UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21777
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: 07/01/2012 - 06/30/2013
2CK7 John Hancock Funds III Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr For Against
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against
HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against
OF AWARDS UPON CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1.2 ELECTION OF PETER MENIKOFF Mgmt For For
1.3 ELECTION OF ROBERT RIPP Mgmt For For
1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For
2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT
8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933763028
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: GEORGE E. MINNICH Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO CORPORATION AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: RALPH D. CROSBY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN 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: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For
III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN F. TURNER 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For
DISCLOSURE REPORT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 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.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
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: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. 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, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt Against Against
RESTATED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY BELL Mgmt For For
ALBERT A. BENCHIMOL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt Withheld Against
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933837811
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 28-Jun-2013
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 Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933747529
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2013
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
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
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: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
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 For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
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 For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933727779
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 20-Mar-2013
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: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
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
2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For
STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For
AUTHORITY TO EXECUTE INSTRUMENTS OF
TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Mgmt For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
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: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933749131
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr For Against
LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. 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: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
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: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt Against Against
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS 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, 2013.
3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For
RESOURCES, INC. 2008 OMNIBUS EQUITY
COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 09-May-2013
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: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1L. 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.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
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
U.M. BURNS 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
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr For Against
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr For Against
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02. 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 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04. 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.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
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: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C2 DIRECTOR TERM LIMITS Shr Against For
C3 INDEPENDENT CHAIRMAN Shr For Against
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against
C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933767317
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
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 HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 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. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933821109
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. APPROVAL OF THE 2013 STOCK PLAN PROPOSAL. Mgmt Against Against
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For
7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933759043
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2013
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: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. 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: POLICY ON ANIMAL Shr Against For
CRUELTY RELATED TO THE SALE OF PRODUCTS
CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. 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.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933802286
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
ROBERT R. BENNETT Mgmt For For
M. IAN G. GILCHRIST Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2013 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2013
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: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER 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. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
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
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
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: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
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 Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933799489
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH 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: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
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 2013
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt Against Against
GROUP INC. 2013 INCENTIVE AWARD PLAN.
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.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933782799
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. DANIEL MCCRANIE Mgmt For For
1.2 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
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 Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
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 Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr For Against
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: SUZANNE NORA JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M 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 2013
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
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: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. 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 POLITICAL Shr Against For
EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For
STOCK PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S FLEXIBLE STOCK PLAN.
6. AMEND THE COMPANY'S ARTICLES OF Mgmt For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
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 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS 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 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933783753
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 03-May-2013
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, 2012
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2012
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For
LECORVAISIER)
O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN SHARES ISSUED BY
THE COMPANY
E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUANCE, WITH
PREEMPTIVE RIGHTS MAINTAINED, OF SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
INSTRUMENTS
E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against
AUTHORITY TO DECIDE THE ISSUANCE, WITH
PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
INSTRUMENTS BY PUBLIC OFFERING
E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For
RIGHT, SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE COMPANY AS A
CAPITAL CONTRIBUTION IN KIND IN THE FORM OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL OF ANOTHER COMPANY
E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS
E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES
IN THE SHARE CAPITAL BY INCORPORATION OF
SHARE PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS
E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUANCE OF SHARES
OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE
RIGHT IN THEIR FAVOR
E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE
RIGHT, EXISTING OR NEW RESTRICTED SHARES IN
FULL OR PARTIAL SUBSTITUTION FOR THE
DISCOUNT TO A CAPITAL INCREASE RESERVED FOR
SALARIED EMPLOYEES
E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO GRANT, WITHOUT PREEMPTIVE
RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
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: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 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 THE ADOPTION OF THE 2013 Mgmt For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933686618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 24-Oct-2012
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: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933785086
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 22-May-2013
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: LOREN M. LEIKER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. THE PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EQUITY INCENTIVE
COMPENSATION PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. THE PROPOSAL TO REAPPROVE OUR CASH BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
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: RAUL VAZQUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. 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.
4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: L. HILL Mgmt For For
1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For
IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For
IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
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: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
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: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1L. 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, ON AN ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933668141
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933735738
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
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 2012 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
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 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
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 A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US$1.00 PER ISSUED SHARE TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF
US$0.25 STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2014 PURSUANT TO THE
TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF AUTHORIZED Mgmt For For
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. 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
9. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt Against Against
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
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: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. 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 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 16-May-2013
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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933774956
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 23-May-2013
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. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 17-Sep-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For
OF ADT COMMON STOCK TO BE MADE IN THE FORM
OF A SPECIAL DIVIDEND IN KIND OUT OF
QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For
FLOW CONTROL COMMON SHARES TO BE MADE IN
THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For
CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
$0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For
2012 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933727084
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 28, 2012.
3. DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
FRANK M. DRENDEL Mgmt For For
BRIAN DUPERREAULT Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
GEORGE OLIVER Mgmt For For
BRENDAN R. O'NEILL 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 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For
RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For
SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2013
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: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
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: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. 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, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933750336
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. NOONAN Mgmt Withheld Against
MAHMOUD ABDALLAH Mgmt For For
JEFFREY W. GREENBERG Mgmt Withheld Against
JOHN J. HENDRICKSON Mgmt Withheld Against
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933661123
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For
4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For
6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT AND RISK COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For
PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For
17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against
S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933844575
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE 2012 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS AND Mgmt Against Against
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR THE YEAR ENDED DECEMBER 31,
2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND ELECT KPMG AG AS OUR SWISS
STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO WEATHERFORD'S Mgmt For For
ARTICLES OF ASSOCIATION TO AUTHORIZE
ISSUABLE AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT STATED
CAPITAL AND GRANT AN AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE PERIOD
FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
2CVP International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 704414539
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412477.pdf
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements, the
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To declare a final dividend of HK50.8 cents Mgmt For For
per share for the year ended 31st December,
2012
3a To re-elect Ms. Ingrid Chunyuan Wu as Mgmt For For
Non-Executive Director
3b To re-elect Mr. Koh Boon Hwee as Mgmt For For
Independent Non-Executive Director
3c To re-elect Ms. Chang Carmen I-Hua as Mgmt For For
Independent Non-Executive Director
3d To authorize the Board of Directors to fix Mgmt For For
the Directors remuneration
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors 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: 704363605
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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 153198,
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.
2.1 Approval of the annual report, the Mgmt For For
consolidated financial statements, and the
annual financial statements for 2012
2.2 Consultative vote on the 2012 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 Renewal of authorized share capital Mgmt For For
6.1 Re-election to the board of directors: Mgmt For For
Roger Agnelli
6.2 Re-election to the board of directors: Mgmt For For
Louis R. Hughes
6.3 Re-election to the board of directors: Hans Mgmt For For
Ulrich Maerki
6.4 Re-election to the board of directors: Mgmt For For
Michel De Rosen
6.5 Re-election to the board of directors: Mgmt For For
Michael Treschow
6.6 Re-election to the board of directors: Mgmt For For
Jacob Wallenberg
6.7 Re-election to the board of directors: Ying Mgmt For For
Yeh
6.8 Re-election to the board of directors: Mgmt For For
Hubertus Von Gruenberg
7 Re-election of the auditors / Ernst and Mgmt For For
Young AG
8 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 704507360
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 17-Jan-2013
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
2012 together with the auditor's report
thereon
2 To declare a final dividend of 7.1p share Mgmt For For
3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration
4 To re-elect as a director Ms J Chakraverty Mgmt For For
5 To re-elect as a director Mr R C Cornick Mgmt For For
6 To re-elect as a director Ms A M Frew 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 Ms A H Richards Mgmt For For
13 To re-elect as a director Mr S R V Mgmt For For
Troughton
14 To re-elect as a director Mr H Young Mgmt For For
15 To elect as a director Mr R S Mully who was Mgmt For For
appointed during the year
16 To elect as a director Mr R M MacRae who Mgmt For For
was appointed after the year end
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 level
--------------------------------------------------------------------------------------------------------------------------
ACCORDIA GOLF CO.,LTD. Agenda Number: 704578143
--------------------------------------------------------------------------------------------------------------------------
Security: J00075101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3108450002
--------------------------------------------------------------------------------------------------------------------------
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:Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 704324704
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
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 149833,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of the business report consisting Mgmt For For
of the annual report, the annual statutory
accounts and the consolidated accounts as
of 31 December 2012
2 Approve allocation of income and dividends Mgmt For For
of CHF 1.00 per share from capital
contribution reserves
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 Approve CHF 3.2 million reduction in share Mgmt For For
capital via cancellation of repurchased
shares
6.1 Re-election of Mr. Werner Henrich as board Mgmt For For
member
6.2 Re-election of Mr. Armin Kessler as board Mgmt For For
member
6.3 Re-election of Mr. Jean Malo as board Mgmt For For
member
6.4 Election of Mr. John J. Greisch as new Mgmt For For
board member
7 Election of the statutory auditor Ernst and Mgmt For For
Young Ag, Basel
8 Additional and/or counterproposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNTS IN RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 704355963
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
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 168803
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 2012 Mgmt For For
1.2 Advisory Vote on the Remuneration Report Mgmt Against Against
2012
2.1 Appropriation of Available Earnings 2012 Mgmt For For
2.2 Allocation of the Reserve from Capital Mgmt For For
Contributions to Free Reserves and
Distribution of Dividend
3 Granting of Discharge to the Members of the Mgmt For For
Board of Directors
4.1 Re-elect Mr Rolf Dorig as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.2 Re-elect Mr Dominique-Jean Chertier as Mgmt For For
member of the Board of Directors for a new
tenure of one year ending at the next
Annual General Shareholders' Meeting
4.3 Re-elect Mr Alexander Gut as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.4 Re-elect Mr Andreas Jacobs as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders ' Meeting
4.5 Re-elect Mr Didier Lamouche as member of Mgmt For For
the Board of Directors for a new tenure of
one year ending at the next Annual General
Shareholders ' Meeting
4.6 Re-elect Mr Thomas O'Neill as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.7 Re-elect Mr David Prince as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.8 Re-elect Ms Wanda Rapaczynski as member of Mgmt For For
the Board of Directors for a new tenure of
one year ending at the next Annual General
Shareholders' Meeting
5 The Board of Directors proposes to re-elect Mgmt For For
Ernst & Young Ltd, Zurich, as Auditors for
the business year 2013
6 Additional and/or counter proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 704341077
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 re-elect Alastair Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
5 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
7 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect Colin Holmes (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Annette Court (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
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 704573612
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
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
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEGIS GROUP PLC, LONDON Agenda Number: 703982101
--------------------------------------------------------------------------------------------------------------------------
Security: G0105D215
Meeting Type: CRT
Meeting Date: 16-Aug-2012
Ticker:
ISIN: GB00B4JV1B90
--------------------------------------------------------------------------------------------------------------------------
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 the Scheme
--------------------------------------------------------------------------------------------------------------------------
AEGIS GROUP PLC, LONDON Agenda Number: 703982113
--------------------------------------------------------------------------------------------------------------------------
Security: G0105D215
Meeting Type: OGM
Meeting Date: 16-Aug-2012
Ticker:
ISIN: GB00B4JV1B90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Scheme between the Company Mgmt For For
and the holders of Scheme Shares (as
defined in the Scheme), be and is hereby
approved; (B) for the purpose of giving
effect to the Scheme in its original form
or with or subject to any modification,
addition or condition approved or imposed
by the Court: (i) the share capital of the
Company be reduced by cancelling and
extinguishing all the Scheme Shares; (ii)
following and contingent upon such capital
reduction, 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 at par such
number of new ordinary shares of 5.5 pence
each as shall be equal to the number of
Scheme Shares cancelled as aforesaid, which
shall be allotted and issued, credited as
fully paid, in accordance with the Scheme;
and CONTD
CONT CONTD (iii) the directors of the Company be Non-Voting
hereby authorised pursuant to and in
accordance with paragraphs 549 and 551 of
the Companies Act 2006 to give effect to
this special resolution and accordingly to
effect the allotment of the new ordinary
shares referred to in sub-paragraph (B)(ii)
above; (C) upon the passing of this special
resolution, the articles of association of
the Company be amended on the terms
described in the notice of the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 704449734
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
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
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704301922
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 Opening Non-Voting
2.1 Amendments to the articles of association: Mgmt No vote
Article 5: Proposal to cancel 9,165,454 own
shares acquired by the company in
accordance with article 620 section 1 of
the Companies Code. The cancellation will
be imputed on the unavailable reserve
created for such acquisition as required by
article 623 of the Companies Code followed
by a decrease of the paid up capital for an
amount of EUR 8.40 per share and for the
balance by a decrease with EUR 12.08 per
share of the issue premium account. Article
5 of the Articles of Association will be
accordingly modified and worded as
specified. 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
2.2.1 Amendments to the articles of association: Non-Voting
Article 6: Communication of the special
report by the Board of Directors on the use
and purpose of the authorized capital
prepared in accordance with article 604 of
the Belgian Companies Code
2.2.2 Amendments to the articles of association: Mgmt No vote
Article 6: Proposal to (i) authorize the
Board of Directors to increase the company
capital by a maximum amount of EUR
193,200,000 to issue shares as 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 6 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 6 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
3.1 Acquisition and Disposal of ageas SA/NV Mgmt No vote
shares: Proposal to authorize the Board of
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 SA/NV shares
representing up to a maximum of 10% of the
issued share capital, for a consideration
equivalent to the closing price of the
ageas SA/NV share 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 Acquisition and Disposal of ageas SA/NV Mgmt No vote
shares: Proposal to authorize the Board of
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 SA/NV shares
under the conditions it will determine
4 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704370648
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 approve the statutory annual Mgmt No vote
accounts of the company for the financial
year 2012
2.1.4 Proposal to approve the result Mgmt No vote
appropriation of the company for the
financial year 2011
2.2.2 Proposal to adopt a gross dividend for the Mgmt No vote
2012 financial year of EUR 1.20 per Ageas
SA/NV share; the dividend will be payable
as from 6 May 2013
2.3.1 Proposal to discharge the members of the Mgmt No vote
Board of Directors for the financial year
2012
2.3.2 Proposal to discharge the auditor for the Mgmt No vote
financial year 2012
3.2 Proposal to approve the remuneration report Mgmt No vote
3.3 Remuneration of the Chairman of the Board Mgmt No vote
of Directors. Proposal to approve the
remuneration of the Chairman of the Board
of Directors as follows: a fixed annual
retainer of EUR 90,000 and an attendance
fee per Board meeting remaining unchanged
at EUR 2,500
4.1 Proposal to appoint, subject to approval of Mgmt No vote
the National Bank of Belgium, Mrs Jane
Murphy as a non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016. Jane Murphy complies with the
criteria set out in article 526ter of the
Belgian Companies Code and will qualify as
independent director within the meaning of
this article
4.2 Proposal to appoint, subject to approval of Mgmt No vote
the National Bank of Belgium, Mr Steve
Broughton as a non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016. Mr Steve Broughton complies with the
criteria set out in article 526ter of the
Belgian Companies Code and will qualify as
independent director within the meaning of
this article
4.3 Proposal to re-appoint Mr Bart De Smet as a Mgmt No vote
member of the Board of Directors, for a
period of 4 years, until the close of the
Ordinary General Meeting of Shareholders in
2017. Mr Bart De Smet carries out the
function of executive director and holds
the title of Chief Executive Officer in
accordance with the Articles of Association
4.4 Proposal to re-appoint, Mr Shaoliang Jin as Mgmt No vote
an independent non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016
5.1 Amendments to the Articles of Association: Mgmt No vote
Article 5
5.2.2 Amendments to the Articles of Association: Mgmt No vote
Article 6. Proposal to (i) authorize the
Board of Directors to increase the company
capital by a maximum amount of EUR
193,200,000 to issue shares as 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 6 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 6 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
6.1 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 SA/NV shares
representing up to a maximum of 10% of the
issued share capital, for a consideration
equivalent to the closing price of the
Ageas SA/NV share 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%)
6.2 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 SA/NV shares
under the conditions it will determine
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 704341091
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Reports and adoption of Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Election of Mr D Das Mgmt For For
5 Election of Mr A Satrazemis Mgmt For For
6 Election of Mr D J B Taylor-Smith Mgmt For For
7 Election of Ms D L P Layfield Mgmt For For
8 Election of Ms R A K McDonald Mgmt For For
9 Re-election of Mr K G Hanna Mgmt For For
10 Re-election of Mr A G Cockburn Mgmt For For
11 Re-election of Mr R C Soames Mgmt For For
12 Re-election of Mr D C M Hamill Mgmt For For
13 Re-election of Mr R J King Mgmt For For
14 Re-election of Mr R J MacLeod Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Authorise Audit Committee to determine Mgmt For For
remuneration of auditor
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 General meetings on 14 clear days' notice Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 704345152
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325275.pdf
1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2012
2 To declare a final dividend of 24.67 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2012
3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For
Independent Non-executive Director of the
Company
4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-elect Dr. Qin Xiao as Independent Mgmt For For
Non-executive Director of the Company
7 To re-elect Mr. Mark Edward Tucker as Mgmt For For
Executive Director of the Company
8 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 its
remuneration
9.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding 10 per cent 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 10 per cent
to the Benchmarked Price
9.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution
9.C 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 (as amended)
10 To approve the amendments to the Articles Mgmt For For
of Association of the Company: Articles 101
and 105
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 704366132
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 16-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0329/201303291301046.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301253.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Maryse Aulagnon as Mgmt For For
Board member for a four-year period
O.6 Renewal of term of Mr. Peter Hartman as Mgmt For For
Board member for a four-year period
O.7 Appointment of Mrs. Isabelle Bouillot as Mgmt For For
Board member for a four-year period
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.9 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company while maintaining
shareholders' preferential subscription
rights
E.10 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company through public
offering with cancellation of shareholders'
preferential subscription rights, but with
a mandatory subscription priority period
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company through public
offering with cancellation of shareholders'
preferential subscription rights, with an
optional subscription priority period
E.12 Delegation of authority to the Board of Mgmt For For
Directors to increase the amount of the
initial issuance in case of capital
increase without preferential subscription
rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, share premiums or other amounts
which may be capitalized
E.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for members of a company or group
savings plan with cancellation of
shareholders' preferential subscription
rights
E.15 Powers to the Board of Directors, Chairman Mgmt For For
of the Board of Directors and bearer of an
original, a copy or an extract of the
minutes of this meeting to carry out all
legal formalities
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 704573434
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA, LYSAKER Agenda Number: 704363275
--------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the annual general meeting by Non-Voting
the chairman
2 Approval of summons and agenda of the Mgmt Take No Action
annual general meeting
3 Appointment of a person to co-sign the Mgmt Take No Action
minutes
4 Information about the business Non-Voting
5 Approval of the 2012 annual accounts of Mgmt Take No Action
Aker Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend.
6 Approval of the board of directors' Mgmt Take No Action
declaration regarding stipulation of salary
and other remuneration to executive
management of the company
7 Approval of remuneration to the members of Mgmt Take No Action
the board of directors, the board risk
committee and the audit committee for 2012
8 Approval of remuneration to the members of Mgmt Take No Action
the nomination committee for 2012
9 Election of members to the board of Mgmt Take No Action
directors
10 Election of members to the nomination Mgmt Take No Action
committee
11 Approval of remuneration to the auditor for Mgmt Take No Action
2012
12 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
13 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
the share programme for the employees
14 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares for the purpose of
subsequent deletion of shares
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 704336634
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161147 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0215/201302151300355.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0320/201303201300822.pdf
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.
O.1 Approval of the corporate financial Mgmt Against Against
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Appointment of Mr. Michel Combes as Board Mgmt For For
member
O.5 Renewal of term of Mrs. Carla Cico as Board Mgmt For For
member
O.6 Renewal of term of Mr. Philippe Camus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean C. Monty as Mgmt For For
Board member
O.8 Ratification of the appointment by Mgmt For For
cooptation of Mrs. Kim Crawford Goodman as
Board member
O.9 Appointment of Mr. Gilles Le Dissez as Mgmt Against Against
Censor
O.10 Approval of a pension commitment made in Mgmt For For
favor of Mr. Michel Combes
O.11 Approval of a commitment made in favor of Mgmt For For
Mr. Michel Combes, in case of termination
of his duties
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade in
its own shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Capital reduction independent from losses Mgmt For For
by reducing the nominal value of shares,
and allocating the amount of the reduction
to the account "Share premium"
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 704513983
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: EGM
Meeting Date: 29-May-2013
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172134 DUE TO POSTPONEMENT OF
MEETING DATE FROM 07 MAY TO 29 MAY 2013
CHANGE IN RECORD DATE FROM 30 APR TO 23 MAY
2013 AND DISCUSS ON RESOLUTIONS 13, 14 AND
15. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0517/201305171302163.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0320/201303201300822.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO DELETION OF
A URL. 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.
1 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
2 Capital reduction independent from losses Mgmt For For
by reducing the nominal value of shares,
and allocating the amount of the reduction
to the account "Share premium"
3 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 704355076
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information. Please also note the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2013. 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 Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2012, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to Section 289(4), 315(4) and
Section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2012
2. Appropriation of net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Management Board
4. Approval of actions of the members of the Mgmt No vote
Supervisory Board
5. By-election to the Supervisory Board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Mgmt For For
Company and the Group and the reports of
the directors and auditors for the year
ended 31 December 2012
2 To declare a final dividend of 53 US cents Mgmt For For
per ordinary share, payable on 25 April
2013 to those shareholders registered at
the close of business on 22 March 2013
3 To elect Mark Cutifani as a director of the Mgmt For For
Company
4 To elect Byron Grote as a director of the Mgmt For For
Company
5 To elect Anne Stevens as a director of the Mgmt For For
Company
6 To re-elect David Challen as a director of Mgmt For For
the Company
7 To re-elect Sir CK Chow as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray O'Rourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Jack Thompson as a director of Mgmt For For
the Company
14 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December 2012
set out in the Annual Report
17 To resolve that the authority conferred on Mgmt For For
the directors by Article 9.2 of the
Company's Articles of Association be
renewed for the period ending at the
conclusion of the Annual General Meeting in
2014 or on 30 June 2014, whichever is the
earlier, and for such period the Section
551 Amount shall be USD 76.4 million. Such
authority shall be in substitution for all
previous authorities pursuant to Section
551 of the Companies Act 2006
18 To resolve that subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the directors by Article 9.3 of the
Company's Articles of Association be
renewed for the period referred to in
Resolution 17 and for such period the
Section 561 Amount shall be USD 38.2
million. Such authority shall be in
substitution for all previous powers
pursuant to Section 561 of the Companies
Act 2006
19 To resolve that the Company be and is Mgmt For For
generally and unconditionally authorised
for the purpose of Section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of Section693 of the
Companies Act 2006) of ordinary shares of
54 86/91 US cents each in the capital of
the Company provided that: a) the maximum
number of ordinary shares of 54 86/91 US
cents each in the capital of the Company
authorised to be acquired is 208.5 million)
b) the minimum price which may be paid for
an ordinary share is 54 86/91 US cents,
which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share,
as derived from the London Stock Exchange
Daily Official CONTD
CONT CONTD List, for the five business days Non-Voting
immediately preceding the day on which such
ordinary share is contracted to be
purchased and the highest current bid as
stipulated by Article 5(1) of the Buy-back
and Stabilisation Regulations 2003; and d)
the authority hereby conferred shall expire
at the conclusion of the Annual General
Meeting of the Company to be held in 2014
(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) unless
such authority is renewed prior to such
time
20 That a general meeting other than an annual Mgmt For For
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 RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 24-Apr-2013
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.1.a Issuance of 185,000 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.1.b Issuance of 185,000 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.1.c Issuance of 185,000 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.1.d Issuance of 185,000 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 185,000 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 2015
up to and including 23 April 2018, a second
third may be exercised from 1 January 2016
up to and including 23 April 2018 and the
last third may be exercised from 1 January
2017 up to and including 23 April 2018. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
A.1.e Issuance of 185,000 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.1.f Issuance of 185,000 subscription rights and Mgmt No vote
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Expressly
approving the granting of the
above-mentioned subscription rights to the
non-executive Directors of the Company
A.1.g Issuance of 185,000 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
C Powers: Granting powers to Mr. Benoit Mgmt No vote
Loore, VP 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.11
above and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177169 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) 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
B.1 Management report by the board of directors Non-Voting
on the accounting year ended on 31 December
2012
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2012
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2012, 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 2012, including the allocation of
the result: EUR 2,725,176,000 -On a per
share basis, this represents a gross
dividend of EUR 1.70 giving right to a
dividend net of Belgian withholding tax of
EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share
(in case of exemption from Belgian
withholding tax)
B.5 Discharge to the Directors Mgmt No vote
B.6 Discharge to the statutory auditor Mgmt No vote
B.7 Appointment of Directors: Renewing the Mgmt No vote
appointment as independent director of Mr.
Kees Storm, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2013
B.8 Appointment of statutory auditor and Mgmt No vote
remuneration: PricewaterhouseCoopers,
"PWC", Woluwe Garden, Woluwedal 18, B-1932
Sint-Stevens-Woluwe
B.9.a Remuneration policy and remuneration report Mgmt No vote
of the Company
B.9.b Confirming the grants of stock options and Mgmt No vote
restricted stock units to executives
B.10 Approval of increased fixed annual fee of Mgmt No vote
directors
B.11a Change of control provisions relating to Mgmt No vote
the EMTN programme
B.11b Change of control provisions relating to Mgmt No vote
the Senior Facilities Agreement
C Filings: Granting powers to Mr. Benoit Mgmt No vote
Loore, VP 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.11 above and any other filings and
publication formalities in relation to the
above resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
AND B.11b. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 704574587
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Amend Articles to:Reduce Term of Office of Mgmt For For
Directors to One Year, Flexibly Appoint
Person to Convene Meetings of the Board of
Directors and Chairman
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
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options to Employees etc.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 704336925
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 02-May-2013
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
2012
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4 To re-elect Sir John Buchanan as a director Mgmt For For
5 To re-elect Warren East as a director Mgmt For For
6 To re-elect Andy Green as a director Mgmt For For
7 To re-elect Larry Hirst 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-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
15 To authorise the directors' to fix the Mgmt For For
remuneration of the auditors
16 To approve the new Long Term Incentive Plan Mgmt For For
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to make market Mgmt For For
purchases of its own shares
20 To authorise the Company to hold general Mgmt For For
meetings on 14 days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ARNEST ONE CORPORATION Agenda Number: 704615852
--------------------------------------------------------------------------------------------------------------------------
Security: J0197M104
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: JP3100170004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC, LONDON Agenda Number: 704073004
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
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 2012
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2012 of 10.75 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 Melda Donnelly as a Director Mgmt For For
8 To elect Simon Fraser as a Director Mgmt For For
9 To approve the Remuneration report for the Mgmt For For
year ended 30 June 2012
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 Mgmt For For
pre-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
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 703966450
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 04-Sep-2012
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receiving report and accounts Mgmt For For
2 Approval of directors remuneration report Mgmt For For
3 Declaration of a final dividend Mgmt For For
4 Re-election of Chris Cole Mgmt For For
5 Re-election of Geoff Drabble Mgmt For For
6 Re-election of Brendan Horgan Mgmt For For
7 Re-election of Sat Dhaiwal Mgmt For For
8 Election of Suzanne Wood Mgmt For For
9 Re-election of Hugh Etheridge Mgmt For For
10 Re-election of Michael Burrow Mgmt For For
11 Re-election of Bruce Edwards Mgmt For For
12 Re-election of Ian Sutcliffe Mgmt For For
13 Re-appointment of auditors Mgmt For For
14 Authority to set the remuneration of the Mgmt For For
auditors
15 Directors authority to allot shares Mgmt For For
16 Disapplication of section 561 1 and Mgmt For For
subsections 16 of section 562 of the
Companies Act 2006
17 Authority for the company to purchase its Mgmt For For
own shares
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322336.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2012
2 To declare a final dividend of HKD 0.30 per Mgmt For For
share for the year ended 31 December 2012
3 To re-elect Mr. Petrus Antonius Maria van Mgmt For For
Bommel as director
4 To re-elect Mr. Charles Dean del Prado as Mgmt For For
director
5 To re-elect Miss Orasa Livasiri as director Mgmt For For
6 To re-elect Mr. Wong Hon Yee as director Mgmt For For
7 To appoint Mr. Tang Koon Hung, Eric as Mgmt Against Against
independent non-executive director
8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
9 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
10 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
11 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
12 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by adding thereto the shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: EGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Explanation to the customer co-investment Non-Voting
program entered into and/or to be entered
into by and between the Company and certain
of its customers, as announced by the
Company on 9 July 2012 (the "Customer
Co-Investment Program")
3.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company in connection with the Customer
Co-Investment Program, subject to
Supervisory Board approval, up to 25% of
the issued share capital of the Company at
the Annual General Meeting of Shareholders
(the "AGM") held on 25 April 2012, from 7
September 2012 through 31 July 2013
3.b Proposal to resolve to authorize the Board Mgmt For For
of Management to restrict or exclude,
subject to Supervisory Board approval, the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under (a) from 7 September 2012 through 31
July 2013
4.a Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part I) to create
a specific share class (ordinary shares M)
for the participants to the Customer
Co-Investment Program. Upon the first
amendment of the articles of association of
the Company the ordinary shares to be held
for the benefit of the participants to the
Customer Co-Investment Program will be
converted into ordinary shares M and all
other ordinary shares will be converted
into ordinary shares A
4.b Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part II) to
increase the par value per ordinary share A
by an amount to be determined by the Board
of Management of at least EUR 5.97 per
share and at most EUR 12 per share at the
expense of the share premium reserve
4.c Proposal to resolve to reduce the issued Mgmt For For
capital by an amount at least equal to the
aggregate amount to be paid by the
participants to the Customer Co-Investment
Program for their shares, being an amount
no less than EUR 2,513,447,071.07 and no
more than EUR 5,000,000,000 by decreasing
the nominal value of the ordinary shares A
by an amount to be determined by the Board
of Management of at least EUR 5.99 per
share and at most EUR 12 per share which
will result in repayment of said amount
determined by the Board of Management per
share to holders of ordinary shares A or to
the holders of ordinary shares into which
the ordinary shares A will be converted
pursuant to proposal (e) below and to amend
the articles of association of the Company
in accordance with the draft deed of
amendment to the articles of association
(Part III)
4.d Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part IV) to
consolidate the ordinary shares A at an
exchange ratio to be determined by the
Board of Management. The exchange ratio
will depend on the percentage of new shares
to be issued to the participants to the
Customer Co-Investment Program. The
consolidation of the ordinary shares A may
entail an increase of the nominal value of
the ordinary shares A by a maximum of EUR
0.03 per share, to be determined by the
Board of Management, which increase will be
paid from the share premium reserve
4.e Proposal to resolve to amend the articles Mgmt For For
of association in accordance with the Draft
deed of amendment to the articles of
association (Part V) to delete the share
class M for participants to the Customer
Co-Investment Program and share class A for
the other shareholders. The ordinary shares
M and ordinary shares A shall be converted
into ordinary shares without a specific
letter mark attached to it
5 Proposal to resolve to authorize each Mgmt For For
director of the Company as well as any and
all lawyers and paralegals practicing with
De Brauw Blackstone Westbroek N.V. to
execute the notarial deeds of amendment to
the articles of association
6.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012 from 7 September
2012 through 25 October 2013. Provided that
the General Meeting of Shareholders grants
this new authorization, the corresponding
authorization granted at the AGM held on 25
April 2012 will cease to apply to the
extent not already used
6.b Proposal to resolve to authorize the Board Mgmt For For
of Management 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, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.c Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012, which 5% can only
be used in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.d Proposal to resolve to authorize the Board Mgmt For For
of Management 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, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting
ONLY BE ADOPTED IF RESOLUTION 4E IS
ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE RESOLUTION 4E IF ALL OTHER
RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED.
RESOLUTION 5 WILL ONLY BE PROPOSED IF
RESOLUTION 4E HAS BEEN ADOPTED.
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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2012 Annual Report, incl. Mgmt For For
ASML's corporate governance chapter, and
the 2012 Remuneration Report, and proposal
to adopt the financial statements for the
financial year ("FY") 2012, as prepared in
accordance with Dutch law
4 Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the FY 2012
5 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the FY 2012
6 Clarification of the Company's reserves and Non-Voting
dividend policy
7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For
per ordinary share of EUR 0.09
8 Proposal to adopt the revised Remuneration Mgmt For For
Policy for the Board of Management of ASML
Holding N.V. (version 2014)
9a Proposal to approve the number of Mgmt For For
performance shares for the Board of
Management, in accordance with the
Remuneration Policy for the Board of
Management (version 2010) over the FY 2013
and authorization of the Board of
Management to issue these performance
shares
9b Proposal to approve the performance share Mgmt For For
arrangement in accordance with the
Remuneration Policy for the Board of
Management of ASML Holding N.V. (version
2014) (the "Policy"), including the number
of performance shares for the Board of
Management to be determined by the
calculation method as described in the
Policy, and authorization of the Board of
Management to issue the performance shares
for the financial year 2014 and subsequent
years, subject to approval of the
Supervisory Board
10 Proposal to approve the number of stock Mgmt For For
options, respectively shares, for employees
and authorization of the Board of
Management to issue the stock options,
respectively shares
11 Notification of the intended extension of Non-Voting
the appointment term of Mr. F.J.van Hout
12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For
Burg as member of the Supervisory Board,
effective April 24, 2013
12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For
Meer Mohr as member of the Supervisory
Board, effective April 24, 2013
12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12d Proposal to appoint Dr. D.A. Grose as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12e Proposal to appoint Ms. C.M.S. Mgmt For For
Smits-Nusteling as member of the
Supervisory Board, effective April 24, 2013
13 Composition of the Supervisory Board in Non-Voting
2014
14 Proposal to reappoint the External Auditor Mgmt For For
for the reporting year 2014: Deloitte
Accountants
15a Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, which authorization is limited
to 5% of the issued capital
15b Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15a
15c Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, for an additional 5% of the
issued capital, only to be used in
connection with mergers, acquisitions
and/or (strategic) alliances
15d Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15c
16a Proposal to authorize the Board of Mgmt For For
Management to acquire shares in the
Company's capital
16b Proposal to authorize the Board of Mgmt For For
Management to acquire additional shares in
the Company's capital
17 Proposal to cancel ordinary shares (to be) Mgmt For For
repurchased by the Company
18 Any other business Non-Voting
19 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 703939465
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 12-Jul-2012
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 2012 together
with the directors' report and the
auditors' report thereon
2 To re-elect Lord Alli as a director of the Mgmt For For
Company
3 To re-elect Nicholas Beighton as a director Mgmt For For
of the Company
4 To re-elect Jon Kamaluddin as a director of Mgmt For For
the Company
5 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
6 To authorise the directors to determine the Mgmt For For
amount of the auditors' remuneration
7 To authorise the directors to allot shares Mgmt For For
under section 551 of the Companies Act 2006
8 To authorise the directors to disapply Mgmt For For
statutory pre-emption rights
9 To authorise the Company to make market Mgmt For For
purchases of its own shares
10 To increase the aggregate amount of fees Mgmt For For
payable to the Directors
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 704248586
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 25-Feb-2013
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts for the Mgmt For For
five months ended 31 August 2012 together
with the directors' report and the
auditors' report
2 To elect Brian McBride as a director of the Mgmt For For
Company
3 To elect Kate Bostock as a director of the Mgmt For For
Company
4 To re-elect Peter Williams as a director of Mgmt For For
the Company
5 To re-elect Mary Turner as a director of Mgmt For For
the Company
6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
7 To authorise the directors to determine the Mgmt For For
amount of the auditors' remuneration
8 To authorise the directors to allot shares Mgmt For For
under section 551 of the Companies Act 2006
9 To authorise the directors to disapply Mgmt For For
statutory pre-emption rights
10 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 704382148
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2013
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171153 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158167.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL OF EGM WILL BE HELD ON 29 APR 2013 AT
9:00 HRS, SECOND CALL OF OGM WILL BE HELD
ON 30 APR 2013 AT 9:00 HRS AND THIRD CALL
OF EGM WILL BE HELD ON 30 APR 2013 AT 9:00
HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Financial statements as at 31 December Mgmt For For
2012, use of profit for year and
distribution of dividend: related and
ensuing resolutions; delegation of powers
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.2.1 Appointment of Board of Directors for the Shr No vote
financial years ending on 31 December 2013,
2014 and 2015, after determination of the
number of Directors to be appointed;
related and ensuing resolutions: List
submitted by Mediobanca S.p.A. 1. Gabriele
Galateri di Genola 2. Vincent Bollore 3.
Francesco Gaetano Caltagirone 4. Mario
Greco 5. Ornella Barra 6. Alberta Figari 7.
Lorenzo Pellicioli 8. Sabrina Pucci 9.
Clemente Rebecchini 10. Paolo Scaroni 11.
Francesco Coatti
O.2.2 Appointment of Board of Directors for the Shr For Against
financial years ending on 31 December 2013,
2014 and 2015, after determination of the
number of Directors to be appointed;
related and ensuing resolutions: List
Submitted by Assogestioni 1. Sapienza Paola
2. Carraro Carlo 3. Calari Cesare
O.3 Determination of fees payable to members of Mgmt For For
the Board of Directors for the financial
years ending on 31 December 2013, 2014 and
2015: related and ensuing resolutions
O.4 Remuneration report pursuant to s. 123-ter Mgmt Against Against
of Legislative Decree no. 58/1998 (CFBA)
and art. 24 of ISVAP Regulation no.
39/2011: related and ensuing resolutions
O.5 Allocation of financial instruments to the Mgmt Against Against
Group CEO and senior executives of the
Company, with related authorisation for the
purchase and disposal of the Companys own
shares for the purpose of the said
allocation: related and ensuing
resolutions; delegation of powers
O.6 Approval of a new Long-Term Incentive Plan Mgmt Against Against
pursuant to s. 114-bis of the CFBA: related
and ensuing resolutions; delegation of
powers
O.7 Authorisation to purchase and dispose of Mgmt Against Against
the Company's own shares for the purposes
of the Long Term Incentive Plan: related
and ensuing resolutions; delegation of
powers
E.8 Proposed delegation to the Board of Mgmt Against Against
Directors pursuant to s. 2443 of the Civil
Code, for the period of 5 years from the
date of the resolution, of power to
increase the share capital by means of a
free issue in tranches, pursuant to s. 2439
of the Civil Code, for the purposes of the
new Long-Term Incentive Plan: related and
ensuing resolutions; delegation of powers
E.9 Amendment of articles 3 (Company's Mgmt For For
registered office), 4 (Implementation of
IVASS supervisory provisions), 32 (Sole
responsibilities of the Board of
Directors), 39 (Representation of the
Company) and 40 (Company Signature);
deletion of art. 38 (Management) of the
Articles of Association; consequent
renumbering of the amended Articles of
Association; related and ensuing
resolutions; delegation of powers
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 704160237
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 07-Dec-2012
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors Remuneration report 2012 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Election of Emma Adamo as a director Mgmt For For
5 Re-election of John Bason as a director Mgmt For For
6 Re-election of Timothy Clarke as a director Mgmt For For
7 Re-election of Lord Jay of Ewelme as a Mgmt For For
director
8 Re-election of Javier Ferran as a director Mgmt For For
9 Re-election of Charles Sinclair as a Mgmt For For
director
10 Re-election of Peter Smith as a director Mgmt For For
11 Re-election of George Weston as a director Mgmt For For
12 Re-appointment and remuneration of auditors Mgmt For For
13 Authority to allot shares Mgmt For For
14 Disapplication of pre-emption rights Mgmt For For
15 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 704538101
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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: 704386211
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To confirm the first interim dividend of Mgmt For For
USD0.90 (58.1 pence, SEK 6.26) per ordinary
share and to confirm as the final dividend
for 2012 the second interim dividend of
USD1.90 (120.5 pence, SEK 12.08) per
ordinary share
3 To reappoint 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 re-elect Leif Johansson as a Director Mgmt For For
5B To elect Pascal Soriot as a Director Mgmt For For
5C To re-elect Simon Lowth as a Director Mgmt For For
5D To re-elect Genevieve Berger as a Director Mgmt For For
5E To re-elect Bruce Burlington as a Director Mgmt For For
5F To re-elect Graham Chipchase as a Director Mgmt For For
5G To re-elect Jean-Philippe Courtois as a Mgmt For For
Director
5H To re-elect Rudy Markham as a Director Mgmt For For
5I To re-elect Nancy Rothwell as a Director Mgmt For For
5J To re-elect Shriti Vadera as a Director Mgmt For For
5K To re-elect John Varley as a Director Mgmt For For
5L To re-elect Marcus Wallenberg as a Director Mgmt For For
6 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre Mgmt For For
emption rights
10 To authorise the Company to purchase its Mgmt For For
own shares
11 To reduce the notice period for general Mgmt For For
meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 704408170
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
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 15 MAY 2013. 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_157962.PDF AND
http://www.atlantia.it/en/pdf/assemblea2013
/Supplement_to_notice_of_call_to_General_Mee
ting_30_April_15_May_2013.pdf
O.1 Balance sheet as of 31-Dec-12. Board of Mgmt For For
Directors', Internal and External Auditors'
reports. Profit allocation. Consolidated
balance sheet as of 31-Dec-12. Resolutions
related there to
O.2 To authorize the purchase and alienation of Mgmt Against Against
own shares, upon revoke, for the
non-executed portion, of the authorization
granted by the meeting of 24-Apr-12, as per
articles 2357 and following of the Italian
Civil Code as well as per article 132 of
the Legislative Decree 24-Feb-98 no 58 and
article 144-bis of the Consob Regulation
adopted by resolution no 11971/1999 and
following amendments. Resolutions related
there to
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To state Directors'
number and appoint them for financial years
2013-2015. To appoint Board of Directors'
Chairman. To state their emolument
including the amount due for their activity
in the Committees: Appointment of
Directors: List presented by Sintonia Spa
representing 47.96% of company stock
capital: 1. Giuliano Mari 2. Carla Angela
3. Gilberto Benetton 4. Carlo Bertazzo 5.
Giovanni Castellucci 6. Fabio Cerchiai 7.
Alberto Clo 8. Massimo Lapucci 9. Valentina
Martinelli 10. Monica Mondardini 11.
Clemente Rebecchini 12. Paolo Zannoni 13.
Antonino Turicchi 14. Valerio Bellamoli 15.
Paolo Roverato
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: To state Directors'
number and appoint them for financial years
2013-2015. To appoint Board of Directors'
Chairman. To state their emolument
including the amount due for their activity
in the Committees: Appointment of
Directors: List presented by Allianz Global
Investors Italia SGR SPA, Anima SGR SPA,
Arca SGR SPA, BNP Paribas Investment
Partners SGR SPA, Eurizon Capital SGR SPA,
Eurizon Capital SA, FIL Investment
International, Fideuram Gestions SA,
Interfund Sicav, Generali Investments
Europe SPA, Alleanza Toro SPA, Generali
Life SPA, Pioneer Asset Management SA,
Pioneer Investment Management SGR SPA, and
UBI Pramerica representing 1.634% of
company stock capital: 1. Marcus Lucy 2.
Coda Gianni 3. Bertoldi Bernardo
O.4 Resolutions on the first section of the Mgmt Against Against
rewarding report as per article 123-ter of
the Legislative Decree 24-Feb-98 no 58
O.5 To amend Stock Option plan 2011, Stock Mgmt Against Against
Grant Plan 2011 and Stock Grant Plan-M. B.
O. approved on 20-Apr-2011. Resolutions
related there to
E.1 To approve the merger plan by incorporation Mgmt Against Against
of Gemina S.p.A. into Atlantia S.p.A.
Resolutions related there to. Proxies and
functions
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 704454999
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 29-May-2013
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0424/201304241301515.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0510/201305101302000.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income from the financial Mgmt For For
year ended December 31, 2012 and payment of
dividend
O.4 Option for the payment of dividend in Mgmt For For
shares
O.5 Setting attendance allowances annual total Mgmt For For
amount
O.6 Renewal of term of Mrs. Aminata Niane as Mgmt For For
Board Member
O.7 Renewal of term of Mr. Vernon Sankey as Mgmt For For
Board Member
O.8 Appointment of Mrs. Lynn Sharp Paine as Mgmt For For
Board Member
O.9 Election of a Board Member representing Mgmt For For
employee shareholders: Appointment of Mrs.
Jean Fleming
O.10 Election of a Board Member representing Mgmt For For
employee shareholders: Appointment of Mr.
Daniel Gargot
O.11 Election of a Board Member representing Mgmt For For
employee shareholders: Appointment of Mr.
Denis Lesieur
O.12 Authorization granted to the Board of Mgmt Against Against
Directors to purchase, retain or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital via
cancellation of treasury shares
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital of
the Company, with cancellation of the
preferential subscription right in favor of
employees of the Company and affiliated
companies
E.15 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and corporate officers
of the Company and/or affiliated companies
E.16 Amendment to Article 15 of the bylaws- Mgmt Against Against
Board Member's shares
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 704242306
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 28-Feb-2013
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 07 FEB 2013. 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 13 Non-Voting
FEB 2013. 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 2011/2012
financial year with the report of the
supervisory board, the group financial
statements, the group annual report, the
reports pursuant to sections 289(4), 289(5)
and 315(4) of the German commercial code,
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 112,675,567.45
as follows: payment of a dividend of EUR
1.35 per no-par share EUR 51,983,991.40
shall be carried forward ex-dividend and
payable date: March 1, 2013
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 2012/2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg
6.1 Election to the supervisory board: Mgmt For For
Dr.Sandra Lueth
6.2 Election to the supervisory board: Burkhard Mgmt Against Against
Becker
6.3 Election to the supervisory board: Dr. Mgmt Against Against
Bernd Drouven
6.4 Election to the supervisory board: Prof. Mgmt For For
Dr. Ing. Heinz Joerg Fuhrmann
6.5 Election to the supervisory board: Prof. Mgmt For For
Dr. Fritz Vahrenholt
6.6 Election to the supervisory board: Dr. Ing. Mgmt For For
Ernst J. Wortberg
7. Authorization to acquire own shares the Mgmt For For
company shall be authorized to acquire own
shares of up to 10 pct. Of the share
capital, at prices not more than 10 pct.
Above, nor more than 20 pct. Below, the
market price of the shares, on or before
February 27, 2018. The board of MDs shall
be authorized to use the shares for all
legally permissible purposes, especially to
dispose of the shares in a manner other
than the stock exchange or a rights
offering if the shares are sold at a price
not materially below their market price,
used for mergers and acquisition or for
satisfying conversion or option rights, and
to retire the shares
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704167471
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
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
PROPOSALS (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 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Increase in Non-Executive Directors' Fee Mgmt For For
Cap
5.a To elect Ms P. J. Dwyer as a Board - Mgmt For For
Endorsed Candidate
5.b To re-elect Mr J. P. Morschel as a Board - Mgmt For For
Endorsed Candidate
5.c To re-elect Mr Lee Hsien Yang as a Board - Mgmt For For
Endorsed Candidate
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of
Non-Board-Endorsed Candidate - Mr R. J.
Reeves
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 5.C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 704384394
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171261 DUE TO RECEIPT OF SLATES
FOR 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 THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158218.PDF
1 Balance sheet as of 31 December 2012, board Mgmt For For
of director's report on management and
board of auditors and auditing company
reports. Related resolutions. Presentation
of the consolidated balance sheet as of 31
December 2012, along with related
attachments
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
board of directors: List presented by
Timone Fiduciaria representing 22.01% of
company stock capital: 1. Pietro Giuliani
2. Andrea Aliberti 3. Stefano Gelatti Mach
De Palmenstein 4. Marco Malcontenti 5.
Paola Antonella Mungo 6. Cesare Lanfranconi
(for financial year 2013) Aldo Mondonico
(for financial year 2014) Giancarlo
Simionato (for financial year 2015) 7.
Paola Spando (for financial year 2013)
Monica Nani (for financial year 2014)
Teresa Nicolini (for financial year 2015)
8. Franco Novelli (Independent) 9. Aldo
Milanese (Independent)
3 Conferral of the mandate to the auditing Mgmt For For
company for financial years 2013 to 2021
and determination of related remuneration
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
4.1 Appointment of the board of auditors: List Shr No vote
presented by Timone Fiduciaria representing
22.01% of company stock capital: Effective
Auditors: 1. Giancarlo Strada 2. Fiorenza
Dalla Rizza 3. Costanza Bonelli Alternate
Auditors: 1. Luca Simone Fontanesi 2. Maria
Catalano
4.2 Appointment of the board of auditors: List Shr For Against
presented by Allianz Global Investors
Italia SGR S.p.A.; Arca SGR S.p.A; Eurizon
Capital SA; Eurizon Capital SGR S.p.A.;
Fideuram Gestions SA; Fideuram Investimenti
SGR S.p.A.; Interfund Sicav; Kairos
Partners SGR S.p.A.; Pioneer Asset
Management SA and Pioneer Investment
Management SGR S.p.A representing 0.501% of
company stock capital: Effective Auditors:
1. Massimo Colli Alternate Auditors: 1.
Daniela Elvira Bruno
5 Incentives plan for financial promoters, Mgmt For For
related resolutions
6 Proposal to buy back and dispose of own Mgmt Against Against
shares and consequent resolutions
7 Remuneration report, resolution as per Art. Mgmt For For
123ter, Paragraph 6 of Legislative Decree
58.98
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 703900820
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 05-Jul-2012
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited Mgmt For For
financial statements of the Group and the
Company for the year ended 31 March 2012,
together with the reports of the Directors
and Auditors thereon
2 To receive and approve the Directors' Mgmt For For
Remuneration report for the year ended 31
March 2012
3 To declare a final dividend for the year Mgmt For For
ended 31 March 2012 of 17.0 pence per
ordinary share in the capital of the
Company
4 To re-elect Mike Turner as a Director of Mgmt For For
the Company
5 To re-elect Peter Rogers as a Director of Mgmt For For
the Company
6 To re-elect Bill Tame as a Director of the Mgmt For For
Company
7 To re-elect Archie Bethel as a Director of Mgmt For For
the Company
8 To re-elect Kevin Thomas as a Director of Mgmt For For
the Company
9 To re-elect Sir Nigel Essenhigh as a Mgmt For For
Director of the Company
10 To re-elect Justin Crookenden as a Director Mgmt For For
of the Company
11 To re-elect Sir David Omand as a Director Mgmt For For
of the Company
12 To re-elect Ian Duncan as a Director of the Mgmt For For
Company
13 To re-elect Kate Swann as a Director of the Mgmt For For
Company
14 Amendment to the Company's 2009 Performance Mgmt For For
Share Plan
15 Introduction of a Deferred Bonus Matching Mgmt Against Against
Plan
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditors of the Company
17 To authorise the Directors to set the Mgmt For For
remuneration of the independent auditors,
as they shall in their discretion see fit
18 Political Donations Mgmt For For
19 Authority to Allot Mgmt For For
20 Disapplication of Pre-emption Rights Mgmt For For
21 Authority to Purchase own Shares Mgmt For For
22 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
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of financial Mgmt For For
statements (balance sheet, income
statement, statement of changes in equity,
cash flow statement and notes) and
Management Reports of Banco Bilbao Vizcaya
Argentaria, SA and its consolidated group.
Implementation of the outcome. Approval of
corporate management. All for the year
ended December 31, 2011
2.1 Reappointment of D. Francisco Gonzalez Mgmt For For
Rodriguez as a Board of Director
2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For
a Board of Director
2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For
la Mora as a Board of Director
2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For
as a Board of Director
3 Adoption of Common Merger of societies Mgmt For For
Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company). Approval
as the merger balance sheet balance Banco
Bilbao Vizcaya Argentaria, SA ended
December 31, 2012, verified by the auditor
of the Company. Approval of the merger
between Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company) in
accordance with the provisions of the said
common merger project approved and signed
by the boards of the companies involved.
Foster fusion of special tax regime under
Chapter VIII of Title VII of the
Consolidated Corporation Tax Law, approved
by Legislative Royal Decree 4/2004, of
March 5
4.1 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
4.2 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
5 Approve a system of variable remuneration Mgmt For For
in shares for the year 2013, for the
members of its management team, including
executive directors and members of senior
management
6 Reappointment of Banco Bilbao Vizcaya Mgmt For For
Argentaria, SA auditors and its
consolidated group for the year 2013
7 Approval of the corporate website Mgmt For For
(www.bbva.com)
8 Delegation of powers to the Board of Mgmt For For
Directors, with power of substitution, to
execute, correct, interpret and implement
the resolutions adopted by the General
Meeting
9 Report advisory vote on the remuneration Mgmt For For
policy of the Board of Directors of BBVA
CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND
MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 704338462
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
2012, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2012, now laid before the
meeting, be approved
3 That Sir David Walker be appointed a Mgmt For For
Director of the Company
4 That Tim Breedon be appointed a Director of Mgmt For For
the Company
5 That Antony Jenkins be appointed a Director Mgmt For For
of the Company
6 That Diane de Saint Victor be appointed a Mgmt For For
Director of the Company
7 That David Booth be reappointed a Director Mgmt For For
of the Company
8 That Fulvio Conti be reappointed a Director Mgmt For For
of the Company
9 That Simon Fraser be reappointed a Director Mgmt For For
of the Company
10 That Reuben Jeffery III be reappointed a Mgmt For For
Director of the Company
11 That Chris Lucas be reappointed a Director Mgmt For For
of the Company
12 That Dambisa Moyo be reappointed a Director Mgmt For For
of the Company
13 That Sir Michael Rake be reappointed a Mgmt For For
Director of the Company
14 That Sir John Sunderland be reappointed 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
AGM 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 AGM of the Company to be held
in 2014 or on 30 June 2014, 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 but without prejudice to any
authority granted pursuant to resolution 20
(if passed), 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
1,111,721,894, 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 2,143,443,788 (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 2014 or until the close of business
on 30 June 2014, 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 but without prejudice to any power
granted pursuant to resolution 21 (if
passed), 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 160,758,284
representing no more than 5% of the issued
ordinary share capital as at 28 February
2013; compliance with that limit shall be
calculated, in the case of equity
securities which are rights to subscribe
for, or to convert 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 2014) 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, in addition to any authority granted Mgmt For For
pursuant to resolution 18 (if passed), 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 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 825,000,000 in relation to any issue
by the Company or any member of the
Barclays Group of contingent equity
conversion notes that automatically convert
into or are exchanged for ordinary shares
in the Company in prescribed circumstances
('ECNs') where the Directors consider that
such an issuance of ECNs would be desirable
in connection with, or for the purposes of,
complying with or maintaining compliance
with the regulatory capital requirements or
targets applicable to the Barclays Group
from time to time, such authority to apply
(unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the AGM of the Company to
be held in 2014 (or, if earlier, until the
close of business on 30 June 2014) but 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
21 That, in addition to the power granted Mgmt For For
pursuant to resolution 19 (if passed), and
subject to the passing of resolution 20,
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 20, free of
the restriction in section 561 of the Act,
such power to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) until the end of the
AGM of the Company to be held in 2014 (or,
if earlier, until the close of business on
30 June 2014) 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
22 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
1,286,066,272 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
2014 or the close of business on 30 June
2014, 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)
23 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 2014 or the close of business on 30
June 2014, whichever is the earlier
24 That the Directors be authorised to Mgmt For For
exercise the power contained in Article 132
of the Company's Articles of Association so
that, to the extent and on such terms and
conditions determined by the Directors, the
holders of ordinary shares be permitted to
elect to receive new ordinary shares
credited as fully paid instead of cash in
respect of all or part of any future
dividend (including any interim dividend),
declared or paid by the Directors or
declared by the Company in general meeting
(as the case may be), during the period
commencing on the date of this resolution
and ending on the earlier of 24 April 2018
and the beginning of the fifth AGM of the
Company following the date of this
resolution to the extent that the Directors
decide, at their discretion, to offer a
scrip dividend alternative in respect of
such dividend
25 That, subject to the passing of resolution Mgmt For For
24, article 132 of the Articles of
Association of the Company be and is hereby
altered by inserting the following as a new
article 132.10 immediately after the
full-stop at the end of article 132.9.2:
"For the purposes of this article 132, each
participant in the Company's dividend
reinvestment plan for holders of ordinary
shares (a "DRIP participant" and the "DRIP"
respectively) at midnight (UK time) on an
effective date to be determined at the
discretion of the board in connection with
the commencement of the Company's scrip
dividend programme (the "effective time")
(and whether or not the DRIP shall
subsequently be terminated or suspended)
shall be deemed to have elected to receive
ordinary shares, credited as fully paid,
instead of cash, on the terms and subject
to the conditions of the Company's scrip
dividend programme as from time to time in
force, in respect of the whole of each
dividend payable (but for such election)
after the effective time (and whether such
dividend is declared before, at or after
such an effective time) in respect of which
the right to receive such ordinary shares
instead of cash is made available, until
such time as such deemed election mandate
is revoked or deemed to be revoked in
accordance with the procedure established
by the board. The deemed election provided
for in the foregoing provision of this
article 132.10 shall not apply if and to
the extent that the board so determines at
any time and from time to time either for
all cases or in relation to any person or
class of persons or any holding of any
person or class of persons."
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 704083853
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the reports of the Mgmt For For
auditor and directors and the accounts for
the year ended 30 June 2012
2 To elect Mr R J Akers as a director Mgmt For For
3 To re-elect Mr R A Lawson as a director Mgmt For For
4 To re-elect Mr M S Clare as a director Mgmt For For
5 To re-elect Mr D F Thomas as a director Mgmt For For
6 To re-elect Mr S J Boyes as a director Mgmt For For
7 To re-elect Miss T E Bamford as a director Mgmt For For
8 To re-elect Mr R MacEachrane as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
11 To authorise the Directors to fix the Mgmt For For
auditor's remuneration
12 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 30 June 2012
13 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
14 To approve the renewal of the Barratt Mgmt For For
Developments PLC Long-Term Performance Plan
15 To authorise the Board to allot shares and Mgmt For For
grant subscription/ conversion rights over
shares
16 To authorise the Board to allot equity Mgmt For For
securities
17 To authorise the Board to make market Mgmt For For
purchases of its Ordinary Shares
18 To allow the Company to hold general Mgmt For For
meetings, other than an annual general
meeting, on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please consider the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 2012;
presentation of the Managements Analyses of
BASF SE and the BASF Group for the
financial year 2012 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 Take No Action
appropriation of profit
3. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt Take No Action
year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 Take No Action
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 information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.
