwok as a Director Mgmt For For
1.e To re-elect M B Swire as a Director Mgmt Against Against
1.f To re-elect M M T Yang as a Director Mgmt For For
1.g To elect G L Cundle as a Director Mgmt For For
1.h To elect A K W Tang as a Director Mgmt For For
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
2 To grant a general mandate for share Mgmt For For
repurchase
3 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 703722834
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412685.pdf
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
the Directors and the Auditors of the
Company for the year ended December 31,
2011
2 To declare a final dividend of HK7.75 cents Mgmt For For
per share for the year ended December 31,
2011
3.a To re-elect Mr. Frank Chi Chung Chan as Mgmt For For
Group Executive Director
3.b To re-elect Mr. Stephan Horst Pudwill as Mgmt For For
Group Executive Director
3.c To re-elect Mr. Vincent Ting Kau Cheung as Mgmt Against Against
Independent Non-executive Director
3.d To re-elect Mr. Manfred Kulmann as Mgmt For For
Independent Non-executive Director
3.e To authorise the Directors to fix their Mgmt For For
remuneration for the year ending December
31, 2012
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors of the Company and authorise the
Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding (i) in the case of an
allotment and issue of shares for cash, 10%
of the aggregate nominal amount of the
share capital of the Company in issue at
the date of the resolution and (ii) in the
case of an allotment and issue of shares
for a consideration other than cash, 20% of
the aggregate nominal amount of the share
capital of the Company in issue at the date
of the resolution (less any shares allotted
and issued pursuant to (i) above)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the share capital of the Company in issue
at the date of the resolution
7 Conditional on the passing of Resolution Mgmt Against Against
Nos. 5 and 6, to grant a general mandate to
the Directors to add the shares repurchased
pursuant to Resolution No. 6 to the amount
of issued share capital of the Company
which may be allotted pursuant to
Resolution No. 5
8 To amend the Articles of Association of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt Against Against
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt Against Against
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt Against Against
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt Against Against
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt Against Against
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
delegate such p owers to the Executive
Commission, to set the terms and conditions
of the incr ease as to all matters not
provided for by the shareholders at this
General Sh areholders' Meeting, to take
such actions as may be required for the
implement ation thereof, to amend the text
of sub-section 1 of Article 5 of the
By-Laws to reflect the new amount of the
share capital and to execute such public
and private documents as may be necessary
for the implementation of the capital in
crease. Application to the appropriate
domestic and foreign authorities for ad
mission to trading of the new shares on the
Madrid, Barcelona, Bilbao and Vale ncia
Stock Exchanges through the Automated
Quotation System [Sistema de Interc onexion
Bursatil] (Continuous Market) and on the
foreign Stock Exchanges on wh ich the
shares of Telefonica are listed (London and
Buenos Aires and, through ADSs, New York
and Lima) in the manner required by each of
such Stock Exchange s
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 703803672
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979357 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA
TE FOR THIS MEETING IS 13 MAY 2012. THANK
YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Receive investigation report about Non-Voting
compliance issues relating to Peter Hochegg
er
3 Approve allocation of income Mgmt For For
4 Approve discharge of management board Mgmt For For
5 Approve discharge of supervisory board Mgmt For For
6 Approve remuneration of supervisory board Mgmt For For
members
7 Ratify auditors Mgmt For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage autho
rity shareholder proposals submitted by
Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Increase size of
supervisory board to 10 members
10.2 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Ronny Pecik to
the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Naguib Sawiris to
the supervisory board, if it em 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 8 AND
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 703282979
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: OGM
Meeting Date: 05-Sep-2011
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authority to provide Financial Assistance Mgmt For For
to related and inter - related
entities
S.2 Approval of Remuneration payable to Mgmt For For
Non-Executive Directors, the Chairman and
the Deputy Chairman
S.3 Approval of Remuneration to Non-Executive Mgmt For For
Directors participating in
Subcommittees
S.4 Approval of Remuneration payable to Mgmt For For
Non-Executive Directors in respect of
unscheduled meetings and additional work
undertaken
O.1 Authority to Sign All Documents Required in Mgmt For For
respect of Special Resolution Numbers
1,2,3 and 4
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 703582848
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 14-Feb-2012
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 938382 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.