2. Ratification of the actions of the members Mgmt Take No Action
of the Board of Management
3. Ratification of the actions of the members Mgmt Take No Action
of the Supervisory Board
4. Approval of the Control and Profit and Loss Mgmt Take No Action
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial Mgmt Take No Action
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353426
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 14-May-2013
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 13, 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
29.04.2013. 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 2012, as approved by the
Supervisory Board, together with the
Combined Group and Company 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: The Board of
Management and the Supervisory Board
propose that the unappropriated profit for
the financial year 2012 amounting to EUR
1,639,987,696.24 be utilised as follows:
Payment of a dividend of EUR 2.52 per share
of preferred stock, each with a par value
of EUR 1, on the preferred stock entitled
to receive a dividend (53,571,312 shares of
preferred stock), amounting to: EUR
134,999,706.24 Payment of a dividend of EUR
2.50 per share of common stock, each with a
par value of EUR 1, on the common stock
entitled to receive a dividend (601,995,196
shares of common stock), amounting to: EUR
1,504,987,990.00. Unappropriated profit
available for distribution EUR
1,639,987,696.24 The number of shares
entitled to receive dividends shown above
is based on the situation at 31 December
2012 and may change prior to the Annual
General Meeting. In this case, the Board of
Management and Supervisory Board will put
forward an updated resolution at the Annual
General Meeting based on the same dividend
rates and will propose to carry forward
another amount of unappropriated profit not
to be paid as a dividend
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
6.1 Election to the Supervisory Board: Prof. Non-Voting
Dr. rer. nat. Dr. h.c. Reinhard Huttl
6.2 Election to the Supervisory Board: Dr. jur. Non-Voting
Karl-Ludwig Kley
6.3 Election to the Supervisory Board: Prof. Non-Voting
Dr. rer. pol. Renate Kocher
6.4 Election to the Supervisory Board: Prof. Non-Voting
Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
Milberg
7. Resolution regarding the amendment to Non-Voting
section 15 of the Articles of Incorporation
(Remuneration of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 704304613
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 28 MAR 13 , 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
03042013. 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 Beiersdorf
Aktiengesellschaft and the approved
consolidated financial statements together
with the management reports of Beiersdorf
Aktiengesellschaft and the Group for fiscal
year 2012, the report by the Supervisory
Board, and the explanatory report by the
Executive Board on the information provided
in accordance with section section 289 (4),
315 (4) Handelsgesetzbuch (German
Commercial Code, HGB)
2. Resolution on the utilization of net Mgmt For For
retained profits
3. Resolution on the official approval of the Mgmt For For
actions of the members of the Executive
Board
4. Resolution on the official approval of the Mgmt For For
actions of the members of the Supervisory
Board
5. Election of the auditors for fiscal year Mgmt For For
2013: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Resolution on the approval of the system Mgmt For For
for the remuneration of the Executive Board
members
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Reports of the Mgmt For For
Directors and the auditors for the year
ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
report as set out on pages 60 to 75 of the
Company's Annual Report and Accounts for
the year ended 31 December 2012
3 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2012 of 14.26
cents per share payable on 31 May 2013 to
holders of ordinary shares on the register
of shareholders of the Company at the close
of business on 19 April 2013
4 To elect Den Jones as a Director of the Mgmt For For
Company
5 To elect Lim Haw-Kuang as a Director of the Mgmt For For
Company
6 To re-elect Peter Backhouse as a Director Mgmt For For
of the Company
7 To re-elect Vivienne Cox as a Director of Mgmt For For
the Company
8 To re-elect Chris Finlayson as a Director Mgmt For For
of the Company
9 To re-elect Andrew Gould as a Director of Mgmt For For
the Company
10 To re-elect Baroness Hogg as a Director of Mgmt For For
the Company
11 To re-elect Dr John Hood as a Director of Mgmt For For
the Company
12 To re-elect Martin Houston as a Director of Mgmt For For
the Company
13 To re-elect Caio Koch-Weser as a Director Mgmt For For
of the Company
14 To re-elect Sir David Manning as a Director Mgmt For For
of the Company
15 To re-elect Mark Seligman as a Director of Mgmt For For
the Company
16 To re-elect Patrick Thomas as a Director of Mgmt For For
the Company
17 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 annual accounts are laid before the
Company
18 To authorise the Audit Committee of the Mgmt For For
Board to approve the remuneration of the
auditors
19 That, in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the Act),
the Company, and all companies which are
subsidiaries of the Company during the
period when this Resolution has effect, be
and are hereby authorised to: (a) make
political donations to political parties or
independent election candidates up to a
total aggregate amount of GBP15 000; (b)
make political donations to political
organisations other than political parties
up to a total aggregate amount of GBP15
000; and (c) incur political expenditure up
to a total aggregate amount of GBP20 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, provided
that, in any event, the total aggregate
amount of all political donations and
political expenditure incurred by the
Company and its subsidiaries in such period
shall not exceed GBP50 000. For the
purposes of this Resolution, 'political
donations', 'political organisations',
'political parties' and 'political
expenditure' have the meanings given to
them in Sections 363 to 365 of the Act
20 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with Section 551 of the Act to
exercise all the powers of the Company to
allot ordinary shares in the Company and to
grant rights to subscribe for, or to
convert any security into, ordinary shares
in the Company (Rights) up to an aggregate
nominal amount of GBP113,424,772 provided
that this authority shall expire at the
conclusion of the next annual general
meeting of the Company, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such
authority which would or might require
ordinary shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot
ordinary 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 ordinary shares
and grant Rights be and are hereby revoked
21 That the Directors be and are hereby Mgmt For For
empowered pursuant to Sections 570 and 573
of the Act to allot equity securities
(within the meaning of Section 560 of the
Act) for cash either pursuant to the
authority conferred by Resolution 20 above
or by way of a sale of treasury shares 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 in
connection with an offer of securities in
favour of the holders of ordinary shares on
the register of members at such record date
as the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the
respective number of ordinary shares held
or deemed to be held by them on any such
record date, subject to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of ordinary
shares being represented by depositary
receipts or any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 21) to
any person or persons of equity securities
up to an aggregate nominal amount of
GBP18,074,352, and shall expire upon the
expiry of the general authority conferred
by Resolution 20 above, save that the
Directors shall be entitled to exercise all
the powers of the Company 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
22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 10
pence each of the Company on such terms and
in such manner as the Directors may from
time to time determine, provided that: (a)
the maximum number of ordinary shares
hereby authorised to be acquired is
340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the
minimum price that may be paid for any such
ordinary share is 10 pence, the nominal
value of that share; (c) the maximum price
that may be paid for any such ordinary
share is an amount equal to 105% of the
average of the middle market quotations for
an ordinary share in the Company as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d)
the authority hereby conferred shall expire
at the conclusion of the next annual
general meeting of the Company, unless
previously renewed, varied or revoked by
the Company in general meeting; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares pursuant to any such
contract as if the power conferred hereby
had not expired
23 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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 704060754
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Financial statements and reports Mgmt For For
2 To elect Pat Davies as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton
Limited
3 To re-elect Malcolm Broomhead as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
4 To re-elect Sir John Buchanan as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
5 To re-elect Carlos Cordeiro as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
6 To re-elect David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
7 To re-elect Carolyn Hewson as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
8 To re-elect Marius Kloppers as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
9 To re-elect Lindsay Maxsted as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
10 To re-elect Wayne Murdy as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
11 To re-elect Keith Rumble as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
12 To re-elect John Schubert as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
13 To re-elect Shriti Vadera as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
14 To re-elect Jac Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
15 That KPMG Audit Plc be reappointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
16 General authority to issue shares in BHP Mgmt For For
Billiton Plc
17 Issuing shares in BHP Billiton Plc for cash Mgmt For For
18 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP Billiton
Plc purchased by BHP Billiton Limited)
19 Remuneration Report Mgmt For For
20 Approval of grant of Long-Term Incentive Mgmt For For
Performance Shares to Executive Director -
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 704354733
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 15-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0327/201303271300945.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Setting the amount of attendance allowances Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.6 Renewal of term of Mr. Bruno Bich as Board Mgmt For For
member
O.7 Renewal of term of Mr. Mario Guevara as Mgmt For For
Board member
O.8 Appointment of Mrs. Elizabeth Bastoni as Mgmt For For
Board member
E.9 Changing the business purpose of the Mgmt For For
Company
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling shares repurchased according to
the scheme referred to in Article L.225-209
of the Commercial Code
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and executive officers
of the Company and its subsidiaries
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant Company's share
subscription and/or purchase options to
employees and executive officers of the
Company and its subsidiaries
O.E13 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 704088473
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 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 (2, 4 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 To adopt the Remuneration Report for the Mgmt For For
year ended 30 June 2012 (the vote on this
resolution is advisory only)
3.a To re-elect Mr Kevin McCann as a Director Mgmt For For
3.b To re-elect Mr Daniel Grollo as a Director Mgmt For For
3.c To re-elect Mr Ken Dean as a Director Mgmt For For
4 To approve the grant of share rights to the Mgmt For For
Managing Director and Chief Executive
Officer
5 To approve the consolidation of the Mgmt For For
Company's Share Capital
6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To hold a Special Meeting of
Members (Contingent Item)
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 704322748
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 15-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0313/201303131300703.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION TO O.2 AND ADDITION
OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301275.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 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
O.5 Agreement entered in between BNP Paribas Mgmt Against Against
and Mr. Jean-Laurent Bonnafe, Managing
Director
O.6 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For
as Board member
O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For
Board member
O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For
as Board member
O.10 Appointment of Mr. Christophe de Margerie Mgmt For For
as Board member
O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For
member
O.12 Legal filing of reports and documents by Mgmt For For
the Statutory Auditors at the court
registry
E.13 Simplifying, adapting and harmonizing the Mgmt Against Against
bylaws with the law
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 704373389
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 154765 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 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Anders Ullberg be elected Chairman of the
meeting
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 Remuneration Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2012 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: The Board of Directors proposes a
dividend to the shareholders of SEK 4 per
share and that Wednesday, May 8, 2013 shall
be the record date for the right to receive
dividends. Provided the Annual General
Meeting resolves in accordance with the
proposal, the dividend is expected to be
distributed through Euroclear Sweden AB on
Tuesday, May 14, 2013
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
and auditors to be appointed by the Annual
General Meeting: The Nomination Committee
proposes the appointment of eight Board
members and one registered accounting firm
as auditor
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 re-election of Board
members Marie Berglund, Staffan Bohman,
Lennart Evrell, Ulla Litzen, Michael G:son
Low, Leif Ronnback and Anders Ullberg and
that Tom Erixon is elected as new Board
member. Tom Erixon, aged 52, LL.B, MBA, has
broad experience from senior operational
positions as well as from management
consulting. Since 2011 he is the President
and CEO of Ovako, prior to which he worked
for over ten years in a range of senior
managerial positions within Sandvik,
including as CEO of Sandvik Coromant. The
Nomination Committee also proposes
re-election of Anders Ullberg as Chairman
of the Board of Directors
18 Resolution on fees for the auditor Mgmt For For
19 Resolution on the appointment of auditor: Mgmt For For
The Nomination Committee proposes
re-election of Ernst & Young AB as auditor
for the period until the next Annual
General Meeting
20 Resolution regarding guidelines for Mgmt For For
compensation for the Group Management
21 Election of members of the Nomination Mgmt For For
Committee: The Nomination Committee
proposes that Jan Andersson (Swedbank Robur
Fonder), Thomas Ehlin (Nordeas Fonder),
Lars-Erik Forsgardh, Anders Oscarsson (AMF)
and Anders Ullberg (Chairman of the Board
of Directors) are appointed as new
Nomination Committee members
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Report and Accounts Mgmt For For
2 Approval of the 2012 Remuneration Report Mgmt For For
3 To declare a final dividend of 92.7p per Mgmt For For
ordinary share in respect of the year ended
31 December 2012, payable on 8 May 2013 to
shareholders on the register at the close
of business on 15 March 2013
4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5 Authority for the Directors to agree the Mgmt For For
Auditor's remuneration
6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7 Re-election of John Daly as a Director Mgmt For For
8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N)
9 Re-election of Nicandro Durante as a Mgmt For For
Director
10 Re-election of Ann Godbehere as a Director Mgmt For For
(A, N, R)
11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (C, N, R)
12 Re-election of Gerry Murphy as a Director Mgmt For For
(N, R)
13 Re-election of Kieran Poynter as a Director Mgmt For For
(A N R)
14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N)
15 Re-election of Ben Stevens as a Director Mgmt For For
16 Election of Richard Tubb as a Director (C, Mgmt For For
N) who has been appointed since the last
Annual General Meeting
17 Renewal of the Director's authority to Mgmt For For
allot shares
18 Renewal of the Director's authority to Mgmt For For
disapply pre-emption rights
19 Authority for the Company to purchase its Mgmt For For
own shares
20 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS NO. 3 AND 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704068584
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 01-Nov-2012
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 2012, together with the
reports of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2012 of 16.20 pence for each
ordinary share in the capital of the
Company
3 To reappoint Tracy Clarke as a Director Mgmt For For
4 To reappoint Jeremy Darroch as a Director Mgmt For For
5 To reappoint David F. DeVoe as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Martin Gilbert as a Director Mgmt For For
8 To reappoint Andrew Griffith as a Director Mgmt For For
9 To reappoint Andrew Higginson as a Director Mgmt For For
10 To reappoint Thomas Mockridge as a Director Mgmt For For
11 To reappoint James Murdoch as a Director Mgmt For For
12 To reappoint Matthieu Pigasse as a Director Mgmt For For
13 To reappoint Daniel Rimer as a Director Mgmt For For
14 To reappoint Arthur Siskind as a Director Mgmt For For
15 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
16 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to agree their remuneration
17 To approve the report on Directors' Mgmt Abstain Against
remuneration for the year ended 30 June
2012
18 That, in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies that are subsidiaries of
the Company at the time at which this
Resolution is passed or at any time during
the period for which this Resolution has
effect are generally and unconditionally
authorised to: (a) make political donations
to political parties or independent
election candidates, not exceeding GBP
100,000 in total; (b) make political
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 the
Companies Act 2006) during the period
beginning with the date of the passing of
this Resolution and ending on 31 December
2013 or, if sooner, the conclusion of the
annual general meeting of the Company to be
held in 2013, provided that the authorised
sum referred to in paragraphs (a), (b) and
(c) above may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any
contract or undertaking in relation to the
same
19 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 and to grant rights to
subscribe for, or to convert any security
into, shares in the Company (Rights) up to
a maximum nominal amount of GBP 273,000,000
(being approximately 33% of the issued
ordinary share capital of the Company),
provided that this authority shall expire
at the conclusion of the annual general
meeting of the Company to be held in 2013,
save that the Company shall be entitled to
make offers or agreements before the expiry
of this authority which would or might
require shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot shares
and grant Rights pursuant to any such
offers or agreements 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
20 That, (a) subject to the passing of Mgmt For For
Resolution 19 set out above, the Directors
be 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
pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of
that Act did not apply to any such
allotment, provided that this power shall
be limited to: (i) the allotment of equity
securities in connection with a rights
issue; and (ii) the allotment to any person
or persons (otherwise than in connection
with a rights issue) of equity securities
up to an aggregate nominal amount of GBP
41,000,000 (being approximately 5% of the
issued ordinary share capital of the
Company); (b) the power given by this
resolution shall expire upon the expiry of
the authority conferred by Resolution 18
set out above, save that the Directors
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 offers or agreements as if the power
conferred hereby had not expired; and (c)
for the purposes of this Resolution,
"rights issue" means a rights issue, open
offer or other offer of equity securities
open for acceptance for a period fixed by
the Directors to holders of equity
securities on the register on a fixed
record date where the equity securities
respectively attributable to the interests
of such holders are proportionate (as
nearly as may be practicable) to their
respective holdings of such equity
securities or in accordance with the rights
attached thereto (but subject to such
exclusions or other arrangements as the
Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or legal or practical problems
under the laws of, or the requirements, of
any recognised body or any stock exchange
in, any territory or by virtue of shares
being represented by depositary receipts or
any other matter)
21 That until the conclusion of the annual Mgmt For For
general meeting of the Company in 2013, a
general meeting of the Company, other than
an annual general meeting of the Company,
may be called on not less than 14 clear
days' notice
22 That, subject to and conditional on the Mgmt For For
passing of Resolutions 23 and 24 set out
below, the Company be and is hereby
generally and unconditionally authorised
for the purpose of section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of section 693(4) of
the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and
in such manner as the Directors may from
time to time determine provided that: (a)
the maximum number of ordinary shares
authorised to be purchased is 248,313,994
(representing approximately 14.99% of the
Company's issued share capital as at 17
September 2012); (b) the minimum price
(excluding expenses) which may be paid for
each ordinary share is GBP 0.50; (c) the
maximum price (excluding expenses) which
may be paid for each ordinary share is the
higher of: (i) 105% of the average of the
middle market quotations for an ordinary
share in the Company as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
preceding the day on which such share is
contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share on the trading venue where
the purchase is carried out); (d) the
authority hereby conferred shall, unless
previously varied, revoked or renewed,
expire on the date on which the annual
general meeting of the Company is held in
2013 or, if earlier, when the Company has
repurchased such number of ordinary shares
as shall result in the aggregate total
payment by the Company to shareholders of
GBP 500,000,000 pursuant to market
purchases made under this authority and
off-market purchases made pursuant to the
authority granted by Resolution 23; and (e)
the Company may, before the expiry of the
authority granted by this resolution, enter
into a contract to purchase ordinary shares
which will or may be executed wholly or
partly after the expiry of such authority
23 That, subject to and conditional upon the Mgmt For For
passing of Resolution 22 set out above and
Resolution 24 set out below, the terms of
the agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy
of which has been produced to the meeting
and made available at the Company's
registered office for not less than 15 days
ending with the date of this meeting)
pursuant to which the Company may make
off-market purchases (as defined by section
693(2) of the Companies Act 2006) of its
ordinary shares of GBP 0.50 each from BSkyB
Holdco Inc. (as beneficial owner) and News
UK Nominees Limited (as legal owner), be
and are hereby approved and authorised for
the purposes of section 694 of the
Companies Act 2006 and that: (a) the
Company be and is hereby authorised to make
such off-market purchases from News UK
Nominees Limited, provided that this
authority shall expire on the date on which
the annual general meeting of the Company
is held in 2013 or, if earlier, when the
Company has repurchased such number of
ordinary shares as shall result in the
aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under
the authority granted by Resolution 22; and
(b) the Company may, before expiry of the
authority granted by this resolution enter
into a contract to purchase ordinary shares
which will be executed wholly or partly
after the expiry of such authority
24 That subject to and conditional upon the Mgmt For For
passing of Resolutions 22 and 23 set out
above, the agreement between the Company,
BSkyB Holdco Inc., News Corporation and
News UK Nominees Limited dated 25 July 2012
(a copy of which has been produced to the
meeting) pursuant to which the Company may
make off-market purchases (as defined by
section 693(2) of the Companies Act 2006)
of its ordinary shares of GBP 0.50 each
from BSkyB Holdco Inc. (as beneficial
owner) and News UK Nominees Limited (as
legal owner), be and is 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 carry the same into effect
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 703845620
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2012
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 2012 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2012 be approved
3 That the final dividend of 5.7 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 3 September 2012
to holders of ordinary shares registered at
the close of business on 10 August 2012
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 the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
10 That Phil Hodkinson be re-elected as a Mgmt For For
director
11 That Nick Rose be re-elected as a director Mgmt For For
12 That Jasmine Whitbread be re-elected as a Mgmt For For
director
13 That Karen Richardson be elected as a Mgmt For For
director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
15 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
16 Authority to allot shares Mgmt For For
17 Authority to allot shares for cash Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority to call a general meeting on 14 Mgmt For For
days' notice
20 Authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 704327902
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts for Mgmt For For
the year ended 31 December 2012 together
with the reports of the directors and
auditors
2 To declare a final dividend Mgmt For For
3 To re-appoint Mr P G Rogerson as a director Mgmt For For
4 To re-appoint Mr M J Roney as a director Mgmt For For
5 To re-appoint Mr P L Larmon as a director Mgmt For For
6 To re-appoint Mr B M May as a director Mgmt For For
7 To re-appoint Mr P W Johnson as a director Mgmt For For
8 To re-appoint Mr D J R Sleath as a director Mgmt For For
9 To re-appoint Ms E M Ulasewicz as a Mgmt For For
director
10 To re-appoint Mr J-C Pauze as a director Mgmt For For
11 To re-appoint Mr M Oldersma as a director Mgmt For For
12 To re-appoint KPMG Audit PLC as auditor to Mgmt For For
hold office from the conclusion of this
year's AGM 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 auditor
14 To approve the directors' remuneration Mgmt For For
report as set out on pages 38 to 50 of the
Annual Report for the year ended 31
December 2012
15 Authority to allot ordinary shares Mgmt For For
16 Allotment of ordinary shares for cash Mgmt For For
17 Purchase of own ordinary shares Mgmt For For
18 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703911900
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2012
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 2012 together with the
Directors and Auditors reports
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2012
3 To declare a final dividend of 18.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2012
4 To re-elect Sir John Peace as a director of Mgmt For For
the 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 John Smith as a director of the Mgmt For For
Company
11 To re-elect David Tyler as a director of Mgmt For For
the 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 authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
15 To authorise the Company to purchase its Mgmt For For
own ordinary shares Special Resolution
16 To authorise the directors to allot shares Mgmt For For
17 To renew the directors authority to Mgmt For For
disapply pre-emption rights Special
Resolution
18 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 Special Resolution
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 704377426
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 22-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0403/201304031301100.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301803.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of non-tax deductible expenses and Mgmt For For
expenditures pursuant to Article 39-4 of
the General Tax Code
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.5 Renewal of term of Mr. Frank Piedelievre as Mgmt For For
Board member
O.6 Renewal of term of Mr. Stephane Bacquaert Mgmt For For
as Board member
O.7 Renewal of term of Mr. Jean-Michel Ropert Mgmt For For
as Board member
O.8 Renewal of term of Mr. Frederic Lemoine as Mgmt For For
Board member
O.9 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member
O.10 Appointment of Mrs. Nicoletta Giadrossi as Mgmt For For
Board member
O.11 Appointment of Mrs. Ieda Gomes Yell as Mgmt For For
Board member
O.12 Setting the total amount of attendance Mgmt For For
allowances allocated to Board members
O.13 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
O.14 Powers to carry out all legal formalities Mgmt For For
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue while maintaining
preferential subscription rights (i)
ordinary shares of the Company and/or (ii)
securities giving immediate and/or future
access to new or existing ordinary shares
and/or to debt securities of the Company
and/or of Subsidiaries
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase the amount of
issuances carried out with shareholders'
preferential subscription rights pursuant
to the 15th resolution in case of surplus
demands
E.17 Delegation of authority to the Board of Mgmt For For
Directors to issue with cancellation of
preferential subscription rights in favor
of members of a company savings plan (i)
ordinary shares of the Company and/or (ii)
securities giving immediate and/or future
access to new or existing ordinary shares
of the Company
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.19 Delegation of powers to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and/or securities giving immediate
and/or future access to new or existing
ordinary shares of the Company within the
limit of 10% of share capital, in
consideration for in-kind contributions
granted to the Company
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and/or securities giving immediate
and/or future access to new or existing
ordinary shares of the Company, in
consideration for contribution of
securities made under a public exchange
offer initiated by the Company
E.21 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling all or part of shares of the
Company acquired under any share repurchase
program
E.22 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options to employees and/or
executive corporate officers of the Group
E.23 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free ordinary shares
of the Company existing or to be issued to
employees and/or executive corporate
officers of the Group
E.24 Overall limitation of the amount of Mgmt For For
issuances that may be carried out pursuant
to the 15th to 20th resolutions
E.25 Share capital increase by incorporating the Mgmt For For
amounts taken out of the "Share premium"
account and increasing by four (4) the
nominal value of each share of the Company
subject to the adoption of the 26th
resolution
E.26 Dividing by four (4) the nominal value of Mgmt For For
each share of the Company subject to the
adoption of the 25th resolution
E.27 Increasing by four (4) some overall capital Mgmt For For
increase ceilings subject to the adoption
of the 25th and 26th resolutions
E.28 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 704596014
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD Agenda Number: 703949644
--------------------------------------------------------------------------------------------------------------------------
Security: Q20240109
Meeting Type: AGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: AU000000CPB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 (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.i Re-elect Bruce Brown Mgmt For For
2.ii Re-elect Ray Hill Mgmt For For
2.iii Elect Grant Murdoch Mgmt For For
2.iv Elect John Mulcahy Mgmt For For
3 Increase in Fee Pool Mgmt For For
4 Remuneration Report Mgmt For For
5 Grant of Performance Rights Mgmt Against Against
6 Change of Company Name: That the name of Mgmt For For
the Company be and is hereby changed to ALS
Limited
7 Share Split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 704289962
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2013
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
2.1 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
3 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC, LONDON Agenda Number: 704377630
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 14-May-2013
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 2012
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 December 2012
3 To declare a final dividend of 15.6p 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 Paul Bowtell as a Director Mgmt For For
11 To re-elect Martina King as a Director Mgmt For For
12 To elect Gillian Sheldon 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
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 704353464
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 16-Apr-2013
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 2012 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. (50.0%) of the
total number of issued Units (as calculated
in accordance with subparagraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this resolution) shall not
exceed twenty per cent. (20.0%) of the
total number of issued Units (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 (the "SGX-ST") for the purpose of
CONTD
CONT CONTD determining the aggregate number of Non-Voting
Units that may be issued under subparagraph
(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)
(the "Trust Deed") for the time being in
force (unless otherwise exempted or CONTD
CONT CONTD waived by the Monetary Authority of Non-Voting
Singapore); (4) (unless revoked or varied
by the Unitholders in a general meeting)
the authority conferred by this resolution
shall continue in force until (i) the
conclusion of the next AGM of 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: (1) the exercise of all the powers of Mgmt For For
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, and
otherwise in accordance with all applicable
law and regulation including the rules of
the SGX-ST, or, as the case may be, CONTD
CONT CONTD such other stock exchange for the Non-Voting
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"); (2) 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 required by
applicable law and regulation to be held;
(ii) the date on which the authority
conferred by the Unit Buy-Back Mandate is
revoked or varied by the Unitholders in
general meeting; and (iii) the date on
which repurchase of Units pursuant to the
Unit Buy-Back Mandate is carried out to the
full extent mandated; (3) in this CONTD
CONT CONTD resolution: "Average Closing Price" Non-Voting
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 offmarket
repurchase) for each Unit and the 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 CONTD
CONT CONTD trading in securities; "Maximum Non-Voting
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,
105.0% of the Average Closing Price of the
Units; and (ii) in the case of an
off-market repurchase of a Unit, 110.0% of
the Average Closing Price of the Units; and
(4) the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing such documents as may be
required) as it or they may consider
expedient or necessary to CONTD
CONT CONTD give effect to the transactions Non-Voting
contemplated and/or authorised by this
resolution
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 704330428
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 23-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300795.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301199.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Sebastien Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Thierry Breton as Mgmt For For
Board member
O.6 Renewal of term of Mr. Charles Edelstenne Mgmt For For
as Board member
O.7 Renewal of term of Mrs. Anne-Claire Mgmt For For
Taittinger as Board member
O.8 Authorization granted for an 18-month Mgmt For For
period to the Board of Directors to trade
in Company's shares
E.9 Amendment to Article 20 of the Bylaws Mgmt For For
E.10 Authorization granted for a 24-month period Mgmt For For
to the Board of Directors to reduce share
capital by cancellation of shares
E.11 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of Euros five
hundred (500) million
E.12 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through a public offer for a maximum
nominal amount of Euros ninety (90) million
E.13 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code for a maximum nominal amount of Euros
ninety (90) million
E.14 Delegation of powers granted for a 26-month Mgmt For For
period to the Board of Directors to issue
shares and/or securities giving access to
capital within the limit of 10% of capital,
in consideration for in-kind contributions
granted to the Company
E.15 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and/or securities giving
access to capital with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company on securities of another company
for a maximum nominal amount of Euros
ninety (90) million
E.16 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to increase share capital by incorporating
reserves, profits or premiums for a maximum
nominal amount of Euros five hundred (500)
million
E.17 Delegation of authority granted for a Mgmt For For
maximum period of 26 months to the Board of
Directors to increase share capital with
cancellation of preferential subscription
rights in favor of members of a company
savings plan for a maximum nominal amount
of Euros thirty-five (35) million
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 704330454
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 22-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300789.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0401/201304011301068.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301064.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Regulated agreement: Partnership agreement Mgmt For For
entered in with Mercialys
O.5 Regulated agreement: current account Mgmt For For
overdraft agreement entered in with
Mercialys
O.6 Regulated agreement: addendum to the loan Mgmt For For
and current account overdraft agreement
entered in with Monoprix
O.7 Renewal of term of Mr. Henri Giscard Mgmt For For
d'Estaing as Board member
O.8 Renewal of term of Mr. Marc Ladreit de Mgmt For For
Lacharriere as Board member
O.9 Renewal of term of Mr. Jean-Charles Naouri Mgmt For For
as Board member
O.10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For
Board member
O.11 Renewal of term of the company Matignon Mgmt For For
Diderot as Board member
O.12 Renewal of term of Mr. Pierre Giacometti as Mgmt Against Against
Censor
O.13 Authorization for the Company to repurchase Mgmt For For
its own shares
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities while
maintaining preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities with
cancellation of preferential subscription
rights in case of public offers
E.16 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities with
cancellation of preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price for
issuances carried out without preferential
subscription rights according to the terms
established by the General Meeting pursuant
to Article L.225-136 of the Commercial Code
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to increase the amount of the
initial issuance in case of capital
increases carried out with or without
preferential subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts which may be
capitalized
E.20 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities giving access to capital in case
of public offer initiated by Casino,
Guichard-Perrachon on shares of another
listed company with cancellation of
preferential subscription rights
E.21 Delegation of powers granted to the Board Mgmt For For
of Directors within the limit of 10% of
capital of the Company to issue shares or
securities giving access to capital, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital
E.22 Overall limitation of financial Mgmt For For
authorization granted to the Board of
Directors
E.23 Authorization for any company which owns Mgmt Against Against
more than 50% of capital of the company
Casino, Guichard-Perrachon to issue
securities of the issuing company entitling
to the allotment of existing shares of the
Company
E.24 Authorization to grant share purchase Mgmt Against Against
options to staff members of the Company and
to staff members, and corporate officers of
affiliated companies
E.25 Authorization to grant share subscription Mgmt Against Against
options to staff members of the Company,
and to staff members and corporate officers
of affiliated companies
E.26 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company to staff members of the Company,
and to staff members and corporate officers
of affiliated companies
E.27 Authorization granted to the Board of Mgmt For For
Directors to increase capital or sell
treasury shares to employees
E.28 Merger by absorption of the company Chamer Mgmt For For
E.29 Merger by absorption of the company Mgmt For For
Minahouet
E.30 Merger by absorption of the company Mgmt For For
Orgecourt
E.31 Acknowledgement of the capital increase as Mgmt For For
a result of the aforementioned mergers and
amendment to Article 6 of the bylaws
E.32 Authorization to reduce share capital by Mgmt For For
cancellation of treasury shares
E.33 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 704578650
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORPORATION Agenda Number: 704579587
--------------------------------------------------------------------------------------------------------------------------
Security: J05607106
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE Agenda Number: 704276345
--------------------------------------------------------------------------------------------------------------------------
Security: G20860139
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 2012
2 To approve the directors' remuneration Mgmt For For
report for the year ended 31 October 2012
3 To approve the payment of a final dividend Mgmt For For
of 4.2 pence per ordinary share for the
year ended 31 October 2012, to be paid on
10 May 2013 to shareholders on the register
at the close of business on 19 April 2013
4 To-re-appoint Mr. M Papworth who retires Mgmt For For
under the provisions of Article 87.1 of the
Company's Articles of Association
5 To re-appoint Mr. S Bowers 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 Hickson as a director Mgmt For For
7 To re-elect Mrs. S Ellard as a director Mgmt For For
8 To re-elect The Rt Hon Lord Freeman as a Mgmt For For
director
9 To re-elect Mr. I Much as a director Mgmt For For
10 To re-elect Mrs. V Murray as a director Mgmt For For
11 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the directors to fix their
remuneration
12 To authorise the directors to allot Mgmt For For
relevant securities under section 551 of
the Companies Act 2006
13 To empower the directors to allot equity Mgmt For For
securities under section 570 of the
Companies Act 2006
14 To authorise the Company to make market Mgmt For For
purchase of its ordinary shares under
section 701 of the Companies Act 2006
15 To authorise the Company to hold general Mgmt For For
meetings on fourteen clear days' notice
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031303.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' 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, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Andrew John Hunter as Director Mgmt For For
3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt For For
Director
3.5 To elect Mr. Frank John Sixt 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 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 704595769
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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:Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for All Directors and All 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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 704152898
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2012
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5, 6.a to 6.e AND 7".
THANK YOU.
1 Report on the Company's activities Non-Voting
2 Approval of the 2011/2012 Annual Report Mgmt For For
3 Resolution on the appropriation of profit Mgmt For For
or covering of loss
4 Decision on remuneration to members of the Mgmt For For
Board of Directors
5 Re-Election of Chairman of the Board of Mgmt For For
Directors: Ole Andersen
6.a Re-election of member to the Board of Mgmt For For
Directors: Frederic Stevenin
6.b Re-election of member to the Board of Mgmt For For
Directors: Henrik Poulsen
6.c Re-election of member to the Board of Mgmt For For
Directors: Mark Wilson
6.d Re-election of member to the Board of Mgmt For For
Directors: Didier Debrosse
6.e Election of member to the Board of Mgmt For For
Directors: Soren Carlsen
7 Re-election of PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab as
company auditor
8 Reduction of the Company's share capital by Mgmt For For
cancellation of shares
9 Authorizations to the Board of Directors to Mgmt For For
increase the share capital with or without
pre-emptive subscription rights for
existing shareholders
10 Authorization to the Board of Directors for Mgmt For For
the Company to acquire own shares
11 Authorization to the Board of Directors to Mgmt For For
distribute extraordinary dividends (interim
dividends)
12 Authorization to the Chairman of the Annual Mgmt For For
General Meeting
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704301148
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 703984749
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 05-Sep-2012
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 935366 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
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 director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the Mgmt Against Against
2012 compensation report as per pages 46 to
52 of the annual report and accounts 2012
be ratified (non-binding consultative vote)
2 Approve allocation of income and dividends Mgmt Against Against
of CHF 0.55 per A bearer share and CHF
0.055 per B registered share
3 Discharge of the board of directors Mgmt For For
4.1 Re-election of the board of directors : Mgmt For For
Johann Rupert
4.2 Re-election of the board of directors : Dr Mgmt For For
Franco Cologni
4.3 Re-election of the board of directors : Mgmt For For
Lord Douro
4.4 Re-election of the board of directors : Mgmt For For
Yves-Andre Istel
4.5 Re-election of the board of directors : Mgmt For For
Richard Lepeu
4.6 Re-election of the board of directors : Mgmt For For
Ruggero Magnoni
4.7 Re-election of the board of directors : Mgmt For For
Josua Malherbe
4.8 Re-election of the board of directors : Dr Mgmt For For
Frederick Mostert
4.9 Re-election of the board of directors Mgmt For For
:Simon Murray
4.10 Re-election of the board of directors : Mgmt For For
Alain Dominique Perrin
4.11 Re-election of the board of directors : Mgmt For For
Guillaume Pictet
4.12 Re-election of the board of directors : Mgmt For For
Norbert Platt
4.13 Re-election of the board of directors : Mgmt For For
Alan Quasha
4.14 Re-election of the board of directors : Mgmt For For
Maria Ramos
4.15 Re-election of the board of directors : Mgmt For For
Lord Renwick of Clifton
4.16 Re-election of the board of directors : Mgmt For For
Dominique Rochat
4.17 Re-election of the board of directors : Jan Mgmt For For
Rupert
4.18 Re-election of the board of directors : Mgmt For For
Gary Saage
4.19 Re-election of the board of directors : Mgmt For For
Juergen Schrempp
4.20 Re-election of the board of directors : Mgmt For For
Martha Wikstrom
5 Election of the auditors / Mgmt For For
PricewaterhouseCoopers
6 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN CAPITALIZATION 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.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 704345102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325257.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2012 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For
Director
2b To elect Ms. Lee Yun Lien Irene as Director Mgmt For For
2c To re-elect The Honourable Sir Michael Mgmt For For
Kadoorie as Director
2d To re-elect Mr. Paul Arthur Theys as Mgmt For For
Director
2e To re-elect Mr. Andrew Clifford Winawer Mgmt For For
Brandler as Director
2f To re-elect Mr. Nicholas Charles Allen 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
2013
4 To approve the revised levels of Mgmt For For
remuneration payable to the Non-executive
Directors including Independent
Non-executive Directors who serve on the
Board and Board Committees of the Company
for each of the financial year of 2013,
2014 and 2015, effective from 1 May in
respect of each year
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
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 704344201
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 R Murphy a Director Mgmt For For
5 To re-elect J Devaney a Director Mgmt For For
6 To re-elect M Hagee a Director Mgmt For For
7 To re-elect J Patterson a Director Mgmt For For
8 To re-elect M Ronald a Director Mgmt For For
9 To re-elect M Wareing a Director Mgmt For For
10 To re-elect A Wood a Director Mgmt For For
11 To re-appoint the auditors Mgmt For For
12 To authorise the Directors to determine the Mgmt For For
auditors remuneration
13 To authorise the Company to purchase its Mgmt For For
own shares
14 To authorise the Directors to allot shares Mgmt For For
and grant rights
15 To authorise the Directors to allot equity Mgmt For For
securities for cash
16 To authorise the calling of general Mgmt For For
meetings other than Annual General Meetings
on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 704402053
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
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 Adoption of Remuneration Report Mgmt For For
3.a Re-election of Ms Ilana Atlas as a Director Mgmt For For
3.b Re-election of Ms Catherine Brenner as a Mgmt For For
Director
3.c Re-election of Mr Anthony Froggatt as a Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 704055878
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2.1 AND 4.1), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1.1 To receive the Financial Report, Directors' Mgmt For For
Report and Auditor's Report in respect of
the year ended 30 June 2012
2.1 That the Remuneration Report be adopted Mgmt For For
3.1 To re-elect Prof Edward Byrne, AO as a Mgmt For For
director of the Company
3.2 To re-elect Mr Andrew Denver as a director Mgmt For For
of the Company
4.1 Approval of issue, allocation or transfer Mgmt For For
of securities to the CEO/President under
the Cochlear Executive Long Term Incentive
Plan
5.1 That the Company renew the Proportional Mgmt For For
Takeover Provisions
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158
--------------------------------------------------------------------------------------------------------------------------
Security: K16018184
Meeting Type: AGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: DK0010309657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the Company
during the past financial year
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4.1.a To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 3(1): To lower the
nominal value per share from DKK 5.00 to
DKK 1.00
4.1.b To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 5(4) : To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.c To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 7(1): To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.d To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 9(4): Due to the
amendment of Article 3(1), to change the
wording to "Each A share of DKK 1.00 shall
entitle the holder to ten votes, and each B
share of DKK 1.00 shall entitle the holder
to one vote
4.2 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Capital reduction: To reduce the share
capital by a nominal amount of DKK 5
million of the company's holding of
treasury shares to the effect that these
treasury shares be cancelled
4.3 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Grant of authority to the company's Board
of Directors to allow the company to
acquire treasury shares representing up to
10% of the company's share capital. The
authority shall be valid until the
company's Annual General Meeting to be held
in 2013
4.4 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Extraordinary dividend: To authorise the
Board of Directors to pay extraordinary
dividend in accordance with the rules of
the Danish Companies Act
5.1 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Sven Hakan
Bjorklund, Director
5.4 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Per Magid,
Attorney
5.5 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Brian Petersen,
Director
5.6 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 704294367
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2013
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0301/201303011300519.pdf
E.1 Amendments to the bylaws of the Company Mgmt For For
regarding the term of office of Supervisory
Board members
E.2 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to reduce capital by
cancellation of shares
O.3 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Allocation of income for the 2012 financial Mgmt For For
year and setting the dividend with option
for payment in shares
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.6 Regulated agreements Mgmt For For
O.7 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to allow the Company
to trade in its own shares under a share
repurchase program with a maximum purchase
price of EUR 100 per share, except during
periods of public offer
O.8 Renewal of term of Mrs. Barbara Dalibard as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Louis Gallois as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Anne-Sophie de La Bigne Mgmt For For
as Supervisory Board member
O.11 Appointment of Mr. Jean-Pierre Duprieu as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Olivier Bazil as Mgmt For For
Supervisory Board member
O.13 Appointment of Mr. Michel Rollier as Mgmt For For
Supervisory Board member
O.14 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704216515
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 07-Feb-2013
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 Auditor's
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 Mgmt For For
5 Elect Dominic Blakemore as a Director Mgmt For For
6 Re-elect Richard Cousins as a Director Mgmt For For
7 Re-elect Gary Green as a Director Mgmt For For
8 Re-elect Andrew Martin as a Director Mgmt For For
9 Re-elect John Bason as a Director Mgmt For For
10 Re-elect Sir James Crosby as a Director Mgmt For For
11 Re-elect Susan Murray as a Director Mgmt For For
12 Re-elect Don Robert as a Director Mgmt For For
13 Re-elect Sir Ian Robinson as a Director Mgmt For For
14 Re-appoint Deloitte LLP as Auditor Mgmt For For
15 Authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 Donations to EU political organisations Mgmt For For
17 Approve changes to the Compass Group PLC Mgmt For For
Long Term Incentive Plan 2010
18 Authority to allot shares (s.551) Mgmt For For
19 Authority to allot shares for cash (s.561) Mgmt For For
20 Authority to purchase shares Mgmt For For
21 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 704390412
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 15-May-2013
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 24 APR 2013, 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 2013. 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, 2012, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2012 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 2012
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2012
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
2013: KPMG AG
6. Resolution on an amendment to the Articles Mgmt For For
of Incorporation on the types of
transaction that require the consent of the
Supervisory Board: Articles 14 and 4
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 704331468
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 23-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
13/0318/201303181300745.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301751.pdf AND CHANGE IN
TEXT OF RESOLUTION O.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.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income for the financial Mgmt For For
year, 2012
O.4 Agreement regarding security lending by Mgmt For For
Credit Agricole S.A. to Emporiki
O.5 Agreement regarding the participation of Mgmt For For
Credit Agricole S.A. in the capital
increase of Banco Espirito Santo
O.6 Agreement regarding the repurchase of Mgmt For For
shareholding of Sacam International in
Emporiki
O.7 Agreement regarding the creation of a Mgmt Against Against
Securitization Mutual Fund for liquidity
O.8 Approval of regulated commitments pursuant Mgmt Against Against
to the provisions of Article L.225-42-1 of
the Commercial Code in favor of Mr. Xavier
Musca
O.9 Renewal of term of Mr. Jean-Marie Sander as Mgmt For For
Board member
O.10 Renewal of term of Mr. Philippe Brassac as Mgmt For For
Board member
O.11 Renewal of term of Mrs. Veronique Flachaire Mgmt For For
as Board member
O.12 Renewal of term of Mr. Christian Talgorn as Mgmt For For
Board member
O.13 Appointment of Mrs. Pascale Berger as Board Mgmt Against Against
member, in substitution for Mrs. Carole
Giraud
O.14 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
while maintaining preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
with cancellation of preferential
subscription rights outside of public
offering
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
with cancellation of preferential
subscription rights by public offering
E.19 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
ordinary shares or securities giving access
to ordinary shares with or without
preferential subscription rights decided
under the 16th, 17th, 18th, 20th, 21st,
25th and 26th resolutions
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares and/or securities giving access to
ordinary shares with cancellation of
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital, outside of public
exchange offer
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to set the issue price of
ordinary shares or any securities giving
access to ordinary shares in case of
cancellation of preferential subscription
rights within the annual limit of 5% of
capital
E.22 Overall limitation of issuance Mgmt For For
authorization with or without preferential
subscription rights
E.23 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.24 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 other amounts
E.25 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares with cancellation
of preferential subscription rights
reserved for employees of Credit Agricole
Group who are members of a company savings
plan
E.26 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares with cancellation
of preferential subscription rights
reserved for the company Credit Agricole
International Employees
E.27 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of ordinary shares
E.28 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 704574878
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150256,
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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158581.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158582.PDF
1.1 Presentation of the 2012 annual report, the Non-Voting
parent company's 2012 financial statements,
the Group's 2012 consolidated financial
statements and the 2012 remuneration report
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
1.3 Approval of the 2012 annual report, the Mgmt For For
parent company's 2012 financial statements
and the Group's 2012 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in
shares and in cash
4.1 Changes in share capital: Increase in, Mgmt For For
amendment to and extension of authorized
capital
4.2 Changes in share capital: Increase in Mgmt Against Against
conditional capital for employee shares
5 Other amendments to the Articles of Mgmt For For
Association (quorum of the Board of
Directors)
6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For
Directors
6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For
Thani to the Board of Directors
6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For
of Directors
6.2 Election of the independent auditors: KPMG Mgmt For For
AG, Zurich
6.3 Election of the special auditors: BDO AG, Mgmt For For
Zurich
7 If voting or elections take place on Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive financial statements and the Mgmt For For
reports of the directors and auditors
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect M S Christie as a director Mgmt For For
5 To re-elect A M Ferguson 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 K Layden 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
13 To determine the auditors' remuneration Mgmt For For
14 Political donations Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to make market purchases of own Mgmt For For
shares
18 Notice period for shareholders' meetings Mgmt For For
19 Amendment to the Articles of Association Mgmt For For
20 Adoption of new Sharesave Scheme rules Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 704059206
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A 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 (2A 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.
2.a To re-elect Mr Maurice Renshaw as a Mgmt For For
Director
2.b To re-elect Mr David Anstice as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Adoption of New Constitution Mgmt For For
5.a Insertion of Proportional Takeover Approval Mgmt For For
Provisions in New Constitution (if item 4
is passed)
5.b Insertion of Proportional Takeover Approval Mgmt For For
Provisions in existing Constitution (if
item 4 is not passed)
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 704595783
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 704573410
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
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 Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 704583132
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 704561732
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
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 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 704294355
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0301/201303011300526.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0311/201303111300672.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031301056.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and setting the
dividend at EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Mgmt For For
Board member
O.5 Renewal of term of Mr. Emmanuel Faber as Mgmt For For
Board member
O.6 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
O.7 Approval of the agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code entered in by the Company with J.P.
Morgan Group
O.8 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code regarding
Mr. Franck Riboud
O.9 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code regarding
Mr. Emmanuel Faber
O.10 Setting the amount of attendance allowances Mgmt For For
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares and
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company with cancellation of
shareholders' preferential subscription
rights, but with obligation to grant a
priority right
E.14 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with cancellation of shareholders'
preferential subscription rights
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights in case of
public exchange offer initiated by the
Company
E.16 Delegation of powers to the Board of Mgmt For For
Directors to issue ordinary shares with
cancellation of shareholders' preferential
subscription rights, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to carry out capital
increases reserved for employees who are
members of a company savings plan and/or
reserved share transfers with cancellation
of shareholders' preferential subscription
rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
Company's shares existing or to be issued
with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.21 Amendment to Article 5 of the Bylaws of the Mgmt For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of Mgmt For For
the Company regarding shareholders
representation
E.23 Amendment to Article 24.I of the Bylaws of Mgmt For For
the Company regarding shareholders
convening
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 704377488
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 30-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0403/201304031301073.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301889.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Regulated agreements Mgmt For For
O.6 Appointment of Mrs. Odile Desforges as Mgmt For For
Board member
O.7 Authorization to the Board of Directors to Mgmt For For
purchase shares of Dassault Systemes SA
E.8 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares previously
repurchased under the share repurchase
program
E.9 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing shares or securities giving access
to capital of the Company and to issue
securities entitling to the allotment of
debt securities while maintaining
shareholders' preferential subscription
rights
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing shares or securities giving access
to capital of the Company and to issue
securities entitling to the allotment of
debt securities with cancellation of
shareholders' preferential subscription
rights and through public offering
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing shares or securities giving access
to capital of the Company and to issue
securities entitling to the allotment of
debt securities with cancellation of
shareholders' preferential subscription
rights as part of an offer through private
placement pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.12 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue redeemable
share subscription and/or purchase warrants
("BSAAR") in favor of employees and
corporate officers of the Company and its
subsidiaries with cancellation of
shareholders' preferential subscription
rights in favor of the latter
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits or
premiums
E.14 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase capital
within the limit of 10% of share capital,
in consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital
E.15 Authorization granted to the Board of Mgmt Against Against
Directors to grant shares of the Company to
employees and corporate officers of the
Company and affiliated companies
E.16 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options to employees and corporate
officers of the Company and affiliated
companies
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital in
favor of members of a company savings plan
O.E18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 703936065
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 20-Jul-2012
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
2012, together with the Reports of the
Directors and the Auditors thereon
2 To declare a final dividend of 50.47 cent Mgmt For For
per share for the year ended 31 March 2012
3 To approve the Report on Directors' Mgmt For For
Remuneration and Interests for the year
ended 31 March 2012
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC, LONDON Agenda Number: 704168726
--------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 08-Jan-2013
Ticker:
ISIN: GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors report and Mgmt For For
accounts for the year ended 1 Sep-12
2 To approve the directors remuneration Mgmt For For
report for the year ended 1 September 2012
3 To declare a final dividend of 2.3 pence Mgmt For For
per ordinary share
4 To elect Peter Fitzgerald Mgmt For For
5 To re elect Nigel Northridge Mgmt For For
6 To re elect Michael Sharp Mgmt For For
7 To re elect Simon Herrick Mgmt For For
8 To re elect Martina King Mgmt For For
9 To re elect Dennis Millard Mgmt For For
10 To re elect Mark Rolfe Mgmt For For
11 To re elect Sophie Turner Laing Mgmt For For
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the auditors
13 To authorise the Audit Committee to set the Mgmt For For
fees paid to the auditors
14 To give the directors authority to allot Mgmt For For
shares
15 To disapply pre emption rights Mgmt For For
16 To authorise the Company to buy its own Mgmt For For
shares
17 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 704587243
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 22-Jun-2013
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
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 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 704333044
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22042013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUERS 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 2012 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 No vote
for the 2012 financial year: Euro
296,242,459.13
3. Approval of Executive Board's acts for the Mgmt No vote
2012 financial year
4. Approval of Supervisory Board's acts for Mgmt No vote
the 2012 financial year
5. Consent to amendments to control and/or Mgmt No vote
profit-transfer agreements between the
Company and various subsidiaries
6. Appointment of auditors, Group auditors and Mgmt No vote
examiners to review interim reports for the
2013 financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf
7.a Election to the Supervisory Board: Jacques Mgmt No vote
Aigrain
7.b Election to the Supervisory Board: Dr Mgmt No vote
Werner Brandt
7.c Election to the Supervisory Board: Herbert Mgmt No vote
Hainer
7.d Election to the Supervisory Board: Dr. Mgmt No vote
Jurgen Hambrecht
7.e Election to the Supervisory Board: Dr h. c. Mgmt No vote
Robert M. Kimmitt
7.F Election to the Supervisory Board: Dr Mgmt No vote
Karl-Ludwig Kley
7.g Election to the Supervisory Board: Martin Mgmt No vote
Koehler
7.h Election to the Supervisory Board: Dr Mgmt No vote
Nicola Leibinger-Kammuller
7.i Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
7.j Election to the Supervisory Board: Matthias Mgmt No vote
Wissmann
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704050006
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Mgmt For For
13 Election of Ho KwonPing as a director Mgmt For For
14 Election of IM Menezes as a director Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Remuneration of auditor 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 ordinary shares Mgmt For For
20 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
21 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 704545853
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Mid-Dividends to June 30
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
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Agenda Number: 704344617
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Review and approval of the annual financial Mgmt For For
statements and the management report of the
company and its consolidated group
1.2 Approve Allocation of Income and Dividends Mgmt For For
1.3 Revision and approval of the management of Mgmt For For
the board corresponding to the year 2012
2.1 Re-election of Ms Ana Maria Llopis as a Mgmt For For
board member
2.2 Re-election of Mr Ricardo Curras as a board Mgmt For For
member
2.3 Re-election of Mr Nicolas Brunel as a board Mgmt For For
member
2.4 Re-election of Mr Pierre Cuilleret as a Mgmt For For
board member
2.5 Re-election of Mr Julian Diaz as a board Mgmt For For
member
2.6 Re-election of Ms Rosalia Portela as a Mgmt For For
board member
3 Decreasing social capital by means of Mgmt For For
treasury shares amortization
4 Approval of shares delivery of 50 percent Mgmt For For
of the remuneration of the board members
5.1 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors excluded)
5.2 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors included)
6 Delegation of powers Mgmt For For
7 Consultative report on the remuneration Mgmt For For
policy of the board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
5.2 AND CHANGE IN MEETING TYPE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 704410048
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the General Meeting by the Non-Voting
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 in line with the
recommendation given
5 Approval of the auditor's remuneration Mgmt No vote
6 Approval of the 2012 annual report and Mgmt No vote
accounts, including the distribution of
dividends
7 The Election Committee unanimously Mgmt No vote
recommends the election of the following
twelve members to the Supervisory Board,
with a term of office of up to two years:
Amund Skarholt (re-election), Inge Andersen
(re-election), Sondre Gravir (new), Jorgen
Ole Haslestad (new), Nalan Koc
(re-election), Kristine Landmark (new),
Thomas Leire (re-election), Torild
Skogsholm (new), Merete Smith
(re-election), Stale Svenning
(re-election), Turid M. Sorensen
(re-election), Gine Wang (re-election); In
addition, the Supervisory Board comprises
the following members: Nils Halvard
Bastiansen, Toril Eidesvik, Camilla Grieg,
Eldbjorg Lower, Helge Mogster, Ole Robert
Reitan, Gudrun B. Rollefsen and Randi Eek
Thorsen In addition, the Election
Committee recommends the election of the
following ten deputies to Supervisory
Board, with a term of CONTD
CONT CONTD office of up to two years: Erik Non-Voting
Buchmann (re-election) Harriet Hagan
(re-election) Bente Hagem (re-election),
Liv Johannson (re-election), Herman Mehren
(re-election), Gry Nilsen (re-election),
Asbjorn Olsen (re-election), Oddbjorn
Paulsen (re-election), Anne Bjorg Thoen
(re-election), Elsbeth Sande Tronstad
(re-election)
8 Election of two members to the Election Mgmt No vote
Committee in line with the recommendation
given: Camilla Grieg, Karl Moursund
9 The Election Committee unanimously Mgmt No vote
recommends the election of the following
four members to the Control Committee, and
among these the committee chairman and
vice-chairman, with a term of office of up
to two years: Frode Hassel
(chairman)(re-election), Thorstein overland
(vice-chairman) (re-election), Karl Olav
Hovden (re-election), Vigdis Merete
Almestad (re-election). In addition, the
Election Committee recommends the election
of the following two deputies to Control
Committee, with a term of office of up to
two years: Ida Espolin Johnson
(re-election), Agnar Langeland (new)
10 Authorisation to the Board of Directors for Mgmt No vote
the repurchase of shares
11.A Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Suggested guidelines
11.B Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Binding guidelines
12 Corporate governance Mgmt No vote
13 Items notified by shareholder Sverre T. Non-Voting
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
CHANGE IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
DUERR AG, STUTTGART Agenda Number: 704331608
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 05 APR 13, 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
11.04.2013. 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 2012 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 2012
fiscal year
2. Appropriation of net retained profit: The Mgmt For For
Board of Management and the Supervisory
Board propose that the Company's net
retained profit of EUR 113,005,980.56
reported in the annual financial statements
of Durr Aktiengesellschaft for the 2012
fiscal year be appropriated as follows:
Payout of a dividend of EUR 2.25 per share
(ISIN DE0005565204) on 17,300,520 shares
EUR 38,926,170.00; Balance to be carried
forward EUR 74,079,810.56
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for fiscal 2012
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for fiscal 2012
5. Election of the independent auditor for Mgmt For For
fiscal 2013: The Supervisory Board proposes
that Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
be elected as independent auditor for
fiscal 2013. The latter will also audit
intra-year financial reports if any such
reports are pre-pared
6. Elections to the Supervisory Board: Dr. Mgmt For For
Herbert Muller
7. Resolution on revocation of the current Mgmt Against Against
authorization to issue convertible bonds,
option bonds, profit participation rights,
profit participation bonds or of
combinations of such instruments as well as
the issuance of an appropriate new
authorization, the revocation of the past
contingent capital and the creation of a
new Contingent Capital as well as an
amendment to the Articles of Incorporation
to that effect: a) Revocation of the
authorization 2010 and adoption of a new
authorization for the issuance of
convertible bonds, option bonds, profit
participation rights, profit participation
bonds, or of combinations of such
instruments; b) Revocation of Contingent
Capital 2010 and creation of new Contingent
Capital; c) Amendments to the Articles of
Incorporation: Article 4(4)
8. Capital increase from Company funds Mgmt For For
(issuance of bonus shares)
9. Authorization for acquisition of treasury Mgmt Against Against
shares
10. Resolution on the revocation of the Mgmt Against Against
existing Authorized Capital, the creation
of new Authorized Capital and a
corresponding amendment to the Articles of
Incorporation: a) Revocation of an existing
and grant of a new authorization; b)
Amendment to the Articles of Incorporation:
Article 5 (Authorized Capital); c)
Suspensive condition and instructions for
registration
11. Resolution on approval of entry into a Mgmt For For
Controlling Agreement between Durr
Aktiengesellschaft and Carl Schenck
Aktiengesellschaft
12. Amendment to Art. 3 (1) of the Articles of Mgmt For For
Incorporation (Announcements)
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704247572
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 21-Feb-2013
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 30 September 2012
2 To approve the report on Directors' Mgmt For For
remuneration for the year ended 30
September 2012 contained in the annual
report and accounts
3 To declare a final dividend for the year Mgmt For For
ended 30 September 2012 of 21.5 pence for
each ordinary share in the capital of the
Company
4 To re-elect Sir Michael Rake as a Director Mgmt For For
5 To re-elect Charles Gurassa as a Director Mgmt For For
6 To re-elect Carolyn McCall as a Director Mgmt For For
7 To re-elect Chris Kennedy as a Director Mgmt For For
8 To re-elect Adele Anderson as a Director Mgmt For For
9 To re-elect David Bennett as a Director Mgmt For For
10 To re-elect John Browett as a Director Mgmt For For
11 To re-elect Professor Rigas Doganis as a Mgmt For For
Director
12 To re-elect Keith Hamill as a Director Mgmt For For
13 To re-elect Andy Martin as a Director Mgmt For For
14 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the 2014 Annual
General Meeting of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
16 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "Act")
the Company and all companies which are
subsidiaries of the Company at the date on
which this Resolution 16 is passed or
during the period when this Resolution 16
has effect be generally and unconditionally
authorised to: (a) make political donations
to political parties or independent
election candidates not exceeding GBP 5,000
in total; (b) make political donations to
political organisations other than
political parties not exceeding GBP 5,000
in total; and (c) incur political
expenditure not exceeding GBP 5,000 in
total, (as such terms are defined in the
Act) during the period beginning with the
date of the passing of this Resolution and
ending at the end of the 2014 Annual
General Meeting of the Company or, if
earlier, on 21 May 2014 CONTD
CONT CONTD provided that the authorised sum Non-Voting
referred to in paragraphs (a), (b) and (c)
above, may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any
contract or undertaking in relation to the
same provided that, in any event, the
aggregate amount of political donations and
political expenditure made or incurred by
the Company and its subsidiaries pursuant
to this Resolution shall not exceed GBP
15,000
17 That, subject only to any limitations as to Mgmt For For
authorised share capital contained in the
Company's Articles of Association, the
Directors be and they are hereby generally
and unconditionally authorised in
accordance with Section 551 of the Act, in
substitution for all existing authorities
to the extent unused, 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") up
to an aggregate nominal amount of GBP
10,808,082, provided that this authority
shall expire on the conclusion of the 2014
Annual General Meeting of the Company or,
if earlier, on 21 May 2014, save that the
Company may before such expiry make an
offer or agreement which would or might
require shares to be allotted or Rights to
be granted CONTD
CONT CONTD after such expiry and the Directors Non-Voting
may allot shares and grant Rights in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired. All unexercised authorities
previously granted to the Directors to
allot shares and grant Rights are hereby
revoked
18 That the Directors be and they are hereby Mgmt For For
empowered pursuant to Section 570 and
Section 573 of the Act to allot equity
securities (within the meaning of Section
560 of the Act) for cash either pursuant to
the authority conferred by the Resolution
17 above or by way of a sale of treasury
shares as if Section 561(1) of the Act did
not apply to any such allotment provided
that this authority shall be limited to the
allotment of equity securities: (a) in
connection with a rights issue, open offer
or other offer of securities in favour of
the holders of ordinary shares on the
register of members at such record dates as
the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interest of the
ordinary shareholders are in proportion (as
nearly as CONTD
CONT CONTD may be practicable) to the respective Non-Voting
numbers of ordinary shares held or deemed
to be 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 under the laws
of, or the requirements of any recognised
regulatory body or any stock exchange in,
any territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever; and (b) (otherwise
than pursuant to sub-paragraph (a) of this
Resolution 18) to any person or persons up
to the aggregate nominal amount of GBP
5,404,041, and shall expire upon the expiry
of the general authority conferred by
Resolution 17 above, save that the Company
may before such expiry make an offer or
CONTD
CONT CONTD agreement which would or might Non-Voting
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 power
conferred hereby had not expired
19 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 27
2/7 pence each of the Company, on such
terms and in such manner as the Directors
may from time to time determine, provided
that: (a) the maximum number of ordinary
shares hereby authorised to be acquired is
39,610,773 representing approximately 10%
of the issued ordinary share capital of the
Company as at 21 January 2013 (being the
latest practicable date prior to the
publication of this document); (b) the
minimum price (excluding expenses) which
may be paid for any such ordinary share is
27 2/7 pence; (c) the maximum price
(excluding expenses) which may be paid for
any such share is the higher of (i) an
amount equal to 105% of the average of the
middle market CONTD
CONT CONTD quotations for an ordinary share in Non-Voting
the Company as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which such share is contracted
to be purchased and (ii) the amount
stipulated by Article 5(1) of the EU
Buy-back and Stabilisation Regulation
(being the higher of the price of the last
independent trade and the 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
19 will be carried out); (d) the authority
hereby conferred shall expire on the date
of the 2014 Annual General Meeting of the
Company or 21 May 2014, whichever is
earlier, unless previously renewed, varied
or revoked by the Company in general
meeting; and CONTD
CONT CONTD (e) the Company may make a contract Non-Voting
to purchase its ordinary shares under the
authority hereby conferred prior to the
expiry of such authority, which contract
will or may be executed wholly or partly
after the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
20 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 704515103
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Treasury Mgmt For For
Shares for Odd-Lot Purchases
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
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704166289
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 12-Dec-2012
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of the Prothena Mgmt For For
Corporation Plc ordinary shares to the
holders of the Company's Ordinary Shares
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704332624
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the Company to make market Mgmt For For
purchases of its Ordinary Shares pursuant
to the tender offer
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704460942
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements, Directors Report and Auditors
Report for the year ended 31 December 2012
2 To receive and consider the Report by the Mgmt Against Against
Leadership, Development and Compensation
Committee for the year ended 31 December
2012
3.a To re-elect Mr. Robert Ingram Mgmt For For
3.b To re-elect Mr. Gary Kennedy Mgmt For For
3.c To re-elect Mr. Patrick Kennedy Mgmt For For
3.d To re-elect Mr. Kelly Martin Mgmt For For
3.e To re-elect Mr. Kieran McGowan Mgmt For For
3.f To re-elect Mr. Kyran McLaughlin Mgmt For For
3.g To re-elect Mr. Donal O'Connor Mgmt For For
3.h To re-elect Mr. Richard Pilnik Mgmt For For
3.i To re-elect Dr. Andrew von Eschenbach Mgmt For For
4 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
5 To authorise the Directors to allot and Mgmt For For
Issue relevant securities
6 To authorise the disapplication of Mgmt For For
pre-emption rights
7 To reduce the authorised but un-issued Mgmt For For
share capital of the Company, regarding the
"B" Executive shares and non-voting
Executive shares, and amend the Memorandum
& Articles of Association accordingly
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
9 To set the re-issue price range for Mgmt For For
treasury shares
10 To retain a 14 day notice period for Mgmt For For
Extraordinary General Meetings
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704601699
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212589 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 Theravance Resolution-That the entry by the Mgmt Against Against
Company into the Theravance Transaction,
(as described and defined in the circular
to Elan Shareholders dated 27 May 2013)
(the "Circular"), be and is hereby approved
and the Directors, or a duly authorised
committee of the Directors, be and are
hereby authorized to carry the Theravance
Transaction into effect (with such
non-material amendments as they shall deem
necessary or appropriate) and in connection
therewith the Directors of the Company be
and are hereby authorised to do or procure
to be done any such acts and things on
behalf of the Company and its subsidiaries
as they consider necessary or expedient for
the purpose of giving effect to the
foregoing
2 AOP Resolution-That the entry by the Mgmt Against Against
Company into the AOP Transaction, (as
described and defined in the Circular), be
and is hereby approved and the Directors,
or a duly authorised committee of the
Directors, be and are hereby authorised to
carry the AOP Transaction into effect (with
such non-material amendments as they shall
deem necessary or appropriate) and in
connection therewith the Directors of the
Company be and are hereby authorised to do
or procure to be done any such acts and
things on behalf of the Company and its
subsidiaries as they consider necessary or
expedient for the purpose of giving effect
to the foregoing
3 ELND005 Resolution-That the entry by the Mgmt Against Against
Company into the ELND005 Transaction, (as
described and defined in the Circular), be
and is hereby approved and the Directors,
or a duly authorised committee of the
Directors, be and are hereby authorised to
carry the ELND005 Transaction into effect
(with such non-material amendments as they
shall deem necessary or appropriate) and in
connection therewith the Directors of the
Company be and are hereby authorised to do
or procure to be done any such acts and
things on behalf of the Company and its
subsidiaries as they consider necessary or
expedient for the purpose of giving effect
to the foregoing
4 Share Repurchase Resolution-That the entry Mgmt Against Against
by the Company into the Share Repurchase
Program, (as described and defined in the
Circular), be and is hereby approved and
the Directors, or a duly authorised
committee of the Directors, be and are
hereby authorised to carry the Share
Repurchase Program into effect (with such
non-material amendments as they shall deem
necessary or appropriate) and in connection
therewith the Directors of the Company be
and are hereby authorised to do or procure
to be done any such acts and things on
behalf of the Company and its subsidiaries
as they consider necessary or expedient for
the purpose of giving effect to the
foregoing
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 703994170
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 04-Sep-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
Bertil Villard, attorney at law
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: The Board of Directors proposes
that of the Company's unappropriated
earnings, SEK 1,957,167,493 an amount
representing SEK 5 per share should be
distributed as dividend to the shareholders
and that the remaining unappropriated
earnings should be carried forward. Record
day for the dividends is proposed to be
Friday, September 7, 2012. If the Meeting
resolves in accordance with the proposal,
payment through Euroclear Sweden AB is
estimated to be made on Wednesday,
September 12, 2012
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 eight (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: It is proposed that remuneration
shall be paid to the Board at a total of
SEK 3,220,000 (3,465,000) of which SEK
750,000 (725,000) to the Chairman of the
Board, SEK 340,000 (330,000) to each of the
external members of the Board, SEK 70,000
(unchanged) shall be paid to the Chairman
of the Company's Executive Compensation
Committee and SEK 35,000 (unchanged) to any
other member of said committee, SEK 150,000
(unchanged) shall be paid to the Chairman
of the Company's Audit Committee and SEK
70,000 (unchanged) to any other member of
said committee. No board fees or
remuneration for committee work shall be
paid to members of the Board that are
employed by the Company. Remuneration to
the Auditor is proposed to be paid
according to CONTD
CONT CONTD an approved account Non-Voting
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, Laurent Leksell,
Siaou-Sze Lien, Wolfgang Reim, Jan Secher
and Birgitta Stymne Goransson are
re-elected as members of the Board. Akbar
Seddigh is proposed to be re-elected
Chairman of the Board
16 Election of Auditor: The nomination Mgmt For For
committee proposes that PwC, with
Authorized Public Accountant Johan Engstam
as auditor in charge, is elected as Auditor
for the period until the end of the annual
general meeting in 2013. The decision by
the Meeting as regards the Auditor's term
of office shall be subject to the Meeting's
approval of the Board's proposal to amend
the articles of association as per point 21
17 Resolution regarding guidelines for Mgmt For For
remuneration to executive management
18.a Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon
acquisition of own shares
18.b Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares
18.c Resolution regarding: transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2012
18.d Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares in conjunction with the
Performance Share Plan 2009, 2010 and 2011
19 Resolution on a Performance Share Plan 2012 Mgmt For For
20 Resolution on share split 4:1 and amendment Mgmt For For
of the articles of association
21 Resolution on amendment of the articles of Mgmt For For
association: Section 7
22 Appointment of the nomination committee Mgmt For For
23 Closing of the Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 704375357
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine and, if appropriate, approve the Mgmt For For
2012 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 2012
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2012
4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2013
5.1 Ratification of the appointment as Mgmt For For
Director, agreed by co-option by the Board
of Directors on 17 September 2012, of Mr.
Marcelino Oreja Arburua. Mr. Marcelino
Oreja Arburua is appointed as an Executive
Director
5.2 Re-election of Mr. Ramon Perez Simarro as Mgmt For For
Director for the statutory four-year
period. Mr. Ramon Perez Simarro is
appointed as an Independent Director
5.3 Re-election of Mr. Marti Parellada Sabata Mgmt For For
as Director for the statutory four-year
period. Mr. Marti Parellada Sabata is
appointed as an Independent Director
5.4 Appointment as Director for the statutory Mgmt For For
four-year period of Mr. Jesus Maximo
Pedrosa Ortega. Mr. Jesus Maximo Pedrosa
Ortega will be appointed as a Nominee
Director following a proposal by Sociedad
Estatal de Participaciones Industriales
(SEPI)
5.5 Appointment as Director for the statutory Mgmt For For
four-year period of Ms. Rosa Rodriguez
Diaz. Ms. Rosa Rodriguez Diaz will be
appointed as an Independent Director
6 To approve directors' remuneration for 2013 Mgmt For For
7 To submit to the advisory vote of the Mgmt For For
Meeting the annual report on directors'
remuneration referred to in Article 61 ter
of the Ley de Mercado de Valores
(Securities Market Act, "LMV")
8 Report not submitted to a vote concerning Non-Voting
modifications to the "Rules and Regulations
on the Organisation and Functioning of the
Board of Directors of Enagas, S.A." since
the last General Shareholders' Meeting
9 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: 704440697
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements, the management report
and the corporate governance report of the
Management Board as well as the report of
the Supervisory Board for the financial
year 2012, and presentation of the group
financial statements and the group
management report for the financial year
2012
2 Resolution on the appropriation of the Mgmt For For
profit
3.a Grant of discharge to the members of the Mgmt For For
Management Board with regard to the
financial year 2012
3.b Grant of discharge to the members of the Mgmt For For
Supervisory Board with regard to the
financial year 2012
4 Resolution on the remuneration of the Mgmt For For
members of the Supervisory Board
5.a Approve Reduction of Supervisory Board Size Mgmt For For
to Nine Members
5.b Reelect Theresa Jordis as Supervisory Board Mgmt For For
Member
6 Appointment of an additional auditor and Mgmt For For
group auditor for the audit of the annual
financial statements and the management
report as well as the group financial
statements and the group management report
for the financial year 2014
7 Approval of the acquisition of own shares Mgmt For For
for the purpose of securities trading
8 Authorisation to acquire own shares for no Mgmt For For
designated purpose and to the exclusion of
trading in own shares as purpose of this
acquisition, and authorisation of the
Management Board to dispose of acquired
shares, also by means other than the stock
exchange or a public offering, combined
with the authorisation of the Management
Board to exclude the shareholders' general
right to tender and general subscription
option, subject to the Supervisory Board's
consent, as well as the authorisation of
the Management Board to redeem own shares,
likewise subject to the Supervisory Board's
consent
9 Authorization to acquire own participation Mgmt For For
certificates for the purpose of securities
trading and authorisation of the Management
Board to dispose of the Company's own
participation certificates, also by means
other than the stock exchange or a public
offering, combined with the authorisation
of the Management Board, subject to the
Supervisory Board's consent, to exclude the
participation certificate holders' general
right to tender and general subscription
option
10 Authorisation of the Management Board to Mgmt For For
acquire own participation certificates for
no designated purpose and to the exclusion
of trading in own participation
certificates, and authorisation of the
Management Board to dispose of the
Company's own participation certificates,
also by means other than the stock exchange
or a public offering, combined with the
authorisation of the Management Board,
subject to the Supervisory Board's consent,
to exclude the participation certificate
holders' general right to tender and the
general subscription option
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE MEETING TYPE FROM OGM 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.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 704153737
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 06-Dec-2012
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1106/LTN20121106433.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1106/LTN20121106446.pdf
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 2012
2 To approve a final dividend of 0.15 Hong Mgmt For For
Kong dollar per share of the Company for
the year ended 30 June 2012 with scrip
alternative
3a.i To re-elect Mr Jurgen Alfred Rudolf Mgmt For For
Friedrich as Director
3a.ii To re-elect Mr Jose Manuel Martinez Mgmt For For
Gutierrez as Director
3aiii To re-elect Mr Thomas Tang Wing Yung as Mgmt For For
Director
3b To authorise the Board to fix the Mgmt For For
Directors' fees
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Directors to fix their
remuneration
5 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
6 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 6
November 2012, 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
7 To approve the increase in authorised share Mgmt For For
capital of the Company to HKD 300,000,000
divided into 3,000,000,000 shares of HKD
0.10 each
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 704384902
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 16-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0405/201304051301140.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.5 Renewal of terms of the firm Mazars as Mgmt For For
principal Statutory Auditor and Mr.
Jean-Louis Simon as deputy Statutory
Auditor
O.6 Renewal of term of Mr. Yves Chevillotte as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Mireille Faugere Mgmt For For
as Board member
O.8 Renewal of term of Mr. Xavier Fontanet as Mgmt For For
Board member
O.9 Appointment of Mrs. Maureen Cavanagh as Mgmt For For
Board member
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing shares reserved for members of a
company savings plan
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company and/or securities entitling
to the allotment of debt securities as part
of an offer, including to qualified
investors or a limited group of investors
pursuant to Article L.411-2, II of the
Monetary and Financial Code without
preferential subscription rights
E.13 Amendment to Article 24 of the bylaws: Mgmt For For
Holding General Meetings 3) Quorum-Voting
(excerpt) - Introducing the option to waive
double voting rights
E.14 Powers to carry out all legal formalities Mgmt For For
resulting from the decisions of the
Ordinary and Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704027829
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 26-Sep-2012
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 Annual report of the Board of Directors Mgmt No vote
and, for information purposes, the
auditor's report. Report of the Works
Council. (All this on both the annual
financial statements of nv Etn. Fr. Colruyt
and the consolidated annual financial
statements of Colruyt Group)
2 Remuneration report for financial year Mgmt No vote
2011-2012
3.A Adoption of the financial statements for Mgmt No vote
the year ending 31 March 2012
3.B Adoption of the Colruyt Group's Mgmt No vote
consolidated financial statements for the
year ending 31 March 2012.
4 Distribution of dividend. Motion to Mgmt No vote
allocate a gross dividend of 0.95 EUR per
share upon presentation of coupon no 2,
made availablefor payment on 3 October 2012
5 Proposal to approve the participation in Mgmt No vote
the profit as submitted as specified, The
'profit sharing' distribution concerns a
distribution of profit to the employees of
the company and of the companies belonging
to Colruyt Group in Belgium, pursuant to
the law of 22 May 2001 regarding
participationin the capital and profit
6 Proposal to approve that the profit share Mgmt No vote
to be distributed to the company's
employees who have elected to take their
share in the profits as mentioned in item 5
above in the form of shares, be distributed
by means of nv Etn. Fr. Colruyt treasury
shares
7 Proposal to discharge the directors for Mgmt No vote
their activities during the 2011-2012
reporting period
8 Proposal to discharge the statutory auditor Mgmt No vote
for his activities during the 2011-2012
reporting period
9.A To renew the directorship of nv Anima, Mgmt No vote
(company number BE0418759787) with
registered office in 1654 Huizingen, A.
Vaucampslaan 42, permanently represented by
Mr Jef Colruyt (national number
581018-253.10), for a period of 4 years,
that is until after the General Meeting in
2016
9.B To renew the directorship of Mr Francois Mgmt No vote
Gillet, (national number 600206-407.08)
domiciled at 1330 Rixensart, avenue
Boulogne-Bilancourt 37, for a period of 4
years, this is until after the General
Meeting in 2016
10 Other business Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704055448
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 11-Oct-2012
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 Report of the Board of Directors of Non-Voting
24/08/2012, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the company, in
the favour of the employees of the company
and of the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
03/09/2012 in accordance with article 596
of the Companies Code
3 Approval of the issue of maximum 1,000,000 Mgmt No vote
new registered shares without face value
4 Approval to determine the issue price Mgmt No vote
according to the criteria as specified
5 Approval to waive the pre-emptive Mgmt No vote
subscription right as specified
6 Approval of the increase of the share Mgmt No vote
capital under the conditions stipulated as
specified
7 Approval to open the subscription period on Mgmt No vote
19/10/2012 and to close it on 19/11/2012
8 To authorise the Board of Directors to Mgmt No vote
undertake the actions as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2 AND 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704207314
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: OGM
Meeting Date: 28-Dec-2012
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Acquisition and related Mgmt For For
documents, as set out in the Notice of
General Meeting
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704473709
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt Against Against
Reports
2 Approve Remuneration Report Mgmt Against Against
3.a Elect Richard Burrows as Director Mgmt For For
3.b Elect Dr Mohsen Khalil as Director Mgmt For For
4.a Re-elect Gerhard Ammann as Director Mgmt For For
4.b Re-elect Marat Beketayev as Director Mgmt For For
4.c Re-elect Roderick Thomson as Director Mgmt For For
4.d Re-elect Felix Vulis as Director Mgmt For For
4.e Re-elect Terence Wilkinson as Director Mgmt For For
4.f Re-elect Dr Zaure Zaurbekova as Director Mgmt For For
5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary Mgmt For For
Shares
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770
--------------------------------------------------------------------------------------------------------------------------
Security: N3114C808
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and general introductory statements Non-Voting
2.1 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Corporate governance statement
2.2 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Policy on dividend
2.3 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Report on the business and financial
results of 2012
3 Discussion of all Agenda items Non-Voting
4.1 Vote on the resolution in respect of the: Mgmt For For
Adoption of the audited accounts for the
financial year of 2012
4.2 Vote on the resolution in respect of the: Mgmt For For
Approval of the result allocation and
distribution
4.3 Vote on the resolution in respect of the: Mgmt For For
Release from liability of the current and
former Members of the Board of Directors
4.4 Vote on the resolution in respect of the: Mgmt For For
Appointment of Ernst & Young Accountants
L.L.P. as co-auditor for the financial year
2013
4.5 Vote on the resolution in respect of the: Mgmt For For
Appointment of KPMG Accountants N.V. as
co-auditor for the financial year 2013
4.6 Vote on the resolution in respect of the: Mgmt For For
Adoption of the compensation and
remuneration policy of the Members of the
Board of Directors
4.7 Vote on the resolution in respect of the: Mgmt For For
Delegation to the Board of Directors of
powers to issue shares, to grant rights to
subscribe for shares and to limit or
exclude preferential subscription rights of
existing shareholders
4.8 Vote on the resolution in respect of the: Mgmt For For
Cancellation of shares repurchased by the
Company
4.9 Vote on the resolution in respect of the: Mgmt For For
Renewal of the authorisation for the Board
of Directors to repurchase shares of the
Company
5 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2012
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 126401 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
012/1024/201210241206083.pdf
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2011
O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt For For
Board member
O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Board member
O.7 Renewal of term of the company Fonds Mgmt For For
Strategique d'Investissement as Board
member
O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For
as Board member
O.10 Renewal of term of Lord John Birt as Board Mgmt For For
member
O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For
as Board member
O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For
Board member
O.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to allow the Company to purchase
its own shares
E.16 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares acquired by the Company under the
share repurchase program
E.17 Amendment to Article 14 of the Company's Mgmt For For
bylaws regarding the length of term of
Board members
E.18 Amendment to Article 21 of the Company's Mgmt For For
bylaws regarding the representation of
shareholders at General Meetings
E.19 Deletion of Articles 28 and 29 of the Mgmt For For
Company's bylaws regarding publication and
signatories as part of Title IX entitled
"Miscellaneous" of the said bylaws
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703918310
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2012
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 elect Brian Cassin as a director of the Mgmt For For
Company
4 To re-elect Fabiola Arredondo as a director Mgmt For For
of 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 Sir John Peace as a director of Mgmt For For
the 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
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 704151935
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: EGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 704400504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
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 2012 together
with the Auditors' Report thereon
2 To declare a first and final dividend of Mgmt For For
SGD 0.001 per share tax exempt (one-tier)
for the year ended 31 December 2012
3 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 107 of
the Articles of Association of the Company:
Dr Wang Kai Yuen
4 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 107 of
the Articles of Association of the Company:
Mr Lim Thean Ee
5 To approve the payment of Directors' fees Mgmt For For
of SGD 187,784 for the year ended 31
December 2012
6 To re-appoint KPMG LLP as the Auditors of Mgmt For For
the Company and to authorise the Directors
of the Company to fix their remuneration
7 Authority to issue shares in the capital of Mgmt For For
the Company
8 Authority to issue shares under the Ezion Mgmt For For
Employee Share Plan
9 Authority to issue shares under the Ezion Mgmt Against Against
Employee Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 704408726
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the IPT general Mgmt For For
mandate
2 The proposed renewal of the share buyback Mgmt For For
mandate
3 The proposed participation of Mr. Chew Mgmt Against Against
Thiam Keng in the scheme
4 The proposed grant of options to Mr. Chew Mgmt Against Against
Thiam Keng on 7 June 2012
5 The proposed grant of options to Mr. Chew Mgmt Against Against
Thiam Keng on 21 January 2013
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704042681
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704054523
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share buyback Mgmt For For
mandate
2 The proposed amendments to the Ezra Mgmt Against Against
employee share plan
CMMT THE VOTE OF RESOLUTION 1 WILL BE Non-Voting
CONDUCTED BY POLL
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.
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704209255
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 31-Dec-2012
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 2012
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: Capt Adarash Kumar
A/L Chranji Lal Amarnath
3 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association: Mr Soon Hong Teck
4 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association: Mr Tay Chin Kwang
5 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association: Mr Eng Heng Nee
Philip
6 To approve the payment of Directors' fees Mgmt For For
of SGD 493,417 for the financial year ended
31 August 2012 (2011: SGD 335,000)
7 To approve the payment of Directors' fees Mgmt For For
of USD 492,300 for the financial year
ending 31 August 2013, to be paid quarterly
in arrears
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 Mgmt For For
10 Authority to allot and issue shares under Mgmt Against Against
the Ezra Employees' Share Option Scheme
11 Proposed Renewal of the Share Buyback Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 704583221
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Amend Articles to: Streamline Business Mgmt For For
Lines, Allow Use of Electronic Systems for
Public Notifications, Increase Board Size
to 18, Adopt Reduction of 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
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
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 704154208
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 22-Nov-2012
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
1.6 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
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 704305134
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 21 MAR TO 22
MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Review and approval of the annual accounts, Mgmt For For
balance sheet, income statement, statement
of changes in equity, statement of cash
flows and memory-and the individual
management report of Ferrovial, SA, as well
as the consolidated financial statements
and the management report of the
consolidated group for the year ended
December 31, 2012
2.1 Application of the profit for 2012 Mgmt For For
2.2 Dividend distribution charged to Mgmt For For
unrestricted reserves
3 Review and approval of the management by Mgmt For For
the Board of Directors in 2012
4 Re-election of auditors of the Company and Mgmt For For
its consolidated group
5.1 Re-election of D. Rafael del Pino y Mgmt For For
Calvo-Sotelo
5.2 Re-election of D. Santiago Bergareche Mgmt For For
Busquet
5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt For For
5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For
5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt For For
5.6 Re-election of Baela Portman, SL Mgmt For For
5.7 Re-election of D. Juan Arena de la Mora Mgmt For For
5.8 Re-election of D. Gabriele Burgio Mgmt For For
5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt For For
Sotelo
5.10 Re-election of D. Santiago Fernandez Mgmt For For
Valbuena
5.11 Re-election of D. Jose Fernando Mgmt For For
Sanchez-Junco Mans
5.12 Re-election of Karlovy, SL Mgmt For For
6.1 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of the Board of
Directors who perform executive functions
6.2 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of senior management
7 Authorization to the Board of Directors to Mgmt For For
acquire treasury stock directly or through
group companies
8 Delegation of powers for the formalization, Mgmt For For
registration and implementation of the
resolutions adopted by the Board.
Empowerment to formalize the filing of
annual accounts referred to in Article 279
of the Ley de Sociedades de Capital
9 Annual report on director compensation Mgmt Against Against
(Article 61 ter of the Ley del Mercado de
Valores)
10 Information on amendments made to the Non-Voting
Regulations of the Board of Directors
11 Information used by the Board of Directors Non-Voting
of the powers delegated by the agreement
6th General Meeting of the Company held on
October 22, 2009 (delegation to the Board
of Directors, among others, of the power to
issue bonds, notes and other fixed-income
securities, both simple as convertible and
/ or exchangeable and warrants and
preferred shares)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162836 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.
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 704324639
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163483 DUE TO SPLITTING 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_156977.PDF
1 Motion for Approval of the Statutory Mgmt For For
Financial Statements and Allocation of 2012
Net Result
2.1 Compensation Policy pursuant to Article Mgmt Against Against
123-ter of Legislative Decree 58/98
2.2 Authorization for the Purchase and Disposal Mgmt Against Against
of Own Shares
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 703851279
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 05-Jul-2012
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
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 14 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 20 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 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 105,000,000 as
follows: Payment of a dividend of EUR 2.50
per entitled no-par share Ex-dividend and
payable date: July 6, 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: Deloitte + Touche GmbH,
Munich
6. Approval of the profit transfer agreement Mgmt For For
with the company's subsidiary, Rathenower
Optische Werke GmbH, effective for a period
of at least at least five years
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 704083461
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 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 (1 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 Adoption of Remuneration Report Mgmt Against Against
2 Election of Mr Cao Huiquan Mgmt For For
3 Re-election of Mr Herb Elliott Mgmt For For
4 Approval of the Performance Share Plan Mgmt For For
5 Appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 704320756
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 09-Apr-2013
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
CMMT PLEASE NOTE THAT PROPOSALS 10, 11 AND 12 Non-Voting
ARE MADE BY THE NOMINATION BOARD THAT
CONSISTS OF THE 3 SHAREHOLDERS WHOSE SHARES
REPRESENTS THE LARGEST NUMBER OF VOTES OF
ALL SHARES IN THE COMPANY ON 1 NOVEMBER
2012. THE MANAGEMENT WILL NOT GIVE ANY
VOTING RECOMMENDATIONS. THANK YOU
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the financial statements, Non-Voting
the consolidated financial statements, the
operating and financial review and the
auditor's report for the year 2012
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 of EUR 1,00 per share will be paid
9 Resolution of the discharge from liability Mgmt For For
of the members of the board of directors
and the managing director
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 shareholders'
nomination board proposes that the board
shall consist of seven (7) 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
and C. Ramm-Schmidt be re-elected as deputy
chairman and that M. Akhtarzand, H-W.
Binzel, I. Ervasti-Vaintola, K. Ignatius
and J. Larson be re-elected as members
13 Resolution on 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
proposes that Deloitte and Touche Ltd,
Chartered Public Accountants is elected as
the auditor
15 Establishing of shareholders' nomination Mgmt For For
board. The board proposes that the general
meeting would resolve to establish a
permanent shareholders' nomination board
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 704504388
--------------------------------------------------------------------------------------------------------------------------
Security: R25663106
Meeting Type: AGM
Meeting Date: 28-May-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PROXY CAN ONLY BE GIVEN TO THE EXTENT THAT Non-Voting
THE BO VOTES IS CONSISTENT WITH ALL OF THE
ITEMS. THIS IMPLIES THAT IF YOUR CLIENT
WISH TO VOTE AGAINST OR ABSTAIN IN ANY OF
THE RESOLUTION, THE PERSON MUST EITHER
ATTEND THE MEETING THEMSELVES OR AUTHORISE
THEIR OWN PROXY, OR THEIR SUBCUSTODIAN MAY
ATTEND THE MEETING ON YOUR CLIENTS BEHALF.
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 of the meeting
and approval of the notice of the meeting
and the agenda
3 Directors' report and the annual accounts Mgmt No vote
for 2012 for Fred. Olsen Energy ASA parent
company and consolidated, hereunder the
board of director's proposal on dividend:
It is suggested that an ordinary dividend
of NOK 10 per share and an extraordinary
dividend of NOK 10 per share is distributed
to the shareholders of the Company as of
the date of the Annual General Meeting.
Subject to the Annual General Meeting
resolving the proposed distribution of
dividend, the Company's shares will be
traded ex. dividend from and including 29th
May 2013, and it is expected that the
payment date of dividend will be on or
about 20th June 2013
4 Authorization for the board of directors to Mgmt No vote
increase the share capital of the company
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
9.1 Election of Anette S. Olsen to the board of Mgmt No vote
directors
9.2 Election of Cecilie B. Heuch to the board Mgmt No vote
of directors
9.3 Election of Agnar Gravdal to the board of Mgmt No vote
directors
9.4 Election of Jan Petter Valheim Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN A 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.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 704424162
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2013. 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 management reports of Freenet AG and
the Group, the Supervisory Board report and
the explanatory report of the Executive
Board regarding the disclosures in
accordance with sections 289 (4) and (5),
315 (4) of the German Commercial Code (HGB)
for the financial year 2012
2. Resolution regarding the appropriation of Mgmt No vote
net profit
3. Resolution regarding approval of the Mgmt No vote
actions of the members of the Executive
Board of the company for the financial year
2012
4. Resolution regarding approval of the Mgmt No vote
actions of the members of the Supervisory
Board of the company for the financial year
2012
5. Resolution regarding the appointment of the Mgmt No vote
auditor of the annual financial statements
and the auditor of the consolidated
financial statements for the financial year
2013, and the appointment of the auditor
for a possible examination by auditors of
the half-year financial report: RBS
RoeverBroennerSusat GmbH & Co. KG
Wirtschaftsprufungsgesellschaft
Steuerberatungsgesellschaft, Hamburg
6. Resolution regarding the cancellation of Mgmt No vote
approved capital 2005 according to section
4 (6) of the articles of association, the
cancellation of approved capital 2009
according to section 4 (7) of the articles
of association, the cancellation of
contingent capital according to section 4
(8) of the articles of association as well
as the underlying resolution from the
Annual General Meeting from 20 July 2007,
as well as the resolution regarding the
creation of new approved capital with the
authorisation to exclude subscription
rights as well as the corresponding
revision of the articles of association
7. Resolution on consent regarding the Mgmt No vote
amendment of existing company agreements
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB AG, MANNHEIM Agenda Number: 704361372
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 13, 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
23.04.2013. 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 of Non-Voting
FUCHS PETROLUB AG and the approved
consolidated financial statements, each as
at December 31, 2012, the management
reports of FUCHS PETROLUB AG and the Group,
the report by the Supervisory Board and the
report of the Executive Board on the
information pursuant to Section 289 (4 and
5) and Section 315 (4) of the German
Commercial Code (HGB) for the financial
year 2012
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR 140,537,273.05
as follows: Payment of a dividend of EUR
1.28 per ordinary share and EUR 1.30 per
preferred share EUR 48,973,073.05 shall be
carried forward. Ex-dividend and payable
date: May 9, 2013
3. Resolution on giving formal approval to the Non-Voting
actions of the members of the Executive
Board for the financial year 2012
4. Resolution on giving formal approval to the Non-Voting
actions of the members of the Supervisory
Board for the financial year 2012
5. Resolution on the appointment of the Non-Voting
auditor and the Group auditor for the
financial year 2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Mannheim
6. Resolution on the change in legal form of Non-Voting
FUCHS PETROLUB AG to a European Company
(Societas Europaea, SE)
7. Elect Horst Muenkel and Lars-Eric Reinert Non-Voting
as employee representatives to the
supervisory board
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 704545916
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2.1 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 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0424/LTN20130424211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424207.pdf
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 2012
2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For
Director
2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For
Director
2.3 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 as approved Mgmt Against Against
under 4.2
--------------------------------------------------------------------------------------------------------------------------
GDR SES S.A. BR FDR Agenda Number: 704307328
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Attendance list, quorum and adoption of the Non-Voting
agenda
2 Nomination of a secretary and of two Non-Voting
scrutinizers
3 Presentation by the Chairman of the Board Non-Voting
of Directors of the 2012 activities report
of the Board
4 Presentation on the main developments Non-Voting
during 2012 and perspectives
5 Presentation of the 2012 financial results Non-Voting
6 Presentation of the audit report Non-Voting
7 Approval of the balance sheet and of the Mgmt Take No Action
profit and loss accounts as of December 31,
2012
8 Decision on allocation of 2012 profits Mgmt Take No Action
9 Transfers between reserve accounts Mgmt Take No Action
10 Discharge of the members of the Board of Mgmt Take No Action
Directors
11 Discharge of the auditor Mgmt Take No Action
12 Appointment of the auditor for the year Mgmt Take No Action
2013 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt Take No Action
and/or own A- or B-shares
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A
14.1 Election of Director for a three-year term: Mgmt Take No Action
Mr. Romain Bausch
14.2 Election of Director for a three-year term: Mgmt Take No Action
Mr. Jacques Espinasse
14.3 Election of Director for a three-year term: Mgmt Take No Action
Mrs. Tsega Gebreyes
14.4 Election of Director for a three-year term: Mgmt Take No Action
Mr. Francois Tesch
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B
14.5 Election of Director for a three-year term: Mgmt Take No Action
Mr. Marc Colas
14.6 Election of Director for a three-year term: Mgmt Take No Action
Mr. Jean-Claude Finck
15 Determination of the remuneration of Board Mgmt Take No Action
members
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156670.PDF,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156671.PDF
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND 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.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 704323271
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 150007,
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, the Mgmt For For
financial statements and the consolidated
financial statements for 2012, acceptance
of the auditors' reports
1.2 Consultative vote on the remuneration Mgmt Against Against
system and the remunerations for 2012
2 Resolution on the appropriation of Mgmt For For
available earnings and distribution from
capital contribution reserves as well as on
a dividend
3 Formal approval of the actions of the board Mgmt For For
of directors
4.1 Elections to the board of directors: Mgmt For For
Re-election of Mr. Robert F. Spoerry
4.2 Elections to the board of directors: Mgmt For For
Election of Mr. Felix R. Ehrat
5 Election of the auditors: Mgmt For For
PricewaterhouseCoopers AG
6 Reduction in capital Mgmt For For
7 Additional and/or counter-proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GEMALTO, AMSTERDAM Agenda Number: 704385409
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the 2012 Financial Statements Mgmt For For
4b Distribution of a dividend in cash of EURO Mgmt For For
0.34 per share for the 2012 financial year
5a Discharge of the Chief Executive Officer Mgmt For For
for the fulfillment of his duties during
the 2012 financial year
5b Discharge of the Non-executive Board Mgmt For For
members for the fulfillment of their duties
during the 2012 financial year
6a Reappointment of Mr. Buford Alexander as Mgmt For For
Non-executive Board member until the close
of the 2017 Annual General Meeting of
Shareholders
6b Reappointment of Mr. John Ormerod as Mgmt For For
Non-executive Board member until the close
of the 2015 Annual General Meeting of
Shareholders
6c Appointment of Ms. Homaira Akbari as Mgmt For For
Non-executive Board member until the close
of the 2017 Annual General Meeting of
Shareholders
7 Amendment of the remuneration structure for Mgmt For For
the Non-executive Board members
8 Amendment of the Articles of Association of Mgmt Against Against
the Company
9 Renewal of the authorization of the Board Mgmt For For
to repurchase shares in the share capital
of the Company
10a Extension of the authorization of the Board Mgmt Against Against
to issue shares and to grant rights to
acquire shares in the share capital of the
Company
10b Extension of the authorization of the Board Mgmt Against Against
to limit or exclude pre-emption rights in
connection with an issue of shares or the
grant of rights to acquire shares in the
share capital of the Company
11 Reappointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the 2013 financial year
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
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 for the year
ended 31 December 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To elect Lynn Elsenhans as a Director Mgmt For For
4 To elect Jing Ulrich as a Director Mgmt For For
5 To elect Hans Wijers as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Mgmt For For
Director
7 To re-elect Sir Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
10 To re-elect Stacey Cartwright as a Director Mgmt For For
11 To re-elect Simon Dingemans as a Director Mgmt For For
12 To re-elect Judy Lewent as a Director Mgmt For For
13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
16 To re-elect Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company
19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors
20 Donations to political organizations and Mgmt For For
political expenditure
21 Authority to allot shares Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares by the company Mgmt For For
24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports
25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Merger to be effected Mgmt For For
pursuant to a scheme of arrangement (the
''Scheme'') under Part 26 of the Companies
Act 2006 (the ''Act'') or takeover offer
(the ''Merger Offer'') made by or on behalf
of Glencore for the entire issued and to be
issued share capital of Xstrata,
substantially on the terms and subject to
the conditions set out in the circular to
shareholders of Glencore dated 31 May 2012
(the ''Circular'') outlining the Merger and
the prospectus prepared by Glencore in
connection with the Admission (as defined
below) dated 31 May 2012 (a copy of each of
which is produced to the Adjourned Meeting
and signed for identification purposes by
the chairman of the meeting) be and is
hereby approved and the directors of
Glencore (the ''Directors'') (or any duly
constituted committee thereof) be
authorised to: (I CONTD
CONT CONTD ) take all such steps as may be Non-Voting
necessary or desirable in connection with,
and to implement, the Merger; and (ii)
agree such modifications, variations,
revisions or amendments to the terms and
conditions of the Merger (provided that any
such modifications, variations, revisions
or amendments are not a material change to
the terms of the Merger for the purposes of
Listing Rule 10.5.2), and to any documents
relating thereto, as they may in their
absolute discretion think fit; and (B)
subject to and conditional upon the Scheme
becoming effective (save for any conditions
relating to: (i) the delivery of the orders
of the High Court of Justice in England and
Wales (the ''Court'') sanctioning the
Scheme and confirming the reduction of
capital in Xstrata to the Registrar of
Companies in England and Wales; (ii) CONTD
CONT CONTD registration of such orders by the Non-Voting
Registrar of Companies in England; and
(iii) the UK Listing Authority and the
London Stock Exchange agreeing to admit the
ordinary shares of USD 0.01 each in
Glencore (the ''Ordinary Shares'') to the
Official List and to trading on the main
market of the London Stock Exchange,
respectively (''Admission'')), or, as the
case may be, the Merger Offer becoming or
being declared wholly unconditional (save
for Admission), the Directors be and are
hereby generally and unconditionally
authorised in accordance with article 10.1
of Glencore's articles of association (the
''Articles'') to exercise all powers of
Glencore to allot equity securities (as
defined in the Articles), credited as fully
paid, with authority to deal with
fractional entitlements arising out of such
allotment as it CONTD
CONT CONTD thinks fit and to take all such other Non-Voting
steps as it may deem necessary, expedient
or appropriate to implement such allotment
in connection with the Merger up to an
aggregate nominal amount of USD 56,603,171,
and which authority shall expire on the
date of the annual general meeting in 2013
or on 30 June 2013, whichever is the
earlier (unless previously revoked or
varied by Glencore in general meeting),
save that Glencore 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 an offer or agreement as
if the authority conferred hereby had not
expired
2 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, Glencore's name be
changed to ''Glencore Xstrata plc'' and
that the memorandum of association of
Glencore be amended by the deletion of the
first paragraph thereof and the insertion
in its place of the following: ''1. The
name of the Company is Glencore Xstrata plc
3 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, pursuant to Article
10.2 of the Articles, and in addition to
the amount set out in paragraph (B) of
resolution 1 but in substitution for the
previous authority conferred upon the
Directors under that Article, the Directors
be and are hereby authorised
unconditionally to allot Ordinary Shares or
grant rights to subscribe for or to convert
any security into Ordinary Shares for an
Allotment Period (as defined in the
Articles) commencing on the date of the
passing of this resolution and ending on
the earlier of 30 June 2013 and the
conclusion of Glencore's Annual General
Meeting in 2013, and for that purpose the
Authorised Allotment Amount (as defined in
the Articles) CONTD
CONT CONTD shall be USD 41,943,436 and the Non-Voting
Rights Issue Allotment Amount (as defined
in the Articles) shall be USD 41,943,436
4 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional and the passing of
resolution 3, pursuant to Article 10.3 of
the Articles and in substitution for the
previous authority conferred on the
Directors under that Article, the Directors
be and are hereby empowered to allot equity
securities for an Allotment Period (each as
defined in the Articles) commencing on the
date of the passing of this resolution and
ending on the earlier of 30 June 2013 and
the conclusion of Glencore's Annual General
Meeting in 2013 wholly for cash as if
Article 11 of the Articles did not apply to
such allotment and, for the purposes of
Article 10.3(c), the Non-Pre-Emptive Amount
(as defined in the Articles) shall be USD
6,291,516
5 That, subject to the Scheme becoming Mgmt For For
effective, or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional: (A) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended,
(the ''Companies Law'') to make market
purchases of Ordinary Shares, provided
that: (i) the maximum number of Ordinary
Shares authorised to be purchased is
1,258,303,058; (ii) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is USD 0.01;
(iii) the maximum price, exclusive of any
expenses, which may be paid for an Ordinary
Share shall be the higher of: (a) an amount
equal to 5 per cent. above the average of
the middle market quotations for Ordinary
Shares taken from the London Stock Exchange
Daily Official List CONTD
CONT CONTD for the five business days Non-Voting
immediately preceding the day on which such
shares are contracted to be purchased; and
(b) the higher of the price of the last
independent trade and the highest current
independent bid on the London Stock
Exchange Daily Official List at the time
that the purchase is carried out; and (iv)
the authority hereby conferred shall be in
substitution for the previous authority
conferred on the Directors under that
Article and shall expire on the earlier of
the conclusion of Glencore's Annual General
Meeting in 2013 and 30 June 2013 (except
that Glencore may make a contract to
purchase Ordinary Shares under this
authority before such authority expires,
which will or may be executed wholly or
partly after the expiry of such authority,
and may make purchases of Ordinary Shares
in pursuance of any CONTD
CONT CONTD such contract as if such authority Non-Voting
had not expired); and (B) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 58A of the
Companies Law to hold, if the Directors so
desire, as treasury shares, any Ordinary
Shares purchased pursuant to the authority
conferred by (A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
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 auditors for
the year ended 31 December 2012 (the "2012
Annual Report")
2 To declare a final dividend of USD0.1035 Mgmt For For
per ordinary share for the year ended 31
December 2012 which the Directors propose,
and the shareholders resolve, is to be paid
only from the capital contribution reserves
of the Company
3 To re-elect Ivan Glasenberg (Chief Mgmt For For
Executive Officer) as a Director
4 To re-elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
6 To re-elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
7 Subject to the Company's merger with Mgmt For For
Xstrata plc (the "Merger") becoming
effective and Sir John Bond being appointed
as a Director, to elect Sir John Bond
(Independent Non-Executive Chairman) as a
Director
8 Subject to the Merger becoming effective Mgmt For For
and Sir Steve Robson being appointed as a
Director, to elect Sir Steve Robson
(Independent Non-Executive Director) as a
Director
9 Subject to the Merger becoming effective Mgmt For For
and Ian Strachan being appointed as a
Director, to elect Ian Strachan
(Independent Non-Executive Director) as a
Director
10 Subject to the Merger becoming effective Mgmt For For
and Con Fauconnier being appointed as a
Director, to elect Con Fauconnier
(Independent Non-Executive Director) as a
Director
11 Subject to the Merger becoming effective Mgmt For For
and Peter Hooley being appointed as a
Director, to elect Peter Hooley
(Independent Non-Executive Director) as a
Director
12 Subject to the Merger having not become Mgmt For For
effective, to re-elect Simon Murray
(Independent Non-Executive Chairman) as a
Director
13 Subject to the Merger having not become Mgmt For For
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Mgmt For For
effective, to re-elect Peter Coates
(Director) as a Director
15 Subject to the Merger having not become Mgmt For For
effective, to re-elect Li Ning (Independent
Non-Executive Director) as a Director
16 To approve the Directors' Remuneration Mgmt Against Against
Report on pages 93 to 100 of the 2012
Annual Report
17 To reappoint Deloitte LLP as the Company's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
18 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
19 To renew the authority conferred on the Mgmt For For
Directors to allot shares or grant rights
to subscribe for or to convert any security
into shares
20 Subject to and conditionally upon the Mgmt For For
passing of resolution 19, to empower the
Directors to allot equity securities
21 The Company be and is hereby generally and Mgmt For For
unconditionally authorised pursuant to
Article 57 of the Companies (Jersey) Law
1991 (the "Companies Law") to make market
purchases of ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423183.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD, BALLERUP Agenda Number: 704293175
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "e.a to e.f and f".
THANK YOU.
a Report by the Board of Directors on the Non-Voting
activities of the Company during the past
year
b Adoption of the audited annual report and Mgmt For For
resolution of discharge of the Board of
Directors and the Executive Board
c Proposal as to the application of profits Mgmt For For
in accordance with the approved annual
report
d Adoption of the remuneration to the Board Mgmt For For
of Directors for the present financial year
e.a Re-election of member to the Board of Mgmt For For
Directors: Per Wold-Olsen
e.b Re-election of member to the Board of Mgmt For For
Directors: William E. Hoover JR
e.c Re-election of member to the Board of Mgmt For For
Directors: Wolfgang Reim
e.d Re-election of member to the Board of Mgmt For For
Directors: Rene Svendsen-Tune
e.e Re-election of member to the Board of Mgmt For For
Directors: Carsten Krogsgaard Thomsen
e.f Election of member to the Board of Mgmt For For
Directors: Helene Barnekow
f Re-election of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab as auditor until
the Company's next annual general meeting
g.1.1 Proposal from the Board of Directors: Mgmt For For
Adoption of amended guidelines for
incentive pay to the management
g.1.2 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
acquire treasury shares
g.1.3 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
reduce the share capital through
cancellation of treasury shares, Articles
of Association Article 3
g.1.4 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
increase the share capital, Articles of
Association Article 5.1
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 704389015
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
2012 together with the Directors' and
Auditors' Reports thereon
2 To declare a final dividend of SGD 0.0059 Mgmt For For
per ordinary share for the year ended 31
December2012
3 To approve Director's Fees of SGD 303,644 Mgmt For For
for the year ended 31 December 2012.
(FY2011: SGD 288,937)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Rafael
Buhay Concepcion, Jr
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Muktar
Widjaja
6 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Hong Pian
Tee
7 To re-appoint Moore Stephens LLP as Mgmt For For
Auditors and to authorise the Directors to
fix their Remuneration
8 Renewal of Share Issue Mandate Mgmt For For
9 Renewal of Share Purchase Mandate Mgmt For For
10 Renewal of Interested Person Transactions Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 704050397
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 25-Sep-2012
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
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
Increase Board Size to 5, Adopt Reduction
of Liability System for Directors and
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
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 the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
6 Authorize Use of Stock Option Plan for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704150515
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 03-Dec-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 04 DEC 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Increase in the Company's share capital in Mgmt For For
the amount of Euro 1,632,821.20, by issuing
16,328,212 new Class B shares without
voting rights, with a nominal value of Euro
0.10 each, without share premium, against
voluntary reserves, in the proportion of 1
new Class B share for each 20 former Class
A or Class B shares, with provision of
incomplete allocation. Amendment of Article
6 of the Company's Articles of Association
(Share Capital). Approval of the balance
sheet on which the increase is based.
Delegation of authorities to the Board of
Directors. Application before the relevant
domestic and foreign authorities for the
listing of the new shares on the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia, as well as on the Spanish
Automated Quotation System (Sistema de
Interconexin Burstil) (Continuous Market)
and CONTD
CONT CONTD on the NASDAQ Non-Voting
2 Share split of the Company's Class A and Mgmt For For
Class B shares, in the proportion of 2 new
shares (whether of Class A or of Class B)
for each 1 of the former shares (whether of
Class A or of Class B), as may be
applicable, by means of a decrease in their
nominal value and the subsequent increase
in the number of the Company's Class A and
Class B shares, which will be multiplied by
two, without any change to the total
nominal value of the share capital.
Amendment of Article 6 of the Company's
Articles of Association (Share Capital).
Delegation of authorities to the Board of
Directors for a term of 1 year. Application
before the relevant domestic and foreign
authorities for the listing of the new
shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, as well as
on the Spanish Automated Quotation System
(Sistema CONTD
CONT CONTD de Interconexin Burstil) (Continuous Non-Voting
Market) and on the NASDAQ
3 Delegation to the Board of Directors, with Mgmt Against Against
full power of substitution in any of its
members, of the authority to increase the
Company's share capital pursuant to the
provisions of article 297.1.b) of the
Companies Act (Ley de Sociedades de
Capital), within the legal term of five
years as of the date of this General
Shareholders' Meeting up to a maximum
amount equivalent to 50o/o of the Company's
share capital as of the date of this
authorisation, being enabled to carry out
the increase at once or in several times.
Delegation to the Board of Directors, with
full power of substitution in any of its
members, of the authority to exclude the
pre-emptive subscription rights in the
relevant capital increases, pursuant to the
provisions of article 506 of the Companies
Act. To revoke the resolution of delegation
to the Board of CONTD
CONT CONTD directors of the authority to Non-Voting
increase the Company's share capital passed
on 2 December 2011
4 Delegation to the Board of Directors, with Mgmt For For
full power of substitution in any of its
members, of the authority to apply for the
listing of the Company's ordinary Class A
shares on the NASDAQ
5 Granting of authorities to formalise and Mgmt For For
execute the resolutions passed by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704456777
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: AGM
Meeting Date: 23-May-2013
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 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve standalone financial statements, Mgmt For For
allocation of income, and dividend payment
2 Approve consolidated financial statements Mgmt For For
3 Approve discharge of board Mgmt For For
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 Elect Belen Villalonga Morenes as director Mgmt For For
6.2 Fix number of directors at 12 Mgmt For For
7 Approve remuneration of directors Mgmt For For
8 Advisory vote on remuneration policy report Mgmt Against Against
9 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6.1. 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.
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 704354860
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327443.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327389.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the reports and audited financial Mgmt For For
statements for 2012
2(a) To re-elect Dr John C C Chan as Director Mgmt For For
2(b) To re-elect Dr Marvin K T Cheung as Mgmt For For
Director
2(c) To re-elect Dr Eric K C Li as Director Mgmt For For
2(d) To re-elect Dr Vincent H S Lo as Director Mgmt For For
3 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
6 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
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 704530559
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 704347409
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOR REGISTERED SHARE Non-Voting
MEETINGS IN GERMANY THERE IS NOW A
REQUIREMENT THAT ANY SHAREHOLDER WHO HOLDS
AN AGGREGATE TOTAL OF 3 PER CENT OR MORE OF
THE OUTSTANDING SHARE CAPITAL MUST REGISTER
UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE
THE APPROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION REQUIREMENTS AS STIPULATED IN
SECTION 21 OF THE SECURITIES TRADE ACT
(WPHG) MAY PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS. THEREFORE,
YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED
ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN.
IF YOU REQUIRE FURTHER INFORMATION WITH
REGARD TO WHETHER SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIAN'S ACCOUNTS,
PLEASE CONTACT YOUR CSR FOR MORE
INFORMATION.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. IN ORDER TO DELIVER/SETTLE A
VOTED POSITION BEFORE THE DEREGISTRATION
DATE A VOTING INSTRUCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE SENT TO
YOUR CSR OR CUSTODIAN. FAILURE TO
DE-REGISTER THE SHARES BEFORE SETTLEMENT
DATE COULD RESULT IN THE SETTLEMENT BEING
DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH
SOME ISSUERS PERMIT THE DEREGISTRATION OF
SHARES AT DEREGISTRATION DATE, SOME SHARES
MAY REMAIN REGISTERED UP UNTIL MEETING
DATE. IF YOU ARE CONSIDERING SETTLING A
TRADED VOTED POSITION PRIOR TO THE MEETING
DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR
OR CUSTODIAN TO ENSURE YOUR SHARES HAVE
BEEN DEREGISTERED.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2013. 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 well
as the management report and Group
management report for the 2012 financial
year and report of the Supervisory Board as
well as the explanatory report of the
Executive Board with regard to the
information pursuant to section289
Paragraph 4, section315 Paragraph 4
Commercial Code (HGB)
2. Resolution on the appropriation of the Mgmt No vote
disposable profit
3. Resolution ratifying the acts of management Mgmt No vote
of the members of the Executive Board for
the 2012 financial year
4. Resolution ratifying the acts of management Mgmt No vote
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution regarding the amendment of the Mgmt No vote
Articles of Association
6. Resolution regarding the remuneration of Mgmt No vote
the members of the Supervisory Board with
effect from the 2013 financial year
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 704574385
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 96th 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 Approve Share Consolidation (PLEASE NOTE Mgmt For For
THAT THIS IS THE CONCURRENT AGENDA ITEM FOR
THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements to Ordinary
Shares and Preferred Shares Class B1
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
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 704320299
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for Mgmt For For
the financial year 2012
1.c Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of Association
1.d Discharge of the members of the Executive Mgmt For For
Board
1.e Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Extraordinary share award Executive Board Mgmt Against Against
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer Mgmt For For
as member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Mgmt Against Against
5.a Re-appointment of Mr. M. Das as member (and Mgmt For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Mgmt For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member Mgmt For For
of the Supervisory Board
- Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 704591937
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 10 JUL 2013 AND A "B"
REPETITIVE MEETING ON 24 JUL 2013. 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. Accept Financial Statements and Statutory Mgmt For For
Reports
2. Approve Discharge of Board and Auditors Mgmt For For
3. Approve Director Remuneration Mgmt For For
4. Approve Auditors and Fix Their Remuneration Mgmt Against Against
5. Approve Director Liability Contracts Mgmt For For
6. Approve CEO Contract and Remuneration Mgmt Against Against
7. Amend The Terms of Contract Signed Between Mgmt Against Against
Executive Director and Company
8. Amend Stock Option Plan Mgmt Against Against
9. Approve Use of Reserves for Participation Mgmt For For
of Company in Realization of Business Plans
10. Amend Company Articles: Paragraph 3 (a) of Mgmt For For
article 8 (Board of Directors) of the
Company's Articles of Incorporation by
adding item (ix)
11. Approve Share Buyback Mgmt For For
12. Ratify Director Appointment Mgmt For For
13. Various Announcements Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RES. 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.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425103.pdf
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2012
2 To declare a Final Dividend (with an option Mgmt For For
for scrip dividend)
3.A To re-elect Professor Poon Chung Kwong as Mgmt For For
director
3.B To re-elect Dr. Chung Shui Ming, Timpson as Mgmt Against Against
director
3.C To re-elect Mr. Lee King Yue as director Mgmt For For
3.D To re-elect Mr. Li Ning as director Mgmt For For
3.E To re-elect Mr. Kwok Ping Ho as director Mgmt For For
3.F To re-elect Mr. Wong Ho Ming, Augustine as Mgmt For For
director
3.G To re-elect Mr. Lee Tat Man as director Mgmt For For
3.H To re-elect Mr. Kwong Che Keung, Gordon as Mgmt For For
director
3.I To re-elect Professor Ko Ping Keung as Mgmt For For
director
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.A To approve the issue of Bonus Shares Mgmt For For
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.C To give a general mandate to the Directors Mgmt Against Against
to allot new shares
5.D To authorise the Directors to allot new Mgmt Against Against
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307342
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAR 2013, 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 31 Non-Voting
MAR 2013. 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 Non-Voting
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2012. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2012
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to approve and ratify the Non-Voting
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Non-Voting
actions of the Supervisory Board
5. Resolution to approve and ratify the Non-Voting
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Non-Voting
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2013: KPMG AG, Berlin
7. Shareholders' Committee by-election: Herr Non-Voting
Jean-Francois van Boxmeer
8. Amendment to Article 12 (1) of the Articles Non-Voting
of Association (Composition of the
Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307330
--------------------------------------------------------------------------------------------------------------------------
Security: D32051142
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
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 25.03.2013, 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
31.03.2013. 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 Mgmt For For
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the reports
pursuant to Sections 289(4), 289(5), 315(2)
and 315(4) of the German Commercial Code,
approval of the financial statements for
2012 financial year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 593,788,240.84
as follows: Payment of a dividend of EUR
0.93 per ordinary share and EUR 0.95 per
preferred share EUR 182,923,345.84 shall be
carried forward Ex-dividend and payable
date: April 16, 2013
3. Ratification of the acts of the General Mgmt For For
Partner
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Ratification of the acts of the Mgmt For For
Shareholders Committee
6. Appointment of auditors for the 2013 Mgmt For For
financial year: KPMG AG, Berlin
7. Election of Jean-Francois Van Boxmeer to Mgmt For For
the Supervisory Board
8. Amendment to Section 12(1) of the articles Mgmt Against Against
of association in respect of the
Supervisory Board comprising 16 members of
which 8 members are elected by the
shareholders meeting and 8 members by the
employees in accordance with the provisions
of the German Co-Determination Act
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 704344768
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 23-Apr-2013
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: Non-Voting
Proposed by the Election Committee: the
lawyer Sven Unger is proposed as chairman
of the AGM
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
8A Presentation of the annual accounts and Non-Voting
auditor's report as well as the
consolidated accounts and consolidated
auditor's report, and auditor's statement
on whether the guidelines for remuneration
to senior executives applicable since the
last AGM have been followed
8B Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8C Statement by the Chairman of the Board on Non-Voting
the work of the Board
8D Statement by the chairman of the Election Non-Voting
Committee on the work of the Election
Committee
9A Resolution: Adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9B Resolution: Disposal of the company's Mgmt For For
earnings in accordance with the adopted
balance sheets, and record date. The Board
has proposed a dividend to the shareholders
of SEK 9.50 per share. The Board of
Directors has proposed Friday 26 April as
the record date. If the resolution is
passed, dividends are expected to be paid
out by Euroclear Sweden AB on Thursday 2
May 2013
9C Resolution: Discharge of the members of the Mgmt For For
Board and 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 Election of auditor. The Election Committee Mgmt For For
proposes that the registered audit firm
Ernst & Young AB be elected as the
company's auditor for a 4-year mandate
period, i.e. up to and including the Annual
General Meeting to be held in 2017. Ernst &
Young AB has notified that if the AGM
approves the proposal, authorised public
accountant Asa Lundvall will be the
auditor-in-charge
14 Elect Stefan Persson, Lottie Tham, Liselott Mgmt For For
Ledin, Jan Andersson and Anders Oscarsson
to the nominating committee approve
nominating committee guidelines
15 Resolution on guidelines for remuneration Mgmt For For
to senior executives
16 Resolution amending the basis for Mgmt For For
contributions to the H&M Incentive Program
17 Closing of the AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF THE TEXT OF THE RESOLUTION
NO. 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 704587813
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 704597371
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
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 Allow Board to Authorize Use of Stock Mgmt For For
Option Plan for Directors, Directors of
Wholly-Owned Subsidiaries and Managers
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 704474535
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Board Size to Mgmt For For
12, Appoint an Executive Vice President
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 Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 704537995
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
1.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 704350913
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
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 16 APR 13, 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
22.04.2013. 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 HOCHTIEF
Aktiengesellschaft and the approved
consolidated financial statements as of
December 31, 2012, the combined management
report of HOCHTIEF Aktiengesellschaft and
the Group, the report of the Supervisory
Board for the 2012 fiscal year as well as
the explanatory report by the Executive
Board on the disclosures pursuant to
Sections 289 (4), 289 (5), 315 (4) and 315
(2) 5 of the German Commercial Code (HGB)
2. Use of the unappropriated net profit Mgmt For For
3. Ratification of the Executive Board members Mgmt For For
4. Ratification of the Supervisory Board Mgmt For For
members
5. Appointment of the auditor and Group Mgmt For For
auditor: Deloitte & Touche GmbH
Wirtschaftsprufungsgesellschaft, Munich
6. Authorization of the company to acquire Mgmt For For
treasury shares also under exclusion of a
right to sell shares and to use these also
under exclusion of the shareholders'
statutory subscription rights, and
authorization to redeem treasury shares
acquired and to reduce the company's share
capital and to cancel any existing
authorization
7.a Supervisory Board by-elections: Dr. Michael Mgmt For For
Frenzel
7.b Supervisory Board by-elections: Dr. rer. Mgmt For For
pol. h.c. Francisco Javier Garcia Sanz
7.c Supervisory Board by-elections: Dr. Jan Mgmt For For
Martin Wicke
8. Resolution on the amendment of the Articles Mgmt For For
of Association: Section 18 para. 1 sentence
1
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 704340784
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150275,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, annual Mgmt For For
consolidated financial statements of the
group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the board of Mgmt For For
directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of Dr. Beat Hess as a board of Mgmt For For
director
4.1.2 Re-election of Dr. Rolf Soiron as a board Mgmt For For
of director
4.2.1 Election of Mrs. Hanne Birgitte Breinbjerg Mgmt For For
Sorensen as a board of director
4.2.2 Election of Mrs. Anne Wade as a board of Mgmt For For
director
4.3 Re-election of the Auditors: Ernst and Mgmt For For
Young Ltd, Zurich
5 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 704449859
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422335.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
accounts for the financial year ended 31st
December 2012 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend Mgmt For For
3I To re-elect Dr. the Hon. Lee Shau Kee as Mgmt For For
Director
3II To re-elect Mr. Leung Hay Man as Director Mgmt For For
3III To re-elect Mr. Colin Lam Ko Yin as Mgmt For For
Director
3IV To re-elect Mr. Alfred Chan Wing Kin as Mgmt For For
Director
3V To re-elect Mr. Peter Wong Wai Yee as Mgmt Against Against
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5I To approve the issue of Bonus Shares Mgmt For For
5II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5III To approve the renewal of the general Mgmt Against Against
mandate to the Directors for the issue of
additional Shares
5IV 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)
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 704326203
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313351.pdf
1 To receive the audited Financial Statements Mgmt For For
for the year ended 31 December 2012
together with the Reports of the Directors
and Auditor thereon
2 To declare a final dividend of HKD 1.46 per Mgmt For For
share
3.a To elect Mr John Estmond Strickland as Mgmt For For
Director
3.b To elect Mr Wong Sai Hung, Oscar as Mgmt For For
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%
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 704468378
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements and the independent auditors
report for the year ended 31st December
2012, and to declare a final dividend
2 To re-elect Lord Leach of Fairford as a Mgmt For For
director
3 To re-elect Dr Richard Lee as a director Mgmt For For
4 To re-elect Y.K. Pang as a director Mgmt For For
5 To re-elect Lord Sassoon as a director Mgmt Against Against
6 To re-elect John R. Witt as a director Mgmt For For
7 To re-elect Michael Wu as a director Mgmt For For
8 To fix the directors fees Mgmt For For
9 To re-appoint the auditors and to authorise Mgmt For For
the directors to fix their remuneration
10 That, A. the exercise by the directors Mgmt For For
during the relevant period of all powers of
the company to allot or issue shares and to
make and grant offers, agreements and
options which would or might require shares
to be allotted, issued or dispose d of
during or after the end of the relevant
period up to an aggregate nominal amount of
USD78.4 million, be and is hereby generally
and unconditionally approved, and, B. the
aggregate nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted wholly for
cash by the directors pursuant to the
approval in paragraph A., otherwise than
pursuant to a rights issue, shall not
exceed USD11.8 million, and the said
approval shall be limited accordingly
11 That, A. the exercise by the directors of Mgmt For For
all powers of the company to purchase its
own shares, subject to and in accordance
with all applicable laws and regulations,
during the relevant period be and is hereby
generally and unconditionally approved, B.
the aggregate nominal amount of shares of
the company which the company may purchase
pursuant to the approval in paragraph A. of
this resolution shall be less than 15per
cent of the aggregate nominal amount of the
existing issued share capital of the
company at the date of this meeting, and
such approval shall be limited accordingly,
and, C. the approval in paragraph A. of
this resolution shall, where permitted by
applicable laws and regulations and subject
to the limitation in paragraph B. of this
resolution, extend to permit the purchase
of shares of the company, I. by CONTD
CONT CONTD subsidiaries of the company and, II. Non-Voting
pursuant to the terms of put warrants or
financial instruments having similar effect
whereby the company can be required to
purchase its own shares, provided that
where put warrants are issued or offered
pursuant to a rights issue the price which
the company may pay for shares purchased on
exercise of put warrants shall not exceed
15 per cent more than the average of the
market quotations for the shares for a
period of not more than 30 nor less than
the five dealing days falling one day prior
to the date of any public announcement by
the company of the proposed issue of put
warrants
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 704561631
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Individual
disclosure of remunerations to Directors
and Executive Officers)
3 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Amendment to
increase to 1,000 characters the volume of
explanatory text permitted for
shareholders' propositions)
4 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Prohibition
to treat a submitted voting form left blank
as affirmative to Company's proposal and
dissenting to shareholder's proposal)
5 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Obligation
to hold meetings not involving Executive
Officers)
6 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Separation
of roles of Chairman of the Board and CEO)
7 Shareholder Proposal:Partial Amendment to Shr Against For
the Articles of Incorporation
(Establishment of a contact point within
the Audit Committee for whistle-blowing)
8 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Retaining of
legal counsel to the Board of Directors)
9 Shareholder Proposal:Partial Amendment to Shr Against For
the Articles of Incorporation (Allocation
of committee budget that may be used
without the approval of the Executive
Officers)
10 Shareholder Proposal:Election of One (1) Shr Against For
Director
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 20-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting
MEETING ONLY FOR HONG KONG SHAREHOLDERS.
THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To discuss the 2012 results and other Non-Voting
matters of interest
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN INFORMATION MEETING COMMENT.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021651.pdf
1 To receive the Annual Report and Accounts Mgmt For For
2012
2 To approve the Directors' Remuneration Mgmt For For
Report for 2012
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 elect J B Comey a Director Mgmt For For
3.e To re-elect J D Coombe a Director Mgmt For For
3.f To re-elect J Faber a Director Mgmt For For
3.g To re-elect R A Fairhead a Director Mgmt For For
3.h To elect R Fassbind a Director Mgmt For For
3.i To re-elect D J Flint a Director Mgmt For For
3.j To re-elect S T Gulliver a Director Mgmt For For
3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.l To re-elect W S H Laidlaw a Director Mgmt For For
3.m To re-elect J P Lipsky a Director Mgmt For For
3.n To re-elect J R Lomax a Director Mgmt For For
3.o To re-elect I J Mackay 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 the Auditor at remuneration to Mgmt For For
be determined by the Group Audit Committee:
KPMG Audit Plc
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 approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 704441043
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2013. 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
December 31, 2012 and the report of the
Managing Board for HUGO BOSS AG, the
approved consolidated annual financial
statements for the period ending December
31, 2012 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
2012 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
2012 financial year
2. Resolution on the appropriation of net Mgmt No vote
profit for the 2012 financial year
3. Resolution on the grant of formal approval Mgmt No vote
for the acts of the members of the Managing
Board in the 2012 financial year
4. Resolution on the grant of formal approval Mgmt No vote
for the acts of the members of the
Supervisory Board in the 2012 financial
year
5. Election of auditors and group auditors for Mgmt No vote
the 2013 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
2013 financial year:Ernst & Young GmbH
6.a Resolution on the approvals of the Mgmt No vote
agreements amending existing control and
profit transfer agreements: In case of the
Amendment Agreement among HUGO BOSS AG and
HUGO BOSS Beteiligungsgesellschaft mbH
6.b Resolution on the approvals of the Mgmt No vote
agreements amending existing control and
profit transfer agreements: In case of the
Amendment Agreement among HUGO BOSS AG and
HUGO BOSS Internationale Beteiligungs GmbH
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 704393189
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 2012 together with the
Auditors' Report thereon
2 To declare a final dividend of 2.5 Mgmt For For
Singapore cents per ordinary share
(one-tier tax exempt) for the year ended 31
December 2012 (previous year: 2.1 Singapore
cents per ordinary share)
3 To re-elect Mr. Lee Joo Hai who retires in Mgmt For For
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. Gay Chee Cheong 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
5 To approve the payment of Directors' fees Mgmt For For
of SGD 550,000 for the year ended 31
December 2012 (previous year: SGD 540,795)
6 To re-appoint Messrs KPMG LLP as external Mgmt For For
auditors and to authorise the Directors to
fix their remuneration
7 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) (1) issue ordinary shares
in the Company 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)
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
Instruments made or CONTD
CONT CONTD granted by the Directors while this Non-Voting
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
sub-paragraph (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
calculated in accordance CONTD
CONT CONTD with sub-paragraph (2) below); (2) Non-Voting
(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 subparagraph (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: (i) new ordinary
shares arising from the conversion or
exercise of the Instruments or any
convertible securities; (ii) 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 (iii)
any subsequent CONTD
CONT CONTD bonus issue consolidation or Non-Voting
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
issuance of such CONTD
CONT CONTD ordinary shares in accordance with Non-Voting
the terms of the Instruments
8 That: (a) authority be and is hereby given Mgmt For For
to the Directors to: (1) 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 (2) make or grant offers,
agreements or options that might or would
require preference shares referred to in
sub-paragraph (1) above to be issued, not
being ordinary shares to which the
authority referred to in Resolution 7 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 (1) 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 (b) (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 earlier
9 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, provided CONTD
CONT CONTD always that the aggregate number of Non-Voting
additional ordinary shares to be allotted
and issued respectively shall not exceed
ten per centum (10%) of the issued ordinary
shares in the capital of the Company from
time to time under the 2011 Scheme and
shall not exceed fifteen per centum (15%)
of the issued ordinary shares in the
capital of the Company from time to time
under the 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
earlier
10 That the Directors of the Company be and Mgmt For For
are hereby authorised to exercise all the
powers of the Company to make purchases of
or otherwise acquire 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 passing of this
Resolution, unless the Company has effected
a reduction of the share capital of the
Company in accordance with the applicable
provisions of the Companies Act, Chapter 50
of Singapore ("Companies Act"), at any time
during the Relevant Period (as defined
below), in which event the issued ordinary
share capital of the Company shall be taken
to be the amount of the issued CONTD
CONT CONTD ordinary share capital of the Company Non-Voting
as altered, but excluding any shares held
by the Company as treasury shares from time
to time) at the price of up to but not
exceeding the Maximum Price (as defined in
Appendix 2 to this Notice of Annual General
Meeting ("Appendix 2")) and in accordance
with the Guidelines on Share Purchase set
out in Appendix 2 (read with Appendix 1 to
this Notice of Annual General Meeting) and
otherwise in accordance with all other
provisions of the Companies Act and the
Listing Manual of the Singapore Exchange
Securities Trading Limited as may from time
to time be applicable, and this mandate
shall, unless revoked or varied by the
Company in general meeting, continue in
force until the date on which the next
Annual General Meeting of the Company is
held or is required by law to be held (the
"CONTD
CONT CONTD Relevant Period"), or the date on Non-Voting
which the share purchases are carried out
to the full extent mandated, whichever is
earlier
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 704284417
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
17TH OR 18TH (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of the annual
financial statements consolidated with its
subsidiaries for the fiscal year 2012
2 Approval of the individual management Mgmt For For
report of the Company and of the
consolidated management report of the
Company and its subsidiaries for the fiscal
year 2012
3 Approval of the management activity and Mgmt For For
activities of the Board of Directors during
the fiscal year 2012
4 Re-election of Ernst & Young, S.L. as Mgmt For For
auditor of the Company and its consolidated
group for the fiscal year 2013
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of
dividends for the fiscal year 2012
6.a Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 883 million Euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders for 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 the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
6.b Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 1,021 million
Euros for the free-of-charge allocation of
new shares to the shareholders of the
Company. Offer to the shareholders for 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 the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
7 Ratification of the appointment on an Mgmt For For
interim basis and re-election of Mr. Manuel
Lagares Gomez-Abascal as director of the
Company, with the status of proprietary
director
8 Authorization to the Board of Directors, Mgmt For For
with the express power of substitution, to
create and fund associations, entities and
foundations, up to a maximum annual amount
of 12 million Euros, in accordance to the
applicable legal provisions, for which
purpose the authorization granted by the
General Shareholders' Meeting of June 22,
2012 is hereby deprived of effect with
regard to the unused amount
9.a Amendment of Article 6 of the By-Laws Mgmt For For
pursuant to Section 497 of the Corporate
Enterprises Act (Ley de Sociedades de
Capital)
9.B Amendment of Articles 39, 42 and 43 of the Mgmt For For
By-Laws to include technical improvements
in the regulation of the operation of the
Board of Directors and its committees
10 Approval of a share capital decrease by Mgmt For For
means of the redemption of 87,936,576
treasury shares of Iberdrola, S.A. which
represent 1.40 % of its share capital and
the acquisition of the Company's own shares
representing up to a maximum of 1 % of the
Company's share capital under a buy- back
program for redemption thereof. Delegation
of powers to the Board of Directors, with
the express power of substitution,
including, among others, the powers to
amend Article 5 of the By-Laws and request
the exclusion to listing and the
cancellation of the accounting records of
the shares to be redeemed
11 Delegation of powers to formalize and Mgmt For For
execute all resolutions adopted by the
shareholders at the general Shareholders'
Meeting, for the conversion thereof into a
public instrument, and the interpretation,
correction and supplementation thereof or
further elaboration thereon until the
required registrations are made
12 Consultative vote of the Annual report Mgmt For For
regarding the directors remunerations
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 704306275
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 12-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0306/201303061300567.pdf.PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300940.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code
O.3 Discharge of duties to the CEO and Board Mgmt For For
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, 2012
O.6 Renewal of term of Mr. Thomas Francis Mgmt For For
Gleeson as Board member
O.7 Ratification of the cooptation of Mr. Mgmt For For
Olivier de Poulpiquet as new Board member
O.8 Ratification of the cooptation of Mr. Mgmt For For
Jean-Paul Faugere as new Board member
O.9 Renewal of term of Mazars S.A. as principal Mgmt For For
Statutory Auditor
O.10 Appointment of Mr. Charles de Boisriou as Mgmt For For
deputy Statutory Auditor
O.11 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares of
the Company with cancellation of
preferential subscription rights, in case
of public offer with an exchange component
initiated by the Company on the company
Silic
E.14 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 affiliated
companies
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
of the Company by incorporation of
reserves, profits, share, merger or
contribution premiums, or any other amounts
which may be capitalized
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703906858
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 11-Jul-2012
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 2012
2 To declare a final dividend of 16.00p 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-elect Iain Torrens Mgmt For For
7 To re-elect Hsieh Fu Hua Mgmt For For
8 To re-elect Diane Schueneman Mgmt For For
9 To re-elect John Sievwright Mgmt For For
10 To re-elect 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 For For
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
18 To authorise the Company to call general Mgmt For For
meetings on 14 clear days' notice
19 To approve the ICAP plc 2013 Bonus Share Mgmt For For
Matching Plan
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 704578268
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC, LONDON Agenda Number: 704061605
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 18-Oct-2012
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the year ended Mgmt For For
31 May 2012 and accompanying reports
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 16.75 pence Mgmt For For
per share
4 To re-elect Jonathan Davie as a Director Mgmt For For
5 To re-elect Peter Hetherington as a Mgmt For For
Director
6 To re-elect Christopher Hill as a Director Mgmt For For
7 To re-elect Stephen Hill as a Director Mgmt For For
8 To re-elect Timothy Howkins as a Director Mgmt For For
9 To re-elect Martin Jackson as a Director Mgmt For For
10 To re-elect Roger Yates as a Director Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the Audit Committee to Mgmt For For
determine the auditors' remuneration
13 To authorise the Directors to allot shares Mgmt For For
pursuant to section 551 of the Act
14 To disapply statutory pre-emption rights Mgmt For For
pursuant to section 570 of the Act
15 To renew the Company's authority to make Mgmt For For
market purchases of its own shares
16 That a general meeting (other than an AGM) Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 704578434
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 704431662
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 22-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0415/201304151301322.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301869.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 (as reflected in
the annual financial statements) and
setting the dividend
O.4 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
O.5 Renewal of term of Mrs. Virginie Calmels as Mgmt For For
Director
O.6 Renewal of term of Mr. Xavier Niel as Mgmt For For
Director
O.7 Renewal of term of Mrs. Orla Noonan as Mgmt For For
Director
O.8 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Director
O.9 Renewal of term of Mr. Antoine Levavasseur Mgmt For For
as Director
O.10 Renewal of term of Mr. Cyril Poidatz as Mgmt For For
Director
O.11 Renewal of term of Mr. Olivier Rosenfeld as Mgmt For For
Director
O.12 Renewal of term of Mr. Alain Weill as Mgmt For For
Director
O.13 Setting the annual amount of attendance Mgmt For For
allowances allocated to the Board of
Directors
O.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to allow the Company to purchase
its own shares
E.15 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.16 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights and
through public offering
E.17 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights and
through private placement
E.18 Authorization granted to the Board of Mgmt Against Against
Directors in case of issuance of shares or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights through public offering
or private placement to freely set the
issue price up to the limit of 10% of share
capital of the Company
E.19 Delegation of authority to the Board of Mgmt Against Against
Directors to increase the number of
securities to be issued in case of capital
increase with or without preferential
subscription rights
E.20 Delegation of powers to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to capital of
the Company, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital
E.21 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares of the Company
and securities giving access to capital of
the Company, in case of public exchange
offer initiated by the Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts
E.23 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to issue shares of the
Company with cancellation of preferential
subscription reserved for members of a
company savings plan
E.24 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
E.25 Amendment to Article 16 of the Bylaws-Term Mgmt For For
of office of directors
E.26 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 704388405
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Authority to allot equity securities for Mgmt For For
cash
B Authority to purchase own shares Mgmt For For
C Notice of general meetings Mgmt For For
1 Approve annual report and accounts Mgmt For For
2 Approve remuneration report Mgmt For For
3 Declaration of dividend Mgmt For For
4 Election of Phil Bentley Mgmt For For
5 Election of Carl-Peter Forster Mgmt For For
6 Election of Birgit Nogaard Mgmt For For
7 Re-election of Douglas Hurt Mgmt For For
8 Re-election of Martin Lamb Mgmt For For
9 Re-election of Roy Twite Mgmt For For
10 Re-election of Anita Frew Mgmt For For
11 Re-election of Roberto Quarta Mgmt For For
12 Re-election of Bob Stack Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Authority to set auditor remuneration Mgmt For For
15 Authority to allot shares Mgmt For For
16 Authority to make political donations Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 07 MAY 2013 TO
09 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 100419 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of Industria
de Diseno Textil, S.A. (INDITEX, S.A.) for
fiscal year 2011, ended 31st January 2012
2 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Statement of
Comprehensive Income, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of the
consolidated group (Inditex Group) for
fiscal year 2011, ended 31st January 2012
and of the management of the company
3 Distribution of the income or loss of the Mgmt For For
fiscal year and distribution of dividends
4 Re-election of Gartler, S.L. to the Board Mgmt For For
of Directors as proprietary director
5 Ratification and appointment of a director Mgmt For For
as proprietary director
6 Appointment of Auditors for the Company and Mgmt For For
its Group for fiscal years 2012 through
2014, both inclusive
7 Motion to amend the Articles of Mgmt For For
Association: clause 15 (the General
Meeting), clause 17 (Notice. Universal
General Meetings), clause 20
(Representation at the General Meeting),
clause 23 (Passing of Resolutions), clause
28 (Convening and quorum of Board Meetings.
Passing of resolutions), clause 31 (Audit
and Control Committee), clause 32
(Nomination and Remuneration Committee),
clause 40 (Depositing of the accounts) and
clause 42 (Procedure as to liquidation)
8 Motion to amend the General Meeting of Mgmt For For
Shareholders' Regulations: section 4 (The
General Meeting), section 6 (Powers of the
General Meeting), section 8 (Notice),
section 9 (Information available from
notice), section 10 (Right to information
prior to the General Meeting), section 12
(Proxies), section 13 (Proxy solicitation),
section 20 (Speeches and questions by
shareholders), section 22 (Voting of the
proposed resolutions), section 28
(Publicity of the resolutions) and motion
to introduce section 10bis (Electronic
Forum of Shareholders)
9 Authorization to the Board of Directors for Mgmt For For
the derivative acquisition of treasury
stock, superseding the authorization
approved by the Annual General Meeting held
in 2010
10 Approval of the corporate web page Mgmt For For
(www.inditex.com)
11 Consultative vote of the Annual report on Mgmt Against Against
Directors' compensation
12 Information provided to the Annual General Non-Voting
Meeting of Shareholders about the amendment
of the Board of Directors' Regulations
13 Granting of powers for the implementation Mgmt For For
of resolutions
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 704573991
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 7th 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: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors, Consolidate
Trading Unit under Regulatory Requirements
to Ordinary shares and Class A shares
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
5 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704060615
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: OGM
Meeting Date: 08-Oct-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consolidation of share capital Mgmt For For
2 Authority to purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704345354
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L130
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------
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
2012, 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 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of 14 194/329 pence each in the
capital of the Company ('ordinary shares')
4a Election of director: Patrick Cescau Mgmt For For
4b Re-election of director: David Kappler Mgmt For For
4c Re-election of director: Kirk Kinsell Mgmt For For
4d Re-election of director: Jennifer Laing Mgmt For For
4e Re-election of director: Jonathan Linen Mgmt For For
4f Re-election of director: Luke Mayhew Mgmt For For
4g Re-election of director: Dale Morrison Mgmt For For
4h Re-election of director: Tracy Robbins Mgmt For For
4i Re-election of director: Tom Singer Mgmt For For
4j Re-election of director: Richard Solomons Mgmt For For
4k Re-election of director: Ying Yeh Mgmt For For
5 To reappoint 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
24 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 704336937
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 17-May-2013
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 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To approve the payment of a final dividend Mgmt For For
of 28p per ordinary share
4 To re-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 elect Louise Makin as a Director Mgmt For For
10 To re-elect Lloyd Pitchford as a Director Mgmt For For
11 To re-elect Michael Wareing as a Director Mgmt For For
12 To elect Lena Wilson as a Director Mgmt For For
13 To re-appoint KPMG Audit Plc as Auditor to Mgmt For For
the Company
14 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
15 To authorise the Directors to allot Mgmt For For
relevant securities
16 To authorise EU political donations and Mgmt For For
expenditure
17 To authorise the Directors to allot Mgmt For For
relevant securities other than pro rata
18 To authorise the Company to buy back its Mgmt For For
own shares
19 To authorise the Company to hold general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS 15,
16, 17 AND 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704401099
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 13-May-2013
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: 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 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the 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: The Board proposes a
dividend of SEK 6.50 per share. The record
date is proposed to be on Thursday 16 May
2013. The dividend is estimated to be paid
out to the shareholders on Wednesday 22 May
2013
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 shall consist of
eight 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 that the Annual General
Meeting shall, for the period until the
close of the next Annual General Meeting,
re-elect Tom Boardman, Vigo Carlund, Dame
Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and
Cristina Stenbeck as directors of the Board
and to elect Lorenzo Grabau as new director
of the Board. The Nomination Committee
proposes that the Annual General Meeting
shall re-elect Cristina Stenbeck as
Chairman of the Board
16 Election of auditor: The Nomination Mgmt For For
Committee proposes that the Annual General
Meeting shall elect the registered
accounting firm Deloitte AB as new auditor
for the period until the close of the
Annual General Meeting 2017 (i.e. the
auditor's term of office shall be four
years). Deloitte AB will appoint the
authorised public accountant Jan Berntsson
as auditor-in-charge
17 Approval of the procedure of the Nomination Mgmt For For
Committee
18 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
19.a Resolution regarding incentive programme Mgmt For For
comprising the following resolutions:
Adoption of an incentive programme
19.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation for the Board to resolve on
new issue of C-shares
19.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation for the Board to resolve to
repurchase own C-shares
19.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Transfer of B-shares
20 Resolution to authorise the Board to Mgmt For For
resolve on repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to take appropriate
actions in order to establish a
shareholders' association in the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal
for the Annual General Meeting 2014
regarding Board representation for the
small and mid-size shareholders of the
Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as
possible with the instruction to present a
law proposal to revoke the differences in
voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on
every level in the Company" and "to
instruct the Board to establish a working
group assigned to seek to implement this
vision" as well as to "monitor the
development on the ethnicity area" and
"account for its work at the Annual General
Meeting each year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
to distribute the unlisted assets directly
to the shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to divide Kinnevik
into two companies: "Kinnevik Telecom" and
"Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to divide Kinnevik
into two listed companies: "Kinnevik
listed" and "Kinnevik unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the issue to make an extraordinary
dividend of SEK 10 and increase the debt
ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Make a
more long-term and more aggressive forecast
for the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to repurchase large
number of shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Establish
a team from the major investment
companies in Sweden which shall prepare
proposals and measures in order to
eliminate the investment company discount
in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Contact
Warren Buffett for his advice on how
Kinnevik shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to make Kinnevik's
Annual General Meeting the largest annual
general meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Evaluate
which shareholder benefits that can be
offered from subsidiaries and partly owned
companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Make a
five item agenda with concrete measures
to eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Establish
and write it down on paper that the
investment company discount, the billions
in shareholder value that are lost, is
unacceptable, and establish the goal that
the investment company discount shall be
turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS
22.b TO 22.l. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704539533
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: EGM
Meeting Date: 18-Jun-2013
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 Extraordinary General Non-Voting
Meeting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly convened
7 Offer on reclassification of Class A shares Mgmt For For
into Class B shares
8 Closing of the Extraordinary General Non-Voting
Meeting
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 704326695
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 15-Apr-2013
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 158309 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 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 NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
Sven Unger, member of the Swedish Bar
Association, as Chairman of the Meeting
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: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 7.00
per share and that Thursday, April 18,
2013, shall be the record date for receipt
of the dividend. Should the Meeting decide
in favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Tuesday, April 23,
2013
12.A Decisions on: The number of Members and Mgmt For For
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decisions on: The number of Auditors and Mgmt For For
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decisions on: The compensation that shall Mgmt For For
be paid to the Board of Directors
13.B Decisions on: The compensation that shall Mgmt For For
be paid to the Auditors
14 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: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Carola Lemne, Grace Reksten Skaugen, O.
Griffith Sexton, Hans Straberg, Lena
Treschow Torell, Jacob Wallenberg, Marcus
Wallenberg and Peter Wallenberg Jr. Jacob
Wallenberg is proposed to be re-elected as
Chairman of the Board of Directors
15 Election of Auditors and Deputy Auditors: Mgmt For For
The registered auditing company Deloitte AB
is proposed to be elected as Auditor for
the period until the end of the Annual
General Meeting 2014. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will be the
auditor in charge for the audit
16.A Proposals for resolution on: Guidelines for Mgmt For For
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposals for resolution on: A long-term Mgmt For For
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposals for resolution on: Purchase and Mgmt For For
transfer of 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 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposals for resolution on: Transfer of Mgmt For For
own shares in order to enable the Company
to transfer own shares to employees who
participate in the long-term variable
remuneration program 2013
18 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 704578446
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 704545928
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 704344097
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 15-May-2013
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 declare a special dividend Mgmt For For
5 To elect Roger Faxon as a non-executive Mgmt For For
director
6 To re-elect Mike Clasper CBE as a Mgmt For For
non-executive director
7 To re-elect Adam Crozier as an executive Mgmt For For
director
8 To re-elect Ian Griffiths as an executive Mgmt For For
director
9 To re-elect Andy Haste as a non-executive Mgmt For For
director
10 To re-elect Dame Lucy Neville-Rolfe DBE CMG Mgmt For For
as a non-executive director
11 To re-elect Archie Norman as a Mgmt For For
non-executive director
12 To re-elect John Ormerod as a non-executive Mgmt For For
director
13 To reappoint KPMG Audit plc as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
auditors' remuneration
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Political donations Mgmt For For
18 Purchase of own shares Mgmt For For
19 Length of notice period for general Mgmt For For
meetings
20 Approval of ITV plc Performance Share Plan Mgmt For For
21 Approval of ITV plc Savings Related Share Mgmt For For
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 704488988
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704261130
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt Against Against
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 704545776
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal:Dividend Proposal Shr For Against
5 Shareholder Proposal:Share Buy-back Shr For Against
6 Shareholder Proposal:Partial Amendments to Shr For Against
the Articles of Incorporation
7 Shareholder Proposal:Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 704459038
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2012 and to declare a final dividend
2 To re-elect Jenkin Hui as a Director Mgmt For For
3 To re-elect Lord Leach of Fairford as a Mgmt For For
Director
4 To re-elect Lord Sassoon as a Director Mgmt Abstain Against
5 To re-elect Giles White as a Director Mgmt For For
6 To fix the Directors' fees Mgmt For For
7 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
8 To renew the general mandate to the Mgmt For For
Directors to issue new shares
9 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 704541502
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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
2.1 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 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 704578117
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 704423312
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 15-May-2013
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 Allister Langlands as a Mgmt For For
director
5 To re-elect Bob Keiller as a director Mgmt For For
6 To re-elect Alan Semple as a director Mgmt For For
7 To re-elect Mike Straughen as a director Mgmt For For
8 To elect Mark Dobler as a director Mgmt For For
9 To elect Robin Watson as a director Mgmt For For
10 To re-elect Ian Marchant as a director Mgmt For For
11 To re-elect Michel Contie as a director Mgmt For For
12 To re-elect Neil Smith as a director Mgmt For For
13 To re-elect Jeremy Wilson as a director Mgmt For For
14 To re-elect David Woodward as a director Mgmt For For
15 To elect Thomas Botts as a director Mgmt For For
16 To elect Mary Shafer-Malicki as a director Mgmt For For
17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
18 To authorise the directors to fix the Mgmt For For
auditors' remuneration
19 To authorise the directors to allot shares Mgmt For For
20 To approve the Long Term Plan Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To permit the Company to purchase its own Mgmt For For
shares
23 To authorise the Company to call general Mgmt For For
meetings on giving 14 days' notice to its
shareholders
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 703942208
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
year ended 31st March 2012 together with
the directors' report and the auditor's
report on those accounts be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31st March 2012 and the
auditor's report on the auditable part of
the directors' remuneration report be
received and approved
3 That a final dividend of 40 pence per Mgmt For For
ordinary share in respect of the year ended
31st March 2012 be declared and payable to
members on the register at the close of
business on 3rd August 2012
4 That Mr TEP Stevenson be re-elected a Mgmt For For
director of the Company
5 That Mr NAP Carson be re-elected a director Mgmt For For
of the Company
6 That Mr AM Ferguson be re-elected a Mgmt For For
director of the Company
7 That Mr RJ MacLeod be re-elected a director Mgmt For For
of the Company
8 That Mr LC Pentz be re-elected a director Mgmt For For
of the Company
9 That Mr MJ Roney be re-elected a director Mgmt For For
of the Company
10 That Mr WF Sandford be re-elected a Mgmt For For
director of the Company
11 That Mrs DC Thompson be re-elected a Mgmt For For
director of the Company
12 That KPMG Audit Plc be re-appointed 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 at
which accounts are laid before the Company
13 That the remuneration of the auditor be Mgmt For For
determined by the directors
14 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "2006
Act"), the Company and all companies which
are subsidiaries of the Company during the
period when this Resolution 14 has effect
be generally and unconditionally authorised
in aggregate to: (a) make political
donations to political parties or
independent election candidates, as defined
in the 2006 Act, not exceeding GBP 50,000
in total; (b) make political donations to
political organisations other than
political parties, as defined in the 2006
Act, not exceeding GBP 50,000 in total; and
(c) incur political expenditure, as defined
in the 2006 Act, not exceeding GBP 50,000
in total during the period beginning with
the date of the passing of this Resolution
and ending on 31st July 2013 or, if sooner,
the conclusion of the next annual general
CONTD
CONT CONTD meeting of the Company after the Non-Voting
passing of this resolution provided that
the combined aggregate amount of donations
made and expenditure incurred pursuant to
this authority shall not exceed GBP 50,000
and that the authorised sums referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in
different currencies which, for the
purposes of calculating the said sums,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
on which the Company enters into any
contract or undertaking in relation to the
same
15 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 (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 to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 71,558,579; and (b) up to a
further aggregate nominal amount of GBP
71,558,579 provided that (i) they are
equity securities (within the meaning of
section 560(1) of the 2006 Act) and (ii)
they are offered by way of a rights issue
in favour of the holders of ordinary shares
on the register of members at such record
date(s) as the directors may determine
where the equity securities respectively
attributable to the interests of the
ordinary CONTD
CONT CONTD shareholders are proportionate (as Non-Voting
nearly as may be practicable) to the
respective numbers of ordinary shares held
or deemed to be held by them on any such
record date(s), 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 at the conclusion of the next
annual general meeting of the Company after
the passing of this resolution or, if
earlier, on 25th October 2013, save that
the Company shall be entitled to make
offers or agreements before the expiry of
CONTD
CONT CONTD such authority which would or might Non-Voting
require shares to be allotted or Rights to
be granted after such expiry and the
directors shall be entitled to allot shares
and grant Rights pursuant to any such offer
or agreement as if this authority had not
expired; and all unexercised authorities
previously granted to the directors to
allot shares and grant Rights be and are
hereby revoked
16 (a) That a special dividend of 100 pence Mgmt For For
per ordinary share be declared and payable
to members on the register at the close of
business on 3rd August 2012; and (b) That,
subject to and conditional upon admission
of the New Ordinary Shares to the Official
List of the United Kingdom Listing
Authority and to trading on the London
Stock Exchange becoming effective
("Admission"), every 22 ordinary shares of
100 pence each in the capital of the
Company as at 5.00 pm on 3rd August 2012 be
consolidated into 21 ordinary shares of 104
16/21 pence each (each a "New Ordinary
Share") and all fractional entitlements
arising from the consolidation of the
issued ordinary shares of 100 pence each in
the capital of the Company shall be
aggregated into New Ordinary Shares and, as
soon as possible after Admission, sold in
the open market at CONTD
CONT CONTD the best price reasonably obtainable Non-Voting
and the aggregate proceeds (net of
expenses) remitted to those entitled
17 That, subject to the passing of Resolution Mgmt For For
15, the directors be and they are hereby
empowered pursuant to sections 570 and 573
of the Companies Act 2006 (the "2006 Act")
to allot equity securities (within the
meaning of section 560 of the 2006 Act) for
cash either pursuant to the authority
conferred by Resolution 15 or by way of a
sale of treasury shares as if section
561(1) of the 2006 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 15 by way of a rights issue
only) in favour of the holders of ordinary
shares on the register of members at such
record date(s) as the directors may
determine where the equity securities CONTD
CONT CONTD respectively attributable to the Non-Voting
interests of the ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date(s), 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 to any
person or persons of equity securities,
otherwise than pursuant to paragraph (a)
above, up to an aggregate nominal value of
GBP 11,033,680 and this power shall expire
upon the expiry of CONTD
CONT CONTD the general authority conferred by Non-Voting
Resolution 15, save that the Company shall
be entitled to make offers or agreements
before the expiry of such authority 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 this authority 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 Companies Act 2006) of its
own ordinary shares on such terms and in
such manner as the directors may from time
to time determine, provided that: (a) the
maximum aggregate number of ordinary shares
hereby authorised to be purchased is
20,491,774 (representing approximately 10%
of the Company's issued ordinary share
capital (excluding treasury shares)
immediately after the share consolidation
pursuant to Resolution 16 or, if Resolution
16 is not passed, 21,467,573 existing
ordinary shares of 100 pence ("Existing
Ordinary Shares") representing
approximately 10% of the issued ordinary
share capital of the Company as at 18th
June 2012 (the latest practicable date
prior to publication of this CONTD
CONT CONTD Notice of Annual General Meeting)); Non-Voting
(b) the minimum price which may be paid for
an ordinary share is 104 16/21 pence
(excluding expenses) or, if Resolution 16
is not passed, the minimum price which may
be paid for an Existing Ordinary Share is
100 pence (excluding expenses); (c) the
maximum price which may be paid for an
ordinary share is an amount equal to 105%
of the average of the middle market
quotations for an ordinary share in the
Company as derived from the London Stock
Exchange Daily Official List for the five
business days immediately preceding the day
on which the ordinary share is contracted
to be purchased (excluding expenses); and
(d) unless previously renewed, revoked or
varied by the Company in general meeting,
the authority hereby conferred shall expire
at the conclusion of the next annual
general CONTD
CONT CONTD meeting of the Company after the Non-Voting
passing of this resolution or, if earlier,
on 25th October 2013, but a contract or
contracts of purchase may be made before
such expiry which will or may be executed
wholly or partly thereafter and a purchase
of shares may be made in pursuance of any
such contract
19 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
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 704578561
--------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Amend Articles to: Increase Board Size to Mgmt For For
20, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Adopt Reduction
of Liability System for Outside Directors
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
3.19 Appoint a Director Mgmt For For
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
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
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 704029885
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 11-Oct-2012
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 20.09.2012, 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
26.09.2012. 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 2011/2012
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 135,000,000 as
follows: Payment of a dividend of EUR 1.50
per no-par share EUR 2,215,591.50 shall be
carried forward Ex-dividend and payable
date: October 12, 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 2012/2013 Mgmt For For
financial year: Ernst & Young GmbH, Munich
6.a Election to the Supervisory Board: Mgmt For For
Antoinette Aris
6.b Election to the Supervisory Board: Mgmt For For
Catherine Muehlemann
6.c Election to the Supervisory Board: Paul Mgmt For For
Stodden
6.d Election to the Supervisory Board: Torsten Mgmt For For
Winkler
7. Approval of the control and profit transfer Mgmt For For
agreement with the company's wholly owned
subsidiary Kabel Deutschland Vertrieb und
Service GmbH, effective upon its entry into
the commercial register
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 704595745
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.1 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
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEMATSU CORPORATION Agenda Number: 704589437
--------------------------------------------------------------------------------------------------------------------------
Security: J29868106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3217100001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 704289998
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 704432929
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2012 report and accounts Mgmt For For
2 To declare a final dividend of 8.0 US cents Mgmt For For
per Ordinary Share
3 To approve the 2012 Directors Remuneration Mgmt For For
Report
4 To elect Michael Lynch-Bell as a Director Mgmt For For
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 Charles Watson as a Director Mgmt For For
13 To re-elect Daulet Yergozhin as a Director Mgmt For For
14 To appoint KPMG Audit Plc as auditors Mgmt For For
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To renew the Directors' authority to allot Mgmt For For
shares
17 To renew the Directors' authority to Mgmt For For
disapply pre-emption rights
18 To authorise the Directors to make market Mgmt For For
purchases of the Company's shares
19 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
20 To approve the LTIP Waiver granted by the Mgmt For For
Takeover Panel pursuant to the vesting of
LTIP Awards
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416837.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416844.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TOADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 704538238
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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: 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
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 704578648
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704355216
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 19-Apr-2013
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 2012
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 27 cents per share for the year
ended 31 December 2012 (2011: final
tax-exempt (one-tier) dividend of 26 cents
per share)
3 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Alvin Yeo Khirn Hai
4 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tong Chong Heong
5 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tan Ek Kia
6 To re-elect Mr Tan Puay Chiang, whom being Mgmt For For
appointed by the board of directors after
the last annual general meeting, will
retire in accordance with Article 81A(1) of
the Company's Articles of Association and
who, being eligible, offers himself for
re-election
7 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company for
the financial year ended 31 December 2012,
comprising the following: (1) the payment
of directors' fees of an aggregate amount
of SGD 1,218,880 in cash (2011: SGD
1,382,500); and (2) (a) the award of an
aggregate number of 31,400 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, Mr Danny Teoh and
Mr Tan Puay Chiang as payment in part of
their respective remuneration for the
financial year ended 31 December 2012 as
follows: (i) 10,000 Remuneration Shares to
Dr Lee Boon Yang; (ii) 900 Remuneration
Shares to Mr Lim Hock San; (iii) 900
Remuneration Shares CONTD
CONT CONTD to Mr Sven Bang Ullring; (iv) 3,000 Non-Voting
Remuneration 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; (ix) 3,000
Remuneration Shares to Mr Danny Teoh; and
(x) 1,600 Remuneration Shares to Mr Tan
Puay Chiang, (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 31,400
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 CONTD
CONT CONTD necessary or desirable to give effect Non-Voting
to the above
8 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
9 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 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 treasury
Shares) (CONTD
CONT CONTD as calculated in accordance with Non-Voting
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 total number of CONTD
CONT CONTD issued Shares (excluding treasury Non-Voting
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
shall continue in CONTD
CONT CONTD force until the conclusion of the Non-Voting
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
10 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 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; 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 CONTD
CONT CONTD transactions contemplated and/or Non-Voting
authorised by this Resolution
11 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704362122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION"1" THANK YOU.
1 The Proposed Distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 704383708
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3 To re-elect Mr Sean Bugler Mgmt Against Against
4.A To re-elect Mr Denis Buckley Mgmt For For
4.B To re-elect Mr Gerry Behan Mgmt For For
4.C To re-elect Mr Kieran Breen Mgmt For For
4.D To re-elect Mr Denis Carroll Mgmt For For
4.E To re-elect Mr Michael Dowling Mgmt For For
4.F To re-elect Mr Patrick Flahive Mgmt For For
4.G To re-elect Ms Joan Garahy Mgmt For For
4.H To re-elect Mr Flor Healy Mgmt For For
4.I To re-elect Mr James Kenny Mgmt For For
4.J To re-elect Mr Stan McCarthy Mgmt For For
4.K To re-elect Mr Brian Mehigan Mgmt For For
4.L To re-elect Mr Gerard O'Hanlon Mgmt For For
4.M To re-elect Mr Michael Teahan Mgmt For For
4.N To re-elect Mr Philip Toomey Mgmt For For
4.O To re-elect Mr Denis Wallis Mgmt For For
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 company to make market Mgmt For For
purchases of its own shares
10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For
Incentive Plan
11 To approve the proposed amendment to the Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 704028732
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 704546805
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
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 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 704574210
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 704578319
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 704538149
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 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
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704069548
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: EGM
Meeting Date: 24-Oct-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 Resolution on the payment of extra dividend Mgmt For For
the board proposes that an extra dividend
of EUR 1.495 be paid for each class a share
and EUR 1.50 for each class b share
7 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704247697
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 25-Feb-2013
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 year 2012
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
dividends. the board of directors proposes
that a dividend of EUR 1,745 is paid for
each a share and a dividend of EUR 1,75 is
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO and
president from the liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the board of
directors
11 Resolution on the number of members and Mgmt For For
deputy members of the board of directors.
The nomination and compensation committee
of the board of directors proposes that
eight (8) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt For For
the board of directors. The nomination and
compensation committee of the board of
directors proposes that S.Akiba,
M.Alahuhta, A.Brunila, A.Herlin, J.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala and
S.Pietikainen are re-elected to the board
and I.Herlin is elected as a new
deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors. The Mgmt For For
audit committee of the board of Directors
proposes that two (2) auditors are elected
15 Election of auditor. the audit committee of Mgmt For For
the board of Directors proposes that
authorized public accountants
PricewaterhouseCoopers Oy and H.Lassila are
elected as auditors
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NAME IN
RES. 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 704305261
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2013
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 2012
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2012 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2012: EUR 0,44 per share
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.H.M. Hommen as a Mgmt For For
member of the Supervisory Board, with
effect from October 1, 2013
9 Proposal to appoint Mr. D.C. Doijer for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
10 Proposal to appoint Mrs. S.M. Shern for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
11 Proposal to appoint Mr. B.J. Noteboom for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
12 Proposal to amend the Remuneration Policy Mgmt For For
for the Corporate Executive Board members
13 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
14 Proposal to amend the Articles of Mgmt For For
Association: Articles 5.9, 5.10, 41.1, 45,
9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
20.6 and 23.5-23.7 and 39.11
15 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor of the
Company for financial year 2013
16 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to issue common shares or grant rights to
acquire common shares up to a maximum of
10% of the issued share capital, subject to
the approval of the Supervisory Board
17 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to restrict or exclude, subject to the
approval of the Supervisory Board,
preemptive rights in relation to the issue
of common shares or the granting of rights
to acquire common shares
18 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to acquire shares in the Company, subject
to the approval of the Supervisory Board,
up to a maximum of 10% of the issued share
capital at the date of acquisition. Shares
may be acquired at the stock exchange or
otherwise, at a price (i) for common shares
between par value and 110% of the opening
price at Euronext Amsterdam N.V. at the
date of the acquisition, and (ii) for the
cumulative preferred financing shares
between par value and 110% of the amount
paid up (including share premium) on the
relevant shares, provided that the Company
together with its subsidiaries will not
hold more than 10% of the issued share
capital in the Company
19 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Corporate Executive Board
20 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703986868
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 11-Sep-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the general meeting Non-Voting
2 Acknowledgement by the supervisory board on Non-Voting
the proposed appointment of Mr.E.Hageman as
member of the managing board of KPN NV
3 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: Change in the rights for
shareholders to put items on the agenda of
a general meeting. (Article 36 paragraph 6
of the articles)
4 Any other business and closing of the Non-Voting
general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM SGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion Report of the Executive Board on Non-Voting
the 2012 financial year
3 Discussion and adoption of the financial Mgmt For For
statements for the 2012 financial year
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to distribute dividend for the Mgmt For For
2012 financial year of EUR 0.88 per share
6 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2012 financial year
7 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2012 financial year
8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For
member of the Supervisory Board
9 Remuneration of the members of the Mgmt For For
Executive Board
10 Remuneration of the members of the Mgmt For For
Supervisory Board
11 Purchasing authorization to acquire Mgmt For For
ordinary shares
12 Re-appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external auditor
for the 2013 and 2014 financial years
13 Any other business Non-Voting
14 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN 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.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 704561566
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
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,
Adopt Reduction of Liability System for
Outside Corporate Auditors
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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 704422322
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE 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 REPRESENTATIVE.
1 Approval of the annual report, financial Mgmt For For
statements and consolidated financial
statements 2012
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit
3 Discharge to the board of directors and the Mgmt For For
management
4.A Re-election of the board of director: Mr. Mgmt For For
Dr. Renato Fassbind
4.B Re-election of the board of director: Mr. Mgmt For For
Juergen Fitschen
4.C Re-election of the board of director: Mr. Mgmt For For
Karl Gernandt
4.D Re-election of the board of director: Mr. Mgmt For For
Klaus-Michael Kuehne
4.E Re-election of the board of director: Mr. Mgmt For For
Hans Lerch
4.F Re-election of the board of director: Mr. Mgmt For For
Dr. Thomas Staehelin
4.G Re-election of the board of director: Mr. Mgmt For For
Dr. Joerg Wolle
4.H Re-election of the board of director: Mr. Mgmt For For
Bernd Wrede
5 Election of the auditors / Ernst and Young Mgmt For For
Ag, Zurich
6 In the case of ad-hoc shareholder motions Mgmt Abstain Against
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
--------------------------------------------------------------------------------------------------------------------------
KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 704447300
--------------------------------------------------------------------------------------------------------------------------
Security: D3862Y102
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: DE0006204407
--------------------------------------------------------------------------------------------------------------------------
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 15 MAY 2013, 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 21 Non-Voting
MAY 2013. 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 well
as the joint management report for KUKA
Aktiengesellschaft and the Group, including
the explanatory report regarding disclosure
in accordance with article 289, para. 4 and
para. 5 HGB [German Commercial Code], and
article 315, para. 4 HGB for the 2012
financial year; presentation of the
Supervisory Board's Report for the 2012
financial year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 8,289,000 as
follows: Payment of a dividend of EUR 0.20
per no-par share EUR 1,505,913.80 shall be
carried forward Ex-dividend and payable
date: June 6, 2013
3.a Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Executive Board: Mr. Dr. Till Reuter
3.b Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Executive Board: Mr. Peter Mohnen
3.c Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Executive Board: Mr. Stephan Schulak
4.a Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Bernd Minning
4.b Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Thomas Kalkbrenner
4.c Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Juergen Kerner
4.d Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Prof. Dr. Dirk Abel
4.e Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Wilfried Eberhardt
4.f Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Uwe Ganzer
4.g Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Siegfried Greulich
4.h Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Thomas Knabel
4.i Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Ms. Carola Leitmeir
4.j Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Prof. Dr. Uwe Loos
4.k Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Fritz Seifert
4.l Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Dr. Michael Proeller
4.m Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Mr. Guy Wyser-Pratte
5.a Election to the Supervisory Board: Mr. Mgmt For For
Bernd Minning
5.b Election to the Supervisory Board: Mr. Mgmt For For
Prof. Dr. Dirk Abel
5.c Election to the Supervisory Board: Mr. Dr. Mgmt For For
Walter Bickel
5.d Election to the Supervisory Board: Mr. Mgmt For For
Prof. Dr. Uwe Loos
5.e Election to the Supervisory Board: Mr. Dr. Mgmt For For
Michael Proeller
5.f Election to the Supervisory Board: Mr. Guy Mgmt For For
Wyser-Pratte
6. Resolution on approval of the remuneration Mgmt For For
system for members of the Executive Board
7. Resolution on the partial cancelation of Mgmt For For
existing conditional capital and partial
cancelation of the existing authorization
to issue bonds (2010 authorization), as
well as resolution on the authorization to
issue warrant or convertible bonds,
participating bonds and participation
rights (or combinations of these
instruments) and to exclude subscription
rights in addition to simultaneously
authorizing new 2013 conditional capital
and the associated amendments to the
Articles of Association a) Resolution on
the partial cancelation of the existing
conditional capital and partial cancelation
of the existing authorization to issue
bonds (2010 authorization) and the
associated amendments to the Articles of
Association b) Resolution on the
authorization to issue warrant bonds or
convertible bonds, participating bonds and
participation rights (or a combination of
these instruments) and to exclude
subscription rights in addition to
simultaneously authorizing new 2013
conditional capital and the associated
amendments to the Articles of Association
(1) Authorization to issue warrant bonds,
convertible bonds, participating bonds and
participation rights (or combinations of
these instruments) and to exclude
subscription rights (2) Authorization of
new 2013 conditional capital (3) Amendments
to the Articles of Association: Article 4
(4) Authorization to amend the Articles of
Association
8. Election of the auditor of the annual Mgmt For For
financial statements and the consolidated
financial statements for the 2013 financial
year, as well as the auditor for an
independent review, if applicable, of the
condensed financial statements and the
interim management report for the first
half-year of the 2013 financial year: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 704331494
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 26-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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/2013/0318/201303181300730.pdf .PLEASE
NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301045.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
2012 and setting the dividend
O.4 Appointment of Mrs. Virginie Morgon as Mgmt For For
Board member
O.5 Renewal of term of Mrs. Francoise Mgmt For For
Bettencourt Meyers as Board member
O.6 Renewal of term of Mr. Peter Mgmt For For
Brabeck-Letmathe as Board member
O.7 Renewal of term of Mr. Louis Schweitzer as Mgmt For For
Board member
O.8 Authorization for the Company to repurchase Mgmt For For
its own shares
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
either by issuing ordinary shares while
maintaining preferential subscription
rights, or by incorporating reserves,
profits, premiums or other amounts
E.10 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing and/or to be issued
carrying waiver by shareholders of their
preferential subscription rights, to
employees and corporate officers
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to allow the completion
of a capital increase reserved for
employees with cancellation of
shareholders' preferential subscription
rights
E.12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 704330404
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300792.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE AND ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0415/201304151301332.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of a new regulated agreement: Mgmt For For
transaction between Orascom Construction
Industries S.A.E. and the Company
O.5 Approval of the commitments pursuant to Mgmt Against Against
Article L.225-42-1 of the Commercial Code
benefiting Mr. Bruno Lafont
O.6 Renewal of term of Mr. Bruno Lafont as Mgmt For For
Board member
O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Oscar Fanjul as Mgmt For For
Board member
O.9 Renewal of term of Mr. Juan Gallardo as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Helene Ploix as Mgmt For For
Board member
O.11 Authorization to allow the Company to Mgmt For For
purchase its own shares. to allow the
Company to buy and purchase its own shares
O.12 Authorization to the Board of Directors to Mgmt For For
issue bonds without giving rise to the
allotment of securities with the same
characteristics or a capital increase
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
other than shares entitling to the
allotment of debt securities and without
giving rise to Company's capital increase
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to 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.17 Delegation granted to the Board of Mgmt For For
Directors to issue shares and securities
giving access to capital of the Company, in
consideration for in-kind contributions
E.18 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.19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts
E.20 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.21 Authorization to the Board of Directors to Mgmt Against Against
carry out free allocation of shares
existing or to be issued with cancellation
of shareholders' preferential subscription
rights
E.22 Authorization to the Board of Directors to Mgmt Against Against
grant share subscription and/or purchase
options with cancellation of shareholders'
preferential subscription rights
E.23 Delegation of powers to the Board of Mgmt For For
Directors to decide to issue shares and/or
securities giving access to capital of the
Company in favor of members of a company
savings plan with cancellation of
preferential subscription rights
E.24 Delegation of powers to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries in
the context of a transaction reserved for
employees with cancellation of preferential
subscription rights
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 704342017
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's audited Mgmt For For
consolidated financial statements for the
year ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-appoint Ernst and Young LLP, London, Mgmt For For
England as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration
5 To re-elect John Bishop as a Director of Mgmt For For
the Company
6 To re-elect Richard Brindle as a Director Mgmt For For
of the Company
7 To re-elect Emma Duncan as a Director of Mgmt For For
the Company
8 To re-elect Samantha Hoe-Richardson as a Mgmt For For
Director of the Company
9 To re-elect Alex Maloney as a Director of Mgmt For For
the Company
10 To re-elect Neil McConachie as a Director Mgmt For For
of the Company
11 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
12 To re-elect Robert Spass as a Director of Mgmt For For
the Company
13 To re-elect William Spiegel as a Director Mgmt For For
of the Company
14 To re-elect Martin Thomas as a Director of Mgmt For For
the Company
15 To re-elect Elaine Whelan as a Director of Mgmt For For
the Company
16 To grant the Company a general and Mgmt For For
unconditional authority to allot shares
17 To authorise the Company to allot shares Mgmt For For
for cash on a non pre-emptive basis
18 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 704461817
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 21-May-2013
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: Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 704337989
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2013. 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 at 31
December 2012, the management reports for
LEONI AG and the Group, both accompanied by
the explanatory report on the disclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Code (HGB), and of
the Supervisory Board's report for fiscal
year 2012
2. Resolution on the appropriation of the Mgmt Take No Action
distributable profit
3. Resolution on the discharge of the Mgmt Take No Action
Management Board members for fiscal year
2012
4. Resolution on the discharge of the Mgmt Take No Action
Supervisory Board members for fiscal year
2012
5. Appointment of the auditor of the annual Mgmt Take No Action
financial statements, the group auditor and
the auditor for the review of the interim
financial statements for fiscal year 2013:
Ernst + Young GmbH, Stuttgart
6. Resolution on changes in the compensation Mgmt Take No Action
of Supervisory Board members and on
amendments to the Articles of Association:
Article 12
7. Resolution on amendment to the Articles of Mgmt Take No Action
Association (Art. 3 Announcements,
information)
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 704587471
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704375749
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts Mgmt For For
2 Directors' remuneration report Mgmt Abstain Against
3 To elect Lord Blackwell as a director of Mgmt For For
the Company
4 To elect Ms C J Fairbairn as a director of Mgmt For For
the Company
5 To elect Mr N L Luff as a director of the Mgmt For For
Company
6 To re-elect Sir Winfried Bischoff as a Mgmt For For
director of the Company
7 To re-elect Mr M G Culmer as a director of Mgmt For For
the Company
8 To re-elect Ms A M Frew as a director of Mgmt For For
the Company
9 To re-elect Mr A Horta-Osorio as a director Mgmt For For
of the Company
10 To re-elect Mr D L Roberts as a director of Mgmt For For
the Company
11 To re-elect Mr A Watson as a director of Mgmt For For
the Company
12 To re-elect Ms S V Weller as a director of Mgmt For For
the Company
13 Re-appointment of the auditors: Mgmt For For
PricewaterhouseCoopers LLP
14 Auditors' remuneration Mgmt For For
15 Authority for the Company and its Mgmt For For
subsidiaries to make political donations or
incur political expenditure
16 Directors' authority to allot shares Mgmt For For
17 Limited disapplication of pre-emption Mgmt For For
rights
18 Authority to purchase ordinary shares Mgmt For For
19 Authority to purchase preference shares Mgmt For For
20 Notice period Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704448732
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: OGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Directors authority to allot shares in Mgmt For For
relation to the issue of Regulatory Capital
Convertible Instruments
2 Limited disapplication of pre- emption Mgmt For For
rights in relation to the issue of
Regulatory Capital Convertible Instruments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
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: 704574676
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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 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
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 704065716
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: CRT
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
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 (the
''Scheme of Arrangement'') proposed to be
made between Man Group plc (registered in
England and Wales with registered number
02921462) (hereinafter the ''Company'') and
the holders of Scheme Shares (as defined in
the Scheme of Arrangement)
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 704065184
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: OGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Implement the Scheme of Arrangement Mgmt For For
2 Amend the Articles of Association: Articles Mgmt For For
6(D), 6(E), 155, 156, 10, 10(A) and 2
3 Change the Company's Name to Man Strategic Mgmt For For
Holdings plc
4 Approve the New Man Reduction of Capital Mgmt For For
5 Approve the establishment of the New Man Mgmt For For
2012 Long-Term Incentive Plan
6 Approve the establishment of the New Man Mgmt For For
2012 Executive Share Option Plan
7 Approve the establishment of the New Man Mgmt For For
2012 Sharesave Scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO OGM AND
RECEIPT OF ARTICLE NUMBERS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 704327851
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V172
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------
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 To declare a final dividend of 8.26 pence Mgmt For For
per ordinary share for the year ended 31
December 2012
4 Re-appoint Jon Aisbitt as a director Mgmt For For
5 Re-appoint Phillip Colebatch as a director Mgmt For For
6 Re-appoint Frederic Jolly as a director Mgmt For For
7 Re-appoint Matthew Lester as a director Mgmt For For
8 Re-appoint Patrick O'Sullivan as a director Mgmt For For
9 Re-appoint Emmanuel Roman as a director Mgmt For For
10 Re-appoint Nina Shapiro as a director Mgmt For For
11 Re-appoint Jonathan Sorrell as a director Mgmt For For
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office from
the conclusion of the 2013 Annual General
Meeting until the conclusion of the next
general meeting at which accounts are laid
before the Company
13 Determine the remuneration of the auditors Mgmt For For
14 Authorise the directors to allot shares Mgmt For For
15 Authorise the directors to allot shares for Mgmt For For
cash other than on a pro-rata basis to
existing shareholders
16 Authorise the Company to purchase its own Mgmt For For
shares
17 Authorise the directors to call general Mgmt For For
meetings on 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.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 704482722
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Election of a chairperson and a person to Mgmt No vote
sign the minutes together with the
chairperson: The committee proposes that
Mr. Ole Eirik Leroy is re-elected as the
chairman of the Company's board and that
Mr. Leif Frode Onarheim is re-elected as
the vice chairman of the board for the
election period 2013/14
2 Approval of the notice and proposed agenda Mgmt No vote
3 Briefing on the business Non-Voting
4 Approval of the annual accounts and the Mgmt No vote
board's annual report for 2012 for Marine
Harvest ASA and the Marine Harvest Group
5 Allocation of the result for the financial Mgmt No vote
year 2012: Marine Harvest ASA's profit for
the financial year 2012 of NOK
2,805,900,000 is transferred to other
equity
6 Distribution of extraordinary dividend: A Mgmt No vote
dividend of in total NOK 0.10 per share is
distributed
7 Authority to the board to increase the Mgmt No vote
share capital in connection with purchase
of shares in Cermaq ASA
8 Authority to the board to purchase own Mgmt No vote
shares
9 Authority to the board to increase the Mgmt No vote
share capital
10 Authority to the board to take up Mgmt No vote
convertible loans
11 Determination of remuneration to the Mgmt No vote
members of the board of directors
12 Election of directors: the committee Mgmt No vote
proposes that: Ole Eirik Leroy, Leif Frode
Onarheim, Michael Parker are re-elected for
a period of two years
13 Election of members to the nomination Mgmt No vote
committee and determination of remuneration
to its Members: The committee proposes that
Merete Haugli is re-elected for a period of
two years
14 Approval of remuneration to the company's Mgmt No vote
auditor
15 Statement on the determination of salary Mgmt No vote
and other remuneration for senior
executives
16 Statement regarding principles for Non-Voting
corporate governance
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 703906226
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 10-Jul-2012
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 Elect Vindi Banga Mgmt For For
5 Elect Miranda Curtis Mgmt For For
6 Re-elect Marc Bolland Mgmt For For
7 Re-elect Kate Bostock Mgmt For For
8 Re-elect Jeremy Darroch Mgmt For For
9 Re-elect John Dixon Mgmt For For
10 Re-elect Martha Lane Fox Mgmt For For
11 Re-elect Steven Holliday Mgmt For For
12 Re-elect Jan du Plessis Mgmt For For
13 Re-elect Steven Sharp Mgmt For For
14 Re-elect Alan Stewart Mgmt For For
15 Re-elect Robert Swannell Mgmt For For
16 Re-elect Laura Wade Gery Mgmt For For
17 Re appoint PwC as auditors Mgmt For For
18 Authorise Audit Committe to determine Mgmt For For
auditors remuneration
19 Authorise allotment of shares Mgmt For For
20 Disapply pre emption rights Mgmt For For
21 Authorise purchase of own shares Mgmt For For
22 Call general meetings on 14 days notice Mgmt For For
23 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
24 Approve renewal of the SIP Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION
23.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 704545930
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 704587382
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 704068267
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 27-Oct-2012
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 OCT 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Financial statements at 30/06/12, board of Mgmt For For
directors, board of auditors and
independent auditors report. Any
adjournment thereof
O.2 Resolutions in conformity with art. 15 of Mgmt For For
the statute: Appointment of directors
O.3 Assignment of task of audit for corporate Mgmt For For
years 2013-2021
O.4 Report concerning remuneration policies Mgmt For For
E.1 Paid capital increase for max EUR Mgmt For For
40,000,000.00 also issuing new warrants.
amendment of art. 4 of the statute, any
adjournment thereof. Other amendments of
the statute
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_142342.PDF
--------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA, BASIGLIO Agenda Number: 704375484
--------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: MIX
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IT0001279501
--------------------------------------------------------------------------------------------------------------------------
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 2013. 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_159427.PDF
O.1 Separate and consolidated financial Mgmt For For
statements for the year ended December 31,
2012; Directors' Reports, Report of the
Board of Statutory Auditors and Independent
Auditors' Reports
O.1.1 Dividend distribution Mgmt For For
O.2 Authorisation to be granted to the Board of Mgmt For For
Directors to purchase and sell the
company's own shares pursuant to art. 2357
et seq. of the Italian Civil Code and
article 132 of Legislative Decree 58/1998
O.3.1 Election of two Board Directors Mgmt For For
O.3.2 Election of the Board Chairman Mgmt For For
O.4 Report on compensation policies pursuant to Mgmt Against Against
article 123-ter of Legislative Decree
58/1998
E.1 Amendments to articles 9, 10, 11 and 12 Mgmt For For
(General Meetings), 17 and 23 (Board of
Directors), and 27 (Board of Statutory
Auditors) of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 704573852
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: OGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 187544 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 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 company directors, until Mgmt For For
the 2014 general meeting
2.A Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Amal
Johnson
2.B Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Thomas
Riordan
3 Re-appointment of Mr. Eyal Waldman, Mgmt Against Against
President and CEO, as chairman of the board
for an additional 3 year term
4 Approval of a cash bonus to be paid to Mr. Mgmt For For
Waldman in the amount of 470,755 USD for
services rendered for the year 2012
5 Approval of a grant to Mr. Waldman of Mgmt For For
65,000 restricted stock units until under
our existing global share incentive plan
(2006), previously approved by the
company's shareholders
6 Approval of the compensation of the Mgmt For For
company's named executive officers
7 Approval of the certain changes to the Mgmt For For
annual retainer fees paid to non-employee
directors
8 Appointment of an accountant-auditor for Mgmt For For
the year 2013, and authorization of the
audit committee to determine his
remuneration
9 Discussion of the company management's Mgmt Abstain Against
report for the year 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 20 MAY TO 03
JUNE 2013. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 704326467
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 05 APR 2013, 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 2013. 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 Non-Voting
statements and the management report of
Merck KGaA (including the explanatory
report on the information in accordance
with Section 289 (4) and (5) of the German
Commercial Code- "HGB") approved by the
Supervisory Board as well as the
consolidated financial statements and the
management report of the Merck Group
approved by the Supervisory Board
(including the explanatory report on the
information in accordance with Section 315
(4) HGB) for fiscal 2012 and the Report of
the Supervisory Board
2. Resolution on the adoption of the annual Mgmt For For
financial statements of Merck KGaA for
fiscal 2012
3. Resolution authorizing the appropriation of Mgmt For For
the net retained profit for fiscal 2012
4. Resolution on the approval of the actions Mgmt For For
of the Executive Board for fiscal 2012
5. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal 2012
6. Resolution on the election of the auditors Mgmt For For
of the annual financial statements and the
consolidated financial statements for
fiscal 2013 as well as the auditors for the
audit review of the interim financial
statements and management report of the
Merck Group as of June 30, 2013: KPMG
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin
7. Resolution on the approval of the entry Mgmt For For
into seven amendment agreements on existing
control and profit and loss transfer
agreements as well as profit and loss
transfer agreements
8. Resolution on the amendment of Article 15 Mgmt For For
(1) of the Articles of Association on the
composition of the Supervisory Board
9. Resolution on the amendment of section 20 Mgmt For For
of the Articles of Association on the
compensation of the Supervisory Board
10.1 Supervisory Board election: Johannes Mgmt For For
Baillou
10.2 Supervisory Board election: Frank Binder Mgmt For For
10.3 Supervisory Board election: Dr. Wolfgang Mgmt For For
Buchele
10.4 Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. Rolf Krebs
10.5 Supervisory Board election: Dr. Hans-Jurgen Mgmt For For
Leuchs
10.6 Supervisory Board election: Prof. Dr. Theo Mgmt For For
Siegert
11. Resolution authorizing the cancellation of Mgmt For For
the previously authorized capital and the
creation of new Authorized Capital with the
possibility of excluding subscription
rights and corresponding amendment of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 704345518
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 08-May-2013
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
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 17.04.2013 , 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
23.04.2013. 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 and the
management reports for METRO AG and METRO
GROUP including the explanatory reports of
the Management Board on the information
pursuant to Sections 289 (4) and (5), 315
(4) German Commercial Code for the 2012
financial year as well as the report of the
Supervisory Board
2. Appropriation of balance sheet profits Mgmt For For
3. Formal approval of the actions of the Mgmt For For
members of the Management Board for the
2012 financial year
4. Formal approval of the actions of the Mgmt For For
members of the Supervisory Board for the
2012 financial year
5. Election of the auditor for the short Mgmt For For
financial year from 1 January 2013 through
30 September 2013 and the review of the
abbreviated financial statements and the
interim management report as per 30 June
2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin
6.a Elections to the Supervisory Board: Dr. Mgmt For For
Wulf H. Bernotat, Essen
6.b Elections to the Supervisory Board: Juergen Mgmt For For
Fitschen, Hofheim
6.c Elections to the Supervisory Board: Prof. Mgmt For For
Dr. Dr. h.c. mult. Erich Greipl
6.d Elections to the Supervisory Board: Dame Mgmt For For
Lucy Neville-Rolfe DBE CMG
6.e Elections to the Supervisory Board: Mgmt For For
Mattheus P. M. (Theo) de Raad
6.f Elections to the Supervisory Board: Dr. Mgmt For For
jur. Hans-Juergen Schinzler
7. Amendment of section 13 of the Articles of Mgmt For For
Association (Remuneration of the
Supervisory Board)
8. Amendment of section 15 (1) of the Articles Mgmt For For
of Association (Venue of the General
Meeting)
9. Amendment of section 20 of the Articles of Mgmt For For
Association (Annual Financial Statements
and Appropriation of Profits)
10. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Gross- und
Lebensmitteleinzelhandel Holding GmbHH
11. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Kaufhaus und Fachmarkt Holding
GmbH
12. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Dienstleistungs-Holding GmbH
13. Approval of the revision of the profit Mgmt For For
transfer agreement between METRO AG and
METRO Group Asset Management Services GmbH
as a control and profit transfer agreement
14. Approval of the amendment of the control Mgmt For For
and profit transfer agreement between METRO
AG and METRO PROPERTIES Holding GmbH
15. Approval of the amendment of the control Mgmt For For
and profit transfer agreement between METRO
AG and METRO Zwolfte Gesellschaft fur
Vermogensverwaltung mbH
16. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Siebzehnte Gesellschaft fur
Vermogensverwaltung mbH
17. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Achtzehnte Gesellschaft fur
Vermogensverwaltung mbH
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 703966070
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L137
Meeting Type: AGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: GB00B7786072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's audited financial Mgmt For For
statements for the financial year ended 30
April 2012 together with the report of the
directors of the Company (the 'Directors')
and the auditor's report be received and
adopted
2 That a final dividend for the year ended 30 Mgmt For For
April 2012 of 23.4 cents per ordinary share
be declared
3 That the Directors' remuneration report for Mgmt For For
the year ended 30 April 2012 be approved
4 That Kevin Loosemore, who retires Mgmt For For
voluntarily by rotation and offers himself
for re-election in accordance with the
Company's articles of association, be
re-elected as a Director
5 That Mike Phillips, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
6 That David Maloney, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
7 That Tom Skelton, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
8 That Karen Slatford, who retires Mgmt For For
voluntarily by rotation and offers herself
for re-election in accordance with the
Company's articles of association, be
re-elected as a Director
9 That Tom Virden, who has been appointed Mgmt For For
since the last annual general meeting,
retires voluntarily and offers himself for
election in accordance with the Company's
articles of association, be elected as a
Director
10 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as auditors of the Company to
hold office until the conclusion of the
next annual general meeting of the Company
before which audited financial statements
of the Company are laid
11 That the Directors be authorised to Mgmt For For
determine the remuneration of the Company's
auditors
12 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with section 551 of the
Companies Act 2006 (the 'Act') to allot
Relevant Securities (as defined in the
notes to this resolution): (a) up to an
aggregate nominal amount of GBP 6,204,211;
and (b) comprising equity securities
(within the meaning of section 560 of the
Act) up to an aggregate nominal amount of
GBP 12,408,422 (after deducting from such
limit the aggregate nominal amount of any
Relevant Securities allotted under
sub-paragraph (a) above) in connection with
an offer by way of rights issue to holders
of Ordinary Shares of 11 4/11 pence each in
the capital of the Company ('Ordinary
Shares') in proportion (as nearly as may be
practicable) to their existing holdings and
to holders of other equity securities as
CONTD
CONT CONTD required by the rights of those Non-Voting
securities or, 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, legal or
practical problems in or under the laws of
any territory or the requirements of any
regulatory body or stock exchange, and such
authority shall expire on the date of the
annual general meeting of the Company to be
held in 2013 or, if earlier, 1 November
2013, but so that the Company may, in each
case, 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 any
such offer or agreement as if the power
conferred CONTD
CONT CONTD hereby had not expired. This Non-Voting
authority shall be in substitution for any
previous authorities granted in this regard
by the Company, but without prejudice to
any allotment of Relevant Securities or
grant of rights already made, offered or
agreed to be made pursuant to such
authorities
13 That, subject to the passing of resolution Mgmt For For
12 in the Notice of Annual General Meeting,
the Directors be and are hereby empowered
pursuant to section 570 of the Act to allot
equity securities (within the meaning of
section 560 of the Act) of the Company for
cash pursuant to the general authority
conferred by resolution 12 above as if
section 561(1) of the Act did not apply to
any such allotment and to sell equity
securities (within the meaning of section
560 of that Act) if, immediately before the
sale, such shares are held by the Company
as treasury shares for cash as if section
561(1) of that Act did not apply to such
sale, provided that this power shall be
limited to the allotment of equity
securities and the sale of treasury shares:
(a) in connection with an offer of such
securities (but in the case of the
authority CONTD
CONT CONTD granted under sub-paragraph (b) of Non-Voting
resolution 12, by way of a rights issue
only) to holders of Ordinary Shares in
proportion (as nearly as may be
practicable) to their respective holdings
of such shares and to holders of other
equity securities, as required by the
rights of those securities or, 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 in or under the laws of any
territory, or the requirements of any
regulatory body or stock exchange; and (b)
(other than pursuant to sub-paragraph 13(a)
above) up to an aggregate nominal amount of
GBP 930,631; and such power shall expire on
the date of the annual general CONTD
CONT CONTD meeting of the Company to be held in Non-Voting
2013 or, if earlier, 1 November 2013 but so
that the Company may before such expiry
make an offer or agreement which would or
might require equity securities to be
allotted or treasury shares to be sold (as
the case may be) after such expiry and the
Directors may allot equity securities in
pursuance of such offer or agreement as if
the power conferred hereby had not expired.