O.1 To receive and adopt annual financial Mgmt For For
statements
O1.21 To re-elect O Ighodaro Mgmt For For
O1.22 To re-elect R M W Dunne Mgmt For For
O1.23 To re-elect P B Matlare Mgmt For For
O1.24 To re-elect B L Sibiya Mgmt For For
O.1.3 To consider and endorse by way of a Mgmt For For
non-binding advisory vote the companies
remuneration policy
O1.41 To re-elect R M W Dunne as a member of the Mgmt For For
audit committee
O1.42 To re-elect K D K Mokhele as a member of Mgmt For For
the audit committee
O1.43 To re-elect R D Nisbet as a member of the Mgmt For For
audit committee
2.1S1 To approve the remuneration payable to Mgmt For For
non-executive directors including the
chairman and deputy chairman
2.2S2 To approve the remuneration payable to Mgmt For For
non-executive directors who participate in
the subcommittees of the board
2.3S3 To increase the fees payable to Mgmt For For
non-executive directors who attend special
meetings of the board and who undertake
additional work
2.4S4 To approve the acquisition by the company Mgmt For For
and/or its subsidiaries of shares in the
company
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Board
10.B Proposal to appoint Mr Sjoerd van Keulen to Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 703899837
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 703254285
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 11-Aug-2011
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 703698463
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 Potman 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 703188866
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2011
2 To declare a final dividend of 20.00p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2011
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To elect Steve Mogford as a director Mgmt For For
6 To elect Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To reappoint Paul Heiden as a director Mgmt For For
9 To reappoint David Jones as a director Mgmt For For
10 To reappoint Nick Salmon as a director Mgmt For For
11 To reappoint the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditors remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days
notice
17 To amend the articles of association Mgmt For For
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 703666872
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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
1.1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2011
1.2 Distribution of the fiscal years results Mgmt For For
and to approval of the budget of
capital of the company
1.3 To elect the members of the finance Mgmt For For
committee
1.4 To set the remuneration for the members of Mgmt Against Against
the board of directors and for the finance
committee for 2012, well how ratification
the remuneration paid in 2011
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 703639659
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
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
012/0305/201203051200543.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200953.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011
O.4 Renewal of term of Mr. Jean-Pierre Lamoure Mgmt For For
as Board member
O.5 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
purchase its own shares
O.6 Approval of the agreements concluded as Mgmt For For
part of the South Europe Atlantic
high-speed line financing project
O.7 Approval of the contribution agreement from Mgmt For For
VINCI and VINCI Concessions to VINCI
Autoroutes for their ownership to ASF
Holding
E.8 Renewal of the authorization granted to the Mgmt For For
Board of Directors to reduce share capital
by cancellation of VINCI shares held by the
Company
E.9 Delegation of authority to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for employees of the Company and
VINCI Group companies, who are members of
savings plans
E.10 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases reserved for a category of
beneficiaries in order to offer employees
of some foreign subsidiaries benefits
similar to those offered to employees
subscribing directly or indirectly to a
FCPE as part of a savings plan
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to employees
of the Company and some affiliated
companies and groups
E.12 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of the Combined
Ordinary and Extraordinary General Meeting
to accomplish all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
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
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Against Against
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt For For
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 703323686
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110902/LTN201109021159.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
A To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
Production Agreement
B To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
PCC Management Service Agreement
C To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
PCC Services Agreement
D To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
PCC Connected Sales Agreement
E To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
PCC Connected Purchases Agreement
F To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Pou Chien Lease Agreement
G To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Pou Yuen Lease Agreement
H To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Second Supplemental
Yue Dean Lease Agreement
I To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Supplemental Pou
Chien Technology Lease Agreement
J To approve, confirm and ratify the period Mgmt For For
caps and the transactions
contemplated under the Third Supplemental
GBD Management Service Agreement
K To approve, confirm and ratify the period Mgmt For For
caps (including the revised annual cap for
the financial year ending 30th September,
2011) and the transactions contemplated
under the Third Supplemental Godalming
Tenancy Agreement
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 703569105
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Security: G98803144
Meeting Type: AGM
Meeting Date: 07-Mar-2012
Ticker:
ISIN: BMG988031446
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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/2012/0118/LTN20120118294.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and auditors for the year
ended 30th September, 2011
2 To declare a final dividend of HKD 0.56 per Mgmt For For
share for the year ended 30th
September, 2011
3.i To re-elect Mr. Kung Sung Yen as a director Mgmt Against Against
3.ii To re-elect Mr. Li I Nan, Steve as a Mgmt Against Against
director
3.iii To re-elect Dr. Liu Len Yu as a director Mgmt For For
3.iv To re-elect Mr. Leung Yee Sik as a director Mgmt For For
3.v To re-elect Mr. Chu Li-Sheng as a director Mgmt For For
3.vi To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with
additional shares not exceeding 10% of the
issued share capital of the Company
as at the date of passing of this
resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares
not exceeding 10% of the issued share
capital of the Company as at the date of
passing of this resolution
5.C To extend the general mandate to issue, Mgmt Against Against
allot and deal with additional shares of
the Company under resolution number 5A to
include the number of shares
repurchased pursuant to the general mandate
to repurchase shares under
resolution number 5B
6 To approve amendments to the share option Mgmt Against Against
scheme of Pou Sheng International
(Holdings) Limited
7 To approve the amendments to the bye-laws Mgmt For For
of the Company
8 To approve the adoption of a new set of Mgmt For For
bye-laws, which consolidates all of the
proposed amendments to the bye-laws as set
out in the notice convening the meeting
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
CHANGE IN RECORD DATE FROM 06 MAR 2012 TO
02 MAR 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.
* 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) John Hancock Funds III
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/30/2012