This resolution revokes and replaces all
unexercised powers previously granted to
the Directors to allot equity securities as
if section 561(1) of the Act did not apply
but without prejudice to any allotment of
equity securities already made or agreed to
be made pursuant to such authorities
14 That, subject to, and in accordance with Mgmt For For
the Company's articles of association, the
Company be and is hereby generally and
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (as defined by section 693(4) of
the Act) of Ordinary Shares provided that:
(a) the maximum aggregate number of
Ordinary Shares authorised to be purchased
is 24,552,297 Ordinary Shares; (b) the
minimum price which shall be paid for each
Ordinary Share is 114 11 pence; (c) the
maximum price which may be paid for each
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 Official List for the
five business days immediately preceding
the day on which the Company agrees to buy
the CONTD
CONT CONTD shares concerned; and (ii) the higher Non-Voting
of the price of the last independent trade
of any Ordinary Share and the highest
current bid for an Ordinary Share as
stipulated by Article 5(1) of Commission
Regulation (EC) 22 December 2003
implementing the Market Abuse Directive as
regards exemptions for buyback programmes
and stabilisation of financial instruments
(2273/2003); (d) unless previously renewed,
varied or revoked, the authority hereby
conferred shall expire at the conclusion of
the annual general meeting of the Company
to be held in 2013 or 1 November 2013
(whichever is the earlier); and (e) the
Company may, before such expiry, make a
contract to purchase Ordinary Shares under
the authority hereby conferred which will
or may be executed wholly or partly after
the expiry of such authority, and may make
a purchase CONTD
CONT CONTD of Ordinary Shares in pursuance of Non-Voting
such a contract
15 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to hold
general meetings (other than annual general
meetings) on 14 clear days' notice from the
date of the passing of this resolution and
expiring at the conclusion of the annual
general meeting of the Company to be held
in 2013 or 1 November 2013 (whichever is
the earlier)
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704045497
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L137
Meeting Type: OGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: GB00B7786072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To amend the articles of association of the Mgmt For For
Company and to approve the B/C Share Scheme
2 To authorise the directors to allot New Mgmt For For
Ordinary Shares
3 To empower the directors to allot New Mgmt For For
Ordinary Shares for cash on a non
pre-emptive basis
4 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704151808
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 05-Dec-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 To appoint the Chairman of the EGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of Non-Voting
interest
3 To elect Mr. Anders Kronborg as new Board Mgmt For For
member of Millicom and to determine the
length of his mandate
4 As per the proposal of the Company's Board, Mgmt For For
to decide to distribute a gross dividend to
the Company's shareholders of USD 3.00 per
share, corresponding to an aggregate
dividend of approximately USD 300,000,000
to be paid out of the Company's
undistributed profits of the year ended
December 31, 2011 of USD 528,206,964 which
have been carried forward as per the
decision of the Annual General
Shareholder's Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704476919
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 28-May-2013
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 elect the Chairman of the AGM and to Mgmt No vote
empower the Chairman to appoint the other
members of the Bureau: proposes Ms.
Caroline Notte, attorney at law (avocat a
la Cour), with professional address in
Luxembourg, the duty to preside over the
AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the Reports of the
external auditor on (i) the annual accounts
of Millicom for the financial year ended
December 31, 2012 and (ii) the consolidated
accounts for the financial year ended
December 31, 2012
3 Approval of the consolidated accounts and Mgmt No vote
the annual accounts for the year ended
December 31, 2012
4 Allocation of the results of the year ended Mgmt No vote
December 31, 2012. On a parent company
basis, Millicom generated a profit of USD
784,323,493. Of this amount, an aggregate
amount of approximately USD 264 million
corresponding to a gross dividend amount of
USD 2.64 per share is proposed to be
distributed as a dividend and the balance
is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Mgmt No vote
Millicom for the performance of their
mandate during the financial year ended
December 31, 2012
6 Setting the number of Directors at eight Mgmt No vote
with no Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Mgmt No vote
Director for a term ending on the day of
the next AGM to take place in2014 (the
"2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as Mgmt No vote
a Director for a term ending on the day of
the 2014 AGM
9 Re-election of Mr. Paul Donovan as a Mgmt No vote
Director for a term ending on the day of
the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director Mgmt No vote
for a term ending on the day of the 2014
AGM
11 Re-election of Mr. Kim Ignatius as a Mgmt No vote
Director for a term ending on the day of
the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as Mgmt No vote
a new Director for a term ending on the day
of the 2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Mgmt No vote
Director for a term ending on the day of
the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Mgmt No vote
Director for a term ending on the day of
the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Mgmt No vote
Chairman of the Board of Directors for a
term ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Mgmt No vote
amounting to SEK 7,726,000 for the period
from the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Mgmt No vote
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2014 AGM
18 Approval of the external auditor's Mgmt No vote
compensation
19 Approval of a procedure on the appointment Mgmt No vote
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 Approval of the proposal to set up a Mgmt No vote
Charity Trust
21 Share Repurchase Plan: a) Authorisation of Mgmt No vote
the Board of Directors, at any time between
May 28, 2013 and the day of the 2014 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 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 outstanding share
capital as of the date of the AGM (i.e.,
CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,737 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) To approve 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) To authorize 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) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for Non-Voting
the bought back Millicom shares using
either distributable reserves or funds from
its share premium account. e) To authorize
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 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 authorization, conclude
CONTD
CONT CONTD all agreements, carry out all Non-Voting
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
22 Approval of the guidelines for remuneration Mgmt No vote
to senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 21. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 704545978
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 704583269
--------------------------------------------------------------------------------------------------------------------------
Security: J44776128
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 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 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors and Retiring Corporate Auditors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors and Current Corporate
Auditors
5 Approve Amount and Details of Compensation Mgmt Against Against
Concerning Share Acquisition Rights as
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors Mgmt For For
4 Presentation of Condolence Money to a Mgmt For For
Retired Director
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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 Acquisition of Thirteenth Series Class XIII Mgmt For For
Preferred Stock
3 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 52,251,442,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares
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
5 Appoint a Corporate Auditor Mgmt For For
6 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Proposal to
provide financing to railway business
operators to set up security video cameras
inside trains)
8 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Exercise of
voting rights of shares held for strategic
reasons)
9 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Concerning
disclosure of policy and results of officer
training)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Resolution
of general meeting of shareholders for
retained earnings)
11 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Request to
disclose an action seeking revocation of a
resolution by a general meeting of
shareholders, or any other actions similar
thereto, which may be brought against
companies in which the group invested or
provided financing for)
12 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Disclosure
of compensation paid to each officer)
13 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure
of an evaluation report at the time of an
IPO)
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Holding of
seminars for investors)
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 704373101
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 02-May-2013
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 2012
B Presentation and discussion of the Non-Voting
statutory auditor's report on the company's
annual accounts for the financial year
ended 31 December 2012
C The general meeting approves the Mgmt No vote
remuneration report for the financial year
ended 31 December 2012
D The general meeting approves the company's Mgmt No vote
annual accounts for the financial year
ended 31 December 2012, including the
appropriation of the results as presented
with distribution of a gross dividend of
one euro and eighty cents (EUR 1.80) per
share payable in exchange for coupon No. 16
(ordinary dividend) as follows: "Ex date"
on 21 May 2013; "Record date" on 23 May
2013; and "Payment date" on 24 May 2013. An
amount equal to one per cent (1%) of the
consolidated net result after taxes has
been reserved for an employee participation
plan pursuant to the law of 22 May 2001 on
the participation of workers in the capital
and profit of companies
E The general meeting discharges the Mgmt No vote
directors for fulfilling their mandate up
to and including 31 December 2012
F The general meeting discharges the Mgmt No vote
statutory auditor for fulfilling his
mandate up to and including 31 December
2012
G In accordance with article 556 of the Mgmt No vote
Belgian Companies Code, the general meeting
approves and ratifies insofar as necessary
article 7.3 of the "Service Contract no.
8.12-59" of 7 November 2012 between the
company and the PERMANENT REPRESENTATION OF
LITHUANIA TO THE EUROPEAN UNION
H In accordance with article 556 of the Mgmt No vote
Belgian Companies Code the general meeting
approves and ratifies insofar as necessary
article 41.1 (a) of the contract "Provision
of Mobile Telecommunication Services for
the UK Foreign and Commonwealth office in
Belgium" of 23 January 2013 between the
company and CORPORATE SERVICES BENELUX,
BRITISH EMBASSY
I In accordance with article 556 of the Mgmt No vote
Belgian Companies Code the general meeting
approves and ratifies insofar as necessary
article 13.4 of the "Full MVNO for the
Provision of Mobile Services" of 27 April
2012 between the company and TELENET NV
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 704352789
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Stephen Harris as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
2 To re-elect David Hathorn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
3 To re-elect Andrew King as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
4 To re-elect Imogen Mkhize as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
5 To re-elect John Nicholas as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
6 To re-elect Peter Oswald as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
7 To re-elect Anne Quinn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
8 To re-elect David Williams as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
9 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 1, to elect Stephen
Harris, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
10 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 5, to elect John
Nicholas, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
11 Subject to her re-election as a Director Mgmt For For
pursuant to resolution 7, to elect Anne
Quinn, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
12 To receive the audited financial statements Mgmt For For
of Mondi Limited for the year ended 31
December 2012, together with the reports of
the DLC audit committee, the Directors and
the auditors of Mondi Limited
13 To endorse Mondi Limited's remuneration Mgmt For For
policy as set out in the remuneration
report of Mondi Limited for the year ended
31 December 2012
14 That Mondi Limited be and is hereby Mgmt For For
authorised to pay remuneration to the
chairman of the Mondi Limited social and
ethics committee, as set out on page 89 of
the Mondi Group Integrated report and
financial statements 2012, with effect from
the establishment of the committee in
February 2012
15 That the remuneration of the non-executive Mgmt For For
Directors be approved, in terms of the
Mondi Limited Memorandum of Incorporation
and section 66(9) of the South African
Companies Act 71 of 2008, at the level of
fees paid in respect of the 2012 financial
year escalated by 2.9% with effect from the
date of this meeting
16 Subject to the passing of resolution 29, to Mgmt For For
declare a final dividend of 225.16629 Rand
cents per Ordinary Share in Mondi Limited
for the year ended 31 December 2012
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 2014
18 To authorise the DLC audit committee of Mgmt For For
Mondi Limited to fix the remuneration of
Deloitte & Touche
19 That, to the extent required by the South Mgmt For For
African Companies Act 71 of 2008 (the 'SA
Companies Act') and subject to compliance
with the requirements of the Memorandum of
Incorporation of Mondi Limited, the SA
Companies Act and the Listings Requirements
of the JSE Limited (each as presently
constituted and as amended from time to
time), the Directors of Mondi Limited may
authorise Mondi Limited to provide direct
or indirect financial assistance, including
by way of lending money, guaranteeing a
loan or other obligation, and securing any
debt or obligation, or otherwise to any
related or inter-related company or
corporation, and/or to a member of a
related or inter-related company or
corporation, and/or to a person related to
any such company, corporation or member all
as contemplated in section 44 and/or 45 of
the SA CONTD
CONT CONTD Companies Act, for such amounts and Non-Voting
on such terms and conditions as the Mondi
Limited Directors may determine. This
authority will expire at the earlier of the
second anniversary of the date on which
this special resolution is adopted and the
date of the Annual General Meeting of Mondi
Limited to be held in 2014
20 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued Ordinary Shares of Mondi
Limited, at their discretion until the
Annual General Meeting of Mondi Limited to
be held in 2014, subject to the provisions
of the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time)
21 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued special converting shares of
Mondi Limited, at their discretion until
the Annual General Meeting of Mondi Limited
to be held in 2014, subject to the
provisions of the South African Companies
Act 71 of 2008, the Listings Requirements
of the JSE Limited and the Memorandum of
Incorporation of Mondi Limited (each as
presently constituted and as amended from
time to time)
22 That, subject to the passing of resolution Mgmt For For
20, in accordance with the South African
Companies Act 71 of 2008 and the Listings
Requirements of the JSE Limited (each as
presently constituted and as amended from
time to time), the Directors of Mondi
Limited are authorised by way of a general
authority to allot and issue up to
5,915,648 Mondi Limited Ordinary Shares
(representing 5% of Mondi Limited's issued
Ordinary Shares) for cash as and when
suitable situations arise, subject to the
specific limitations as required by the
Listings Requirements of the JSE Limited
23 That, in accordance with the Memorandum of Mgmt For For
Incorporation of Mondi Limited and with
effect from 3 May 2013, Mondi Limited
hereby approves as a general authority
contemplated in paragraph 5.72 of the
Listings Requirements of the JSE Limited,
the acquisition by Mondi Limited, or any of
its subsidiaries from time to time, of the
issued Ordinary Shares of Mondi Limited,
upon such terms and conditions and in such
amounts as the Directors of Mondi Limited
or any of its subsidiaries may from time to
time decide, but subject to the provisions
of the Listings Requirements of the JSE
Limited (as presently constituted and as
amended from time to time)
24 That, subject to the passing of resolutions Mgmt For For
25 and 35 to 37 inclusive, the Directors be
and are hereby authorised to make and
implement the Odd-lot Offer to Shareholders
holding less than 100 Ordinary Shares in
Mondi Limited as envisaged in and in
accordance with the terms and conditions of
the Odd-lot Offer set out on pages 19 to 29
of this Notice of Annual General Meeting,
but so that such authority shall expire 18
months after the date on which this
resolution is passed
25 That, subject to the passing of resolutions Mgmt For For
24 and 35 to 37 inclusive and in accordance
with the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time), Mondi Limited or the Mondi Incentive
Schemes Trust Trustees or a subsidiary of
Mondi Limited, as determined by Mondi
Limited, be and is hereby authorised to
acquire, at a 5% premium to the volume
weighted average price of Mondi Limited
Ordinary Shares traded on the JSE Limited
over the five trading days prior to the
date on which the Offer Price is finalised,
as determined by the Directors, the
Ordinary Shares of Shareholders holding
less than 100 Ordinary Shares in Mondi
Limited who do not make an express election
to retain such Ordinary Shares in Mondi
Limited pursuant to the terms of the
Odd-lot Offer
26 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
Limited (the 'Mondi Limited LTIP') as shown
in the marked version of the rules of the
Mondi Limited LTIP a draft of which has
been tabled at the Annual General Meeting
and initialled by the chairman, for the
purposes of identification, be approved and
the Directors of Mondi Limited be
authorised to adopt such amendments into
the Mondi Limited LTIP
27 To receive the audited financial statements Mgmt For For
of Mondi plc for the year ended 31 December
2012, together with the reports of the DLC
audit committee, the Directors and the
auditors of Mondi plc
28 To approve the remuneration report of Mondi Mgmt For For
plc for the year ended 31 December 2012
29 Subject to the passing of resolution 16, to Mgmt For For
declare a final dividend of 19.1 Euro cents
per Ordinary Share in Mondi plc for the
year ended 31 December 2012
30 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 2014
31 To authorise the DLC audit committee of Mgmt For For
Mondi plc to fix the remuneration of
Deloitte LLP
32 That the Directors of Mondi plc be Mgmt For For
generally and unconditionally authorised
pursuant to and in accordance with section
551 of the UK Companies Act 2006 to
exercise all the powers of Mondi plc to
allot shares or grant rights to subscribe
for or to convert any security into shares
up to an aggregate nominal amount of EUR
4,855,537.60. Such authority to apply in
substitution for all previous authorities
pursuant to section 551 of the UK Companies
Act 2006 and to expire at the conclusion
of the next Annual General Meeting of
Mondi plc to be held in 2014 or, if
earlier, 30 June 2014, but so that Mondi
plc may make offers or enter into
agreements during the relevant period which
would, or might, require shares to be
allotted or rights to subscribe for or to
convert any shares to be granted after the
authority expires
33 That, subject to the passing of resolution Mgmt For For
32, the Directors of Mondi plc be empowered
to allot equity securities (as defined in
section 560(1) of the UK Companies Act
2006) wholly for cash pursuant to the
authority given in resolution 32 in
connection with: i. a Rights Issue to
Ordinary Shareholders (excluding any
holding of treasury shares) where the
rights of each Shareholder are, as nearly
as practicable, proportionate to the number
of shares held. The Directors of Mondi plc
may exclude certain Shareholders, deal with
fractions and generally manage the Rights
Issue as they think fit; and ii. the
allotment of equity securities up to an
aggregate nominal value of EUR 3,672,408,
as if section 561(1) of the UK Companies
Act 2006, to the extent applicable, did not
apply to any such allotment; such power to
expire at the CONTD
CONT CONTD conclusion of the next Annual General Non-Voting
Meeting of Mondi plc to be held in 2014 or,
if earlier, 30 June 2014, but so that Mondi
plc may make offers and enter into
agreements which would, or might, require
equity securities to be allotted after the
power expires. For the purposes of this
resolution 33, 'Rights Issue' has the
meaning given to the term in the Articles
of Association of Mondi plc
34 That Mondi plc is generally and Mgmt For For
unconditionally authorised for the purpose
of section 701 of the UK Companies Act 2006
to make market purchases (as defined in
section 693 of the UK Companies Act 2006)
of its own Ordinary Shares of EUR 0.20 each
in the capital of Mondi plc provided that:
i. The maximum number of Ordinary Shares
which may be purchased is 18,362,040
(representing 5% of Mondi plc's issued
Ordinary Share capital); ii. the minimum
price which may be paid for any Ordinary
Share is EUR 0.20; iii. the maximum price
which may be paid for any Ordinary Share
is no more than 5% above the average of the
middle market quotations of the Ordinary
Shares of Mondi plc as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
before the day on which such share is
contracted to be CONTD
CONT CONTD purchased; and iv. this authority Non-Voting
will expire at the conclusion of the Annual
General Meeting of Mondi plc to be held in
2014 or, if earlier, 30 June 2014 (except
in relation to the purchase of shares the
contract for which was concluded before the
expiry of such authority and which may be
executed wholly or partly after such
expiry)
35 That the addition of a new Article 45A to Mgmt For For
the Mondi plc Articles of Association, as
set out in Appendix 1 on page 18 of this
Notice of Annual General Meeting, be and is
hereby approved
36 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 37, the Directors be and are
hereby authorised to make and implement the
Odd-lot Offer to Shareholders holding less
than 100 Ordinary Shares in Mondi plc as
envisaged in and in accordance with the
terms and conditions of the Odd-lot Offer
set out on pages 19 to 29 of this Notice of
Annual General Meeting, and in particular
are authorised to repurchase Ordinary
Shares in Mondi plc from Shareholders
holding less than 100 Ordinary Shares in
Mondi plc who do not make an express
election to retain such Ordinary Shares in
Mondi plc pursuant to the terms of the
Odd-lot Offer, but so that such authority
shall expire 18 months after the date on
which this resolution is passed
37 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 36, the terms of the draft
contract, tabled at the Annual General
Meeting and initialled by the chairman for
the purposes of identification, which it is
proposed would be entered into between (i)
participating Shareholders of Mondi plc and
(ii) Mondi plc providing for the purchase
by Mondi plc of certain of its own shares,
be and are hereby approved and authorised
for the purposes of section 694 of the UK
Companies Act 2006 and otherwise, but so
that such approval and authority shall
expire 18 months after the date on which
this resolution is passed
38 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
plc (the 'Mondi plc LTIP') as shown in the
marked version of the rules of the Mondi
plc LTIP a draft of which has been tabled
at the Annual General Meeting and
initialled by the chairman for the purposes
of identification, be approved and the
Directors of Mondi plc be authorised to
adopt such amendments into the Mondi plc
LTIP
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 32, 33 AND
34. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2013. 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 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, 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 No vote
retained profits from the financial year
2012
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC. Agenda Number: 704573826
--------------------------------------------------------------------------------------------------------------------------
Security: J48454102
Meeting Type: AGM
Meeting Date: 24-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703914196
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-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 elect Nora Brownell Mgmt For For
12 To elect Paul Golby Mgmt For For
13 To elect Ruth Kelly Mgmt For For
14 To re-elect Maria Richter Mgmt For For
15 To re-elect George Rose Mgmt For For
16 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to set the Mgmt For For
auditors' remuneration
18 To approve the Directors Remuneration Mgmt For For
Report
19 To authorise the Directors to allot Mgmt For For
ordinary shares
20 To disapply pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
own ordinary shares
22 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
23 To amend the existing Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 704561516
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 703856748
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 04-Jul-2012
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 LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0525/201205251203094.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0615/201206151203866.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial Mgmt For For
statements
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Renewal of term of Mr. Henk Bodt as Board Mgmt For For
member
O.7 Renewal of term of Mr. Eric Licoys as Board Mgmt For For
member
O.8 Renewal of term of Mr. Vincent Mercier as Mgmt For For
Board member
O.9 Ratification of the cooptation of Mr. Eric Mgmt For For
Courteille as new Board member
O.10 Appointment of Mrs. Isabelle Simon as new Mgmt For For
Board member
O.11 Share repurchase program Mgmt For For
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and securities giving access to capital of
the Company while maintaining shareholders'
preferential subscription rights
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 by public
offering
E.14 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 placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights by public
offering
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights through
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.17 Authorization granted to the Board of Mgmt For For
Directors to increase the amount of
issuances of common shares or securities
giving access to capital of the Company in
case of surplus demands
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits or
premiums
E.19 Delegation granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and securities giving
access to capital within the limit of 10%
of share capital, in consideration for
in-kind contributions
E.20 Delegation granted to the Board of Mgmt For For
Directors to issue common shares and
securities giving access to capital in case
of public exchange offer initiated by the
Company
E.21 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
and transfer shares or other securities
giving access to capital of the Company
reserved or employees of the group pursuant
to Article L.3332-1 et seq. of the Code of
labor
E.22 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 scheme for employees of
certain subsidiaries and foreign branches
of the group similar to existing savings
plans of French and foreign companies of
the group
E.23 Authorization to the Board of Directors to Mgmt Against Against
carry out free allocation of shares
existing or to be issued
E.24 Authorization granted to the Board of Mgmt For For
Directors to cancel shares acquired as part
of the authorization to repurchase shares
of the Company
E.25 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities and which would not give rise to
a Company's capital increase
E.26 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 UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL CORPORATION Agenda Number: 704259630
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 04-Apr-2013
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 for 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 2012, 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 dividend.
The board proposes that a dividend of EUR
0.38 per share shall be paid
9 Discharging the members of the board of Mgmt For For
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 nomination board proposes
that the number of board members be seven
12 Election of the chair, vice chair, and Mgmt For For
members of the board of directors. The
nomination board proposes that J. Eloranta,
M-L. Friman, M. Boersma and L. Raitio be
re-elected and that P-A. Blomquist, W.
Schoeber and K. Sormunen be elected as new
board members, and that J. Eloranta
continue as chair and M-L Friman as vice
chair
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor. The board Mgmt For For
proposes to re-select Ernst and Young Oy as
auditor
15 Appointing a shareholders' nomination board Mgmt For For
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
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 151749,
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, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 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 2012
4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For
Peter Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For
Titia de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For
Jean-Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Mgmt For For
Cheng
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
IN THE EVENT OF NEW OR MODIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote
PROPOSAL: Vote in accordance with the
proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shr No vote
Directors
5.C Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 704445027
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 188614 DUE TO INTERCHANGE 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 receive and adopt the accounts and Mgmt For For
reports
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend of 74p per Mgmt For For
share
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 elect Caroline Goodall as a director Mgmt For For
11 To re-elect Francis Salway as a director Mgmt For For
12 To re-elect Andrew Varley as a director Mgmt For For
13 To re-elect Simon Wolfson as a director Mgmt For For
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
15 Directors' authority to allot shares Mgmt For For
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for on-market purchase of own Mgmt For For
shares
18 Authority for off-market purchase of own Mgmt For For
shares
19 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 704574537
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Partial amendment of the Articles of Mgmt For For
Incorporation
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
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 704583283
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 704578559
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 704224865
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
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
4.3 Appoint a Supervisory Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2013
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
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Allow Board to Authorize Use of Free Share Mgmt Against Against
Options as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 704561580
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 704389964
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 2012
2 To declare a final dividend of USD 0.0181 Mgmt For For
per share for the financial year ended 31
December 2012
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Richard Samuel Elman
4 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Robert Tze Leung Chan
5 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. David Gordon Eldon
6 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Alan Howard Smith
7 To approve the payment of a total of USD Mgmt For For
504,000 as Directors' fees for the
financial year ended 31 December 2012
8 To re-appoint Messrs. Ernst & Young as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
9 Authority to issue shares Mgmt For For
10 Renewal of Share Purchase Mandate Mgmt For For
11 Authority to issue shares under the Noble Mgmt Against Against
Group Share Option Scheme 2004
12 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
13 Amendments to the Noble Group Performance Mgmt Against Against
Share Plan
14 Authority to issue shares under the Noble Mgmt Against Against
Group Performance Share Plan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 704323435
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-May-2013
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 Matters of order for the Meeting Non-Voting
3 Election of the persons to confirm the Non-Voting
minutes and to verify the counting of votes
4 Recording the legal convening of the Non-Voting
Meeting and quorum
5 Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6 Presentation of the Annual Accounts, the Non-Voting
review by the Board of Directors and the
Auditor's report for the year 2012 - Review
by the President and CEO
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 the Annual
General Meeting that no dividend be paid
for the fiscal year 2012
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
board of directors boards corporate
governance and nomination committee
proposes that the number of board members
be Ten(10)
12 Election of members of the Board of Mgmt For For
Directors: The Board's Corporate Governance
and Nomination Committee proposes to the
Annual General Meeting that the following
current Nokia Board members be re-elected
as members of the Board for a term ending
at the Annual General Meeting in 2014:
Bruce Brown, Stephen Elop, Henning
Kagermann, Jouko Karvinen, Helge Lund,
Marten Mickos, Elizabeth Nelson, Risto
Siilasmaa and Kari Stadigh. In addition,
the Committee proposes that Elizabeth
Doherty, the Chief Financial Officer of
Reckitt Benckiser Group plc until March 15,
2013, be elected as a new member of the
Board for the same term
13 Resolution on the remuneration of the Mgmt For For
Auditor
14 The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the auditor of the Company for the fiscal
year 2013
15 Authorizing the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
16 Authorization to the Board of Directors to Mgmt For For
resolve on the issuance of shares and
special rights entitling to shares
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 704332511
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the annual accounts 2012 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 1,45 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
remuneration committee proposes that the
board comprises of six (6) members
12 Election of members of the board of Mgmt For For
directors the nomination and remuneration
committee proposes that the current members
K. Gran, H. Korhonen, R. Murto, H.
Penttila, A. Vlasov and P. Wallden be
re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board proposes that Mgmt For For
KPMG Oy Ab be elected as auditor
15 Board's proposal concerning the issue of Mgmt Against Against
stock options
16 Authorizing the board of directors to Mgmt For For
resolve to repurchase treasury shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 704561807
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 704561453
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704248803
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2013
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 151755,
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 2012: Under this item,
the Board of Directors proposes approval of
the Annual Report the Financial Statements
of Novartis AG and the Group Consolidated
Financial Statements for the Business Year
2012
A.2 Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Under this item, the Board of
Directors proposes discharge from liability
of its members and those of the Executive
Committee for the business year 2012
A.3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
Under this item, the Board of Directors
proposes to use the available earnings of
Novartis AG of 2012 for the purpose of
distributing a gross dividend of CHF 2.30
per share as follows This will result in a
payout ratio of 65% of the Group's
consolidated net income expressed in
USD.(as specified) Payout ratio is
calculated by converting into USD the
proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December
31, 2012 based on an estimated number of
shares outstanding on dividend payment date
and dividing it by the USD consolidated net
income attributable to shareholders of
Novartis AG based on the 2012 Novartis
Group consolidated financial statements. No
dividend will be declared on treasury
shares held by Novartis AG and certain
other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation Mgmt For For
System: Under this item, the Board of
Directors proposes that the newly proposed
Compensation System of Novartis be endorsed
(non-binding consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Verena A. Briner, M.D., for
a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Joerg Reinhardt Ph.D., for
a term of office beginning on August 1,
2013 and ending on the day of the Annual
General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Charles L. Sawyers, M.D.,
for a three-year term
A.5.4 Election of William T. Winters: Under this Mgmt For For
item, the Board of Directors proposes the
election of William T. Winters for a
three-year term
A.6 Appointment of the Auditor: Under this Mgmt For For
item, the Board of Directors proposes the
re-election of PricewaterhouseCoopers AG as
auditor of Novartis AG for one year
B If additional and/or counter-proposals are Mgmt Abstain For
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 2012 Mgmt For For
3.1 Approve remuneration of directors for 2012 Mgmt For For
in the aggregate amount of DKK 9.4 million
3.2 Approve remuneration of directors for 2013 Mgmt For For
in the amount of DKK 1.5 million for
chairman, DKK 1 million for vice chairman,
and base amount of DKK 500,000 for other
members approve remuneration for committee
work
4 Approve allocation of income and dividends Mgmt For For
of DKK 18 per share
5.1 The Board of Directors proposes election of Mgmt For For
Goran Ando as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Jeppe Christiansen as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Directors: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Directors: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Directors: Liz Hewitt
5.3.d Election of other members to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3.e Election of other members to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposals from the Board of Directors: Mgmt For For
Reduction of the Company's B share capital
from DKK 452,512,800 to DKK 442,512,800
7.2 Proposals from the Board of Directors: Mgmt For For
approve creation of up to DKK 78 million
pool of capital with or without pre-emptive
rights
7.3 Proposals from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the Company to repurchase own shares
7.4 Proposals from the Board of Directors: Mgmt For For
Adoption of revised Remuneration Principles
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
AND 7.2. 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.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 704255050
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5, 6, 7A, 7B, 7C, 7D
AND 8". THANK YOU.
1 Report of the Company's activities Non-Voting
2 Approval of the Annual Report 2012 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of remuneration of members of the Mgmt For For
Board
5 Re-election of Chairman: Henrik Gurtler Mgmt For For
6 Re-election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
7a Re-election to the Board of Director: Lena Mgmt For For
Olving
7b Re-election to the Board of Director: Mgmt For For
Jorgen Buhl Rasmussen
7c Re-election to the Board of Director: Mgmt For For
Agnete Raaschou-Nielsen
7d Re-election to the Board of Director: Mgmt For For
Mathias Uhlen
8 Re-election of Company auditor: Mgmt For For
PricewaterhouseCoopers
9a Proposals from the Board: Reduction of the Mgmt For For
Company's share capital
9b Proposals from the Board: Authorization to Mgmt For For
meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 704538036
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2013
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 Amend Articles to: Change Japanese Official Mgmt For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to
be issued to 17,460,000,000 shs., Change
Trading Unit from 1 shs. to 100 shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 704424782
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: OGM
Meeting Date: 08-May-2013
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 2012, etc
2 Report of the Statutory Auditor on the Non-Voting
financial year 2012
3 Approval of the remuneration report on the Mgmt No vote
financial year 2012
4 Approval of the annual accounts for the Mgmt No vote
financial year 2012, and appropriation of
the results
5.1 Discharge to the Directors and the Mgmt No vote
Statutory Auditor: The Directors are
discharged from the performance of their
duties during the financial year 2012
5.2 Discharge to the Directors and the Mgmt No vote
Statutory Auditor: The Statutory Auditor is
discharged from the performance of their
duties during the financial year 2012
6.1 Re-appointment of Director: Roger Dalle Mgmt No vote
6.2 Re-appointment of Director: Francois de Mgmt No vote
Visscher
6.3 Re-appointment of Director: Bernard van de Mgmt No vote
Walle de Ghelcke
6.4 Re-appointment of Director: Baudouin Velge Mgmt No vote
6.5 Re-appointment of Director: Lady Barbara Mgmt No vote
Thomas Judge
7 Re-appointment of the Statutory Auditor: on Mgmt No vote
the motion of the Board of Directors,
acting upon the proposal of the Audit and
Finance Committee, and upon nomination by
the Works Council, the General Meeting
resolves to re-appoint the civil company in
the form of a co-operative company with
limited liability Deloitte
Bedrijfsrevisoren BV o.v.v.e. CVBA, having
its registered office at Berkenlaan 8b,
1831 Diegem (Belgium), represented by Mr
Joel Brehmen, whose term of office expires
today, as Statutory Auditor for a term of
three years, up to and including the Annual
General Meeting to be held in 2016. The
Statutory Auditor is entrusted with the
control of the annual accounts and of the
consolidated annual accounts
8.1 Remuneration of the Director: The Mgmt No vote
remuneration of each Director, except the
Chairman, for the performance of his duties
as member of the Board during the financial
year 2013 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
8.2 Remuneration of the Director: The Mgmt No vote
remuneration 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 2013 is kept at the variable amount of
EUR 1 500 for each Committee meeting
attended in person
9.1 Remuneration of Statutory Auditor: The Mgmt No vote
remuneration of the Statutory Auditor is
kept at EUR 110 000 for the control of the
annual accounts for the financial year
2012, and at EUR 198 868 for the control of
the consolidated annual accounts for the
financial year 2012
9.2 Remuneration of Statutory Auditor: The Mgmt No vote
remuneration of the Statutory Auditor for
the financial years 2013 through 2015 is
set at EUR 95 000 per year for the control
of the annual accounts, and at EUR 198 868
per year for the control of the
consolidated annual accounts, subject to
modification with the approval of the
General Meeting and the Statutory Auditor
10 Approval of change of control provisions in Mgmt No vote
accordance with Article 556 of the
Companies Code
11 Communication of the consolidated annual Non-Voting
accounts of the Bekaert Group for the
financial year 2012, etc
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 704578751
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 704574400
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Auditors
4 Shareholder Proposal: Remove Directors Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 704584538
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENT CORPORATION Agenda Number: 704599060
--------------------------------------------------------------------------------------------------------------------------
Security: J61890109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3199000005
--------------------------------------------------------------------------------------------------------------------------
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 704578244
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 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
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 704261952
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: OGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
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 Election of the person to confirm the Non-Voting
minutes and the persons to verify the
counting of votes
4 Recording the legal convening of the Non-Voting
meeting and quorum
5 Recording the attendance at the meeting and Non-Voting
the list of votes
6 Presentation of the financial statements Non-Voting
2012, the report of the board of directors
and the auditor's report
7 Adoption of the financial statements Mgmt For For
8 Decision on the use of the profits shown on Mgmt For For
the balance sheet and the payment of the
dividend the board proposes that a dividend
of EUR 1.30 per share be paid
9 Decision on the discharge of the members of Mgmt For For
the board of directors and the president
and CEO from liability
10 Decision on the remuneration of the members Mgmt For For
of the board of directors
11 Decision on the number of members of the Mgmt For For
board of directors in accordance with the
recommendation by the company's nomination
committee, the board of directors proposes
that the number of the members of board to
be six (6)
12 Election of the members and the chairman of Mgmt For For
the board of directors in accordance with
the recommendation by the nomination
committee, the board of directors proposes
that S. Jalkanen, E. Karvonen, T. Maasilta,
H. Syrjanen, H. Westerlund and J. Ylppo be
re-elected and H. Syrjanen re-elected as
chairman
13 Decision on the remuneration of the auditor Mgmt Against Against
14 Election of the auditor in accordance with Mgmt For For
the recommendation by the board's audit
committee, the board of directors proposes
that PricewaterhouseCoopers OY be elected
15 Authorising the board of directors to Mgmt For For
decide to acquire the company's own shares
16 Authorising the board of directors to Mgmt For For
decide on a share issue
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704393127
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
ALL RESOLUTIONS. THANK YOU.
1 Adoption of audited Financial Statements Mgmt For For
and Directors' and Auditors' Reports
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 David Conner Mgmt For For
3(b) Re-election of Dr Lee Tih Shih Mgmt For For
3(c) Re-election of Mr Pramukti Surjaudaja Mgmt For For
3(d) Re-election of Professor Neo Boon Siong Mgmt For For
4 Approval of final one-tier tax exempt Mgmt For For
dividend
5(a) Approval of amount proposed as Directors' Mgmt For For
Fees in cash
5(b) Approval of allotment and issue of ordinary Mgmt For For
shares to the non-executive Directors
6 Appointment of Auditors and fixing their Mgmt For For
remuneration
7(a) Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
7(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
8 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)
9 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704384584
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 704423033
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 14-May-2013
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
2012 and the reports of the Directors and
Auditors thereon
2 To declare a final dividend of 81.0 cent Mgmt For For
per share for the year ended 31 December
2012
3 To receive and consider the Remuneration Mgmt For For
Committee Report on directors' remuneration
for the year ended 31 December 2012
4 To elect Ulric Jerome as a director who is Mgmt For For
recommended by the Board for election
5 To elect Danuta Gray as a director who is Mgmt For For
recommended by the Board for election
6.a To re-elect Nigel Northridge as a director Mgmt For For
6.b To re-elect Patrick Kennedy as a director Mgmt For For
6.c To re-elect Tom Grace as a director Mgmt For For
6.d To re-elect Stewart Kenny as a director Mgmt For For
6.e To re-elect Jane Lighting as a director Mgmt For For
6.f To re-elect Cormac McCarthy as a director Mgmt For For
6.g To re-elect Padraig O Riordain as a Mgmt For For
director
7 To authorise the directors to fix the Mgmt For For
remuneration of the Auditors for the year
ending 31 December 2013
8 Special Resolution to maintain the existing Mgmt For For
authority to convene an Extraordinary
General Meeting on 14 days' notice
9 Ordinary Resolution to authorise the Mgmt For For
directors to allot shares
10 Special Resolution to disapply statutory Mgmt For For
pre-emption rights
11 Special Resolution to authorise the Company Mgmt For For
to make market purchases of its own shares
12 Special Resolution to determine the price Mgmt For For
range at which treasury shares may be
re-issued off market
13 Ordinary Resolution to authorise the Mgmt For For
adoption of the Paddy Powder 2013 Long Term
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 704574563
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Legal Reserve
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
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 704442590
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report, consolidated accounts and Mgmt Take No Action
parent Company accounts for the year ended
31 December 2012, and the report of the
Auditors
2 Appropriation of earnings : dividend of CHF Mgmt Take No Action
217.5 million (CHF 2.57 per bearer share
and CHF 0.257 per registered share)
3 Release of the members of the Board of Mgmt Take No Action
Directors and the Management
4.1.1 Re-election: Mrs. Segolene Gallienne to the Mgmt Take No Action
board of directors
4.1.2 Re-election: Messrs Paul Desmarais Jr to Mgmt Take No Action
the board of directors
4.1.3 Re-election: Gerald Frere to the board of Mgmt Take No Action
directors
4.1.4 Re-election: Victor Delloye to the board of Mgmt Take No Action
directors
4.1.5 Re-election: Gerard Mestrallet to the board Mgmt Take No Action
of directors
4.1.6 Re-election: Baudouin Prot to the board of Mgmt Take No Action
directors
4.1.7 Re-election: Gilles Samyn to the board of Mgmt Take No Action
directors
4.1.8 Re-election: Amaury De Seze to the board of Mgmt Take No Action
directors
4.1.9 Re-election: Arnaud Vial to the board of Mgmt Take No Action
directors
4.2 Auditor: Deloitte S.A. Mgmt Take No Action
5 Other business Mgmt Take No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 704412662
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
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 THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 02 APR 2013 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve allocation of income and dividends Mgmt For For
of CHF 6.25 per share
3 Approve remuneration report Mgmt Against Against
4 Approve discharge of board and senior Mgmt For For
management
5.a Re-elect Alfred Gantner as director Mgmt For For
5.b Re-elect Peter Wuffli as director Mgmt For For
5.c Elect Steffen Meister as director Mgmt Against Against
5.d Elect Charles Dallara as director Mgmt Against Against
5.e Elect Patrick Ward as director Mgmt For For
6 Ratify KPMG AG as auditors Mgmt For For
7 Transact other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 703948399
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Directors' Report and the Mgmt For For
financial statements for the year ended 31
March 2012 be received and adopted,
together with the report of the auditors
2 That a final dividend of 18.30 pence per Mgmt For For
Ordinary share recommended by the Directors
for the year ended 31 March 2012 be
declared for payment on 5 October 2012
3 That the Directors' remuneration report for Mgmt For For
the financial year 2011/12, as contained in
the Company's Annual Report 2012, be
approved
4 That Mr K G Harvey who is retiring in Mgmt For For
accordance with the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
5 That Mr M D Angle who is retiring in Mgmt For For
accordance with the Company's Articles of
Association and the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
6 That Mr G D Connell who is retiring in Mgmt For For
accordance with the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
7 That Mr C I J H Drummond who is retiring in Mgmt For For
accordance with the Company's Articles of
Association and the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
8 That Mr D J Dupont who is retiring in Mgmt For For
accordance with the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
9 That Mr C Loughlin who is retiring in Mgmt For For
accordance with the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
10 That Ms D A Nichols who is retiring in Mgmt For For
accordance with the Company's Articles of
Association and the recommendations of the
UK Corporate Governance Code be re-elected
as a Director
11 That PricewaterhouseCoopers LLP be Mgmt For For
appointed auditors of the Company to hold
office until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
12 That the Directors be authorised to fix the Mgmt Abstain Against
remuneration of the auditors
13 That in accordance with Section 366 of the Mgmt For For
Companies Act 2006 the Company, and all
companies that are subsidiaries of the
Company at any time during the period for
which the resolution has effect, be
generally and unconditionally authorised
to: (a) make political donations to
political parties and/or independent
election candidates not exceeding GBP
75,000 in total; (b) make political
donations to political organisations other
than political parties not exceeding GBP
75,000 in total: and (c) incur political
expenditure not exceeding GBP 75,000 in
total, during the period from the date of
this resolution to the date of the next
Annual General Meeting of the Company in
2013, provided that the aggregate amount of
any such donations and expenditure shall
not exceed GBP 75,000 and that for the
purpose of this resolution the CONTD
CONT CONTD terms 'political donations', Non-Voting
'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. It continues to be the
policy of the Company and its subsidiaries
not to make political donations, but as
explained in more detail under the
'Political donations' section of the
Explanatory notes on page 8 of this Notice,
it is considered to be necessary to obtain
such authorisation to avoid any possible
technical breach of the Companies Act 2006
due to the uncertainty created by the wide
definitions in the Act of what can be
regarded as a political donation or
political expenditure
14 Authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to purchase own shares Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704074234
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2012
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global 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
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/1019/201210191206055.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2012 and setting the
dividend
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Approval of the commitments pursuant to Mgmt For For
Article L. 225-42-1 of the Commercial Code
regarding Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Mgmt Against Against
Article L. 225-42-1 of the Commercial Code
regarding Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Martina Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Mgmt For For
Alexandre Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Mgmt For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Board member
O.11 Renewal of term of Mr. Wolfgang Colberg as Mgmt For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Mgmt For For
member
O.13 Renewal of term of Mrs. Martina Mgmt For For
Gonzalez-Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Mgmt For For
member
O.15 Setting the annual amount of attendance Mgmt For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
performance shares to employees and
corporate Executives of the Company and
Group companies
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to grant options entitling to the
subscription for shares of the Company to
be issued or to purchase existing shares of
the Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities giving access to capital
reserved for members of a company savings
plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws Mgmt For For
regarding the duration of the Company
E.21 Amendment to Article 20 of the bylaws Mgmt For For
regarding the age limit of the Chairman of
the Board of Directors
E.22 Alignment of Article 27 of the bylaws with Mgmt Against Against
legal and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with Mgmt For For
legal and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with Mgmt For For
legal and regulatory provisions
E.25 Powers to carry out all required legal Mgmt For For
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 704066047
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the rules of the Persimmon Plc 2012 Mgmt For For
Long Term Incentive Plan (the 'Plan') a
copy of which is produced in draft to this
meeting and for the purposes of
identification initialled by the Chairman
and which is summarised in the notice of
meeting circular dated 24 September 2012,
be approved and the Directors be authorised
to make such modifications to the Plan as
they may consider appropriate for the
implementation of the Plan and to adopt the
Plan as so modified and to do all such
other acts and things as they may consider
appropriate to implement the Plan
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 704332559
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditor's Reports and Financial Statements
for the year ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-elect Nicholas Wrigley as a Director Mgmt For For
4 To re-elect Jeffrey Fairburn as a Director Mgmt For For
5 To re-elect Michael Killoran as a Director Mgmt For For
6 To elect Nigel Greenaway as a Director Mgmt For For
7 To re-elect Richard Pennycook as a Director Mgmt For For
8 To re-elect Jonathan Davie as a Director Mgmt For For
9 To re-elect Mark Preston as a Director Mgmt For For
10 To elect Marion Sears as a Director Mgmt For For
11 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company and to authorise the Directors
to determine the remuneration of the
auditor
12 To renew the authority to the Directors to Mgmt For For
allot shares
13 To renew the authority to the Directors to Mgmt For For
disapply pre-emption rights
14 To authorise the Company to purchase its Mgmt For For
own shares
15 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 9 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 704332509
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To pass the special resolution to approve Mgmt For For
and facilitate the return of cash of 75
pence to shareholders for each ordinary
share held at 6.00 pm on 19 April 2013,
involving an issue of B shares and/or C
shares
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH LIMITED, DOUGLAS Agenda Number: 704397315
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To approve the Remuneration Report for the Mgmt Against Against
year ended 31 December 2012
3 To re-appoint BDO LLP as auditors to hold Mgmt For For
office from the concl of the meeting to the
concl of next meeting and to auth the
Directors to determine their remuneration
4 To approve the payment of a final dividend Mgmt For For
for year end 31 Dec 12 of 15.4 EURO CENTS
per ordinary share payable to shareholders
on register at close of business 26 April
2013
5 To re-elect Andrew Thomas as a director of Mgmt For For
the Company
6 To re-elect Ron Hoffman as a director of Mgmt For For
the Company
7 To re-elect Roger Withers as a director of Mgmt For For
the Company
8 To re-elect Alan Jackson as a director of Mgmt For For
the Company
9 To re-elect Mor Weizer as a director of the Mgmt For For
Company
10 That, pursuant to section 14 of the Isle of Mgmt For For
Man Co Act 2006 and subject to consent of
the Register of Comp in the IOM, the name
of the Company be changed to Playtech plc
11 That, purs to article 5 of the Comp Mgmt For For
articles, directors authorised to allot
shares and equity securities. See the
Notice of Meeting for the full details of
the resolution
12 That, pursuant to and for the purposes of, Mgmt For For
article 6 of the articles of association
the directors are empowered to allot new
Ordinary Shares for cash
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 704482190
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve the absorption-type company split Mgmt Against Against
agreement
2 Approve the Share Exchange Agreement Mgmt Against Against
3 Amend Articles to: Change Official Company Mgmt Against Against
Name to Adastria Holdings Co., Ltd., Change
Business Lines, Change Trading Unit from
10shs. to 100shs.
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
5 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 09 APR 2013, 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 15 Non-Voting
APR 2013. 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 2012 (1 January 2012 through 31
December 2012)
2. Application of the balance sheet profit: Non-Voting
The executive board and the supervisory
board propose to use the balance sheet
profit of EUR 744,180,474.26 realized in
the fiscal year 2012 as follows:
Distribution to the shareholders:
Distribution of a dividend of EUR 2.004 per
ordinary share, on the basis of 153,125,000
ordinary shares, this amounts to EUR
306,862,500.00. Distribution of a dividend
of EUR 2.010 per preferred share, on the
basis of 153,125,000 preferred shares, this
amounts to EUR 307,781,250.00. Allocation
to the profit reserves EUR 129,536,724.26.
Balance sheet profit EUR 744,180,474.26
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
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the fiscal year 2013
5.b Election of the auditor for the fiscal year Non-Voting
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the audit-like review of
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2013
6.a Election to the supervisory board: Dr. Non-Voting
Wolfgang Porsche
6.b Election to the supervisory board: Prof. Non-Voting
Dr. Ulrich Lehner
6.c Election to the supervisory board: Prof. Non-Voting
Dr. Ferdinand K. Piech
6.d Election to the supervisory board: Dr. Hans Non-Voting
Michel Piech
6.e Election to the supervisory board: Dr. Non-Voting
Ferdinand Oliver Porsche
6.f Election to the supervisory board: Sheikh Non-Voting
Jassim Bin Abdulaziz Bin Jassim Al-Thani
7. Approval of a Domination and Profit and Non-Voting
Loss Transfer Agreement with Porsche
Beteiligung GmbH as the controlled company
8.a Amendments to the articles of association: Non-Voting
Art. 11 para. (4) sentence 4 of the
articles of association is restated as
follows: "A resolution of the supervisory
board can be adopted also in a telephone or
video conference or outside of a meeting in
votes transmitted by writing,
telephonically or in the form of text if no
member of the supervisory board objects or
if the chairman of the supervisory board
has determined this procedure."
8.b Amendments to the articles of association: Non-Voting
In Art. 11 para. (8) of the articles of
association, the word "participate"
(beteiligen) is supposed to be supplemented
with the words "by casting yes or no votes"
so that this paragraph reads as follows: "A
member of the supervisory board cannot
participate by casting yes or no votes when
voting on an item on the agenda if the
resolution relates to engaging in a
transaction with that member or initiating
a legal dispute between that member and the
company."
8.c Amendments to the articles of association: Non-Voting
Art. 13 of the articles of association is
completely struck. The previous Art. 14 to
25 of the articles of association become
Art. 13 to 24. The numbering of these
provisions in the articles of association
is adjusted accordingly. The reference in
Art. 5 para. (2) of the articles of
association to Art. 23 of the articles of
association is adjusted to Art. 22 of the
articles of association in accordance with
the new numbering
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704378365
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403051.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 Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2012
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Chan Loi Shun as a Director Mgmt Against Against
3.b To elect Mr. Fong Chi Wai, Alex as a Mgmt For For
Director
3.c To elect Mr. Lee Lan Yee, Francis as a Mgmt For For
Director
3.d To elect Mr. Frank John Sixt 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
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 704481578
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 18-Jun-2013
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0503/201305031301814.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0527/201305271302669.pdf. IF 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.1 Amendment to Article 2 of the Bylaws of the Mgmt For For
Company-Corporate Name
E.2 Amendment to Article 8 of the Bylaws of the Mgmt For For
Company - Rights attached to each share
E.3 Amendment to Article 22 of the Bylaws of Mgmt For For
the Company - Corporate financial
statements
O.4 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.6 Allocation of income and distribution of Mgmt For For
the dividend
O.7 Renewal of term of Mr. Francois Jean-Henri Mgmt For For
Pinault as Director
O.8 Renewal of term of Mr. Baudouin Prot as Mgmt For For
Director
O.9 Renewal of term of Mrs. Patricia Barbizet Mgmt For For
as Director
O.10 Renewal of term of Mr. Jean-Francois Palus Mgmt For For
as Director
O.11 Agreements pursuant to Articles L.225-38 et Mgmt Against Against
seq. of the Commercial Code
O.12 Commitment pursuant to Articles L.225-38 Mgmt Against Against
and L.225-42-1 of the Commercial Code
regarding Mr. Jean-Francois Palus
O.13 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade its own shares
E.14 Authorization to reduce capital by Mgmt For For
cancellation of shares
E.15 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with preferential
subscription rights
E.16 Delegation of authority for a 26-month Mgmt For For
period to increase share capital by
incorporation of reserves, profits or
premiums
E.17 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with cancellation of
preferential subscription rights through
public offering
E.18 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with cancellation of
preferential subscription rights through
private placement
E.19 Authorization to set the issue price of Mgmt Against Against
shares and/or securities giving access to
capital under certain conditions, up to the
limit of 10% of capital per year in case of
a capital increase by issuing shares-with
cancellation of preferential subscription
rights
E.20 Authorization to increase the number of Mgmt Against Against
shares or securities to be issued in case
of capital increase with or without
preferential subscription rights
E.21 Authorization to increase share capital, in Mgmt For For
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital up to a
limit of 10% of capital
E.22 Authorization to increase share capital by Mgmt For For
issuing shares or other securities giving
access to capital with cancellation of
preferential subscription rights reserved
for employees and former employees who are
members of a savings plan
E.23 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing and/or to be issued to
employees and corporate officers, carrying
waiver by shareholders of their
preferential subscription rights
OE.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 704408978
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Mgmt For For
Financial Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 20.79 pence Mgmt For For
per ordinary share of the Company
4 To elect Mr Philip Remnant as a director Mgmt For For
5 To re-elect Sir Howard Davies as a director Mgmt For For
6 To re-elect Mr Robert Devey as a director Mgmt For For
7 To re-elect Mr John Foley as a director Mgmt For For
8 To re-elect Mr Michael Garrett as a Mgmt For For
director
9 To re-elect Ms Ann Godbehere as a director Mgmt For For
10 To re-elect Mr Alexander Johnston as a Mgmt For For
director
11 To re-elect Mr Paul Manduca as a director Mgmt For For
12 To re-elect Mr Michael McLintock as a Mgmt For For
director
13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
15 To re-elect Mr Barry Stowe as a director Mgmt For For
16 To re-elect Mr Tidjane Thiam as a director Mgmt For For
17 To re-elect Lord Turnbull as a director Mgmt For For
18 To re-elect Mr Michael Wells as a director Mgmt For For
19 To re-appoint KPMG Audit Plc as auditor Mgmt For For
20 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
21 Renewal of authority to make political Mgmt For For
donations
22 Renewal of authority to allot ordinary Mgmt For For
shares
23 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
24 Adoption of the rules of the Prudential Mgmt For For
2013 Savings-Related Share Option Scheme
25 Adoption of the Prudential Long Term Mgmt For For
Incentive Plan
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 Renewal of authority in respect of notice Mgmt For For
for general meetings
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 704448857
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0422/201304221301453.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in cash Mgmt For For
or in shares
O.5 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
O.6 Appointment of Mr. Jean Charest as Mgmt For For
Supervisory Board member
O.7 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.9 Advisory opinion on the mechanisms of Mgmt For For
remuneration of Mrs. Elisabeth Badinter,
Chairman of the Supervisory Board
O.10 Advisory opinion on the mechanisms of Mgmt Against Against
remuneration of Mr. Maurice Levy, Chairman
of the Executive Board
O.11 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of treasury shares
E.13 Authorization to be granted to the Mgmt For For
Executive Board to issue shares or equity
securities without preferential
subscription rights with powers to set the
issue price
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to issue shares or
securities, in consideration for in-kind
contributions granted to the Company up to
the limit of 10% of share capital
E.15 Authorization to be granted to the Mgmt Against Against
Executive Board to grant share subscription
and/or purchase options to employees and/or
corporate executive officers of the Company
or Group companies
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to issue
equity securities or securities giving
access to capital of the Company with
cancellation of preferential subscription
rights in favor of members of a company
savings plan
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to issue
share or securities giving access to
capital with cancellation of preferential
subscription rights in favor of some
categories of beneficiaries
E.18 Amendment to Article 13 II of the bylaws of Mgmt For For
the Company regarding the term of office
and term renewal of Supervisory Board
members
E.19 Amendment to Article 19 "General points" of Mgmt For For
the bylaws of the Company to allow public
viewing of the General Meeting, including
on Internet
E.20 Amendment to Article 20 "Representation and Mgmt For For
admission to General Meetings" of the
bylaws of the Company to allow
participation in General Meetings by means
of remote transmission
E.21 Amendment to Article 21 "Administration, Mgmt For For
attendance sheets, votes" of the bylaws of
the Company in order to introduce remote
electronic voting for shareholders
O.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 704072963
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 02-Nov-2012
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
PROPOSALS (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 William Meaney Mgmt For For
2.2 Re-elect Non-Executive Director Peter Mgmt For For
Cosgrove
2.3 Re-elect Non-Executive Director Garry Mgmt For For
Hounsell
2.4 Re-elect Non-Executive Director James Mgmt For For
Strong
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 704282982
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 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 (2, 3, 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 To adopt the remuneration report Mgmt For For
3 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2011 and 2012 QBE Long Term Incentive
plans to the former Group Chief Executive
Officer
4 To pay the former Group Chief Executive Mgmt For For
Officer a retirement allowance
5 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares as an
Appointment Performance Incentive to the
Group Chief Executive Officer
6 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2012 QBE Long Term Incentive plan to
the Group Chief Executive Officer
7 To increase the maximum aggregate fees Mgmt For For
payable to non-executive directors
8 To elect Mr J A Graf as a director of the Mgmt For For
Company
9a To re-elect Mr D M Boyle as a director of Mgmt For For
the Company
9b To re-elect Mr J M Green as a director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE OF 25 MAR 2013. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 704323776
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Allow Board to Authorize Use of Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 704352234
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 29-Apr-2013
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 2012 together with
the directors' reports and the auditors'
report on the financial statements
2 To declare a final dividend of USD 0.50 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2012
3 To approve the directors' remuneration Mgmt For For
report for the financial year ended 31
December 2012
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 Norborne Cole Jr as a director Mgmt For For
of the company
7 To re-elect Christopher Coleman as a Mgmt For For
director of the company
8 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
9 To re-elect Jeanine Mabunda Lioko as a Mgmt For For
director of the company
10 To re-elect Graham Shuttleworth as a Mgmt For For
director of the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-elect Karl Voltaire as a director of Mgmt For For
the company
13 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office until the conclusion
of the next annual general meeting of the
company
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
16 Awards of ordinary shares to non-executive Mgmt For For
directors
17 To authorise the board to grant to the CEO Mgmt Against Against
a one-off 'career shares' award of ordinary
shares in the company
18 To Increase the aggregate amounts of fees Mgmt For For
that may be paid to the directors pursuant
to article 40 of the articles of
association of the Company from USD 750,000
to USD 1,000,000
19 Authority to disapply pre-emption rights Mgmt For For
20 Authority for the company to purchase its Mgmt For For
own ordinary shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 704195759
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: EGM
Meeting Date: 16-Jan-2013
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the general meeting Non-Voting
2 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: possibility to issue preference
shares class C
3 It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 3
months as the body which is authorised to
resolve to issue preference shares class c
up to an amount not exceeding EUR 200.0
00.000,- in order to strengthen the
financial position of the company and
decrease the leverage ratio
4 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own ordinary shares for
valuable consideration, up to a maximum
number of 3 percent of the issued and
placed capital in order to cover the staff
option and share plan for the senior
management and managing board. such
acquisition may be effected by means of any
type of contract, including stock exchange
transaction s and private transactions. the
price must lie between the nominal value of
the shares and an amount equal to 110
percent of the market price. the
authorisation will be valid for a period of
18 months, commencing on 16 January 2013
5 It is proposed to appoint F.Beharel as Mgmt For For
member of the managing board for a period
of 4 years
6 Any other business Non-Voting
7 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6 AND 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.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 704272296
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160958 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 of the general meeting Non-Voting
2.a Report of the managing board on the fiscal Non-Voting
year 2012
2.b Approval of the annual accounts on the Mgmt For For
fiscal year 2012
2.c Explanation on the adjustments made in the Non-Voting
dividend and reservations policy
2.d It is proposed to declare a dividend over Mgmt For For
the fiscal year 2012 of EUR 1, 25 gross,
which can be taken up a t the choice of
shareholders entirely in cash or in new
shares of the company. The value of the
stock dividend, which will be charged to
the tax-exempt distributable share premium
reserve, will be around the same as the
value of the cash dividend
3.a Proposed to discharge the managing board in Mgmt For For
respect of the duties performed during the
past fiscal year
3.b Proposed to discharge the supervisory board Mgmt For For
in respect of the duties performed during
the past fiscal year
4.a It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares meant as shares for
management board and senior management
stock options and share plans up to a
number of shares not exceeding the 1
percent of the number of issued shares in
the capital of the company with an
additional possibility to raise this to 3
percent of the issued share capital in
special cases where the 1 percent is not
sufficient
4.b It is Proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the preemptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 month s as from the date of this meeting
4.c It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, will not
be more than 10 percent of the issued share
capital. Such acquisition may be effected
by means of any type of contract, including
stock exchange transactions and private
trans actions. The price must lie between
the nominal value of the shares and an
amount equal to 110 percent of the market
price. The authorisation will be valid for
a period of 18 months, commencing on 28
March 2013
5.a It is proposed to update the remuneration Mgmt For For
policy for the executive board, taking into
account the changed profile of Randstad
since 2007 and the recent remuneration and
corporate governance related developments.
The existing remuneration policy is posted
on the corporate website and a summary is
included in the annual report 2012
5.b In accordance with the company's Mgmt For For
remuneration policy and the proposed
amendment to the remuneration policy as
included under agenda item 5.a , it is
proposed to approve the performance related
remuneration of the executive board in
performance shares for a five year period
6 In accordance with the articles of Mgmt For For
association of the Stichting Admini
Stratiekantoor Preferente Aandelen Randstad
holding (the foundation), it is proposed to
reappoint Mr Ton Risseeuw as a director of
the board of the foundation. The proposed
appointment is for a term of two years
ending on the day of the annual general
meeting of shareholders to be held in 2016
7 Proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers as the auditors
responsible for auditing the financial
accounts for the year 2014
8 Any other business Non-Voting
9 Closing of the general meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 704365813
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 02-May-2013
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 2012 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved
3 That the final dividend recommended by the Mgmt For For
Directors of 78p per ordinary share for the
year ended 31 December 2012 be declared
payable and paid on 30 May 2013 to all
Shareholders on the register at the close
of business on 22 February 2013
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 Kenneth Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
8 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee) 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 Adrian Hennah, who was appointed to Mgmt For For
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 s366 and s367 of Mgmt For For
the Companies Act 2006 (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 2014, 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 exceed GBP 50,000. 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
s363 to s365 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 21,000,000
(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
s560(1) of the 2006 Act) up to a nominal
amount of GBP 47,800,000 (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 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 Directors
otherwise consider 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 2014), 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 into
shares under any such offer or 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 s561 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 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
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) 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 s560(3) of the 2006 Act,
to the allotment (otherwise than under
paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000
such power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 30 June 2014) but during
this period the Company may make offers,
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 s701 of the 2006 Act to
make market purchases (within the meaning
of s693(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 73,000,000 ordinary
shares (representing less than 10% of the
Company's issued ordinary share capital as
at 8 March 2013); 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) of the EU
Buyback and Stabilisation 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 2014 or on
the date of the AGM of the Company in 2014
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 accordance with
the provisions of the 2006 Act
20 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 704345215
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, 2012
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, 2012
3 Examination and approval, as the case may Mgmt For For
be, of the proposed distribution of income
of Red Electrica Corporacion, S.A. for the
year ended December 31, 2012
4 Examination and approval, as the case may Mgmt For For
be, of the conduct of management by the
board of directors of Red Electrica
Corporacion, S.A. in 2012
5 Examination and approval, as the case may Mgmt For For
be, effective as of January 1, 2013, of the
updated balance sheet of Red Electrica
Corporacion, S.A., in accordance with law
16/2012, of 27 December
6.1 Re-appointment of Ms Maria de los Angeles Mgmt For For
Amador Millan as a Company Director
6.2 Ratification and appointment of Ms Maria Mgmt For For
Jose Garcia Beato as a Company Director
7.1 Adaptation to the latest legislative Mgmt For For
reforms of Law 54/1997, of November 27, on
the Electricity Industry and other related
regulations: Amendment of Articles 2
("Corporate Purpose"), 5 ("Capital Stock")
and Sole Additional Provision ("Special
Regime for the State Industrial Holding
Company") of the Corporate Bylaws
7.2 Introduction of counterweights should the Mgmt For For
Chairman of the Board also be the chief
executive of the Company and other measures
permitting the separation of both posts:
Amendment of Articles 21 ("Functioning of
the Board of Directors"), 22 ("Board
Committees and delegation of powers"), 25
("Chairman of the Company") and addition of
a new Article 25 bis ("Lead Independent
Director") of the Corporate Bylaws
7.3 Adaptation of the rules on Board Committees Mgmt For For
to the main practices and international
recommendations for good corporate
governance and to the current composition
of such Committees: Amendment of Articles
23 ("Audit Committee") and 24 ("Corporate
Responsibility and Governance Committee")
of the Corporate Bylaws
8 Appointment of an auditor for the parent Mgmt For For
company and the consolidated group: KPMG
Auditores, S.L.
9.1 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Authorization for the
derivative 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 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Approval of a Compensation
Plan for members of Management and the
Executive Directors of the Company and of
the companies of the Red Electrica Group
9.3 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Revocation of previous
authorizations
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 2012
10.3 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2013
11 Delegation of authority to fully implement Mgmt For For
the resolutions adopted at the
shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 704044887
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 06-Nov-2012
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Appointment of Ms Linda S. Sanford to the Mgmt For For
Supervisory Board
3.a Appointment of Mr Duncan Palmer to the Mgmt For For
Executive Board
3.b Approval of an award of shares in the Mgmt For For
Company to Duncan Palmer
4 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 704319448
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report 2012 Non-Voting
3 Adoption of the 2012 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 It is proposed that a dividend over the Mgmt For For
fiscal year 2012 will be declared at EUR
0,467 per share, an interim dividend of EUR
0,13 per share has already been paid on 31
august 2012, remains a final dividend
payment of EUR 0,337 per ordinary share
6 Appointment of external auditors: Deloitte Mgmt For For
Accountants B.V
7.a Appointment of Dr Wolfhart Hauser as a Mgmt For For
Supervisory Board
7.b Re-appointment of Anthony Habgood as a Mgmt For For
Supervisory Board
7.c Re-appointment of Adrian Hennah as a Mgmt For For
Supervisory Board
7.d Re-appointment of Lisa Hook as a Mgmt For For
Supervisory Board
7.e Re-appointment of Marike van Lier Lels as a Mgmt For For
Supervisory Board
7.f Re-appointment of Robert Polet as a Mgmt For For
Supervisory Board
7.g Re-appointment of Linda S. Sanford as a Mgmt For For
Supervisory Board
7.h Re-appointment of Ben van der Veer as a Mgmt For For
Supervisory Board
8.a Re-appointment of Erik Engstrom as a Mgmt For For
Executive Board
8.b Re-appointment of Duncan Palmer as a Mgmt For For
Executive Board
9 Implementation of the one-tier board Mgmt For For
structure at the Company: Proposal to amend
the articles of association of the Company
to implement the one-tier board structure
and, subject to implementation of the
one-tier board structure, determine that
Executive Board members will be executive
directors and Supervisory Board members
will be non-executive directors
10.a Amendment to the remuneration policy Mgmt For For
10.b Proposal for a new long-term incentive plan Mgmt For For
(LTIP)
10.c Proposal for renewal of the executive share Mgmt For For
option scheme (ESOS)
11 Delegation to the (Executive) Board of the Mgmt For For
authority to acquire shares in the Company
12.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
12.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
13 Any other business Mgmt Abstain For
14 Close of meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME AND CHANGE IN TEXT
OF RESOLUTIONS 5, 7.A TO 7.H AND 8.A TO
8.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.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 704322887
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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: Deloitte LLP Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect Dr Wolfhart Hauser as a director Mgmt For For
7 Elect Duncan Palmer as a director Mgmt For For
8 Elect Linda Sanford as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
of the Company
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 Ben van der Veer as a director 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 shares Mgmt For For
18 Notice period for general meetings Mgmt For For
19 Long Term Incentive Plan 2013 Mgmt For For
20 Executive Share Option Scheme 2013 Mgmt For For
21 SAYE Share Option Scheme 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 703934225
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 26-Jul-2012
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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
012/0615/201206151204061.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0706/201207061204704.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Approval of the Agreements pursuant to Mgmt Against Against
Article L.225-38 of the Commercial Code
O.6 Discharge of duties to Board members Mgmt For For
O.7 Renewal of term of Mr. Francois Heriard Mgmt For For
Dubreuil as Board member
O.8 Renewal of term of Mr. Gabriel Hawawini as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jacques-Etienne de Mgmt For For
T'Serclaes as Board member
O.10 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
O.11 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to the Board of Directors to Mgmt Against Against
purchase and sell shares of the Company
pursuant to Articles L.225-209 et seq. of
the Commercial Code
O.14 Powers to carry out all legal formalities Mgmt For For
E.15 Authorization the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by public offering
E.18 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Authorization to the Board of Directors to Mgmt Against Against
set the issue price of securities to be
issued under the seventeenth and eighteenth
resolutions with cancellation of
shareholders' preferential subscription
rights, within the limit of 10% of capital
per year
E.20 Authorization to the Board of Directors to Mgmt Against Against
increase the number of issuable securities
in case of issuance with or without
shareholders' preferential subscription
rights
E.21 Authorization to the Board of Directors to Mgmt For For
increase share capital by issuing shares
reserved for members of a company savings
plan
E.22 Authorization to reduce share capital Mgmt Against Against
E.23 Authorization to the Board of Directors to Mgmt Against Against
use the authorizations, delegations of
authority or delegations of powers in case
of public offer on shares of the Company
E.24 Authorization to the Board of Directors to Mgmt For For
charge the costs incurred by capital
increases on premiums relating to these
transactions
E.25 Amendment to Article 20 of the Bylaws Mgmt Against Against
regarding agreements between the Company
and a Board members or the CEO or a Chief
operating officer
E.26 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 UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A, MADRID Agenda Number: 704474648
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2013
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING WILL BE HELD Non-Voting
AT SECOND CALL - MAY 31 2013. THANK YOU.
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Management
Report of Repsol, S.A., the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2012
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directors of
Repsol, S.A. during 2012
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol, S.A. and its Consolidated Group for
fiscal year 2013: Deloitte, S.L.
4 Review and approval, if appropriate, Mgmt For For
effective as of January 1, 2013, of the
Updated Balance Sheet of Repsol, S.A., in
accordance with Law 16/2012, of 27 December
5 Review and approval, if appropriate, of the Mgmt For For
proposed application of profits and
distribution of the dividend for 2012
6 Increase of share capital 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 each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
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 Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous CONTD
CONT CONTD Market and on the Buenos Aires stock Non-Voting
exchange
7 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 each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
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 Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through Spain's stock exchange Market CONTD
CONT CONTD and on the Buenos Aires stock Non-Voting
exchange
8 Re-election of Mr. Luis Suarez de Lezo Mgmt For For
Mantilla as Director
9 Re-election of Ms. Maria Isabel Gabarro Mgmt For For
Miquel as Director
10 Ratification of the interim appointment and Mgmt For For
re-election of Mr. Manuel Manrique Cecilia
as Director of the Company
11 Appointment of Mr. Rene Dahan as Director Mgmt For For
12 Directors' Remuneration system: amendment Mgmt For For
of Article 45 ("Remuneration of Directors")
of the Bylaws
13 Remuneration of Board members Mgmt For For
14 Advisory vote on the Report on the Mgmt For For
Remuneration Policy for Directors of
Repsol, S.A. for 2012
15 Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds and any
other fixed rate securities or debt
instruments of analogous nature, simples or
exchangeables by issued shares or other
pre-existing securities of other entities,
as well as promissory notes and preference
shares, and to guarantee the issue of
securities by companies within the Group,
leaving without effect, in the portion not
used, the eighth resolution of the General
Shareholders' Meeting held on May 14, 2009
16 Composition of the Delegate Committee: Mgmt For For
amendment of Article 38 ("Delegate
Committee") of the Bylaws
17 Delegation of powers to interpret, Mgmt For For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 704280952
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Articles of Incorporation produced Mgmt Against Against
to the meeting, and initialled by the
chairman of the meeting for the purpose of
identification, be adopted as the new
Articles of Incorporation in substitution
for, and to the exclusion of, the existing
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 704423160
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2012 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 2012
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion 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 Company
for 2013
5 To elect David Allvey as a Director of the Mgmt For For
Company
6 To elect Andy Briggs as a Director of the Mgmt For For
Company
7 To re-elect Mel Carvill as a Director of Mgmt For For
the Company
8 To elect Clive Cowdery as a Director of the Mgmt For For
Company
9 To elect Peter Gibbs as a Director of the Mgmt For For
Company
10 To re-elect Phil Hodkinson as a Director of Mgmt For For
the Company
11 To elect Nick Lyons as a Director of the Mgmt For For
Company
12 To elect Robin Phipps as a Director of the Mgmt For For
Company
13 To elect Belinda Richards as a Director of Mgmt For For
the Company
14 To elect Karl Sternberg as a Director of Mgmt For For
the Company
15 To elect John Tiner as a Director of the Mgmt For For
Company
16 To elect Tim Tookey as a Director of the Mgmt For For
Company
17 To re-elect Tim Wade as a Director of the Mgmt For For
company
18 To elect Sir Malcolm Williamson as a Mgmt For For
Director of the Company
19 To declare a final dividend of 14.09p per Mgmt For For
share on the ordinary shares of the Company
20 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.12 of
the Articles of Incorporation of the
Company
21 To amend the Friends Life Group plc Mgmt For For
Deferred Share Award Plan 2010 (the 'DSAP')
22 To authorise the Remuneration Committee of Mgmt For For
the Board to establish International share
plans based on the DSAP
23 To amend the Friends Life Group plc Long Mgmt For For
Term Incentive Plan ("LTIP")
24 To approve the Resolution Limited Sharesave Mgmt For For
Plan 2013 (the "Sharesave Plan")
25 To authorise the Remuneration Committee of Mgmt For For
the Board to establish International share
plans based on the Sharesave Plan
26 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with
Article 4.12 of the Articles of
Incorporation of the Company
27 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
28 To approve amendments to the Articles of Mgmt For For
Incorporation of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 704226794
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K113
Meeting Type: OGM
Meeting Date: 24-Jan-2013
Ticker:
ISIN: GB0004250451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Return of cash and share capital Mgmt For For
consolidation
2 Authority to allot shares Mgmt For For
3 Authority to allot equity securities for Mgmt For For
cash
4 Authority to make market purchases of own Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 704333498
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To approve the remuneration report as set Mgmt For For
out in the annual report 2012
3 To declare the 2012 final dividend Mgmt For For
4 To elect Johanna Waterous as a director Mgmt For For
5 To re-elect Stuart Chambers 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 John Langston as a director Mgmt For For
9 To re-elect Leo Oosterveer as a director Mgmt For For
10 To re-elect Jean-Pierre Rodier as a Mgmt For For
director
11 To re-appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC) as the Company's auditors
12 To authorise the directors to set PwC's Mgmt For For
remuneration
13 That (a) the directors be authorised to Mgmt For For
allot shares in the Company or grant rights
to subscribe for, or convert any security
into, shares in the Company: (i) in
accordance with article 7 of the Company's
articles of association (the Articles) up
to a maximum nominal amount of GBP
188,330,000 (such amount to be reduced by
the nominal amount of any equity securities
(as defined in article 8 of the Articles)
allotted under paragraph (ii) below in
excess of GBP 188,330,000); and (ii)
comprising equity securities (as defined in
article 8 of the Articles) up to a maximum
nominal amount of GBP 376,660,000 (such
amount to be reduced by any shares allotted
or rights granted under paragraph (i)
above) in connection with an offer by way
of a rights issue (as defined in article 8
of the Articles); (b) this authority shall
expire at the conclusion of the next annual
general meeting of the Company after the
passing of this resolution or, if earlier,
at the close of business on 1 July 2014;
and (c) all previous unutilised authorities
under section 551 of the Companies Act 2006
(CA 2006) shall cease to have effect (save
to the extent that the same are exercisable
pursuant to section 551(7) of the CA 2006
by reason of any offer or agreement made
prior to the date of this resolution which
would or might require shares to be
allotted or rights to be granted on or
after that date)
14 That (a) in accordance with article 8 of Mgmt For For
the Articles, the directors be given power
to allot equity securities for cash; (b)
the power under paragraph (a) above (other
than in connection with a rights issue, as
defined in article 8 of the Articles) shall
be limited to the allotment of equity
securities having a nominal amount not
exceeding in aggregate GBP 28,249,000; (c)
this authority shall expire at the
conclusion of the next annual general
meeting of the Company after the passing of
this resolution or, if earlier, at the
close of business on 1 July 2014; and (d)
all previous unutilised authorities under
sections 570 and 573 of the CA 2006 shall
cease to have effect
15 That, in accordance with the CA 2006, the Mgmt For For
Company is generally and unconditionally
authorised to make market purchases (within
the meaning of section 693 of the CA 2006)
of ordinary shares of 71 3/7 pence each
(shares) in the capital of the Company on
such terms and in such manner as the
directors of the Company may determine,
provided that: (a) the maximum number of
shares that may be purchased pursuant to
this authority is 79,080,000; (b) the
maximum price which may be paid for any
share purchased pursuant to this authority
shall not be more than the higher of an
amount equal to 5% above the average of the
middle market prices shown in the
quotations for the shares in the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which that share is purchased
and the amount stipulated by Article 5(1)
of the Buy-back and Stabilisation
Regulation 2003. The minimum price which
may be paid for any such share shall be 71
3/7 pence (in each case exclusive of
expenses payable by the Company in
connection with the purchase); (c) this
authority shall expire at the conclusion of
the next annual general meeting of the
Company after the passing of this
resolution or, if earlier, at the close of
business on 1 July 2014 unless renewed or
revoked before that time, but the Company
may make a contract or contracts to
purchase shares under this authority before
its expiry which will or may be executed
wholly or partly after the expiry of this
authority, and may make a purchase of
shares pursuant to any such contract; and
(d) all existing authorities for the
Company to make market purchases of shares
are revoked, except in relation to the
purchase of shares under a contract or
contracts concluded before the date of this
resolution and which has or have not yet
been executed
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 704573814
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, LONDON Agenda Number: 704384748
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 08-May-2013
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 Against Against
report
3 To declare a final dividend Mgmt For For
4 To re-appoint KPMG Audit Plc as auditor 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 Nick McKittrick as a Director Mgmt For For
8 To re-elect Peter Brooks-Johnson as a Mgmt For For
Director
9 To elect Robyn Perriss as a Director Mgmt For For
10 To re-elect Jonathan Agnew as a Director Mgmt For For
11 To re-elect Colin Kemp as a Director Mgmt For For
12 To re-elect Ashley Martin as a Director Mgmt For For
13 To re-elect Judy Vezmar as a 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 7 AND
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.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 704326998
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To re-elect Robert Brown as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Jan du Plessis as a director Mgmt For For
6 To re-elect Guy Elliott as a director Mgmt For For
7 To re-elect Michael Fitzpatrick as a Mgmt For For
director
8 To re-elect Ann Godbehere as a director Mgmt For For
9 To re-elect Richard Goodmanson as a Mgmt For For
director
10 To re-elect Lord Kerr as a director Mgmt For For
11 To re-elect Chris Lynch as a director Mgmt For For
12 To re-elect Paul Tellier as a director Mgmt For For
13 To re-elect John Varley as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 Re-appointment of auditors: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company to hold office until the
conclusion of the next annual general
meeting at which accounts are laid before
the Company
16 Remuneration of auditors Mgmt For For
17 Approval of the Performance Share Plan 2013 Mgmt For For
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase Rio Tinto plc shares Mgmt For For
21 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
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
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704400821
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Mgmt For For
Accounts
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sandy Crombie as a director Mgmt For For
4 To re-elect Alison Davis as a director Mgmt For For
5 To re-elect Tony Di lorio as a director Mgmt For For
6 To re-elect Philip Hampton as a director Mgmt For For
7 To re-elect Stephen Hester as a director Mgmt For For
8 To re-elect Penny Hughes as a director Mgmt For For
9 To re-elect Brendan Nelson as a director Mgmt For For
10 To re-elect Baroness Noakes as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
16 To renew the directors' authority to allot Mgmt For For
securities
17 To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis
18 To renew and extend the directors' Mgmt For For
authority to offer shares in lieu of a cash
dividend
19 To permit the holding of General Meetings Mgmt For For
at 14 days' notice
20 To authorise political donations and Mgmt For For
expenditure by the Group in terms of
Section 366 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704468227
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: OGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights in Relation to the Issue of Equity
Convertible Notes
2 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights in Relation to the Issue
of Equity Convertible Notes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President : speech of the CEO, Mr. Non-Voting
F.van Houten
2.A Proposal to adopt the 2012 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, to be charged
against the net income for 2012 and
retained earnings of the Company
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 Ms C.A. Poon as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For
as a member of the Supervisory Board of the
Company with effect from May 3, 2013
4.A Proposal to amend the Long-Term Incentive Mgmt For For
Plan for the Board of Management
4.B Proposal to adopt the Accelerate Grant for Mgmt For For
the Board of Management
5 Proposal to amend the Articles of Mgmt For For
Association of the Company to change the
name of the Company to Koninklijke Philips
N.V.
6.A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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. The authorization referred to
above under a. will be limited to a maximum
of 10% of the number of issued shares as of
May 3, 2013, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers and acquisitions
and strategic alliances
6.B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
shareholders
7 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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 as
of May 3, 2013, which number CONTD
CONT CONTD may 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.
8 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Board of Management
9 Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6a.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 703947929
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2012, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt Against Against
the Directors' Remuneration Report 2012
contained in the Annual Report for the year
ended 31 March 2012
3 To elect Dr A J Clark as a director of the Mgmt For For
Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
7 To re-elect Mrs L M S Knox as a director of Mgmt For For
the Company
8 To re-elect Mr E A G Mackay as a director Mgmt For For
of the Company
9 To re-elect Mr P J Manser as a director of Mgmt For For
the Company
10 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
11 To re-elect Mr M Q Morland as a director of Mgmt For For
the Company
12 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
13 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
14 To re-elect Mr M C Ramaphosa as a director Mgmt For For
of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as director of the Mgmt For For
Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 69.5 US Mgmt For For
cents per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD 0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 704227746
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 01-Mar-2013
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
accounts for the year ended 30 September
2012 together with the reports of the
directors and the auditors
2 To declare a final dividend recommended by Mgmt For For
the directors of 6.67p per ordinary share
for the year ended 30 September 2012 to be
paid on 8 March 2013 to members whose names
appear on the register at the close of
business on 15 February 2013
3 To elect Mr D H Brydon as a director Mgmt For For
4 To re-elect Mr G S Berruyer as a director Mgmt For For
5 To re-elect Mr P S Harrison 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 for the Mgmt For For
year ended 30 September 2012
13 That: (a) the directors be authorised to Mgmt For For
allot shares in the Company or grant rights
to subscribe for, or convert any security
into, shares in the Company: (i) in
accordance with article 7 of the Company's
articles of association, up to a maximum
nominal amount of GBP 4,008,667 (such
amount to be reduced by the nominal amount
of any equity securities (as defined in
article 8 of the Company's articles of
association) allotted under paragraph (ii)
below in excess of GBP 4,008,667), and (ii)
comprising equity securities (as defined in
article 8 of the Company's articles of
association) up to a maximum nominal amount
of GBP 8,017,334 (such amount to be reduced
by any shares allotted or rights granted
under paragraph (i) above) in connection
with an offer by way of a rights issue (as
defined in article 8 of the Company's CONTD
CONT CONTD articles of association); (b) this Non-Voting
authority shall expire at the conclusion of
the next annual general meeting of the
Company after the passing of this
resolution, or, if earlier, at the close of
business on 31 March 2014; and (c) all
previous unutilised authorities under
section 551 of the Companies Act 2006 shall
cease to have effect (save to the extent
that the same are exercisable pursuant to
section 551(7) of the Companies Act 2006 by
reason of any offer or agreement made prior
to the date of this resolution which would
or might require shares to be allotted or
rights to be granted on or after that date)
14 That: (a) in accordance with article 8 of Mgmt For For
the Company's articles of association, the
directors be given power to allot equity
securities for cash; (b) the power under
paragraph (a) above (other than in
connection with a rights issue, as defined
in article 8 of the Company's articles of
association) shall be limited to the
allotment of equity securities having a
nominal amount not exceeding in aggregate
GBP 601,902; (c) this authority shall
expire at the conclusion of the next annual
general meeting of the Company after the
passing of this resolution or, if earlier,
at the close of business on 31 March 2014;
and (d) all previous unutilised authorities
under sections 570 and 573 of the Companies
Act 2006 shall cease to have effect
15 That in accordance with the Companies Act Mgmt For For
2006 the Company be and is hereby granted
general and unconditional authority to make
one or more market purchases (within the
meaning of section 693 of the Companies Act
2006) of ordinary shares in the capital of
the Company on such terms and in such
manner as the directors shall determine
provided that: (a) The maximum number of
ordinary shares which may be acquired
pursuant to this authority is 120,380,408
ordinary shares in the capital of the
Company; (b) The minimum price which may be
paid for each such ordinary share is its
nominal value and the maximum price is the
higher of 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily Official List for the five business
days immediately before the purchase is
CONTD
CONT CONTD made and the amount stipulated by Non-Voting
article 5(1) of the Buy-back and
Stabilisation Regulation 2003 (in each case
exclusive of expenses); (c) This authority
shall expire at the conclusion of the next
annual general meeting of the Company, or,
if earlier, at close of business on 31
March 2014 unless renewed before that time;
and (d) The Company may make a contract or
contracts to purchase ordinary shares under
this authority before its expiry which will
be or may be executed wholly or partly
after expiry of this authority and may make
a purchase of ordinary shares in pursuance
of such contract
16 That a general meeting (other than an Mgmt For For
annual general meeting) may be called on
not less than 14 clear days' notice
17 That the limit on directors' fees set out Mgmt For For
in Article 58 of the Company's articles of
association be and is hereby amended by
ordinary resolution of the Company, as
provided for in the terms of the said
Article 58, from GBP 750,000 to GBP
1,000,000 per annum
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704500746
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: OGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the Company to undertake a Mgmt For For
consolidation of its entire ordinary share
capital
2 To grant authority for the Company to make Mgmt For For
market purchases
3 To empower the directors to allot shares Mgmt For For
4 To empower the directors to allot equity Mgmt For For
securities for cash
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 704430800
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2013
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 02 MAY 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2013. 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 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the reports
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 15,100,000 as
follows: Payment of a dividend of EUR 0.25
per share EUR 75,750 shall be carried
forward Ex-dividend and payable date: May
24, 2013
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 2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hanover
6.1 Election to the Supervisory Board: Ulrike Mgmt For For
Brouzi
6.2 Election to the Supervisory Board: Thea Mgmt For For
Dueckert
6.3 Election to the Supervisory Board: Karl Mgmt For For
Ehlerding
6.4 Election to the Supervisory Board: Roland Mgmt For For
Flach
6.5 Election to the Supervisory Board: Juergen Mgmt For For
Hesselbach
6.6 Election to the Supervisory Board: Dieter Mgmt For For
Koester
6.7 Election to the Supervisory Board: Hannes Mgmt For For
Rehm
6.8 Election to the Supervisory Board: Mgmt For For
Peter-Juergen Schneider
6.9 Election to the Supervisory Board: Johannes Mgmt For For
Teyssen
6.10 Election to the Supervisory Board: Rainer Mgmt For For
Thieme
6.11 Election to the Supervisory Board: Werner Mgmt For For
Tegtmeier
7. Resolution on the revision of the Mgmt For For
Supervisory Board remuneration Each
Supervisory Board member shall receive a
fixed annual remuneration of EUR 60,000,
EUR 120,000 for the deputy chairman and EUR
180,000 for the chairman. Members of
committees shall receive an additional EUR
5,000, EUR 10,000 for committee chairman
and members of the audit committee, and EUR
30,000 for the audit committee chairman.
The Supervisory Board chairman and deputy
chairman shall receive no further
remuneration for committee membership. In
addition, all members shall receive an
attendance fee of EUR 500 per meeting
8. Resolution on the authorization to issue Mgmt For For
convertible, warrant or income bonds, or
profit-sharing rights, the creation of new
contingent capital, and the corresponding
amendments to the articles of association
The existing authorization given by the
shareholders' meeting of June 8, 2010, and
the corresponding contingent capital, shall
be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue bonds or
profit-sharing rights of up to EUR
1,000,000,000, conferring a conversion or
option right for up to 26,498,043 new
shares of the company, on or before May 22,
2018. Shareholders shall be granted
subscription rights, except for the issue
of bonds at a price not materially below
their theoretical market value, for
residual amounts, and for the granting of
such rights to other bondholders. The share
capital shall be increased accordingly by
up to EUR 71,259,604.66, insofar as
conversion and/or option rights are
exercised
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 704270494
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 2012
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 1,35 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee proposes that the
number of board members be eight (8)
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee proposes to re-elect A.Brunila,
A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen,
P.A.Sorlie, M.Vuoria, B.Wahlroos and to
elect J.Fagerholm as new board member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the audit committee Mgmt For For
proposes to elect ERNST and Young OY as
company's auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704474179
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321425.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321369.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 of the Company and the
reports of the directors and auditors for
the year ended December 31, 2012
2 To declare a final dividend of HKD 0.66 per Mgmt For For
share for the year ended December 31, 2012
3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For
director
3.b To re-elect Mr. Michael Alan Leven as Mgmt For For
non-executive director
3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
non-executive director
3.d To re-elect Mr. David Muir Turnbull as Mgmt For For
independent non-executive director
3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For
as independent non-executive director
3.f To elect Mr. Steven Zygmunt Strasser 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 Abstain Against
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 passing 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
passing 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
8 To approve the adoption of as specified as Mgmt For For
the formal Chinese name of the Company,
that the name of the Company be changed
from "Sands China Ltd." to "Sands China
Ltd." as specified and that the existing
memorandum and articles of association of
the Company be amended to reflect the
amended name of the Company as necessary
9 To approve the amendments to the memorandum Mgmt Against Against
and articles of association of the Company:
Clause 2 Article 63,69,68,
68a,76,77,80,81,82,83,95,101(1),101(2),101(
3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
,137,138,139
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4 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.
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 704595771
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 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.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 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 without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704573509
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
4 Approve Grant of Rights to Subscribe for Mgmt For For
New Shares as Stock Options to Directors as
Stock-Linked Remuneration
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 704462946
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 04-Jun-2013
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
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 14 MAY 2013, 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 20 Non-Voting
MAY 2013. 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 group
financial statements, the combined
management report and group management
report of SAP AG, including the Executive
Board's explanatory notes relating to the
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal year 2012
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2012
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2012
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fiscal
year 2012
5. Resolution on the authorization to acquire Mgmt For For
and use treasury shares pursuant to Section
71 (1) no. 8 AktG, with possible exclusion
of the shareholders' subscription rights
and potential rights to offer shares
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial
statements for fiscal year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704573511
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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: Reduce Board Size to 12 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 Appoint a Corporate Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Mgmt For For
Directors and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
7 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SCANIA AB, SODERTALJE Agenda Number: 704353945
--------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0000308280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161142 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the AGM Non-Voting
2 Election of a Chairman of the AGM : Leif Non-Voting
Ostling
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: The Board of
Directors proposes a dividend of SEK 4.75
per share
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 2013 incentive Mgmt Against Against
programme
15a Determination of the number of Board Mgmt For For
members and deputy Board members to be
elected by the AGM: that the Board of
Directors shall consist of 10 members
elected by the AGM without deputies
15b Determination of remuneration for Board Mgmt For For
members
15c Election of the Chairman of the Board, the Mgmt For For
Vice Chairman, other Board members and
deputy Board members: Re-election of Peter
Abele, Helmut Aurenz, Ferdinand K. Piech,
Hans Dieter Potsch, Francisco Javier Garcia
Sanz, Asa Thunman, Peter Wallenberg Jr,
Martin Winterkorn and Leif Ostling as Board
members, Election of Martin Lundstedt as a
new member of the Board, Re-election of
Martin Winterkorn as Chairman of the Board,
Re-election of Leif Ostling as Vice
Chairman of the Board
15d Determination of remuneration for the Mgmt For For
auditors: Remuneration to the auditors
shall be paid according to approved
invoices
16 Resolution concerning the Nomination Mgmt Against Against
Committee
17 Closing of the AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN STANDING INSTRUCTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704277195
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1.A Approval of the 85th annual report, the Non-Voting
financial statements and the consolidated
group financial statements 2012, and
receipt of the reports of the statutory
auditors. The board of directors proposes
that the general meeting approves the
annual report, the financial statements and
the consolidated group financial statements
1.B Compensation report 2012. The board of Non-Voting
directors proposes that the general meeting
acknowledges the compensation report
2 Appropriation of profits as per balance Non-Voting
sheet. The board of directors proposes that
the general meeting approves the following
appropriation of the 2012 profits as per
balance sheet
3 Discharge of the members of the board of Non-Voting
directors and of the management. The board
of directors proposes that the general
meeting grants discharge to all members of
the board of directors and of the
management for the expired financial year
2012
4.1.1 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Prof. Dr. Monika Butler, Zurich.
Monika Butler, born in 1961, has worked
since 2008 as director of the institute for
Empirical Economic Research of the
University of St. Gallen and since 2009
also as dean of the school of economics and
political science. Furthermore she has been
full professor of economics and public
policy since 2004. Since 2010 she has been
a member of the bank council of the Swiss
National Bank. Mrs. Butler graduated in
mathematics with a major in physics at the
University of Zurich. After gaining
practical experience she obtained a Ph.D.
in economics of the University of St.
Gallen
4.1.2 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Anthony Nightingale, Hong Kong.
Anthony Nightingale, born in 1947, is a
British citizen. In 1969 he joined the
Jardine Matheson Group. From 2006 to March
2012 he was its managing director (CEO).
Currently Mr. Nightingale has several
directorships with Jardine Matheson
Holdings, Jardine Cycle & Carriage, Jardine
Strategic, Dairy Farm International, Hong
Kong land und mandarin oriental
international. He is an advisor of academic
partnerships international and of Dickson
concepts as well as a commissioner of Astra
International. In Hong Kong Mr. Nightingale
holds further offices and functions, e.g.
as chairman of the Hong Kong-APEC trade
policy study group. He is a past chairman
of the Hong Kong general chamber of
commerce
4.1.3 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Carole Vischer, Hergiswil. Carole
Vischer, born in 1971, graduated from the
University of Basel with a Master of Law
(lic. iur.) in 1996. Since 2002 she has
managed the charitable foundation Dr.
Robert und Lina Thyll-Durr, Stansstad,,
currently as its president. Since 2010,
Mrs. Vischer has been a member of the board
of directors of Schindler Elevators Ltd.,
Ebikon. Mrs. Vischer is a member of the 5th
generation of the family Schindler-Bonnard
4.2 Re-election of the statutory auditors for Non-Voting
the financial year 2013. The board of
directors proposes that the general meeting
re-elects Ernst & Young Ltd., Basel, as
statutory auditors for the financial year
2013
5.1 Capital reduction: Reduction of the share Non-Voting
capital as a consequence of the repurchase
program launched on 4 January 2010 and
terminated as per 31 December 2012 for a
maximum of 10 % of the nominal capital, and
of the registered shares repurchased under
this repurchase program, the board of
directors proposes that the general meeting
reduces the share capital of currently CHF
7144 005.60 by way of elimination of 552
411 treasury registered shares by CHF
55241.10 to CHF 7088764.50, and confirms
that according to the result of the report
of the auditors Ernst & Young Ltd. The
claims of the creditors are fully covered
despite the reduction of the share capital,
and amends paragraph 1 of article 4 of the
articles of association as follows
(amendments in bold) the share capital
amounts to CHF 7088764.50. it is divided
into 70887645 fully paid-up registered
shares with a par value of CHF 0.10 (10
cents) each
5.2 Capital reduction: Reduction of the Non-Voting
participation capital as a consequence of
the Repurchase program launched on 4
January 2010 and terminated as per 31
December 2012 for a maximum of 10 % of the
nominal capital, and of the participation
certificates repurchased under this
repurchase program, the board of directors
proposes that the general meeting reduces
the participation capital of currently CHF
4689480. by way of elimination of 722891
treasury participation certificates by CHF
72 289.10 to CHF 4 617 190.90, and confirms
that according to the result of the report
of the auditors Ernst Young Ltd. The claims
of the creditors are fully covered despite
the reduction of the participation capital,
and amends paragraph 1 of article 7 of the
articles of association as follows
(amendments in bold) the participation
capital amounts to CHF 4617190.90. it is
divided into 46171909 fully paid-up bearer
participation certificates with a par value
of CHF 0.10 (10 cents) each
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF RESOLUTIONS 4.1.1 TO 4.1.3,
4.2, 5.1 AND 5.2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 704014264
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 USD800,000
for the year ended December 31,2012
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 704573939
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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: 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
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
7 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
8 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 704355432
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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, 2012 and the Auditors' Report
thereon
2 To declare a final tax exempt 1-Tier Mgmt For For
dividend of 15 cents per ordinary share for
the year ended December 31, 2012
3 To re-elect the following 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 for
re-election: Ang Kong Hua
4 To re-elect the following 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 for
re-election: Tang Kin Fei
5 To re-elect the following 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 for
re-election: Margaret Lui
6 To re-elect Dr Teh Kok Peng, 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
7 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
8 To approve directors' fees of SGD 1,198,842 Mgmt For For
for the year ended December 31, 2012,
comprising: a. SGD 839,189 to be paid in
cash (2011: SGD 896,429); and b. SGD
359,653 to be paid in the form of
restricted share awards under the Sembcorp
Industries Restricted Share Plan 2010
(2011: SGD 384,184), with the number of
shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
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: 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 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% 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 CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
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 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 (CONTD
CONT CONTD unless such compliance has been Non-Voting
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
11 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 CONTD
CONT CONTD in the form of cash in lieu of Non-Voting
ordinary 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: 704362146
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 25-Apr-2013
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
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 704468289
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2013
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 Entrusting to the Company's Board of Mgmt For For
Directors determination of the subscription
requirements for the share subscription
rights, as stock options for stock-linked
compensation issued to the executive
officers of the Company, as well as the
directors and executive officers of the
Company's subsidiaries.
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 704561922
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 704282742
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
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 152888,
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 2012 annual report, SGS Mgmt For For
SA'S and SGS Group's Financial Statements
2 Approval of the 2012 remuneration report Mgmt Against Against
(consultative vote)
3 Release of the board of directors and of Mgmt For For
the management
4 Decision on the appropriation of profits of Mgmt For For
SGS SA, declaration of a dividend of CHF 58
- per share
5 Election of the auditors Deloitte SA Mgmt For For
6 Amendment of article 5 of the articles of Mgmt For For
incorporation (authorised capital)
7 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://www.shab.ch/DOWNLOADPART/N7041616/N
2013.00872683.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 704573561
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Common Stock, Capital Mgmt For For
Reserve and Legal Reserve
2 Approve Appropriation of Surplus 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
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 704474383
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 704303887
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 704592939
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 704583574
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
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 Against Against
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 704541538
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 704574501
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 704561489
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Determination of Provision of Long-term Mgmt For For
Incentive Type Remuneration to Directors
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD Agenda Number: 703943678
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 26-Jul-2012
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 2012 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 15 cents per share for the
financial year ended 31 March 2012
3 To re-appoint Mr David Zalmon Baffsky under Mgmt For For
Section 153(6) of the Companies Act,
Chapter 50 of Singapore (the "Companies
Act"), to hold offi ce from the date of
this Annual General Meeting until the next
Annual General Meeting
4 To re-elect Mr Edmund Cheng Wai Wing, who Mgmt For For
will 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 Director
5 To re-elect Mr David Heng Chen Seng, who Mgmt For For
will 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 Director
6 To re-elect Mr Koh Poh Tiong, who will Mgmt For For
retire in accordance with Article 90 of the
Company's Articles of Association and who,
being eligible, will offer himself for
re-election as Director
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 2013 (2012: up to SGD
1,300,000)
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
Resolution was 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 percent 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 percent
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 as
CONTD
CONT CONTD may 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 (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 of the Listing
Manual of the CONTD
CONT CONTD SGX-ST for the time being in force Non-Voting
(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 ("Performance Share
Plan") and/or the SATS Restricted Share
Plan ("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 allotted and CONTD
CONT CONTD issued pursuant to the Share Plans Non-Voting
shall not exceed 15 percent 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 percent 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
Appendix 1 to the Letter to Shareholders
dated 21 June 2012 (the "Letter to
Shareholders") with any party who is of the
class of interested persons described in
Appendix 1 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 by CONTD
CONT CONTD 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 fi t, 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 General 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: "Maximum Limit" means that
number of issued Shares representing 2
percent 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 percent of the
Average Closing Price of the Shares; where:
"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-CONTD
CONT CONTD ST immediately preceding the date of Non-Voting
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; and
"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
herein) for each Share and the relevant
terms of the equal access scheme for
effecting the off-market purchase; and (d)
the Directors of the Company and/or any of
them be and are hereby authorised to
complete CONTD
CONT CONTD and do all such acts and things Non-Voting
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this Resolution
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: 704012614
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 20-Sep-2012
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 2012 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 2012 ("Final
Dividend")
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 Liew Mun Leong, 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 Mr Ng Kee Choe, who will be Mgmt For For
retiring by rotation under Article 99A of
the Articles, and who, being eligible,
offers himself for re-election as a
director of the Company
6 To approve (i) the sum of SGD750,000 to be Mgmt For For
paid to the Chairman as director's fees,
and (ii) the provision to him of a car with
a driver, for the financial year ending 30
June 2013
7 To approve the sum of up to SGD1,400,000 to Mgmt For For
be paid to all directors (other than the
Chief Executive Officer) as directors' fees
for the financial year ending 30 June 2013
8 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company and to authorise the
directors to fix their remuneration
9 That Mr Kwa Chong Seng be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
10 That Mr Kevin Kwok 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 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
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 the
CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the Monetary
Authority of Singapore) and the Articles
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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 704014670
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Alterations to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704149891
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
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 August 31, 2012
2 To declare a final dividend of 9 cents and Mgmt For For
a special dividend of 8 cents, on a
tax-exempt (one-tier) basis, in respect of
the financial year ended August 31, 2012
3 To re-appoint Cham Tao Soon as a Director Mgmt For For
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), to hold
such office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
4.i To re-elect Chan Heng Loon Alan as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.ii To re-elect Chong Siak Ching as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.iii To re-elect Lucien Wong Yuen Kuai as Mgmt For For
Director who is retiring by rotation in
accordance with Articles 111 and 112 of the
Company's Articles of Association, and who,
being eligible, offer himself for
re-election
5.i To re-elect Bahren Shaari as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
5.ii To re-elect Tan Yen Yen as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
6 To approve Directors' fees of up to SGD Mgmt For For
1,400,000 for the financial year ending 31
August 2013 (2012: up to SGD 1,350,000)
7 To appoint KPMG LLP as the Auditors in Mgmt For For
place of the retiring auditors,
PricewaterhouseCoopers LLP, and to
authorise the Directors to fix their
remuneration
8 To transact any other business of an Annual Mgmt Against Against
General Meeting
9.i That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 (the "Companies
Act") and the listing rules of the
Singapore Exchange Securities Trading
Limited (the "SGX-ST"), and subject to the
provisions of the Newspaper and Printing
Presses Act, Chapter 206, authority be and
is hereby given to the Directors of the
Company to: (a) (i) issue shares in the
capital of the Company 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 CONTD
CONT CONTD absolute discretion deem fit; and (b) Non-Voting
(notwithstanding that 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 is
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 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
CONTD
CONT CONTD this Resolution) does not exceed 10 Non-Voting
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
and adjustments as may be prescribed by the
SGX-ST) for the purpose of determining the
aggregate number of shares that may be
issued under subparagraph (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 CONTD
CONT CONTD subsequent bonus issue, consolidation Non-Voting
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
9.ii That approval be and is hereby given to the Mgmt Against Against
Directors of the Company to grant awards in
accordance with the provisions of the SPH
Performance Share Plan (the "SPH
Performance Share Plan") and to allot and
issue such number of ordinary shares in the
capital of the Company ("Ordinary Shares")
as may be required to be delivered pursuant
to the vesting of awards under the SPH
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 (including Ordinary Shares
held in treasury) delivered and/or to be
delivered, pursuant to the Singapore Press
Holdings Group (1999) Share Option Scheme
and the SPH Performance Share Plan, shall
not exceed 10 per cent, of the total number
of issued Ordinary Shares (excluding CONTD
CONT CONTD treasury shares) from time to time Non-Voting
9.iii 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 Ordinary 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 SGXST) 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 Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of CONTD
CONT CONTD the SGX-ST as may for the time being Non-Voting
be applicable, be and is hereby authorised
and approved generally and unconditionally
(the "Share Buy Back 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 Buy Back 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 General 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 or acquisitions of
Ordinary Shares pursuant to the Share Buy
Back 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 an
Ordinary Share for the five consecutive
trading days on which the Ordinary Shares
are transacted on the SGX-ST immediately
preceding the date of market purchase by
the Company or, as the case may be, the
date of the making of the offer pursuant to
the off market purchase, and deemed to be
adjusted, in accordance with the listing
rules of the SGX-ST, for any corporate
action which occurs after the relevant five
day period; "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 Ordinary
Shares from holders of Ordinary Shares,
stating therein the purchase price (which
shall not be more than the Maximum Price
CONTD
CONT CONTD calculated on the foregoing basis) Non-Voting
for each Ordinary Share and the relevant
terms of the equal access scheme for
effecting the off-market purchase; "Maximum
Limit" means that number of issued Ordinary
Shares representing 10% of the total number
of the issued Ordinary Shares as at the
date of the passing of this Resolution
(excluding any Ordinary Shares which are
held as treasury shares as at that date);
and "Maximum Price", in relation to an
Ordinary Share to be purchased or acquired,
means the purchase price (excluding
brokerage, commission, applicable goods and
services tax and other related expenses)
which shall not exceed, in the case of a
market purchase of an Ordinary Share and
off-market purchase pursuant to an equal
access scheme, 105% of the Average Closing
Price of the Ordinary Share; and (d) the
CONTD
CONT CONTD Directors of the Company and/or any Non-Voting
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704544421
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
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 AND 2". THANK YOU.
1 To approve the proposed establishment of Mgmt For For
SPH REIT and the injection of the Paragon
Property and Clementi Mall into SPH REIT
2 To approve the proposed special dividend Mgmt For For
(Conditional upon Resolution 1 being
passed)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704338133
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2013
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 Financial Statements for the
year ended 31 December 2012 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 9.8 cents per share for the
year ended 31 December 2012
3 To re-elect the following Directors, who Mgmt For For
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: Dr Stanley Lai Tze
Chang
4 To re-elect the following Directors, who Mgmt For For
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: Mr Quek Poh Huat
5 To re-elect the following Directors, who Mgmt For For
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: Mr Davinder Singh
6 To re-elect the following Directors, who Mgmt For For
will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Kwa Chong
Seng
7 To re-elect the following Directors, who Mgmt For For
will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Chan Yeng
Kit
8 To approve the sum of SGD1,166,346 (2011: Mgmt For For
SGD1,076,346) as Directors' compensation
for the year ended 31 December 2012
comprising:(i) SGD844,446 to be paid in
cash (2011: SGD774,949); and (ii)
SGD321,900 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 (2011: SGD301,397)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fi x their remuneration
10 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 fi t; 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 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) 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 CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
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 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 CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
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
11 That approval be and is hereby given to the Mgmt Against Against
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 TECHNOLOGIES ENGINEERING LTD Agenda Number: 704340847
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2013
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 TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Adoption of the SingTel Mgmt For For
Performance Share Plan 2012
3 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2012, the Directors' Report and the
Auditors' Report thereon
2 To declare a final dividend of 9.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2012
3 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Ms Chua Sock Koong
4 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Mrs Fang Ai Lian
5 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Kaikhushru
Shiavax Nargolwala
6 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Ong Peng Tsin
7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For
ceases to hold office in accordance with
Article 103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
8 To approve payment of Directors' fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2013 (2012:
up to SGD 2,650,000; increase: SGD 60,000)
9 To re-appoint Auditors and to authorise the Mgmt For For
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 CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting
made or granted by the Directors while this
Resolution 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) 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 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company CONTD
CONT CONTD (as calculated in accordance with Non-Voting
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 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: (a) 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 (b) any
subsequent bonus issue or consolidation or
sub-division of shares; (III) in exercising
the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
Company shall comply with the provisions of
the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted ("Other
Exchange") for the time being in force
(unless such compliance has been waived by
the SGX-ST or, as the case may be, the
Other Exchange) 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 grant awards in accordance
with the provisions of the SingTel
Performance Share Plan ("Share Plan") and
to allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Share Plan, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the Singapore Telecom Share Option
Scheme 1999 ("1999 Scheme") and the vesting
of awards granted or to be granted under
the Share Plan 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; and (ii)
the aggregate number of new shares under
awards to be granted pursuant to the Share
Plan CONTD
CONT CONTD during the period commencing from the Non-Voting
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 0.5 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: The Non-Voting
Nomination Committee proposes Sven Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Non-Voting
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Non-Voting
the Balance Sheet adopted by the Meeting.
The Board of Directors proposes a dividend
of SEK 2.75 per share and Tuesday, 26 March
2013 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Tuesday, 2
April 2013
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 12
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors: Johan H. Andresen, Signhild
Arnegard Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Tomas Nicolin,
Jesper Ovesen, Jacob Wallenberg and Marcus
Wallenberg and new election of Samir
Brikho, Winnie Fok and Sven Nyman. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2014. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18.a The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Deferral Programme (SDP) 2013 for the
Group Executive Committee and certain other
senior managers and key employees with
critical competences
18.b The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Matching Programme (SMP) 2013 for
selected key business employees with
critical competences
18.c The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
All Employee Programme (AEP) 2013 for all
employees in selected countries
19.a The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Acquisition of the Bank's own
shares in its securities business
19.b The Board of Directors' proposal on the Mgmt For For
Acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19.c The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Transfer of the Bank's own shares
to participants in the 2013 long-term
equity programmes
20 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
21 Proposal submitted by a shareholder on Shr Against For
amendment to the Articles of Association
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKY DEUTSCHLAND AG, MUENCHEN Agenda Number: 704324122
--------------------------------------------------------------------------------------------------------------------------
Security: D6997G102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE000SKYD000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2013. 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 per 31 December 2012,
the approved consolidated financial
statements per 31 December 2012, the
combined management report for Sky
Deutschland AG and the Sky Deutschland
group for the financial year 2012,
including explanations with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code and
the information pursuant to sections 289
(5), 315 (2) no. 5 of the German Commercial
Code as well as the report of the
Supervisory Board for the financial year
2012
2. Resolution on the formal approval of the Mgmt No vote
acts of the Management Board for the
financial year 2012
3. Resolution on the formal approval of the Mgmt No vote
acts of the Supervisory Board for the
financial year 2012
4. Resolution on the appointment of the Mgmt No vote
auditor and the group auditor for the
financial year 2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Munich
5.a Resolution on by-elections of members to Mgmt No vote
the Supervisory Board: Mr. Harald Rosch
5.b Resolution on by-elections of members to Mgmt No vote
the Supervisory Board: Mr. James Murdoch
6. Resolution on an adjustment of the Mgmt No vote
Authorised Capital 2012, the creation of a
new authorised capital with authorisation
for the exclusion of subscription rights
(Authorised Capital 2013) as well as the
respective amendments of section 4 of the
Articles of Association (Amount and
Composition of the Share Capital)
7. Resolution on an amendment of section 12 of Mgmt No vote
the Articles of Association (Remuneration
of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 704578345
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 704294254
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Ian Barlow as a Director Mgmt For For
5 To re-elect Olivier Bohuon as a Director Mgmt For For
6 To re-elect The Rt Hon Baroness Bottomley Mgmt For For
of Nettlestone DL as a Director
7 To re-elect Julie Brown as a Director Mgmt For For
8 To re-elect Sir John Buchanan as a Director Mgmt For For
9 To re-elect Richard De Schutter as a Mgmt For For
Director
10 To re-elect Michael Friedman as a Director Mgmt For For
11 To re-elect Dr Pamela Kirby as a Director Mgmt For For
12 To re-elect Brian Larcombe as a Director Mgmt For For
13 To re-elect Joseph Papa as a Director Mgmt For For
14 To re-elect Ajay Piramal as a Director Mgmt For For
15 To re-appoint the auditors Mgmt For For
16 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
17 To renew the Directors authority to allot Mgmt For For
shares
18 To renew the Directors authority for the Mgmt For For
disapplication of the pre-emption rights
19 To renew the Directors limited authority to Mgmt For For
make market purchases of the Company's own
shares
20 To authorise general meetings to be held on Mgmt For For
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 704087293
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Report and Accounts Mgmt For For
2 Approval of Directors Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of Mr B F J Angelici as a Mgmt For For
director
5 Re-election of Mr P Bowman as a director Mgmt For For
6 Re-election of Mr D H Brydon as a director Mgmt For For
7 Re-election of Mr D J Challen as a director Mgmt For For
8 Election of Ms T D Fratto as a director Mgmt For For
9 Re-election of Ms A C Quinn as a director Mgmt For For
10 Re-election of Sir Kevin Tebbit as a Mgmt For For
director
11 Re-election of Mr P A Turner as a director Mgmt For For
12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as auditors
13 Auditors remuneration Mgmt For For
14 Authority to issue shares pursuant to Mgmt For For
Section 551 of Companies Act 2006
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of Mgmt For For
shares
17 Authority to call general meetings other Mgmt For For
than annual general meetings on not less
than 14 clear days notice
18 Authority to make political donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SMRT CORPORATION LTD, SINGAPORE Agenda Number: 703947222
--------------------------------------------------------------------------------------------------------------------------
Security: Y8077D105
Meeting Type: AGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: SG1I86884935
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended 31 March 2012 together
with the Auditors' Report thereon
2 To declare a Final (tax exempt one-tier) Mgmt For For
Dividend of 5.7 cents per share for the
financial year ended 31 March 2012
3 To approve the sum of SGD 728,397 as Mgmt For For
Directors' Fees for the financial year
ended 31 March 2012 (FY 2011: SGD 726,635)
4.i To re-elect the following Director who are Mgmt For For
retiring in accordance with Article 94 of
the Company's Articles of Association:- Mr
Koh Yong Guan
4.ii To re-elect the following Director who are Mgmt For For
retiring in accordance with Article 94 of
the Company's Articles of Association:- Mr
Paul Ma Kah Woh
4.iii To re-elect the following Director who are Mgmt For For
retiring in accordance with Article 94 of
the Company's Articles of Association:- Mr
Peter Tan Boon Heng
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as the Auditors of the Company and to
authorise the Directors to fix their
remuneration
6.1 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) allot and issue
shares in 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)
options, 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 Non-Voting
(including shares to be issued in pursuance
of the Instruments made or granted pursuant
to this Resolution) shall not exceed 50 per
cent of the total number of issued shares
(excluding treasury shares), (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 existing shareholders of the
Company (including shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed 5 per cent of the total number of
issued shares (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 CONTD
CONT CONTD determining the aggregate number of Non-Voting
shares that may be issued under
sub-paragraph (1) above, the total number
of issued shares (excluding treasury
shares) shall be based on the Company's
total number of issued shares (excluding
treasury shares) at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the conversion
or exercise of convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed, provided
the share options or share awards were
granted in compliance with the rules of the
Listing Manual of the SGX-ST; 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 CONTD
CONT CONTD Manual of the SGX-ST for the time Non-Voting
being in force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association of the Company for the time
being in force; 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
6.2 That authority be and is hereby given to Mgmt Against Against
the Directors to: (a) grant awards in
accordance with the provisions of the SMRT
Corporation Restricted Share Plan ("SMRT
RSP") and/or the SMRT Corporation
Performance Share Plan ("SMRT PSP") (the
SMRT RSP and SMRT PSP shall collectively be
referred to as the "Share Plans"); and (b)
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 SMRT Corporation Employee
Share Option Plan ("SMRT ESOP") and/or such
number of fully paid shares as may be
required to be issued pursuant to the
vesting of awards under the SMRT RSP and/or
the SMRT PSP, provided always that:-(i) the
aggregate number of shares to be issued
pursuant to the Share Plans and the SMRT
ESOP shall not exceed 15 per cent of the
total number CONTD
CONT CONTD of issued shares (excluding treasury Non-Voting
shares) from time to time; and (ii) the
aggregate number of shares to be issued
pursuant to the Share Plans and the SMRT
ESOP during the period commencing from the
date of this Resolution 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) from time to
time
7 That for the purpose of Chapter 9 of the Mgmt For For
Listing Manual of the Singapore Exchange
Securities Trading Limited ("Chapter 9"):
(a) approval be and is hereby given 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, particulars of which
are set out in Appendix A to the Notice of
the Annual General Meeting, 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 "General
Mandate") shall, unless revoked or varied
by the Company in General Meeting, continue
in force until the conclusion of the next
CONTD
CONT CONTD Annual General Meeting of the Non-Voting
Company; and (c) the Directors of the
Company 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
General Mandate and/or this Resolution
8 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, Chapter 50 of
Singapore ("Companies Act"), the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares in
the capital of the Company ("Shares") not
exceeding in aggregate the Prescribed Limit
(as hereinafter 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 hereinafter
defined), whether by way of: (i) on-market
purchases (each an "On-Market Purchase") on
the Singapore Exchange Securities Trading
Limited ("SGX-ST"); and/or (ii) off-market
purchases (each an "Off-Market Purchase")
effected otherwise than on the SGX-ST in
accordance with any equal access scheme(s)
as may be determined or formulated CONTD
CONT CONTD by the Directors of the Company as Non-Voting
they may, in their absolute discretion,
deem fit, which schemes shall satisfy all
the conditions prescribed by the Companies
Act, and otherwise in accordance with all
other laws, regulations and rules of the
SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally
("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 earlier
of: (i) the date on which the next Annual
General Meeting of the Company is held or
CONTD
CONT CONTD required by law to be held; or (ii) Non-Voting
the date on which the authority conferred
by the Share Purchase Mandate is varied or
revoked in General Meeting; or (iii) the
date on which the share purchases have been
carried out to the full extent mandated.
(c) in this Resolution: "Prescribed Limit"
means the number of issued Shares
representing 5% of the total number of
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); "Maximum Price" in relation to
a Share to be purchased or acquired, means
an amount (excluding brokerage, commission,
applicable goods and services tax, stamp
duties, clearance fees and other related
expenses) not exceeding: (i) in the case of
an On-Market Purchase, 105% of the Average
Closing Price of the Shares; and (ii) CONTD
CONT CONTD in the case of an Off-Market Non-Voting
Purchase, 120% of the Average Closing Price
of the Shares, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last five
(5) market days on which transactions in
the Shares on the SGX-ST were recorded
immediately preceding the date of the
On-Market Purchase by the Company or, as
the case may be, the date of the making of
the offer for an Off-Market Purchase, and
in the case of an On-Market Purchase,
deemed to be adjusted in accordance with
the listing rules of the SGX-ST for any
corporate actions occurring after the
relevant 5-day period; and "date of the
making of the offer" means the date on
which the Company announces its intention
to make an offer for the Off-Market
Purchase of Shares from shareholders,
stating the purchase price (which CONTD
CONT CONTD shall not be more than the Maximum Non-Voting
Price for an Off-Market Purchase calculated
on the foregoing basis) for each Share and
the relevant terms of the equal access
scheme for effecting the Off-Market
Purchase; and (d) the Directors of the
Company be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they may consider expedient
or necessary to give effect to the
transactions contemplated and/or authorised
by this Resolution
9 To transact any other business that may be Mgmt Against Against
transacted at an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 704288845
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 22-May-2013
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0227/201302271300467.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301445.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
2 Allocation of income 2012 and setting the Mgmt For For
dividend
3 Option to pay the dividend in new shares Mgmt For For
4 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
5 Regulated agreements and commitments Mgmt For For
6 Renewal of term of Mr. Jean-Bernard LEVY as Mgmt For For
Board member
7 Appointment of Mrs. Alexandra SCHAAPVELD as Mgmt For For
Board member
8 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
within the limit of 5% of capital
9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704195761
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: AGM
Meeting Date: 21-Jan-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approve financial statements and discharge Mgmt For For
directors
O.2 Approve allocation of income and dividends Mgmt For For
of EUR 1.59 per share
O.3 Acknowledge auditors special report on Mgmt Against Against
related-party transactions mentioning the
absence of new transactions
O.4 Reelect Pierre Bellon as director Mgmt For For
O.5 Reelect Robert Baconnier as director Mgmt For For
O.6 Reelect Astrid Bellon as director Mgmt For For
O.7 Reelect Francois-Xavier Bellon as director Mgmt For For
O.8 Reelect Paul Jeanbart as director Mgmt For For
O.9 Reelect Alain Marcheteau as director Mgmt For For
O.10 Appoint Anik Chaumartin as alternate Mgmt For For
auditor
O.11 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital extraordinary business
E.12 Authorize up to 2.5 percent of issued Mgmt Against Against
capital for use in restricted stock plan
E.13 Authorize issuance of warrants (BSA) Mgmt Against Against
without. preemptive rights up to 0.5
percent of issued capital reserved for
employees and corporate officers
E.14 Approve employee stock purchase plan Mgmt For For
E.15 Amend article 11-2 of bylaws re directors Mgmt For For
length of term ordinary business
O.16 Authorize filing of required Mgmt For For
documents/other formalities
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
012/1214/201212141206785.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0104/201301041206884.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF 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: 704573903
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 704345506
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 03-May-2013
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 12 APR 2013, 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
18.04.2013. 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 Aktiengesellschaft
per December 31, 2012 together with the
management report as well as the approved
consolidated financial statements per
December 31, 2012 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 2012
2. Resolution on the use of the Mgmt Against Against
non-appropriated balance sheet profits
3. Resolution on ratifying the actions of the Mgmt For For
Executive Board members for fiscal year
2012
4. Resolution on ratifying the actions of the Mgmt For For
Supervisory Board members for fiscal year
2012
5. Appointment of the annual financial Mgmt For For
statements auditor for fiscal year 2013:
BDO AG
6. Authorization to acquire the Company's own Mgmt For For
shares
7. Authorization to use derivatives in Mgmt For For
connection with acquiring the Company's own
shares pursuant to section 71 (1) no. 8 of
the German Stock Corporation Act
8. Approval of the System for compensating the Mgmt Against Against
Executive Board Members
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 704528833
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE 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 REPRESENTATIVE.
1.1 Approval of the annual report, of the Mgmt For For
financial statements of Sonova Holding AG
and of the consolidated financial
statements for 2012/13, acknowledgement of
the auditor's report
1.2 Advisory vote on the compensation report Mgmt For For
2012/13
2.1 Appropriation of retained earnings Mgmt For For
2.2 Approve dividends of CHF 1.60 per share Mgmt For For
from capital contribution reserves
3 Discharge of the members of the board of Mgmt For For
directors and of the management board
4.1.1 Re-election to the board of directors: Mr. Mgmt For For
Beat Hess
4.1.2 Re-election to the board of directors: Mr. Mgmt For For
John J. Zei
4.2.1 Election to the board of directors: Mr. Mgmt For For
Jinlong Wang
4.3 Re-election of the auditor: Mgmt For For
PricewaterhouseCoopers AG, Zurich
5 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 704340443
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 19-Apr-2013
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 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To declare a final dividend of 25.5p Mgmt For For
4 To elect Mr S Blair as a director Mgmt For For
5 To elect Mrs M B Wyrsch as a director Mgmt For For
6 To re-elect Mr P A Chambre as a director Mgmt For For
7 To re-elect Mr J E O'Higgins as a director Mgmt For For
8 To re-elect Mr J L M Hughes as a director Mgmt For For
9 To re-elect Mr R J King as a director Mgmt For For
10 To re-elect Mr J A Warren as a director Mgmt For For
11 To re-elect Mr C G Watson as a director Mgmt For For
12 To re-elect Mr J C Webster as a director Mgmt For For
13 To re-appoint KPMG Audit Plc as auditor Mgmt For For
14 To authorise the directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the directors to allot shares, Mgmt For For
as shown in the notice of meeting
16 To empower the directors to allot equity Mgmt For For
securities for cash, as shown in the notice
of meeting
17 To authorise the Company to make market Mgmt For For
purchases of shares, as shown in the notice
of meeting
18 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
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 703930443
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 26-Jul-2012
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 Gregor Alexander Mgmt For For
9 Re-appoint Alistair Phillips-Davies Mgmt For For
10 Re-appoint Lady Rice Mgmt For For
11 Re-appoint Richard Gillingwater Mgmt For For
12 Re-appoint Thomas Thune Andersen Mgmt For For
13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
14 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
15 Authorise allotment of shares Mgmt For For
16 To disapply pre-emption rights Mgmt For For
17 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
18 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 704471553
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.05.2013. 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, 2012, 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 2012
2. Resolution on the appropriation of the Mgmt No vote
annual balance sheet profits
3. Resolution formally approving the Mgmt No vote
activities of the members of the Executive
Board for financial year 2012
4. Resolution formally approving the Mgmt No vote
activities of the members of the
Supervisory Board for financial year 2012
5. Resolution on the appointment of the Mgmt No vote
external auditors for the annual and
consolidated financial statements of
financial year 2013: PKF Deutschland GmbH
6. The passing of resolutions on the Mgmt No vote
cancellation of the existing authorized
capital and the creation of a new
authorized capital as well as the
corresponding amendments to the Articles of
Association
7. Resolution on the cancellation of the Mgmt No vote
existing authorization to issue bonds with
warrants and/or convertible bonds
andcreation of a new authorization to issue
bonds with warrants and/or convertible
bonds, participation rights and/or
participating bonds with the possibility to
exclude subscription rights as well as the
cancellation of the existing Conditional
Capital 2008/I and the creation of a new
Conditional Capital 2013 and the
corresponding amendments to the Articles of
Association
8. Resolution on the cancellation of the Mgmt No vote
existing authorization to acquire and
dispose of treasury shares and create a new
authorization to acquire and dispose of
treasury shares with the option to exclude
subscription rights
9.a Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr Dr. Martin Abend
9.b Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr Dr. Eckhard
Brueggemann
9.c Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr Dr. K. F. Arnold
Hertzsch
9.d Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr. Dieter Koch
9.e Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr. Constantin Meyer
9.f Resolution on new elections to the Mgmt No vote
Supervisory Board: Mr. Carl Ferdinand
Oetker
10. Resolution on the revision of the Mgmt No vote
remuneration of the Supervisory Board and
the revision of section 18 of the Articles
of Association
11.a Resolution on amendments to the Articles of Mgmt No vote
Association: Resolution on the revision of
section 15, para. 1 sentence 2 of the
Articles of Association (Meetings of the
Supervisory Board)
11.b Resolution on amendments to the Articles of Mgmt No vote
Association: Resolution on the revision of
section 16, para. 1 sentence 2, para. 3
sentence 4 and, para. 4 sentence 2 of the
Articles of Association (Resolutions of the
Supervisory Board)
11.c Resolution on amendments to the Articles of Mgmt No vote
Association: Resolution on supplementation
of section 21 of the Articles of
Association (Attendance) with a new para. 8
11.d Resolution on amendments to the Articles of Mgmt No vote
Association: Resolution on the revision of
section 22, para. 1 of the Articles of
Association (Chairmanship)
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 704376931
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Accounts for 2012
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a final dividend for 2012 Mgmt For For
4 To declare a special dividend Mgmt For For
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
6 To authorise the Directors to set the Mgmt For For
auditors' fees
7.A To re-elect Gerry Grimstone Mgmt For For
7.B To re-elect Colin Buchan Mgmt For For
7.C To re-elect Pierre Danon Mgmt For For
7.D To re-elect Crawford Gillies Mgmt For For
7.E To re-elect David Grigson Mgmt For For
7.F To re-elect Jacqueline Hunt Mgmt For For
7.G To re-elect David Nish Mgmt For For
7.H To re-elect John Paynter Mgmt For For
7.I To re-elect Lynne Peacock Mgmt For For
7.J To re-elect Keith Skeoch Mgmt For For
8 To elect Noel Harwerth Mgmt For For
9 To authorise the Directors to issue further Mgmt For For
shares
10 To disapply share pre-emption rights Mgmt For For
11 To give authority for the Company to buy Mgmt For For
back shares
12 To provide limited authority to make Mgmt For For
political donations and to incur political
expenditure
13 To allow the Company to call general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 704575464
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Mgmt For For
Directors
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 704340835
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 15-Apr-2013
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 2012 and the
Auditors' Report therein
2 To re-elect the following Director, each of Mgmt For For
whom 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: Mr Teo
Ek Tor (Independent Member of
Audit Committee)
3 To re-elect the following Director, each of Mgmt For For
whom 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: Mr Liu
Chee Ming
4 To re-elect the following Director, each of Mgmt For For
whom 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: Mr
Nihal Vijaya Devadas Kaviratne
(Independent Member of Audit Committee)
5 To re-elect the following Director, each of Mgmt For For
whom 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: Mr Lim
Ming Seong (Member of the Audit Committee)
6 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Takeshi Kazami
7 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Sio Tat Hiang
8 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Tan Tong Hai
9 To approve the sum of SGD 1,696,420 as Mgmt For For
Directors' Remuneration for the financial
year ended 31 December 2012 comprising: (a)
SGD 1,237,684 to be paid in cash (2011: SGD
1,165,850); and (b) SGD 458,736 to be paid
in the form of restricted share awards
pursuant to the StarHub Restricted Stock
Plan (2011: SGD 426,450)
10 To declare a final dividend of five cents Mgmt For For
per ordinary share for the financial year
ended 31 December 2012
11 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
12 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 CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in General
Meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
13 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
14 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
StarHub Restricted Stock Plan (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 CONTD
CONT CONTD Share Plan and/or the Restricted Non-Voting
Stock Plan, provided that the aggregate
number 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: 704340859
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 15-Apr-2013
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
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 704452553
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Open Meeting Non-Voting
2 Registration of Attending Shareholders and Non-Voting
Proxies
3 Elect Olaug Svarva as the Chairman of Mgmt No vote
Meeting
4 Approve Notice of Meeting and Agenda Mgmt No vote
5 Designate Inspector(s) of Minutes of Mgmt No vote
Meeting
6 Approve Financial Statements and Statutory Mgmt No vote
Reports Approve Allocation of Income and
Dividends of NOK 6.75 per Share
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Withdraw Company from
Tar Sands Activities in Canada
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Withdraw Company from
Ice-Laden Activities in the Arctic
9 Approve Board of Directors' Statement on Mgmt No vote
Company Corporate Governance
10 Approve Remuneration Policy And Other Terms Mgmt No vote
of Employment For Executive Management
11 Approve Remuneration of Auditors Mgmt No vote
12 Amendment of Articles of Association: Mgmt No vote
Article 11: Re: Appointment of Nominating
Committee Members
13 Approve Remuneration of Corporate Assembly Mgmt No vote
in the Amount of NOK 112,200 for the
Chairman, NOK 59,100 for the Vice Chairman,
NOK 41,500 for Other Members, and NOK 5,900
for Deputy Members
14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote
Member and Deputy Member of Nominating
Committee
15 Approve Remuneration of Nominating Mgmt No vote
Committee in the Amount of NOK 11,200 for
the Chairman and NOK 8,300 for Other
Members
16 Authorize Repurchase and Reissuance of Mgmt No vote
Shares up to a Nominal Value of NOK 27.5
Million in Connection with Share Saving
Scheme for Employees
17 Authorize Repurchase of up to 75 Million Mgmt No vote
Shares For Cancellation Purposes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CHAIRMAN'S NAME AND ARTICLE
NUMBER. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
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 Open Meeting Non-Voting
2 Receive Report of Management Board Non-Voting
3 Receive Information on Board Composition Non-Voting
4 Allow Questions Non-Voting
5 Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL Agenda Number: 704324134
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2013
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
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 156276,
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.shab.ch/DOWNLOADPART/N6948152/N
2013.00861155.pdf
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for the 2012 business
year
1.2 Approval of the 2012 compensation report Mgmt For For
2 Vote on the appropriation of available Mgmt For For
earnings and dissolution of legal reserves
3 Discharge of the Board of Directors Mgmt For For
4.1 Re-election of Gilbert Achermann as board Mgmt For For
of director
4.2 Re-election Dr. Sebastian Burckhardt as Mgmt For For
board of director
4.3 Re-election Dominik Ellenrieder as board of Mgmt For For
director
4.4 Re-election Roland Hess as board of Mgmt For For
director
4.5 Re-election Ulrich Looser as board of Mgmt For For
director
4.6 Re-election Dr. Beat Luethi as board of Mgmt For For
director
4.7 Re-election Stefan Meister as board of Mgmt For For
director
4.8 Re-election Dr. H.C. Thomas Straumann as Mgmt For For
board of director
5 Appointment of auditors Mgmt For For
PricewaterhouseCoopers Ag, Basel
6 Additional and/or counter-proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703837419
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 19-Jul-2012
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 28 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 04 Non-Voting
JUL 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 2011/2012
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 132,553,376.49
as follows: Payment of a dividend of EUR
0.70 per no-par share EUR 5,850.89 shall be
carried forward Ex-dividend and payable
date: July 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.a Election to the Supervisory Board: Dr. Mgmt For For
Hans-Joerg Gebhard
5.b Election to the Supervisory Board: Dr. Mgmt For For
Christian Konrad
5.c Election to the Supervisory Board: Dr. Ralf Mgmt For For
Bethke
5.d Election to the Supervisory Board: Dr. Mgmt For For
Jochen Fenner
5.e Election to the Supervisory Board: Erwin Mgmt For For
Hameseder
5.f Election to the Supervisory Board: Ralf Mgmt For For
Hentzschel
5.g Election to the Supervisory Board: Wolfgang Mgmt For For
Kirsch
5.h Election to the Supervisory Board: Georg Mgmt For For
Koch
5.i Election to the Supervisory Board: Erhard Mgmt For For
Landes
5.j Election to the Supervisory Board: Joachim Mgmt For For
Rukwied
6. Appointment of auditors for the 2012/2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 704366168
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 23-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0329/201303291301035.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Authorization for the Company to trade in Mgmt For For
its own shares
E.6 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.7 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 any other amounts
which may be capitalized
E.8 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of
beneficiaries in the context of the
implementation of international savings and
shareholding plans of Suez Environnement
Group
E.9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 704561554
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 24-Jun-2013
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 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 704595808
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 11th 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: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 3,000,564,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Type 6 Preferred Stocks(PLEASE NOTE THAT
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
OF ORDINARY SHARES.)
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 Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
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
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 704303851
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2012
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1014/LTN20121014018.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1014/LTN20121014022.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 2012
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Mr. Lui Ting, Victor as Mgmt For For
Director
3.i.b To re-elect Dr. Leung Nai-pang, Norman as Mgmt For For
Director
3.i.c To re-elect Mr. Leung Kui-king, Donald as Mgmt For For
Director
3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Mgmt For For
Director
3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For
3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For
3.i.g To re-elect Professor Wong Yue-chim, Mgmt For For
Richard as Director
3.i.h To re-elect Dr. Fung Kwok-lun, William as Mgmt For For
Director
3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Mgmt For For
Director
3.i.j To re-elect Mr. Wong Yick-kam, Michael as Mgmt For For
Director
3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Mgmt For For
Director
3.ii To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Chairman, Vice Chairman
and other Director for the financial year
ending 30 June 2013 are HKD 320,000, HKD
310,000 and HKD 300,000 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
the Company and to terminate its existing
share option scheme (Ordinary Resolution
No.8 as set out in the notice of the AGM)
9 To approve the new share option scheme of Mgmt For For
SUNeVision Holdings Ltd. and to terminate
its existing share option scheme (Ordinary
Resolution No.9 as set out in the notice of
the AGM)
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 704574917
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Streamline Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 704561629
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 of the meeting: The nomination
committee proposes Sven Unger, attorney at
law, as chairman of the annual general
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
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
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b The board of directors proposes a dividend Mgmt For For
of SEK 4.50 per share and that the record
date for the dividend be Monday, 15 April
2013. Payment through Euroclear Sweden AB
is estimated to be made on Thursday, 18
April 2013
8.c Resolution on discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors and Mgmt For For
deputy directors: The number of directors
shall be nine with no deputy directors
10 Resolution on the number of auditors and Mgmt For For
deputy auditors: The number of auditors
shall be one with no deputy auditor
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of the directors Par Boman,
Rolf Borjesson, Jan Johansson, Leif
Johansson, Louise Julian, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren and
Barbara Milian Thoralfsson, whereby Sverker
Martin-Lof is proposed to be elected as
chairman of the board of directors
13 Election of auditors and deputy auditors: Mgmt For For
Re-election of the registered accounting
firm PricewaterhouseCoopers AB, for the
period until the end of the annual general
meeting 2014
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: The shareholder Carl
Axel Bruno proposes the section regarding
the board of directors in the articles of
association to be added with the following
wording. "At least one fourth of the
directors on the board of directors shall
be men and at least one fourth of the
directors shall be women. The least number
of proposed men and the least number of
proposed women shall be increased to the
next higher whole number."
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.1 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.2 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.3 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
audit work during 2012
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 10.75 per share, and that Monday, 25
March 2013 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the proposal,
Euroclear expects to distribute the
dividend on Thursday, 28 March 2013
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting
15 Deciding fees for Board members and Mgmt Against Against
auditors
16 Election of the Board members and the Mgmt For For
Chairman of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Mr Hans Larsson who has
declined re-election. The nomination
committee also proposes that Mr Anders
Nyren be elected as Chairman of the Board
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2014. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2012: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, while Mr
Erik Astrom (authorised public accountant)
will be appointed as auditor in charge for
Ernst & Young AB
18 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder's
proposal regarding a change to the articles
of association in respect of the
composition of the Board
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704310438
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 164743 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9.B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Counsel
Claes Zettermarck is elected Chair at the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7.a Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2012
7.b Presentation of the auditor's reports for Non-Voting
the bank and the group for the financial
year 2012
7.c Address by the CEO Non-Voting
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2012
9.a Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet
9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Decision on the
record date for dividends and in
conjunction herewith the matter submitted
by the shareholder Bo Arnells regarding his
announced proposal to decrease the share
dividend
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: The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
unchanged at ten
12.a Determination of the fees to the Board Mgmt For For
members
12.b Determination of the fees to the Auditor Mgmt For For
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that all Board members are re-elected,
thus Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Charlotte
Stromberg, Karl-Henrik Sundstrom and Siv
Svensson. The Nomination Committee proposes
that Anders Sundstrom be elected as Chair
of the Board of Directors
14 Decision on the Nomination Committee: The Mgmt For For
Nomination Committee shall consist of five
members
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
17 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 16
18 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
19.a Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding a common program for 2013
19.b Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding deferred variable remuneration in
the form of shares under an individual
program 2013
19.c Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding transfer of own ordinary shares
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Matter submitted by
the shareholder Bo Arnells on suggested
proposal to decrease the share dividend
(refer to item 9) and for the bank to
become a full service bank again
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting
BEING TREATED AS 1 PROPOSAL. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 704368910
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO AN ADDITIONAL
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING ID
152233, INCLUDING THE AGENDA. TO VOTE IN
THE UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report 2012 (Review of Operations, Mgmt For For
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report Mgmt For For
2.1 Appropriation of profit 2012 Mgmt For For
2.2 Distribution out of the capital Mgmt For For
contribution reserves
3 Discharge of the members of the Board of Mgmt For For
Directors
4 Amendment of the Articles of Association Mgmt For For
relating to the increase in conditional
capital: Article 4.9
5.1 Re-election to the Board of Directors: Mgmt For For
Peter Quadri
5.2 Election to the Board of Directors: Ueli Mgmt For For
Dietiker
5.3 Election to the Board of Directors: Frank Mgmt For For
W. Keuper
5.4 Election to the Board of Directors: Klaus Mgmt For For
Tschutscher
6 Election of the Statutory Auditor: Mgmt For For
PricewaterhouseCoopers Ltd
7 Additional and/or Counter-Proposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 704336381
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
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 153200,
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 Consultative vote on the compensation Mgmt For For
report
1.2 Approval of the Annual Report, annual and Mgmt For For
consolidated financial statements for the
2012 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.50 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.00 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz Mgmt For For
5.1.2 Re-election of Malcolm D. Knight Mgmt For For
5.1.3 Re-election of Carlos E. Represas Mgmt For For
5.1.4 Re-election of Jean-Pierre Roth Mgmt For For
5.1.5 Election of Mary Francis Mgmt For For
5.2 Re-election of the auditor: Mgmt For For
PricewaterhouseCoopers Ag (PwC), Zurich
6.1 Amendment of Art. 3a of the Articles of Mgmt For For
Association (conditional capital for
Equity-Linked Financing Instruments)
6.2 Renewal and amendment of the authorised Mgmt For For
capital as per Art. 3b of the Articles of
Association
6.3 Cancellation of the authorised capital as Mgmt For For
per Art. 3c of the Articles of Association
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 704304790
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 152247,
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, financial Mgmt For For
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2012
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
2 Appropriation of retained earnings 2012 and Mgmt For For
declaration of dividend
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board
4.1 Re-election of Hansueli Loosli as chairman Mgmt For For
4.2 Re-election of Michel Gobet Mgmt For For
4.3 Re-election of Dr Torsten G. Kreindl Mgmt For For
4.4 Re-election of Richard Roy Mgmt For For
4.5 Re-election of Theophil Schlatter Mgmt For For
5 Re-election of the statutory auditors KPMG Mgmt For For
Ltd, of Muri near Bern
6 Ad-hoc Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 704376018
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
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 23 APR 2013, 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 29 Non-Voting
APR 2013. 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 Symrise AG's approved Non-Voting
financial statements for the 2012 fiscal
year along with the management report, the
consolidated financial statements for the
2012 fiscal year, approved by the
Supervisory Board, along with the group
management report, the report by the
Supervisory Board and the explanatory
report by the Executive Board on the
statements in accordance with Section 289
(4) and Section 315 (4) of the German
Commercial Code (HGB) in the management
report
2. Resolution on the Appropriation of the Mgmt For For
Balance Sheet Profit: From the balance
sheet profit for the 2012 fiscal year, EUR
0.65 is to be distributed per share with
dividend entitlement. The Executive Board
and the Supervisory Board therefore propose
using the balance sheet profit for the 2012
fiscal year totaling EUR 135,947,279.15 as
follows: Distribute a EUR 0.65 dividend per
share with dividend entitlement: EUR
76,812,645.00 Carry forward to the next
fiscal year: EUR 59,134,634.15. Should
Symrise AG hold treasury shares when the
resolution is adopted by the Annual General
Meeting, the treasury shares will not be
entitled to a dividend payment by the terms
of the German Securities Act (AktG). The
amount that would otherwise be due to
shares that are not entitled to a dividend
will also be carried forward to the next
fiscal year
3. Resolution to discharge the members of the Mgmt For For
executive board for the 2012 fiscal year
4. Resolution to discharge the members of the Mgmt For For
supervisory board for the 2012 fiscal year
5. Resolution on the appointment of an auditor Mgmt For For
for the annual and consolidated financial
statements for the 2013 fiscal year: KPMG
AG Wirtschaftsprufungsgesellschaft, Hanover
6. Resolution on adjusting supervisory board Mgmt For For
remuneration and corresponding amendments
to the articles of incorporation: Section
14
7. Resolution authorizing the issue of option Mgmt For For
bonds and/or convertible bonds without
subscription rights as well as on the
creation of conditional capital and the
corresponding amendment to the articles of
incorporation
8. Resolution on the approval of the system of Mgmt For For
executive board remuneration as per section
120 (4) AktG
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 704328980
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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 154692,
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, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2012
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 Appropriation of the available earnings as Mgmt For For
per balance sheet 2012 and dividend
decision: CHF 9.50 per share
4.1 Re-election of Michael Mack to the board of Mgmt For For
director
4.2 Re-election of Jacques Vincent to the board Mgmt For For
of director
4.3 Election of Eleni Gabre-Madhin to the board Mgmt For For
of director
4.4 Election of Eveline Saupper to the board of Mgmt For For
director
5 Election of the external auditor Ernst and Mgmt For For
Young Ag
6 Additional and/or counter - proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 704573624
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 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
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 703944175
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts of the Mgmt For For
Directors and the report of the auditors
for the year ended 31 March 2012
2 To approve the Directors' Remuneration Mgmt For For
Report set out in the Report and Accounts
for the year ended 31 March 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To re-elect Sir Peter Gershon as a director Mgmt For For
of the Company
5 To re-elect Javed Ahmed as a director of Mgmt For For
the Company
6 To re-elect Tim Lodge as a director of the Mgmt For For
Company
7 To re-elect Liz Airey as a director of the Mgmt For For
Company
8 To re-elect William Camp as a director of Mgmt For For
the Company
9 To re-elect Evert Henkes as a director of Mgmt For For
the Company
10 To re-elect Douglas Hurt as a director of Mgmt For For
the Company
11 To re-elect Dr Ajai Puri as a director of Mgmt For For
the Company
12 To re-elect Robert Walker as a director of Mgmt For For
the Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
14 To authorise the directors to set the Mgmt For For
remuneration of the auditors
15 Political donations Mgmt For For
16 Tate & Lyle Performance Share Plan 2012 Mgmt For For
17 Authority to allot ordinary shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 704328120
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
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
for the year ended 31 December 2012
2 To declare due and payable on 21 May 2013 a Mgmt For For
final dividend of 0.43 pence per ordinary
share of the Company for the year ended 31
December 2012 to shareholders on the
register at close of business on 19 April
2013
3 To re-elect as a Director, Kevin Beeston Mgmt For For
4 To re-elect as a Director, Pete Redfern Mgmt For For
5 To re-elect as a Director, Ryan Mangold Mgmt For For
6 To re-elect as a Director, James Jordan Mgmt For For
7 To re-elect as a Director, Kate Barker CBE Mgmt For For
8 To re-elect as a Director, Mike Hussey Mgmt For For
9 To re-elect as a Director, Anthony Reading Mgmt For For
MBE
10 To re-elect as a Director, Robert Rowley Mgmt For For
11 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company, to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
12 Subject to the passing of resolution 11, to Mgmt For For
authorise the Audit Committee to determine
the remuneration of the auditors on behalf
of the Board
13 That the Board be generally and Mgmt For For
unconditionally authorised to allot 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 GBP 10,768,587 (such amount to be
reduced by the nominal amount of any equity
securities (as defined in the Companies Act
2006) allotted under paragraph (B) below in
excess of GBP 10,768,587); and (B)
comprising equity securities (as defined in
the Companies Act 2006) up to a nominal
amount of GBP 21,537,174 (such amount to be
reduced by any shares and rights to
subscribe for or convert any security into
shares allotted under paragraph (A) above)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to CONTD
CONT CONTD holders of other equity securities as Non-Voting
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, such
authorities to apply until the end of the
Annual General Meeting of the Company in
2014 (or, if earlier, until the close of
business on 24 July 2014) but, in each
case, so that the Company may make offers
and enter into agreements during this
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 CONTD
CONT CONTD authority ends; and the Board may Non-Voting
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
14 That, if resolution 13 is passed, the Board Mgmt For For
be given the 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, free of the restriction in
Section 561 of the Companies Act 2006, 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 13, 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 Board otherwise considers necessary; Non-Voting
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 13 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 up to a
nominal amount of GBP 1,615,288, such power
to apply until the end of the Annual
General Meeting of the Company in 2014 (or,
if earlier, until the close of business on
24 July 2014), but during this period the
Company may make offers, and enter into
CONTD
CONT CONTD agreements, which would, or might, Non-Voting
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
15 That the Company be authorised for the Mgmt For For
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) of the ordinary shares
of 1p each of the Company ('ordinary
shares'), provided that: (A) the maximum
number of ordinary shares hereby authorised
to be purchased shall be 323,057,621; (B)
the minimum price which may be paid for
ordinary shares is 1p per ordinary share;
(C) the maximum price (exclusive of
expenses) which may be paid for an ordinary
share is the highest of: (i) an amount
equal to 105% of the average of the 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 date on
which such ordinary share is purchased; and
(ii) the CONTD
CONT CONTD higher of the price of the last Non-Voting
independent trade and the highest
independent bid on the trading venues where
the purchase is carried out; (D) the
authority hereby conferred shall expire at
the earlier of the conclusion of the Annual
General Meeting of the Company in 2014 and
24 October 2014 unless such authority is
renewed prior to such time; and (E) the
Company may make contracts 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 purchase ordinary shares
in pursuance of any such contracts, as if
the authority conferred by this resolution
had not expired
16 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
17 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies which are its
subsidiaries when this resolution is passed
are authorised to: (A) make political
donations to political parties and/or
independent election candidates not
exceeding GBP 250,000 in aggregate; (B)
make political donations to political
organisations other than political parties
not exceeding GBP 250,000 in aggregate; and
(C) incur political expenditure not
exceeding GBP 250,000 in aggregate, during
the period beginning with the date of
passing this resolution and ending at the
conclusion of the Annual General Meeting of
the Company in 2014. For the purposes of
this resolution the terms 'political
donations', 'political parties',
'independent election candidates',
'political organisation' and 'political
CONTD
CONT CONTD expenditure' have the meanings given Non-Voting
by Sections 363 to 365 of the Companies Act
2006
18 That the amendments to the Taylor Wimpey Mgmt For For
Savings-Related Share Option Plan (the
'Sharesave Plan'), as summarised in the
Notes to the Notice of Meeting including to
extend the term for operation of the
Sharesave Plan be and are hereby approved
and adopted and the Board be and is hereby
authorised to do all acts and things as it
may consider necessary or desirable to
implement the same
19 That the amendments to the Taylor Wimpey Mgmt For For
Share Incentive Plan (the "SIP"), as
summarised in the Notes to the Notice of
Meeting including to extend the term for
operation of the SIP be and are hereby
approved and adopted and the Board be and
is hereby authorised to do all acts and
things as it may consider necessary or
desirable to implement the same
20 That the sale of an apartment and parking Mgmt For For
space at The Mill Apartments, West
Hampstead, London by Taylor Wimpey UK
Limited for the sum of GBP 709,599 to Mr
Pete Redfern, a Director of the Company, be
hereby approved
21 That a general meeting other than an Annual Mgmt For For
General Meeting of the Company may continue
to be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, MANCHESTER Agenda Number: 704317711
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 16-Apr-2013
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 2012
2 To declare a final dividend of 5p per share Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-appoint John Hughes as a Director Mgmt For For
5 To re-appoint Michael Tobin as a Director Mgmt For For
6 To re-appoint Brian McArthur-Muscroft as a Mgmt For For
Director
7 To re-appoint Simon Batey 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 John O'Reilly as a Director, Mgmt For For
who is a member of the Remuneration
Committee
10 To re-appoint Claudia Arney as a Director Mgmt For For
11 To re-appoint Nancy Cruickshank as a Mgmt For For
Director
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Director to set the Mgmt For For
remuneration of the Auditors
14 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
15 To disapply pre-emption rights (Section 561 Mgmt For For
of the Companies Act 2006)
16 To authorise the Company to repurchase its Mgmt For For
own shares (Section 701 of the Companies
Act 2006)
17 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704040966
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 28-Sep-2012
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 Authorize Board to fix the remuneration of Mgmt For For
KPMG, the auditors of the company
2 That Mr Mark Verbiest is re-elected as a Mgmt For For
Director of Telecom
3 That Mr Paul Berriman is re-elected as a Mgmt For For
Director of Telecom
4 That Mr Simon Moutter is elected as a Mgmt For For
Director of Telecom
5 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 1,000,000 shares in Telecom
under the Performance Equity Scheme
(comprising redeemable ordinary shares and,
where contemplated by the scheme, ordinary
shares), on the terms set out in the
Explanatory Notes accompanying the 2012
Notice of Annual Meeting
6 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 2,500,000 share rights to
acquire Telecom ordinary shares under the
Performance Rights Scheme on the terms set
out in the Explanatory Notes accompanying
the 2012 Notice of Annual Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 704020596
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 13-Sep-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
1 Authorize additional cancellation of Mgmt No vote
repurchased shares
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF 2ND 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.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 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 (4, 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.
3.a That Mr. Timothy Chen, being eligible, be Mgmt For For
elected as a Director
3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For
be re-elected as a Director
3.c That Mr. Russell Higgins, being eligible, Mgmt For For
be re-elected as a Director
3.d That Ms. Margaret Seale, being eligible, be Mgmt For For
elected as a Director
3.e That Mr. Steven Vamos, being eligible, be Mgmt For For
re-elected as a Director
3.f That Mr. John Zeglis, being eligible, be Mgmt For For
re-elected as a Director
4 Increase in Directors' Fee Pool Mgmt For For
5 Grant of Performance Rights Mgmt For For
6 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 704361891
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the consolidated Mgmt No vote
management report and the related
certifications from management with regard
to the consolidated financial statements of
the company for the fiscal year that ended
on December 31, 2012, and with regard to
the annual financial statements to December
31, 2012, and the reports from the
independent auditors with regard to the
mentioned consolidated financial statements
and annual financial statements
2 Approval of the consolidated financial Mgmt No vote
statements of the company for the fiscal
year that ended on December 31, 2012
3 Approval of the annual financial statements Mgmt No vote
of the company to December 31, 2012
4 Allocation of results and approval of the Mgmt No vote
payment of dividends for the fiscal year
that ended on December 31, 2012
5 Release from liability for the members of Mgmt No vote
the board of directors for the performance
of their term in office during the fiscal
year that ended on December 31, 2012
6 Election of the members of the board of Mgmt No vote
directors
7 Compensation of the members of the board of Mgmt No vote
directors
8 Designation of the independent auditors for Mgmt No vote
the fiscal year that ends on December 31,
2013, and approval of their compensation
9 Authorization for the board of directors to Mgmt No vote
distribute all the notices to the
shareholders, including the material for
the general meeting of shareholders and the
issuance of powers of attorney and annual
information for the shareholders, through
the electronic means that are allowed by
any applicable laws or regulations
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 704574513
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 704532767
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 23 February 2013
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Olivia Garfield as a director Mgmt For For
5 To re-elect Sir Richard Broadbent as a Mgmt For For
director
6 To re-elect Philip Clarke as a director Mgmt For For
7 To re-elect Gareth Bullock as a director Mgmt For For
8 To re-elect Patrick Cescau as a director Mgmt For For
9 To re-elect Stuart Chambers as a director Mgmt For For
10 To re-elect Ken Hanna as a director Mgmt For For
11 To re-elect Laurie McIlwee as a director Mgmt For For
12 To re-elect Deanna Oppenheimer as a Mgmt For For
director
13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
14 To re-appoint the auditors Mgmt For For
15 To set the auditors remuneration Mgmt For For
16 To authorise the directors to allot shares Mgmt For For
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To authorise political donations by the Mgmt For For
Company and its subsidiaries
20 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 704498941
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: OGM
Meeting Date: 04-Jun-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Election of a meeting chairman and a person Mgmt No vote
to co-sign the minutes
2 Approval of the notice and the agenda Mgmt No vote
3.a Approval of the annual accounts and annual Mgmt No vote
report for 2012
3.b Approval of the board's proposal on Mgmt No vote
dividend : The Board of Directors' proposal
to distribute dividend for 2012 of NOK 8
per share
4 Approval of auditor's fee Mgmt No vote
5.a Election of director: Henry H. Hamilton III Mgmt No vote
- chairman
5.b Election of director: Dr. Colette Lewiner - Mgmt No vote
board member
5.c Election of director: Elisabeth Harstad - Mgmt No vote
board member
5.d Election of director: Mark Leonard - board Mgmt No vote
member
5.e Election of director: Bengt Lie Hansen - Mgmt No vote
board member
5.f Election of director: Vicki Messer - board Mgmt No vote
member
5.g Election of director: Tor Magne Lonnum - Mgmt No vote
board member
6 Approval of directors' fee Mgmt No vote
7 Approval of compensation to the nomination Mgmt No vote
committee
8.a Election of member to the nomination Mgmt No vote
committee: Tor Himberg-Larsen - chairman
8.b Election of member to the nomination Mgmt No vote
committee: Christina Stray - member
9 Statement on corporate governance Non-Voting
10 Renewal of authority to acquire the Mgmt No vote
company's shares
11 Advisory vote on the board's guidelines on Mgmt No vote
compensation to the executive managers
12 Approval of 2013 stock option plan and Mgmt No vote
resolution to issue free standing warrants
13 Authority to increase the share capital Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703944846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2012/0622/LTN20120622206.pdf
3.1 To re-elect Mr Anthony Chow Wing Kin as an Mgmt For For
independent non-executive director
3.2 To re-elect Mr William Chan Chak Cheung as Mgmt For For
an independent non-executive director
3.3 To re-elect Mr David Charles Watt as an Mgmt For For
independent non-executive director
4 To grant a general mandate to the Manager Mgmt For For
to repurchase units of The Link REIT
5 To approve the expansion of the asset class Mgmt For For
of The Link REIT's investment strategy
6 To approve the Expanded Asset Class Mgmt For For
Consequential Amendment
7 To approve the Charitable Amendments, to Mgmt For For
allow The Link REIT to make charitable
donations and sponsorships
8 To approve the Ancillary Trust Deed Mgmt For For
Amendments, to allow the Manager to
establish subsidiaries
9 To approve the Ancillary Trust Deed Mgmt For For
Amendments, to bring the provisions
relating to Special Purpose Vehicles of The
Link REIT in the Trust Deed in line with
the current requirements of the REIT Code
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 JUL 2012 TO
20 JUL 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report 2012: 2012 annual report of Mgmt No vote
the board of directors, 2012 financial
statements (balance sheet, income statement
and notes) and 2012 consolidated financial
statements, statutory auditors report,
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt No vote
3 Resolution for the appropriation of the net Mgmt No vote
income
4 Re-election to the board of directors Mgmt No vote
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt No vote
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt No vote
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704444897
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE 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 REPRESENTATIVE.
1 Annual report 2012. 2012 annual report of Mgmt For For
the board of directors. 2012 financial
statements (balance sheet, income statement
and notes) and 2012 consolidated financial
statements. Statutory auditor's report
.Approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt Against Against
income
4 Re-election to the board of directors Mgmt For For
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt For For
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt Abstain Against
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
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.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 704462186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429544.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429582.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2012
2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt For For
Director, as a Director
2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For
retiring Director, as a Director
2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt For For
retiring Director, as a Director
2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For
Director, as a Director
2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For
a retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4.A To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4.B To approve an increase in the rate of fee Mgmt For For
payable to the Directors (other than the
Chairman of the Company)
4.C To approve an increase in the rate of fee Mgmt For For
payable to the Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704207794
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 18-Jan-2013
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 28 DEC 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
03.01.2013. 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 ThyssenKrupp AG and the
consolidated financial statements for the
period ended September 30, 2012, the
management reports on ThyssenKrupp AG and
the Group for the 2011/2012 fiscal year,
the report by the Supervisory Board and the
explanatory report by the Executive Board
on the information pursuant to Art. 289
par. 4, Art. 315 par. 4 German Commercial
Code (HGB)
2. Resolution on the ratification of the acts Mgmt Against Against
of the members of the Executive Board
3. Resolution on the ratification of the acts Mgmt Against Against
of the members of the Supervisory Board
4. Resolution on the election of a Supervisory Mgmt For For
Board member: Carola Graefin v. Schmettow
5. Resolution on the election of the auditors: Mgmt For For
PricewaterhouseCoopers Aktien-gesellschaft,
Wirtschaftsprufungsgesellschaft, Essen
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 704585251
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
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
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 704561821
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYU LAND CORPORATION Agenda Number: 704587457
--------------------------------------------------------------------------------------------------------------------------
Security: J88849120
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3569000007
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 704574436
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
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: 704561592
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
2 Shareholder Proposal : Amendments to the Shr For Against
Articles of Incorporation Regarding
Exercise of Voting Rights at General
Meetings of Shareholders
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 704578167
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
1.13 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 For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 704588613
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 704538012
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Revision Reduction of Liability System for
Outside Corporate Auditors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 704574866
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 704294925
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2013
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
2.1 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
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 704583182
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 704224942
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 13-Feb-2013
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.
This is a general meeting for registered Non-Voting
shares. For German registered shares, the
shares 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
29.01.2013. 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 annual Non-Voting
financial statements for the 2011/12
financial year, 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
2. Resolution on the use of the net profit Mgmt For For
available for distribution for the 2011/12
financial year
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the
2011/12 financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011/12 financial year
5. Based on the recommendation of the Audit Mgmt For For
Committee, the Supervisory Board proposes
that PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Hanover,
be appointed as auditor for the 2012/13
financial year and also for the review of
the half-year financial report for the
first half of the 2012/13 financial year
6. Cancellation of the authorised capital Mgmt For For
pursuant to article 4 (4) of the TUI AG
Charter; new authorisation of the Executive
Board to increase the share capital
(authorised capital) with the option to
exclude the shareholders' subscription
rights-for the purpose of issuing shares to
employees-(amendment of the Charter)
7. Cancellation of the authorised capital Mgmt For For
pursuant to article 4 (5) of the TUI AG
Charter; new authorisation of the Executive
Board to increase the share capital
(authorised capital) with the option to
exclude the shareholders' subscription
rights inter alia pursuant to sections 203
(2) and 186 (3) sentence 4 of the German
Stock Corporation Act (Aktiengesetz; AktG)
(amendment of the Charter)
8. Resolution on the new authorisation to Mgmt For For
acquire and use treasury shares in
accordance with section 71 (1) no. 8 AktG
with potential exclusion of subscription
rights and rights to tender shares and the
possibility to redeem treasury shares while
reducing share capital
9. Adjustment of the Supervisory Board Mgmt For For
remuneration as of the beginning of the
2012/13 financial year (amendment of the
Charter)
10. Election of a Supervisory Board member for Mgmt For For
the remaining term of office: Ms Angelika
Gifford
PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting
BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
EXCEEDING 3 PERCENT 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
BLOCKING INDICATOR 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.
--------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC, LONDON Agenda Number: 704381730
--------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 09-May-2013
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 Roger Perkin as a director Mgmt For For
4 To re-elect Rupert Robson as a director Mgmt For For
5 To re-elect Terry Smith as a director Mgmt For For
6 To re-elect Paul Mainwaring as a director Mgmt For For
7 To re-elect Angela Knight as a director Mgmt For For
8 To re-elect Stephen Pull as a director Mgmt For For
9 To re-appoint Deloitte LLP as auditor Mgmt For For
10 To authorise the directors to fix the Mgmt For For
remuneration of the auditor
11 To declare a final dividend of 11.25p per Mgmt For For
share
12 To authorise the directors to allot Mgmt For For
relevant securities
13 To disapply pre-emption rights Mgmt For For
14 To authorise the Company to buy back shares Mgmt For For
15 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 704151353
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: OGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Special resolution to adopt new articles of Mgmt For For
association
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 704432525
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt report and accounts Mgmt For For
2 To approve the directors remuneration Mgmt For For
report
3 To approve a final dividend of 20 Pence per Mgmt For For
share
4 To re-appoint Ernst and Young LLP as Mgmt For For
auditors
5 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
6 To re-elect Dame Helen Alexander as a Mgmt For For
director
7 To re-elect Alan Gillespie as a director Mgmt For For
8 To re-elect Robert Gray as a director Mgmt For For
9 To re-elect Pradeep Kar as a director Mgmt For For
10 To re-elect David Levin as a director Mgmt For For
11 To re-elect Greg Lock as a director Mgmt For For
12 To re-elect Terry Neill as a director Mgmt For For
13 To re-elect Jonathan Newcomb as a director Mgmt For For
14 To re-elect Karen Thomson as a director Mgmt For For
15 To authorise the directors to allot Mgmt For For
relevant securities
16 Special resolution to allow general Mgmt For For
meetings to be called on 14 days' notice
17 Special resolution to disapply pre-emption Mgmt For For
rights
18 Special resolution to authorise the Mgmt For For
purchase by the company of ordinary shares
in the market
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704282475
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Special Report by the Board of Directors on Non-Voting
the use and purpose of the authorized
capital prepared in accordance with article
604 of the Belgian Companies Code
2 The General Meeting resolves to grant the Mgmt No vote
power to increase the share capital to the
Board of Directors. Therefore, the General
Meeting resolves to add the following text
as section 2 to article 6: The Board of
Directors is authorized to increase the
Company's share capital by an amount not
exceeding five hundred million euros (EUR
500 000 000) in one or more operations,
including by way of the issuance of
warrants or convertible bonds. The Board of
Directors is expressly authorized to make
use of this mandate for the following
operations: 1. A capital increase or the
issuance of convertible bonds or warrants
with cancellation or limitation of the
preferential subscription rights of the
existing shareholders. 2. A capital
increase or the issuance of convertible
bonds CONTD
CONT CONTD with cancellation or limitation of Non-Voting
the preferential subscription rights of the
existing shareholders for the benefit of
one or more specific persons who are not
employees of the Company or of its
subsidiaries. 3. A capital increase by
incorporation of reserves and/or share
premiums. Any such capital increase may
take any and all form, including, but not
limited to, contributions in cash or in
kind, with or without share premium, the
incorporation of reserves and/or share
premiums, to the maximum extent permitted
by the law. Any use of the mandate granted
in this section may only occur via special
majority in the Board of Directors, namely
a majority of independent directors on the
one hand and a majority of directors
representing the Reference Shareholder on
the other hand. Reference CONTD
CONT CONTD Shareholder for the purposes of this Non-Voting
section shall mean the person or persons
representing any Company that did a
notification pursuant to article 74 of the
Law of 1 April 2007 relating to public
takeovers. The mandate to the Board of
Directors pursuant to this section is
granted for a period of five years as from
the date of its publication
3 The General Meeting resolves to grant the Mgmt No vote
power to increase the share capital to the
Board of Directors in case of a public
take-over bid on securities of the Company.
Therefore, the General Meeting resolves to
add the following text as section 3 to
article 6: The Board of Directors is
expressly authorized, in case of a public
take-over bid on securities of the Company,
to increase the capital by an amount not
exceeding five hundred million euros (EUR
500 000 000), in one or more operations,
including by way of the issuance of
warrants or convertible bonds, in the
manner and under the conditions set out in
article 607 of the Companies Code and in
the same ways and modalities provided in
the preceding section. The mandate to the
Board of Directors pursuant to this section
is granted for a period of three years as
from the date of its publication. CONTD
CONT CONTD The total amount of the share capital Non-Voting
increased by means of this section and
section 2 above may not exceed five hundred
million euros (EUR 500 000 000). The Board
of Directors is empowered, with full power
of substitution, to amend the Articles of
Association to reflect the capital
increases resulting from the exercise of
its powers pursuant to this section and
section 2 above
4 The General Meeting resolves to replace Mgmt No vote
article 11 a) second paragraphs with the
following text: Shares are registered or
dematerialized shares, at the request of
the shareholder, and in accordance with the
law. Transitional provision: Until 1
January 2014, fully paid shares is
registered, dematerialized or bearer
shares, at the request of the shareholder,
according to the law. Bearer shares of the
Company already issued and registered on a
custody account or an investment account on
1 January 2008 will exist under the
dematerialized form as from that date.
Other bearer shares will automatically be
converted into dematerialized shares, as
from their registration on a custody
account or an investment account as from 1
January 2008
5 The General Meeting resolves to replace Mgmt No vote
paragraph 3 of article 12 of the Articles
of Association until the end of this
article by the following text, in order to
renew the authorization of the General
Meeting given to the Board of Directors
relating to the acquisition and transfer of
own shares: The Board of Directors is
authorized to acquire, on or outside of the
stock exchange, by way of purchase,
exchange, contribution or any other kind of
acquisition, directly or indirectly, the
maximum number of Company's shares
permitted by law for a price or an exchange
value per share of maximum the highest
price of the Company's share on Euronext
Brussels on the day of the acquisition and
minimum one euro (EUR 1). This mandate is
granted for a period of five years as of
the date of the General Meeting that
approved it. The Board of Directors is
authorized to acquire, on or outside of the
stock exchange, CONTD
CONT CONTD by way of purchase, exchange, Non-Voting
contribution or any other kind of
acquisition, directly or indirectly, the
Company's shares in accordance with the
Companies Code if such acquisition is
necessary to avoid serious and imminent
prejudice to the Company. This mandate is
granted for a period of three years as from
the date of its publication. The Board of
Directors is authorized to transfer, on or
outside of the stock exchange, by way of
sale, exchange, contribution or any other
kind of transfer, directly or indirectly,
the Company's own shares in accordance with
article 622, section 2, section 1, of the
Companies Code. This mandate is granted for
an unlimited duration in time. For the
avoidance of doubt, this mandate includes
the transfer necessary to avoid serious and
imminent prejudice to the Company. CONTD
CONT CONTD The Board of Directors is authorized Non-Voting
to transfer, on the stock exchange or
through a public offer, directly or
indirectly, the Company's shares in
accordance with article 622, section 2,
section 2, 2, of the Companies Code if such
transfer is necessary to avoid serious and
imminent prejudice to the Company. This
mandate is granted for a period of three
years as from the date of its publication.
The mandates granted to the Board of
Directors pursuant to this article extend
to any acquisitions or transfers of the
Company's shares, directly or indirectly,
undertaken by the Company's direct
subsidiaries, as defined in article 627 of
that Code
6 As the above resolution has not been Mgmt No vote
approved, the General Meeting resolves to
modify the limitations stipulated on the
acquisition of own shares during the
shareholders' meeting of 6 November 2009,
as such modification will enable UCB SA to
monetize the options it currently holds in
UCB SA shares at better prices, compared to
what would be possible under the current
2009 shareholders' meeting resolution.
Therefore, the General Meeting resolves to
renew the authorization granted in 2009 and
to grant the power to the Board of
Directors to acquire, on or outside of the
stock exchange, by way of purchase,
exchange, contribution or any other kind of
acquisition, directly or indirectly, the
maximum number of Company's shares
permitted by law, for a price or an
exchange value per share of maximum the
highest price of the CONTD
CONT CONTD Company's share on Euronext Brussels Non-Voting
on the day of the acquisition and minimum
one euro (EUR 1). This mandate is granted
for a period of five years as of the date
of the General Meeting that approved it
7 The General Meeting resolves to add the Mgmt No vote
following text as last paragraph of article
14 of the Articles of Association: The
share register or bond register(s) of the
Company may be held either on paper or via
whatever electronic or dematerialized means
as are legally permissible at any given
point in time
8 The General Meeting resolves to replace the Mgmt No vote
second paragraph of article 19 of the
Articles of Association by the following
text: Copies or extracts of the minutes to
be produced in court or elsewhere shall be
signed by either the Chair, or two
Directors, or the Secretary General, or the
General Counsel
9 The General Meeting resolves to replace the Mgmt No vote
second bullet of article 20 of Articles of
Association by the following text to
reflect the extension of this committee's
scope of competences: A Governance,
Nomination & Compensation Committee in
accordance with article 526quater of the
Companies Code with, in particular, the
tasks set out in that article
10 The General Meeting resolves to replace the Mgmt No vote
second paragraph of article 36 of the
Articles of Association by the following
text in order to align it with the current
text of the companies' Code: The Board of
Directors can determine the form of
proxies, which must be received by the
Company at least six days before the date
of the meeting
11 The General Meeting resolves to replace the Mgmt No vote
current article 37 by the following text:
The General Meeting shall be chaired by the
Chair of the Board of Directors, whom
failing by a Deputy Chair, and should none
of them be able to attend, by another
Director. The Chair shall appoint the
Secretary, who may but does not have to be
a shareholder, and choose two scrutinizers,
who may but do not have to be shareholders
and who, together with the Directors
present, shall constitute the Bureau
12 The General Meeting resolves to add the Mgmt No vote
following text in the second paragraph of
article 38 of the Articles of Association,
between "his voting rights shall fall below
one of the limits specified above" and
"These notifications will occur": The same
notification requirements will apply to any
instrument, option, future, swap, interest
term agreement and other derivative
granting its holder the right to acquire
existing securities carrying voting rights
pursuant to a formal agreement (i.e. an
agreement that is binding pursuant to the
applicable law) and only on the holders'
own initiative. In order for the
notification requirements to apply, the
holder must either have an unconditional
right to acquire existing securities
carrying voting rights or be able to make
free use of its right to acquire them CONTD
CONT CONTD A right to acquire securities Non-Voting
carrying voting rights is considered to be
unconditional if it depends merely on an
event that can be caused to happen or
prevented from happening by the holder of
the right
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704378935
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Report of the Board of Directors Non-Voting
A.2 Report of the auditor Non-Voting
A.3 Presentation of the consolidated annual Non-Voting
accounts of the UCB Group as of 31 December
2012
A.4 The Meeting approves the annual accounts of Mgmt No vote
UCB SA at 31 December 2012 and the
allocation of the profits reflected therein
A.5 The Meeting approves the remuneration Mgmt No vote
report
A.6 The Meeting gives a discharge to the Mgmt No vote
directors for the exercise of their mandate
during the financial year closed on 31
December 2012
A.7 The Meeting gives a discharge to the Mgmt No vote
auditor for the exercise of its mandate
during the financial year closed on 31
December 2012
A.8.1 The Meeting reappoints Roch Doliveux as a Mgmt No vote
director for a period of four years as
provided by the articles of association
A.8.2 The Meeting reappoints Albrecht De Graeve Mgmt No vote
as a director for a period of four years as
provided by the articles of association
A.8.3 The Meeting acknowledges the position of Mgmt No vote
Albrecht De Graeve as an independent
director according to the independence
criteria provided by law and by the Board
of Directors. Albrecht De Graeve complies
with the independency requirements set out
in article 526ter of the Belgian Companies'
Code
A.8.4 The Meeting reappoints Peter Fellner(*) as Mgmt No vote
a director for a period of four years as
provided by the articles of association
A.9 The General Meeting fixes the annual Mgmt No vote
emoluments of the Chairman of the Board of
Directors at EUR 210,000, of the Vice Chair
at EUR 105,000 and of the Directors at EUR
70,000. The Chairman's annual emoluments
include his presence fees. The presence
fees of the Vice Chair and of the members
of the Board of Directors remain unchanged
at respectively EUR 1,500 and EUR 1,000 per
meeting. The General Meeting fixes the
annual additional remuneration of the Chair
and members of the Board Committees as
follows: EUR 30,000 for the Chair and EUR
20,000 for the members of the Audit
Committee,EUR 20,000 for the Chair and EUR
15,000 for the members of the Governance,
Nomination and Compensation Committee
(GNCC) and EUR 30,000 for the Chair and EUR
20,000 for the members of the Scientific
Committee
A.10 The Meeting approves the decision of the Mgmt No vote
Board of Directors to allocate an estimated
number of 315,000 free shares:-of which an
estimated number of 105,000 shares to
Senior Executives, namely to about 58
individuals, according to allocation
criteria of those concerned. The
allocations of these free shares will take
place on completion of the condition that
the interested parties remain employed
within the UCB Group for a period of at
least 3 years after the grant of awards;-of
which an estimated number of 210,000 shares
to Senior Executives for the Performance
Share Plan, namely to about 58 individuals,
according to allocation criteria of those
concerned. Pay-out will occur after a three
year vesting period and will vary from 0%
to 150% of the granted amount depending on
the level of achievement of the performance
conditions set by the Board of UCB SA at
the moment of grant
A.11 It is proposed to increase the number of Mgmt No vote
shares reserved under the Plan from 500,000
to 1,000,000 in order to enable US UCB
employees to continue buying UCB shares
with a discount within a tax favorable plan
A.12 Pursuant to article 556 of the Companies' Mgmt No vote
Code, the Meeting approves: (i) condition 6
(e) (i) of the Terms and Conditions of the
EMTN Program (Redemption at the Option of
Noteholders-Upon a Change of Control
(Change of Control Put)), in respect of any
series of notes to which such condition is
made applicable being issued under the
Program within the 12 months following the
2013 Shareholders Meeting, under which any
and all of the holders of the relevant
notes can, in certain circumstances when a
change of control of UCB SA occurs, require
UCB SA as issuer, or UCB SA as guarantor in
the case of notes issued by UCB Lux S.A.,
to redeem that note on the change of
control put date at the put redemption
amount together, if appropriate, with
interest accrued to that change of control
put date, following a change of control of
UCB SA; (ii) any other provision of the
EMTN Program or notes issued under the EMTN
Program granting rights to third parties
which could affect an obligation on UCB SA
where in each case the exercise of these
rights is dependent on the occurrence of a
change of control; and (iii) condition 6
(e) (i) of the Terms and Conditions of the
EMTN Program (Redemption at the Option of
Noteholders-Upon a Change of Control
(Change of Control Put)), in relation to
the EUR 250,000,000 3.75% notes due 2020
issued pursuant to the EMTN Program by the
Company on or around 27 March 2013
A.13 Pursuant to article 556 of the Company Mgmt No vote
Code, the Meeting approves the provision
granting to holders of bonds and/or
convertible bonds that the company has
issued or may issue on a stand-alone basis,
from 1 April 2013 until 31 July 2013, in
one or several offerings and tranches,
denominated either in EURO or in any other
currency, with maturities not exceeding 10
years, (i) the right to obtain the
redemption, or the right to require the
repurchase, of such bonds and/or
convertible bonds at a price not in excess
of 100% of the outstanding principal amount
plus accrued and unpaid interest, and (ii),
in the case of convertible bonds, the right
to convert the bonds at a conversion price
adjusted downwards in accordance with
market standard change of control
adjustment provisions, in each case in the
event of a take-over bid or a change of
control of UCB SA, as would be provided in
the terms and conditions relating to such
bonds and/or convertible bonds
A.14 Pursuant to article 556 of the Companies' Mgmt No vote
Code, the Meeting approves the change of
control clause in the Finance Contract
whereby the loan, together with accrued
interest and all other amounts accrued and
outstanding thereunder, could in certain
circumstances become immediately due and
payable-at the discretion of the European
Investment Bank-following a change of
control of UCB SA, provided that the UCB SA
effectively enters into the Finance
Contract
E.1 Special Report by the Board of Directors on Non-Voting
the use and purpose of the authorized
capital prepared in accordance with article
604 of the Belgian Companies' Code
E.2 Amendment of article 6 of the Articles of Mgmt No vote
Association by adding a section 2 to this
article. The current sole paragraph will
become section 1 of article 6
E.3 Further amendment of article 6 of the Mgmt No vote
Articles of Association by adding an
additional section 3 to this article
E.4 Modification of article 11 a) of the Mgmt No vote
Articles of Association by replacing it
with the below text, adding a transitional
provision
E.5 Replacing paragraph 3 until the end of Mgmt No vote
article 12 in the Articles of Association
by a new wording
E.6 Resolution only to be voted in case Mgmt No vote
resolution E.5 is not accepted
E.7 Adding a paragraph to article 14 of the Mgmt No vote
Articles of Association
E.8 Modification of the second paragraph of Mgmt No vote
article 19 of the Articles of Association
E.9 Modification of the second bullet of Mgmt No vote
article 20 of the Articles of Association
where the Remuneration and Nomination
Committee's scope of competences is
extended with Governance
E.10 Modification of the second paragraph of Mgmt No vote
article 36 of the Articles of Association,
to align with the current text of the
Company Code
E.11 Modification of article 37 of the Articles Mgmt No vote
of Association
E.12 Adding a text to the second paragraph of Mgmt No vote
article 38 of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 704383114
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.1 Receive directors and auditors reports Non-Voting
O.2 Approve remuneration report Mgmt No vote
O.3 Approve financial statements, allocation of Mgmt No vote
income, and dividends of EUR 1.00 per share
O.4 Receive consolidated financial statements Non-Voting
and statutory reports
O.5 Approve discharge of directors Mgmt No vote
O.6 Approve discharge of auditors Mgmt No vote
O.7.1 Re-elect Isabelle Bouillot as director Mgmt No vote
O.7.2 Re-elect Shohei Naito as director Mgmt No vote
O.7.3 Elect Frans Van Daele as independent Mgmt No vote
director
O.7.4 Elect Barabara Kux as independent director Mgmt No vote
O.7.5 Approve remuneration of directors Mgmt No vote
E.1 Authorize repurchase of up to 10 percent of Mgmt No vote
issued share capital
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT
15:00. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 704589564
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 704457577
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2013
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180031 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161734.PDF
O.1 Approval of UniCredit S.p.A. 2012 Mgmt For For
individual financial statement,
reclassification of the net assets reserves
and re-statement of the so-called "negative
reserves"; presentation of the consolidated
financial statement; completion of the
legal reserve; cancellation of the
so-called "negative reserves" for the
components not subject to variations
through final coverage of same;
reallocation of the 2011 loss
O.2 Allocation of the UniCredit S.p.A. 2012 Mgmt For For
operating result of the year; distribution
of dividend drawn up from Company reserves
from profit
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 1 filed by: Fondazione Cassa
di Risparmio di Verona Vicenza Belluno e
Ancona. The percentage of share capital
indicated by such person, for the purpose
of filing the list, amounts to 3.533% of
the ordinary share capital corresponding to
no. 204,508,472 ordinary shares. Permanent
Auditors 1. Giovanni Battista Alberti 2.
Cesare Bisoni 3. Enrico Laghi 4. Maria
Rosaria De Simone 5. Alessandro Trotter;
Substitute Auditors 1. Federica Bonato 2.
Paolo Domenico Sfameni 3. Guido Paolucci 4.
Franco Luciano Tutino
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 2 filed by: - Allianz Global
Investors Italia SGR S.p.A. gestore del
fondo Allianz Azioni Italia All Stars,
Anima SGR S.p.A. gestore dei fondi Prima
Geo Italia e Anima Italia, APG Algemene
Pensioen Groep NV gestore dei fondi
Stichting Depositary APG Developed Markets
Equity Pool, Arca SGR S.p.A. gestore dei
fondi Arca Azioni Italia e Arca BB,
BancoPosta Fondi S.p.A. SGR gestore dei
fondi BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario Euro e BancoPosta
Azionario Internazionale, BNP Paribas
Investment Partners SGR S.p.A. gestore del
fondo BNL Azioni Italia, Ersel Asset
Management SGR S.p.A. gestore del fondo
Fondersel P.M.I., Eurizon Capital SGR
S.p.A. gestore dei fondi: Eurizon Azioni
Italia, Eurizon Azioni Internazionali,
Eurizon Azioni Area Euro, Eurizon Azionario
Internazionale Etico, Eurizon Azioni
Europa, Eurizon Azioni Finanza, Eurizon
Diversificato Etico e Malatesta Azionario
Europa, Eurizon Capital SA gestore dei
fondi EEF - Equity Europe, EIS - PB Equity
EUR, EEF - Equity Italy, EIS - Europe
Equities, EMAF - Dynamic, Rossini Lux Fund
- Azionario Euro, Rossini Lux Fund -
Bilanciato, EEF - Equity Financial LTE, EEF
Equity Europe LTE, EEF - Equity Euro LTE e
EEF - Equity Italy LTE, FIL Investments
International gestore dei fondi Fid
Funds-Italy, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fideuram Fund Equity Europe, Fideuram Fund
Equity Italy e Fonditalia Equity Italy,
Interfund Sicav gestore del fondo Interfund
Equity Italy, Kairos Partners SGR S.p.A.
gestore di Kairos Italia - Fondo
Speculativo e del comparto Europa di Kairos
Investment Sicav, Mediolanum Gestione Fondi
SGRp.A. gestore del fondo Mediolanum
Flessibile Italia, Mediolanum International
Funds Limited gestore dei fondi Challenge
Funds, Pioneer Investment Management
SGRp.A. gestore dei fondi Pioneer Italia
Obbl. Piu a distrib. e Pioneer Italia
Azionario Crescita, Pioneer Asset
Management SA. The percentage of share
capital indicated by such persons, for the
purpose of filing the list, cumulatively
amounts to 1.12 % of the ordinary share
capital corresponding to no. 64,828,623
ordinary shares. Permanent Auditors 1.
Maurizio Lauri 2. Maria Enrica Spinardi;
Substitute Auditors 1. Marco Lacchini 2.
Beatrice Lombardini
O.4 Determination of the remuneration due to Mgmt For For
the Board of Statutory Auditors, for each
year in office
O.5 Appointment of the Directors necessary to Mgmt For For
complete the Board of Directors and
authorization of competing activities
according to Sec. 2390 of the Italian Civil
Code
O.6 Restatement of the remuneration expected to Mgmt For For
the Directors for their activities carried
out within the Board Committees and other
Company bodies, per each year of office
O.7 2013 Group Compensation Policy Mgmt For For
O.8 2013 Group Incentive System Mgmt For For
O.9 2013 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to Clauses 5, 6, 10, 11, 12, 14, Mgmt For For
20, 30 and 32 of the Articles of
Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of Sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' resolution, to carry out a
free capital increase, as allowed by Sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 143,214,140.73
corresponding to up to 42,200,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of the
Group banks and companies who hold
positions of particular importance for the
purpose of achieving the Group's overall
objectives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704379064
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 15-May-2013
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 Executive Board Mgmt For For
Members
4 Approve Discharge of Non Executive Board Mgmt For For
Members
5 Re-elect P.G.J.M. Polman as CEO to Board of Mgmt For For
Directors
6 Re-elect R.J.M.S. Huet as CFO to Board of Mgmt For For
Directors
7 Re-elect L.O. Fresco to Board of Directors Mgmt For For
8 Re-elect A.M. Fudge to Board of Directors Mgmt For For
9 Re-elect C.E. Golden to Board of Directors Mgmt For For
10 Re-elect B.E. Grote to Board of Directors Mgmt For For
11 Re-elect H. Nyasulu to Board of Directors Mgmt For For
12 Re-elect M. Rifkind to Board of Directors Mgmt For For
13 Re-elect K.J. Storm to Board of Directors Mgmt For For
14 Re-elect M. Treschow to Board of Directors Mgmt For For
15 Re-elect P.S. Walsh to Board of Directors Mgmt For For
16 Elect L. M. Cha to Board of Directors Mgmt For For
17 Elect M. Ma to Board of Directors Mgmt For For
18 Elect J. Rishton to Board of Directors Mgmt For For
19 Ratify PricewaterhouseCoopers Accountants Mgmt For For
NV as Auditors
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 Authorize Repurchase of up to 10 Percent of Mgmt For For
Issued Share Capital
22 Approve authorization to cancel Ordinary Mgmt For For
Shares
23 Allow Questions and Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 704370321
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements, the Mgmt For For
Directors' Report and the Auditors' Report
for the year ended 31 December 2012
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 40 cents and a special one-tier
tax-exempt dividend of ten cents per
ordinary share for the year ended 31
December 2012
3 To approve Directors' fees of SGD1,815,000 Mgmt For For
for 2012 (2011: SGD1,670,000)
4 To approve a fee of SGD2,250,000 (2011: Mgmt Against Against
SGD2,250,000) to the Chairman of the Bank,
Dr Wee Cho Yaw, for the period from January
2012 to December 2012
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
6 To re-elect Mr Wee Ee Cheong as a director Mgmt For For
7 To re-elect Mr Franklin Leo Lavin as a Mgmt For For
director
8 To re-elect Mr James Koh Cher Siang as a Mgmt For For
director
9 To re-elect Mr Ong Yew Huat as a director Mgmt For For
10 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50 of Singapore, Dr
Wee Cho Yaw be and is hereby re-appointed
as a Director of the Company to hold such
office until the next Annual General
Meeting (AGM) of the Company
11 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50 of Singapore,
Professor Cham Tao Soon be and is hereby
re-appointed as a Director of the Company
to hold such office until the next Annual
General Meeting (AGM) of the Company
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
(Shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, Instruments) that might or
would require Shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into Shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
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 Non-Voting
ordinary 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) does not
exceed 20 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 as may be CONTD
CONT CONTD prescribed by the Singapore Exchange Non-Voting
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 ordinary 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 CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in a
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
of the Company is required by law to be
held, whichever is earlier
13 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary Shares as
may be required to be allotted and issued
pursuant to the UOB Scrip Dividend Scheme
14 That (a) authority be and is hereby given Mgmt For For
to the Directors to: (i) allot and issue
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
the Articles of Association of the Company;
and/or (ii) make or grant offers,
agreements or options that might or would
require the preference shares referred to
in sub-paragraph (i) above to be issued, at
any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit and (notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force)
to issue the preference shares referred to
in subparagraph (i) above in connection
with any offers, agreements or options made
or granted by the Directors while this
Resolution is in force; (b) the Directors
be CONTD
CONT CONTD authorised to do all such things and Non-Voting
execute all such documents as they may
consider necessary or appropriate to give
effect to this Resolution as they may deem
fit; and (c) (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 AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held,
whichever is earlier
15 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 ordinary shares in
the capital of the Company not exceeding in
aggregate the Maximum Limit (as hereafter
defined) at such price or prices as may be
determined by the Directors from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) (Market Purchase) on the
SGX-ST; and/or (ii) off-market purchase(s)
(Off-Market Purchase) (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 Companies Act, and
otherwise in CONTD
CONT CONTD accordance with all other laws, Non-Voting
regulations and 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); (b) the authority conferred on
the Directors 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 earliest of: (i) the date
on which the next AGM of the Company is
held or required by law to be held; (ii)
the date on which the purchases or
acquisitions of Shares pursuant to the
Share Purchase Mandate are carried out to
the full extent mandated; or (iii) the date
on which the authority conferred by the
Share Purchase Mandate is revoked or varied
by the Company CONTD
CONT CONTD in a general meeting; (c) in this Non-Voting
Resolution 15: "Relevant Period" means the
period commencing from the date on which
the last AGM of the Company was held and
expiring on the date the next AGM of the
Company is held or is required by law to be
held, whichever is the earlier, after the
date of this Resolution; "Maximum Limit"
means that number of Shares representing
five per cent of the total number of issued
Shares (excluding any Shares which are held
as treasury shares) as at the date of the
passing of this Resolution 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, in which event the issued
Shares shall be taken to be the total
number of the issued Shares as altered by
such CONTD
CONT CONTD capital reduction (excluding any Non-Voting
Shares which are held as treasury shares as
at that date); and "Maximum Price" in
relation to a Share to be purchased or
acquired, means the purchase price
(excluding brokerage, commission,
applicable goods and services tax and other
related expenses) which shall not exceed:
(i) in the case of a Market Purchase, 105
per cent of the Average Closing Price of
the Shares; and (ii) in the case of an
Off-Market Purchase, 110 per cent of the
Average Closing Price of the Shares, where:
"Average Closing Price" means the average
of the last dealt prices of the Shares over
the five consecutive market days on which
the Shares were 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 CONTD
CONT CONTD the Off-Market Purchase, and deemed Non-Voting
to be adjusted in accordance with the
listing rules of the SGX-ST for any
corporate action which occurs after the
relevant five-day period; and "date of the
making of the offer" means the date on
which the Company announces its intention
to make an offer for an Off-Market
Purchase, stating therein the purchase
price (which shall not be more than the
Maximum Price calculated on the foregoing
basis) for each Share and the relevant
terms of the equal access scheme for
effecting the Off-Market Purchase; and (d)
the Directors and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or
necessary to give effect to the
transactions contemplated and/or CONTD
CONT CONTD authorised by this Resolution Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 704573535
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 704366144
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 06-Jun-2013
Ticker:
ISIN: FR0000130338
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0329/201303291301043.pdf
O.1 Review and approval of the annual corporate Mgmt For For
financial statements for the financial year
2012
O.2 Review and approval of the consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Appointment of Mr. Gerard Blanc as Board Mgmt For For
member
O.4 Appointment of Mr. Michael Jay as Board Mgmt For For
member
O.5 Appointment of Mrs. Sophie Dutordoir as Mgmt For For
Board member
O.6 Allocation of income and payment of the Mgmt For For
dividend
O.7 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-86 et seq. of
the Commercial Code
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.12 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.13 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 704485021
--------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: FR0000120354
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186343 DUE TO RECEIPT OF
ADDITIONAL 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the statutory financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of the results for the 2012 Mgmt For For
financial year and setting of the dividend
at EUR 0.69 per share
O.4 Option to receive payment of the dividend Mgmt For For
in shares
O.5 Approval of regulated commitments set forth Mgmt For For
in Article L.225-90-1 of the French
Commercial Code regarding Mr. Philippe
Crouzet's termination benefit
O.6 Authorization for the Management Board to Mgmt For For
trade in the Company's own shares
E.7 Delegation of authority to the Management Mgmt For For
Board to issue, with the retention of
preferential subscription rights, shares in
the Company and/or securities giving access
to the capital of the Company or of its
Subsidiaries
E.8 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, via
public share offering(s), shares in the
Company and/or securities giving access to
the capital of the Company or of its
Subsidiaries
E.9 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, via
private placement(s), shares in the Company
and/or securities giving access to the
capital of the Company or of its
Subsidiaries
E.10 Authorization for the Management Board, in Mgmt For For
the event of the issue of the Company's
shares and/or of securities giving access,
either immediately or in the future, to the
capital of the Company or of its
Subsidiaries, with the cancellation of
preferential subscription rights, carried
out pursuant to the eighth and/or the ninth
resolution(s) submitted to this
Shareholders' Meeting, to set the issue
price in accordance with the terms and
conditions determined by the Shareholders'
Meeting, within a limit of 10% of the
capital per year
E.11 Delegation of authority to the Management Mgmt For For
Board to increase the number of securities
to be issued in the event of a capital
increase, with or without preferential
subscription rights, realized pursuant to
the seventh to the tenth resolutions
proposed at the current Shareholders'
Meeting
E.12 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, shares
and/or securities giving access to the
capital of the Company, in consideration of
in-kind contributions consisting of equity
securities or securities giving access to
the capital of other companies, except for
share exchange offers initiated by the
Company
E.13 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, shares in
the Company and/or securities giving access
to the capital of the Company, in the event
of a share exchange offer initiated by the
Company
E.14 Delegation of authority to the Management Mgmt For For
Board to issue shares in the Company,
without preferential subscription right,
subsequent to the issue by the Company's
Subsidiaries of securities giving access to
the Company's shares
E.15 Delegation of authority to the Management Mgmt For For
Board to increase the share capital by
capitalizing premiums, reserves or profits
E.16 Delegation of authority to the Management Mgmt For For
Board to issue securities with rights to
debt securities which do not increase the
capital of the Company
E.17 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for members of savings
schemes, with the cancellation of
preferential subscription rights in their
favor
E.18 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for employees of
Vallourec companies outside France (and
those with similar rights in accordance
with Article L.3332-2 of the French Labor
Code) excluding Company savings schemes,
with the cancellation of preferential
subscription rights in their favor
E.19 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for credit institutions
or any entity, whether or not incorporated
as a legal entity, whose sole object is to
subscribe for, hold and sell the Company's
shares or other financial instruments
within the scope of an operation reserved
for employees, with the cancellation of
preferential subscription rights
E.20 Authorization for the Management Board to Mgmt For For
allocate existing shares free of charge or
to issue new shares to subscribers to an
employee share ownership offering
implemented within Vallourec Group
companies located outside France, or to
some of them, pursuant to the seventeenth
and/or eighteenth and/or nineteenth
resolution(s), implying waiver by
shareholders to their preferential
subscription rights
E.21 Authorization for the Management Board to Mgmt For For
decrease the share capital by cancelling
treasury shares
E.22 Powers for formalities Mgmt For For
O.23 Approval of regulated commitments set forth Mgmt Against Against
in Article L.225-90-1 of the French
Commercial Code regarding terms and
conditions under which Mr. Philippe Crouzet
could, after his leave when required,
retain the right, depending on the case, of
exercising the stock-options and/or
benefiting from performance shares
previously allocated
O.24 Approval of regulated commitments set forth Mgmt For For
in Article L.225-90-1 of the French
Commercial Code regarding the
non-competition obligation of Mr. Philippe
Crouzet
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 704338549
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved 2012 annual Mgmt Abstain Against
financial statements including management
report and the corporate governance report,
the consolidated financial statements
including the consolidated management
report and the report of the Supervisory
Board for the financial year 2012
2 Resolution on the appropriation of the net Mgmt For For
profit reported in the 2012 annual
financial statements
3 Resolution on the approval of the members Mgmt For For
of the Executive Board for the financial
year 2012
4 Resolution on the approval of the members Mgmt For For
of the Supervisory Board for the financial
year 2012
5 Appointment of the auditor and the Group Mgmt For For
auditor for the financial year 2013
6.a Resolution on: the Executive Board Mgmt For For
authorisation to purchase own shares in
accordance with Section 65(1)(8) and (1a)
and (1b) of the Stock Corporation Act
(AktG) both on the stock exchange and
off-exchange in an amount of up to 10% of
the share capital
6.b Resolution on: the Executive Board Mgmt For For
authorisation to resolve a type of sale
other than on the stock exchange or by
public offer excluding shareholders' right
of repurchase (reverse subscription right)
in accordance with Section 65(1b) AktG for
the sale or utilisation of own shares
6.c Resolution on: the Executive Board Mgmt For For
authorisation if necessary to reduce share
capital by means of the redemption of these
own shares without further resolution of
the Annual General Meeting
7 Resolution on the regulation of Mgmt For For
remuneration for the members of the
Supervisory Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 7 APR 2013 TO 5
APR 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 703891463
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2012
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 997128 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 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Ratify auditors Mgmt For For
6 Elect supervisory board member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704329007
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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,
04.04.2013, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 04.04.2013, 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
10.04.2013. 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,
2012, together with the report of the
Supervisory Board on fiscal year 2012 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 Handelsgesetzbuch (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 2012: Mr Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr
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 2012: Mr Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr
Christian Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Leif
Oestling (beginning 01.09.2012)
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Hans
Dieter Poetsch
3.9 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Berthold
Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr 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 2012: Mr Khalifa
Jassim Al-Kuwari
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Annika
Falkengren
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Michael
Frenzel (until 19.04.2012)
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Uwe Fritsch
(beginning 19.04.2012)
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Babette
Froehlich
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Jacobs
(until 19.04.2012)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr David
McAllister
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hartmut
Meine
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Mosch
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Osterloh
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hans Michel
Piech
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Ursula Piech
(beginning 19.04.2012)
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Ritmeier (until 31.12.2012)
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Juergen
Stumpf (until 31.12.2012)
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Wehlauer (until 31.12.2012)
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Thomas
Zwiebler
5.1 Election of a member of the Supervisory Non-Voting
Board: Mr Wolfgang Porsche
6. Resolution on the approval of intercompany Non-Voting
agreements
7. Election of the auditors and Group auditors Non-Voting
for fiscal year 2013 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2013: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704328992
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
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,
04.04.2013, 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 04.04.2013 , 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
10.04.2013. 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,
2012, together with the report of the
Supervisory Board on fiscal year 2012 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 Handelsgesetzbuch (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 2012: Mr 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 2012: Mr
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 2012: Mr 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 2012: Mr
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 2012: Mr 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 2012: Mr 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 2012: Mr Leif
Oestling (beginning 01.09.2012)
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Hans
Dieter Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Rupert
Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr 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 2012: Mr Berthold
Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr 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 2012: Mr Khalifa
Jassim Al-Kuwari
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Joerg Bode
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Annika
Falkengren
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Michael
Frenzel (until 19.04.2012)
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Uwe Fritsch
(beginning 19.04.2012)
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Babette
Froehlich
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Jacobs
(until 19.04.2012)
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr David
McAllister
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hartmut
Meine
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Mosch
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Osterloh
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hans Michel
Piech
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Ursula Piech
(beginning 19.04.2012)
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr 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 2012: Mr Wolfgang
Porsche
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Ritmeier (until 31.12.2012)
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Juergen
Stumpf (until 31.12.2012)
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Wehlauer (until 31.12.2012)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Thomas
Zwiebler
5.1 Election of a member of the Supervisory Mgmt For For
Board: Mr Wolfgang Porsche
6. Resolution on the approval of intercompany Mgmt For For
agreements
7. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2013 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2013: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 704303990
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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: Sven Non-Voting
Unger, Attorney at law
3 Verification of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of minutes-checkers and vote Non-Voting
controllers
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the work of the Board and Non-Voting
Board committees
8 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts. In
connection therewith, speech by the
President
9 Adoption of the Income Statement and Non-Voting
Balance Sheet and the Consolidated Income
Statement and Consolidated Balance Sheet
10 Resolution in respect of the disposition to Mgmt For For
be made of the Company's profits
11 Resolution regarding discharge from Mgmt For For
liability of the members of the Board and
of the President
12 Determination of the number of members and Mgmt For For
deputy members of the Board of Directors to
be elected by the Meeting: The Election
Committee proposes nine members and no
deputy members
13 Determination of the remuneration to be Mgmt For For
paid to the Board members: The Election
Committee proposes that the Chairman of the
Board is awarded SEK 2,250,000 and each of
the other Board members elected by the
Annual General Meeting SEK 750,000 with the
exception of the President. Furthermore, it
is proposed that the Chairman of the Audit
Committee is awarded SEK 300,000 and the
other members in the Audit Committee SEK
150,000 each and that the Chairman of the
Remuneration Committee is awarded SEK
125,000 and the other members of the
Remuneration Committee SEK 100,000 each
14 Election of the Board members and Chairman Mgmt For For
of the Board: The Election Committee
proposes re-election of Peter Bijur,
Jean-Baptiste Duzan, Hanne de Mora, Anders
Nyren, Olof Persson, Carl-Henric Svanberg,
Ravi Venkatesan, Lars Westerberg and Ying
Yeh. The Election Committee further
proposes re-election of Carl-Henric
Svanberg as Chairman of the Board
15 Election of members of the Election Mgmt For For
Committee: The Election Committee proposes
that Carl-Olof By, representing AB
Industrivarden, Lars Forberg, representing
Violet Partners LP, Hakan Sandberg,
representing Svenska Handelsbanken, SHB
Pension Fund, SHB Employee Fund, SHB
Pensionskassa and Oktogonen, Yngve
Slyngstad, representing Norges Bank
Investment Management, and the Chairman of
the Board of Directors are elected members
of the Election Committee and that no fees
are paid to the members of the Election
Committee
16 Resolution on the adoption of a Mgmt For For
Remuneration Policy for senior executives
17 Resolution on the Board of Directors' Mgmt For For
proposal for an amendment of the Articles
of Association: The Board of Directors
proposes that the Annual General Meeting
resolves that the following amendment is
made to the Articles of Association. A new
second sentence (italics) is proposed to be
included in the first paragraph of Section
6: The Company shall appoint a minimum of
two and a maximum of three auditors and a
minimum of two and a maximum of three
deputy auditors or a registered firm of
auditors. The appointment as auditor shall
apply until the close of the annual general
meeting held during the fourth financial
year after the appointment of the auditor
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for an amendment of
the Articles of Association; The
shareholder Carl Axel Bruno proposes that
the Annual General Meeting resolves that
the following amendment is made to the
Articles of Association. The Board shall
consist of at least one fourth men and one
fourth women. The minimum number of male
candidates and the minimum number of female
candidates shall be increased to the
nearest whole number
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for increasing
apprenticeships; The shareholder Charles
Croydon proposes that the Annual General
Meeting resolves to ask the Board to
consider the intervention of enhancing
young people's employability through
increasing the apprenticeships that Volvo
offer
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 2 AND 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.
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 704342663
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 08-May-2013
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
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 17.04.13 , 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
23.04.2013. 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 as per December 31,
2012, the approved Consolidated Financial
Statements as per December 31, 2012, the
combined 2012 Management Report, the 2012
Supervisory Board Report and the Executive
Board's Explanatory Report on the
information pursuant to Section 289,
Subsection 4, and Section 315, Subsection 4
of the German Commercial Code (HGB)
2. The Executive and Supervisory Boards Mgmt For For
propose that 2012's retained profit
amounting to EUR 654,366,529.33 be
appropriated as follows: 1. Distribution to
shareholders: EUR 29.806, 789.80 As the
capital stock of EUR260, 763,000.00 is
composed of 52,152,600 no-par-value shares
and the 2,474,617 treasury shares held by
the Company do not entitle the Company to
any rights, the distribution to
shareholders corresponds to a total
dividend per dividend-bearing share of
EUR0.60.2. Appropriation of retained
earnings EUR0.00, 3. Profit carried forward
to new account EUR 624,559,739.53
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 Wirtschaftsprufungsgesellschaft,
Munich
6.a Elect Matthias Biebl, Munich to the Mgmt For For
supervisory board
6.b Elect Dr. Gregor Biebl, Munchen to the Mgmt For For
supervisory board
6.c Elect Franz-Josef Kortuem, Munich to the Mgmt For For
supervisory board
6.d Elect Thomas Struengmann, Tegernsee to the Mgmt For For
supervisory board
6.e Elect Bernd W. Voss Kronberg i.T. to the Mgmt For For
supervisory board
6.f Elect Peter-Alexander Wacker, Starnberg to Mgmt For For
the supervisory board
6.g Elect Susanne Weiss, Munich to the Mgmt For For
supervisory board
6.h Elect Ernst-Ludwig Winnacker, Munich to the Mgmt For For
supervisory board
--------------------------------------------------------------------------------------------------------------------------
WACOM CO.,LTD. Agenda Number: 704578408
--------------------------------------------------------------------------------------------------------------------------
Security: J9467Z109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3993400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-lot Shares upon Changing Trading Unit
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
6 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704278781
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156341 DUE TO SPLITTING 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 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 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 11 AND 12.
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 2012
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay dividend
of EUR 1.00 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors. Shareholders
representing over 20 pct. of the shares and
votes propose that the number of the board
members be 9
12 Election of the members of the Board of Mgmt For For
Directors. Shareholders representing over
20 pct. of the shares and votes propose
that M. Aarni-Sirvio, K-G. Bergh, A.
Ehrnrooth, P. Ehrnrooth, M. Lilius, G.
Nordstrom, M. Rauramo, M. Vuoria be elected
as members of the board and S. Carlsson
would be elected as a new member of the
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 proposes that KPMG Oy AB be
re-elected as company's auditor
15.a Authorize Share Repurchase of up to 19 Mgmt For For
Million Issued shares
15.b Authorize Reissuance of up to 19 Million Mgmt For For
Repurchased shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 704423766
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 28-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0415/201304151301296.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income, setting and Mgmt For For
distribution of the dividend
O.4 Approval of regulated Agreements Mgmt Against Against
O.5 Approval of the Commitments made in the Mgmt Against Against
event of termination of Mr. Frederic
Lemoine's duties as Chairman of the
Executive Board
O.6 Approval of the Commitments made in the Mgmt Against Against
event of termination of Mr. Bernard
Gautier's duties as member of the Executive
Board
O.7 Renewal of term of Mr. Edouard de l'Espee Mgmt For For
as Supervisory Board member
O.8 Appointment of Mrs. Benedicte Coste as Mgmt Against Against
Supervisory Board member
O.9 Appointment of Mrs. Priscilla de Moustier Mgmt Against Against
as Supervisory Board member
O.10 Appointment of Mr. Laurent Burelle as Mgmt For For
Supervisory Board member
O.11 Renewal of term of the firm Ernst & Young Mgmt For For
Audit as principal Statutory Auditor
O.12 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.13 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.14 Authorization to the Executive Board to Mgmt For For
purchase shares of the Company: EUR 160.00
maximum price
E.15 Authorization to the Executive Board to Mgmt For For
reduce share capital by cancellation of
treasury shares up to the limit of 10% of
capital per 24-month period
E.16 Delegation of authority to the Executive Mgmt For For
Board to increase share capital while
maintaining preferential subscription
rights up to the limit of a maximum nominal
amount of one hundred million Euros
E.17 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital with
cancellation of preferential subscription
rights and with the possibility to grant a
priority period to shareholders up to the
limit of a maximum nominal amount of forty
million Euros
E.18 Delegation of authority to the Executive Mgmt Against Against
Board to increase the number of securities
to be issue in case of oversubscription up
to the limit of 15% of the initial issuance
while maintaining preferential subscription
rights
E.19 Delegation of authority to the Executive Mgmt Against Against
Board to increase capital with cancellation
of preferential subscription rights, in
consideration for contributions of
securities up to the limit of one hundred
million Euros
E.20 Delegation of authority to the Executive Mgmt For For
Board to increase capital by incorporation
of reserves, profits or premiums up to the
limit of eighty million Euros
E.21 Overall limitation on capital increases Mgmt Against Against
E.22 Delegation of authority to the Executive Mgmt For For
Board to increase capital with cancellation
of preferential subscription rights by
issuing shares or securities giving access
to capital reserved for members of a Group
Savings Plan up to the limit of maximum
nominal amount of two hundred fifty
thousand Euros
E.23 Authorization to the Executive Board to Mgmt Against Against
grant share subscription options with
cancellation of shareholders' preferential
subscription rights and/or share purchase
options to corporate officers and employees
up to the limit of 0.9% of share capital
E.24 Authorization to the Executive Board to Mgmt Against Against
allocate performance shares to corporate
officers and employees with cancellation of
preferential subscription rights up to the
limit of a 0.3% ceiling of share capital;
this amount being deducted from the 0.9%
ceiling set under the twenty-third
resolution
O.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704067936
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 (3, 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.
2 Proposal to Set a Board Limit Mgmt For For
3 Increase in Remuneration Pool for the Mgmt For For
Non-Executive Directors
4.a Re-election of Mr C B Carter Mgmt For For
4.b Re-election of Mr J P Graham Mgmt For For
4.c Re-election of Ms D L Smith-Gander Mgmt For For
4.d Election of Mr P M Bassat Mgmt For For
5 Adoption of the Remuneration Report Mgmt For For
6 Grant of Performance Rights to the Group Mgmt For For
Managing Director
7 Grant of Performance Rights to the Finance Mgmt For For
Director
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2012
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 Gordon Cairns Mgmt For For
3(b) Election of Robert Elstone Mgmt For For
4(a) Changes to the Westpac Constitution Mgmt For For
relating to preference shares
4(b) Other Changes to the Westpac Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 704503704
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 28 February 2013
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend of 37.90P per Mgmt For For
ordinary share excluding those shares owned
by shareholders who elect, or have elected,
to participate in the Scrip
4 To elect Nicholas Cadbury as a director Mgmt For For
5 To elect Louise Smalley as a director Mgmt For For
6 To re-elect Richard Baker as a director Mgmt For For
7 To re-elect Wendy Becker as a director Mgmt For For
8 To re-elect Ian Cheshire as a director Mgmt For For
9 To re-elect Patrick Dempsey as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
11 To re-elect Andy Harrison as a director Mgmt For For
12 To re-elect Susan Hooper as a director Mgmt For For
13 To re-elect Simon Melliss as a director Mgmt For For
14 To re-elect Christopher Rogers as a Mgmt For For
director
15 To re-elect Susan Taylor Martin as a Mgmt For For
director
16 To re-elect Stephen Williams as a director Mgmt For For
17 To re-appoint the auditor: Ernst & Young Mgmt For For
LLP
18 To authorise the Board to set the auditor's Mgmt For For
remuneration
19 To renew the authority given to the Board Mgmt For For
to allot shares
20 To Increase the limit on directors' fee set Mgmt For For
out in Article 87 of the Company's Articles
of Association from GBP 500,000 to GBP
700,000 a year
21 To renew the authority given to the Board Mgmt For For
to allot equity securities for cash other
than on a pro rata basis including
authority to sell treasury shares
22 To give the Company authority to purchase Mgmt For For
its ordinary shares
23 To authorise the Company to call general Mgmt For For
meetings other than an Annual General
Meeting on reduced notice
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 704303166
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: EGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Proposed Acquisition be approved Mgmt For For
2 That the William Hill Online Long Term Mgmt For For
Incentive Plan 2008 be approved
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 704337270
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 09-May-2013
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
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend on the ordinary Mgmt For For
shares of 7.8p per share
4 To re-elect Gareth Davis as a director of Mgmt For For
the Company
5 To re-elect Ralph Topping as a director of Mgmt For For
the Company
6 To re-elect Neil Cooper as a director of Mgmt For For
the Company
7 To re-elect David Edmonds as a director of Mgmt For For
the Company
8 To re-elect Georgina Harvey as a director Mgmt For For
of the Company
9 To re-elect Ashley Highfield as a director Mgmt For For
of the Company
10 To re-elect David Lowden as a director of Mgmt For For
the Company
11 To re-elect Imelda Walsh as a director of Mgmt For For
the Company
12 To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor of the Company
14 To authorise the Company or any of its Mgmt For For
subsidiaries to make donations to political
organisations and to incur political
expenditure
15 To renew the directors' authority to allot Mgmt For For
relevant securities
16 To authorise the directors to establish a Mgmt For For
schedule to the International Plan, as set
out in the Notice of Meeting
17 To renew the directors' authority to allot Mgmt For For
equity securities for cash
18 To renew the Company's authority to make Mgmt For For
market purchases of ordinary shares
19 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called at
not fewer than 14 clear days' notice
20 That the Articles of Association of the Mgmt For For
Company be amended as set out in the Notice
of Meeting
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704376866
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 2012 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 0.03
per ordinary share for the year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2012 (2011: SGD 605,000)
4 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Chen (Retiring by rotation under
Article 99)
5 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Ean (Retiring by rotation under
Article 99)
6 To re-elect the following Director: Mr Mgmt For For
Martua Sitorus (Retiring by rotation under
Article 99)
7 To re-elect the following Director: Mr Juan Mgmt Against Against
Ricardo Luciano (Retiring under Article
100)
8 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
9 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
10 Renewal of Mandate for Interested Person Mgmt For For
Transactions
11 Authority to issue and allot shares in the Mgmt For For
capital of the Company
12 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704381019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704145463
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2012
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 2012
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2012
3 To declare a final dividend of 40 pence per Mgmt For For
ordinary share for the year ended 31 July
2012
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a director Mgmt For For
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To re-elect Mr Andrew Duff as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To re-elect Mr Frank Roach as a director Mgmt For For
11 To re-elect Mr Michael Wareing as a Mgmt For For
director
12 To re-appoint the auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
14 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
15 To give limited powers to the directors to Mgmt For For
allot equity securities
16 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
17 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
18 To approve a special dividend and Mgmt For For
associated share consolidation
19 To approve the adoption of the Wolseley Mgmt For For
group long term incentive plan 2012
20 To approve the adoption of the Wolseley Mgmt For For
group executive share option plan 2012
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 704329603
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 24-Apr-2013
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 Election of Mr Frank Cooper Mgmt For For
2.b Re-election of Dr Andrew Jamieson Mgmt For For
2.c Election of Dr Sarah Ryan Mgmt For For
3 Remuneration Report Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
APPLICATION OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704092080
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B 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.A, 3.B 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 as a Director Mr. John Mgmt For For
Frederick Astbury
2.b To re-elect as a Director Mr. Thomas Mgmt For For
William Pockett
2.c To elect as a Director Ms. Christine Cross Mgmt For For
2.d To elect as a Director Mr. Allan Douglas Mgmt For For
(David) Mackay
2.e To elect as a Director Mr. Michael James Mgmt For For
Ullmer
3.a Long Term Incentive Plan Issues - Mr. Grant Mgmt For For
O'Brien
3.b Long Term Incentive Plan Issues - Mr. Tom Mgmt For For
Pockett
4 That, pursuant to sections 136(2) and 648G Mgmt For For
of the Corporations Act 2001 (Cth), the
proportional takeover approval provisions
in Articles 6.9 to 6.14 of the Constitution
of the Company are renewed for a period of
three years from the date of this meeting
5 Adoption of Remuneration Report Mgmt For For
6 Capital Reduction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704110840
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: EGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That the Company's
Constitution be altered by inserting the
new clause 1A as outlined in the Notice of
Meeting
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 704511775
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution to receive and approve Mgmt For For
the audited accounts
2 Ordinary Resolution to declare a final Mgmt For For
dividend
3 Ordinary Resolution to approve the Mgmt For For
remuneration report of the directors
4 Ordinary Resolution to approve the Mgmt For For
sustainability report of the directors
5 Ordinary Resolution to re-elect Colin Day Mgmt For For
as a director
6 Ordinary Resolution to re-elect Esther Mgmt For For
Dyson as a director
7 Ordinary Resolution to re-elect Orit Mgmt For For
Gadiesh as a director
8 Ordinary Resolution to re-elect Philip Mgmt For For
Lader as a director
9 Ordinary Resolution to re-elect Ruigang Li Mgmt For For
as a director
10 Ordinary Resolution to re-elect Mark Read Mgmt For For
as a director
11 Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director
12 Ordinary Resolution to re-elect Jeffrey Mgmt For For
Rosen as a director
13 Ordinary Resolution to re-elect Timothy Mgmt For For
Shriver as a director
14 Ordinary Resolution to re-elect Sir Martin Mgmt For For
Sorrell as a director
15 Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director
16 Ordinary Resolution to elect Roger Agnelli Mgmt For For
as a director
17 Ordinary Resolution to elect Dr Jacques Mgmt For For
Aigrain as a director
18 Ordinary Resolution to elect Hugo Shong as Mgmt For For
a director
19 Ordinary Resolution to elect Sally Susman Mgmt For For
as a director
20 Ordinary Resolution to re-appoint the Mgmt For For
auditors and authorise the directors to
determine their remuneration
21 Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities
22 Ordinary Resolution to approve the Mgmt For For
Executive Performance Share plan
23 Special Resolution to authorise the Company Mgmt For For
to purchase its own shares
24 Special Resolution to authorise the Mgmt For For
disapplication of pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166683
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: CRT
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
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) the proposed scheme of
arrangement referred to in the Notice
convening the Court Meeting (the Scheme)
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166695
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement dated Mgmt For For
13 November 2012 and related matters
2 To approve the New WPP Reduction of Capital Mgmt For For
3 To change the name of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 704472276
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 31-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429255.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 financial
year ended 31 December 2012
2 To declare a final dividend of 9.0 HK cents Mgmt For For
per Share for the year ended 31 December
2012
3Ai To re-elect Mr. Lee Yau Ching as an Mgmt For For
executive Director
3Aii To re-elect Mr. Li Man Yin as an executive Mgmt For For
Director
3Aiii To re-elect Mr. Lee Shing Kan as an Mgmt For For
executive Director
3Aiv To re-elect Mr. Li Ching Wai as an Mgmt For For
non-executive Director
3Av To re-elect Mr. Wong Ying Wai, S.B.S., JP Mgmt For For
as an independent non-executive Director
3Avi To re-elect Mr. Tran Chuen Wah, John as an Mgmt For For
independent non-executive Director
3Avii To re-elect Mr. Tam Wai Hung, David as an Mgmt For For
independent non-executive Director
3B 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
5A To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase Shares
5B To grant an unconditional general mandate Mgmt Against Against
to the Directors to allot and issue Shares
5C To extend the general mandate granted to Mgmt Against Against
the Directors to issue Shares by the Shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703958972
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE MEETING.
THANK YOU
1 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704015468
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 2 set out in the
notice of the New Xstrata General Meeting,
for the purposes of giving effect to the
Scheme: (a) the directors of the Company be
authorised to take all such actions as they
may consider necessary or appropriate for
carrying the Scheme into full effect; (b)
the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or
contingencies associated therewith) be
approved; (c) the capitalisation of the
reserve arising from the Reduction of
Capital in paying up the New Xstrata Shares
to be allotted to Glencore International
plc (or its nominee(s)) be approved; (d)
the directors of the Company be authorised
to allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 1 set out in the
notice of the New Xstrata General Meeting
and the passing of the resolution set out
in the notice of the Court Meeting: 2.1 the
Amended Management Incentive Arrangements,
as defined in the Supplementary Circular,
be approved and the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to such arrangements; and 2.2 the
New Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that
the directors of the Company be authorised
to do or procure to be done all such acts
and things on behalf of the Company as they
consider necessary or expedient for the
purpose of giving effect to the New Xstrata
2012 Plan
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703964432
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
thought fit, approving, with or without
modification, the Scheme referred to in the
notice convening the Court Meeting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704126730
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 said New Scheme subject to Mgmt For For
the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting being
passed
2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: To approve the said New Scheme
subject to the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting not
being passed
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704123443
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, for the purposes of giving effect to Mgmt For For
the New Scheme:(a) the directors of the
Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the New Scheme
into full effect; (b) the re-classification
of the ordinary shares of the Company and
the Reduction of Capital (including any
reversals or contingencies associated
therewith) be approved; (c) the
capitalisation of the reserve arising from
the Reduction of Capital in paying up the
Further Xstrata Shares to be allotted to
Glencore International plc (or its
nominee(s)) be approved; (d) the directors
of the Company be authorised to allot the
New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Mgmt Against Against
Arrangements, as defined in the New Scheme
Circular, be approved and the directors of
the Company be authorised to do or procure
to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of
giving effect to such arrangements; and
2.2 the Revised New Xstrata 2012 Plan, as
defined in the New Scheme Circular, be
adopted and that the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to the Revised New Xstrata 2012 Plan
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 704578256
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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
Consolidate Trading Unit under Regulatory
Requirements
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 704530547
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 704355533
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 2012 and the Directors'
Reports and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final Mgmt For For
dividend of SGD 0.05 per ordinary share in
respect of the financial year ended 31
December 2012
3 To approve the proposed Directors' fees of Mgmt For For
SGD 90,000 for the financial year ended 31
December 2012 (2011: SGD 90,000)
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the
Directors to fix their remuneration
5 Authority to allot and issue Shares Mgmt For For
6 Renewal of Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD Agenda Number: 704387946
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 2012
together with the auditors' report Thereon
2 To declare a first and final (one-tier) Mgmt For For
tax-exempt dividend of 1.86 Singapore cents
(equivalent to approximately 9.37 Renminbi
cents) per ordinary share for the year
ended 31 December 2012
3 To approve the payment of Directors' Fees Mgmt For For
of SGD 400,000 (equivalent to approximately
RMB2,015,400) for the year ended 31
December 2012 (FY2011: SGD 400,000,
equivalent to approximately RMB2,055,960)
4.a To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 91 of
the Articles of Association ("AA") of the
Company and who, being eligible, offer
himself for re-election: Zhong Sheng Jian
4.b To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 91 of
the Articles of Association ("AA") of the
Company and who, being eligible, offer
himself for re-election: Chan Yiu Ling
4.c To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 91 of
the Articles of Association ("AA") of the
Company and who, being eligible, offer
himself for re-election: Ng Jui Ping
5 To re-appoint Messrs Deloitte & Touche LLP, Mgmt For For
Singapore as Auditors of the Company and to
authorise the Directors to fix their
remuneration
6 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
7 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 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 from time to time
8 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
issued and fully paid Shares 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)
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 regulations
and rules of the CONTD
CONT CONTD SGX-ST as may for the time being Non-Voting
applicable, be and is hereby authorised and
approved 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. In this Resolution:- "Maximum
Percentage" means that number of issued
Shares representing not more than 10% of
the total number of issued Shares as at
date of the passing of this Resolution
(excluding any CONTD
CONT CONTD Shares which are held as treasury Non-Voting
shares as at that date); "Maximum Price" in
relation to a Share to be purchased or
acquired, 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 Purchase by the Company or, as the
case may be, the CONTD
CONT CONTD date of the making of the offer Non-Voting
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 shareholders,
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 transactions
contemplated and/or authorised by this
Resolution
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 13-May-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the general meeting, approval of Mgmt No vote
meeting notice and agenda
2 Election of chairperson and a person to Mgmt No vote
co-sign the minutes
3 Approval of the annual accounts and the Mgmt No vote
annual report for 2012 for Yara
International ASA and the group, including
distribution of dividend
4 Statement regarding determination of salary Mgmt No vote
and other remuneration to the executive
management of the company
5 Report on corporate governance Mgmt No vote
6 Auditor's fees for 2012 Mgmt No vote
7 Remuneration to the members of the board, Mgmt No vote
members of the compensation committee and
members of the audit committee for the
period until the next annual general
meeting
8 Remuneration to the members of the Mgmt No vote
nomination committee for the period until
the next annual general meeting
9 Election of members of the board Mgmt No vote
10 Changes to the articles of association Mgmt No vote
regarding signatory power
11 Capital reduction by cancellation of own Mgmt No vote
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 No vote
acquisition of own shares
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 704194757
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 09-Jan-2013
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 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
012/1205/201212051206659.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1221/201212211206833.pdf. IF 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the corporate financial Mgmt For For
statements of the company Zodiac Aerospace
for the financial year ended August 31,
2012
O.2 Approval of the consolidated financial Mgmt For For
statements of the Group Zodiac Aerospace
for the financial year ended August 31,
2012
O.3 Allocation of income-Setting the amount of Mgmt For For
the dividend at EUR 1.40 per share
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code presented in the special
report of the Statutory Auditors
O.5 Authorization to be granted to the Mgmt For For
Executive Board to trade its own shares
O.6 Renewal of term of Mrs. Gilberte Lombard as Mgmt For For
Supervisory Board member
O.7 Renewal of term of the company FFP as Mgmt For For
Supervisory Board member
O.8 Confirmation of the appointment of the Mgmt For For
company Fidaudit (Societe Fiduciaire
Nationale De Revision Comptable-Fidaudit)
as principal Statutory Auditor of the
Company, in substitution for the company
Fideuraf
O.9 Acknowledgement of termination of term of Mgmt For For
Mr. Marc Schelcher as Supervisory Board
member
E.10 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of treasury shares of the
Company under the share repurchase program
E.11 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital while maintaining
preferential subscription rights
E.12 Delegation of authority to the Executive Mgmt For For
Board to carry out a capital increase by
incorporation of reserves, profits or
premiums
E.13 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under a
public offer
E.14 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under
an offer through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.15 Delegation of authority to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of capital increase with
or without preferential subscription rights
decided pursuant to resolutions 11th, 13th,
14th
E.16 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital in case of public
exchange offer initiated by the Company
E.17 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by issuing
common shares and/or other securities
giving access to capital, in consideration
for in-kind contributions within the limit
of 10% of share capital
E.18 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of a company savings
plan established pursuant to Articles
L.3332-1 et seq. of the Code of Labor with
cancellation of preferential subscription
rights
E.19 Amendment to Article 29 of the Bylaws Mgmt For For
E.20 Powers to carry out legal formalities Mgmt For For
following these resolutions
2CVS International Core Fund
--------------------------------------------------------------------------------------------------------------------------
A2A SPA, BRESCIA Agenda Number: 704504326
--------------------------------------------------------------------------------------------------------------------------
Security: T0140L103
Meeting Type: OGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Proposal to allocate the net earnings for Mgmt For For
the year ended 31 December 2012 and the
distribution of a dividend
2 Compensation Report: resolution pursuant to Mgmt Against Against
Article 123-ter, Paragraph 6, of
Legislative Decree no. 58 of 24 February
1998, as subsequently amended and
supplemented
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_168708.PDF
CMMT IN ACCORDANCE WITH ARTICLE 126 BIS OF Non-Voting
LEGISLATIVE DECREE 58 1998 AS SUBSEQUENTLY
AMENDED, THE SHAREHOLDERS WHO REPRESENT,
INCLUDING JOINTLY, AT LEAST ONE FORTIETH OF
THE SHARE CAPITAL, MAY REQUEST, WITHIN 10
DAYS FROM THE DATE OF THE PUBLICATION OF
THIS NOTICE I.E. BY 23 MAY 2013, THE
SUPPLEMENTATION OF THE LIST OF MATTERS TO
BE DISCUSSED. PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE FOR MORE INFORMATION
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AN 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.
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 704414539
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412477.pdf
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements, the
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To declare a final dividend of HK50.8 cents Mgmt For For
per share for the year ended 31st December,
2012
3a To re-elect Ms. Ingrid Chunyuan Wu as Mgmt For For
Non-Executive Director
3b To re-elect Mr. Koh Boon Hwee as Mgmt For For
Independent Non-Executive Director
3c To re-elect Ms. Chang Carmen I-Hua as Mgmt For For
Independent Non-Executive Director
3d To authorize the Board of Directors to fix Mgmt For For
the Directors remuneration
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors 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)
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 704507360
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA, SEVILLA Agenda Number: 704041160
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V179
Meeting Type: EGM
Meeting Date: 30-Sep-2012
Ticker:
ISIN: ES0105200416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Delegating on the Board of Directors of the Mgmt Against Against
Company, pursuant to section 319 of the
Mercantile Registry's Regulations and the
general regime governing bond issuance, for
the term of five (5) years, the authority
to issue, at one or several times, bonds or
any other fixed-rent securities or warrants
convertible into Class B shares of the
Company, for up to One Billion Euros,
regardless of the delegation of powers as
approved by the General Meeting on 1 April
2012, which will continue in force.
Delegating the power to establish the
criteria to determine the basis and methods
of the conversion, exchange or exercise of
the power to increase the share capital in
the amount necessary to meet the relevant
requests for conversion or exercise, as
well as the power to exclude the
shareholders' pre-emptive right, in
accordance with the provisions of section
511 of the Spanish Corporations Act (LSC)
and any other applicable legislation
2 Listing of all the Class A and Class B Mgmt For For
shares and the convertible bonds issued or
to be issued by the Company, in the Madrid
and Barcelona Stock Exchanges, as well as
in the Stock Exchanges of the United States
of America. Delegating on the Board of
Directors of the Company powers to take any
actions necessary to such extent, including
all acts, statements and arrangements
before the relevant authorities for the
listing of the shares or bonds, as
represented, if appropriate, by the ADSs
3.1 Amendment of section 21 of the By-laws so Mgmt For For
that it refers to the obligation to held
three hundred and seventy five (375)
shares, whether these are Class A or Class
B shares, or a combination of both, in
order to be able to attend General Meetings
3.2 Amendment of section 23 of the By-laws, in Mgmt For For
order to entitle the shareholders to
request the publishing of a supplement to
the call for an ordinary shareholders
general meeting, the inclusion of one or
more items in the Agenda, and to submit
proposals on items already included or to
be included in the Agenda of the meeting
called, based on the number of shares they
hold
3.3 Amendment of section 24 of the By-laws in Mgmt For For
order to allow that (i) the shareholders
with one per cent of the voting shares may
request the presence of a Notary Public to
take minutes of the general meeting, based
on the number of shares they held; (ii) the
shareholders with five per cent of the
voting shares may request the calling of a
General Meeting to resolve on the corporate
liability action to be taken against the
directors, or to take such corporate
liability action without any resolution
from the General Meeting, or opposing
thereto
3.4 Amendment of section 28 of the By-laws in Mgmt For For
order to allow the Board of Directors of
the Company to call for a Shareholders
General Meeting, where shareholders
representing five per cent of the voting
shares of the Company so request
3.5 Amendment of section 31 of the By-laws in Mgmt For For
order to allow the Board of Directors of
the Company to resolve on the extension of
the Shareholders General Meeting, where
shareholders representing five per cent of
the voting shares of the Company so request
3.6 Amendment of section 33 of the By-laws in Mgmt For For
order to allow the Chairman of the Board of
Directors to suspend the right of
information, provided under section 197 of
the LSC, where shareholders representing
less than twenty five per cent of the
voting shares of the Company so request
4 Amendment of section 8 of the By-laws in Mgmt For For
order to provide for the possibility to
increase the share capital, out of
reserves, by issuing a sole class of
shares; and to establish a percentage limit
to the redemption right of Class B shares
5 Increasing the paid-up share capital by the Mgmt For For
issuing of Class B shares, out of voluntary
reserves. Approval of the balance
applicable to such increase
6.1 Establishing a right to voluntary convert Mgmt For For
Class A shares into Class B shares, for
which purpose the following proposal shall
be voted: Adding a new sub-paragraph 3 to
the first paragraph of section 8, "Class A
Shares", of the by-laws (and the current
sub-paragraph 3 to become sub-paragraph 4
with the same wording) in order to include
a right to voluntary convert Class A shares
into Class B shares
6.2 Establishing a right to voluntary convert Mgmt For For
Class A shares into Class B shares, for
which purpose the following proposal shall
be voted: Decreasing the share capital by
reducing the par value of a number of Class
A shares to be determined, by 0.99 Euros
per share, by creating a non-available
reserve, pursuant to the provisions of
section 335 c) of the LSC, with the
inclusion of shares the par value of which
is reduced by their conversion into Class B
shares, listing of Class B shares, and
delegating powers to such extent, all this
for the purposes of allowing the exercise
of the right to voluntary convert Class A
shares into Class B shares
7.1 Amendment of section 2 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 21 of the By-laws
submitted to the approval of the General
Shareholders' Meeting item resolution 3.1
of the Agenda
7.2 Amendment of section 4 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 23 of the By-laws
submitted to the approval of the General
Shareholders' Meeting under item 3.2 of the
Agenda
7.3 Amendment of section 5 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 24 of the By-laws
submitted to the approval of the General
Shareholders' Meeting under item 3.3 of the
Agenda
7.4 Amendment of section 9 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 28 of the By-laws
submitted to the approval of the General
Shareholders' Meeting under item 3.4 of the
Agenda
7.5 Amendment of section 12 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 31 of the By-laws
submitted to the approval of the General
Shareholders' Meeting under item 3.5 of the
Agenda
7.6 Amendment of section 14 of the Operational Mgmt For For
Regulation for the General Shareholders'
Meeting in order to adapt it to the
amendment of section 33 of the By-laws
submitted to the approval of the General
Shareholders' Meeting under item 3.6 of the
Agenda
8 Delegation of powers to the Board of Mgmt For For
Directors to interpret, amend, execute,
formalise and register the resolutions
adopted
9 Approving the Minutes in any of the ways Mgmt For For
provided by Law
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA, SEVILLA Agenda Number: 704328853
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 06-Apr-2013
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
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 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 The Annual Financial Statements (comprising Mgmt For For
the Balance Sheet, the Income Statement,
the Statement of Changes in Net Worth for
the Fiscal Year, the Statement of Cash
Flows and the Explanatory Notes) and the
Directors' Report of Abengoa, S.A., for the
2012 fiscal year
1.2 The Annual Financial Statements of the Mgmt For For
Consolidated Group (comprising the Balance
Sheet, the Income Statement, the
Consolidated Statement of Changes in Net
Worth for the Fiscal Year, the Consolidated
Statement of Cash Flows and the
Consolidated Explanatory Notes) and the
Consolidated Directors' Report for the 2012
fiscal year
1.3 The management undertaken by the Board of Mgmt For For
Directors during the fiscal year in
question and the remuneration of its
members, as set out in the Annual Financial
Statements
2.1 Approve: The following distribution of Mgmt For For
results from the 2012 fiscal year, the
dividend of 0.072 Euros gross per share
being distributed as specified
2.2 To empower Mr. Felipe Benjumea Llorente, Mgmt Abstain Against
Mr. Jose B. Terceiro, Mr. Manuel Sanchez
Ortega and the Secretary of the Board of
Directors, Mr. Miguel Angel Jimenez-Velasco
Mazario, in order that any of them without
distinction might file the Annual Financial
Statements and Directors Report of the
Company and of the Consolidated Group with
the Companies Registry under the legally
established terms, identifying them by
signature and indicating the destination
thereof
3.1 To resolve the re-election as a director, Mgmt For For
proposed by the Appointments and
Remunerations Committee, following
expiration of the four-year mandate
conferred by the General Shareholders'
Meeting of 2009, and for a further period
of four years, of Mr. Jose Luis Aya Abaurre
3.2 To resolve the re-election as a director, Mgmt For For
proposed by the Appointments and
Remunerations Committee, following
expiration of the four-year mandate
conferred by the General Shareholders'
Meeting of 2009, and for a further period
of four years, of Mr. Jose Joaquin Abaurre
3.3 To resolve the re-election as a director, Mgmt For For
proposed by the Appointments and
Remunerations Committee, following
expiration of the four-year mandate
conferred by the General Shareholders'
Meeting of 2009, and for a further period
of four years, of Mr. Francisco Javier
Benjumea Llorente
3.4 To resolve the re-election as a director, Mgmt For For
proposed by the Appointments and
Remunerations Committee, following
expiration of the four-year mandate
conferred by the General Shareholders'
Meeting of 2009, and for a further period
of four years, of Mr. Felipe Benjumea
Llorente
3.5 Likewise, to resolve the re-election as Mgmt For For
independent director, proposed by the
Appointments and Remunerations Committee,
for a further period of four years, of Mr.
Jose Borrell Fontelles
4 Special report on Company Director Mgmt Against Against
Remuneration Policy for presentation before
the General Shareholders' Meeting on a
consultative basis
5.1 Delegation of powers on the Board of Mgmt Against Against
Directors, with express entitlement for
substitution on behalf of any member
thereof, in accordance with the terms of
Article 279 of the Capital Companies Act,
to increase the capital stock, on one or
more occasions, up to the figure to fifty
percent of the capital stock at the time of
this authorization, through the issuance
and release of any form of new shares, of
class A and/or B and/or C, pursuant to the
terms of Article 297.1(b) of the Capital
Companies Act, and within the legally
established limits, which may be with or
without voting rights, ordinary or
privilege shares, including redeemable
shares, or any other type permitted in law,
the consideration paid in exchange for
which will be financial contributions, with
or without a share premium, the occasion
and sum thereof CONTD
CONT CONTD being as established by the Board, Non-Voting
without the need for prior consultation of
the General Shareholders Meeting. Likewise,
pursuant to the terms of Article 506 of the
aforementioned Act, the Board of Directors
is expressly vested with the power to agree
to the exclusion or otherwise, as
applicable, of preferential rights with
regard to any issues which may be agreed to
under the terms of this resolution,
provided that the circumstances set out in
the aforementioned article apply regarding
the corporate interest, and provided that,
in the case of an exclusion, the par value
of the shares to be issued plus, as
applicable, the sum of the share premium,
corresponds to the fair value based on the
report issued by the company's accounts
auditor as drawn up for this purpose at the
behest of the Board of Directors. The CONTD
CONT CONTD Board Directors is likewise Non-Voting
authorized to redraft Article 6 of the
Company Bylaws, regarding the capital
stock, following execution of the increase,
in accordance with the sums actually
subscribed and paid up. The Board of
Directors with express permission to
appoint any of its members, with regard to
the shares issued in accordance with the
resolutions passed above, and whenever
deemed appropriate by the Board of
Directors, to request and administer with
the National Securities Market Commission,
the Stock Exchange Governing Corporation or
competent bodies, and through the mediation
of any securities agency and company, the
listing for trading on any Securities
Exchanges of the aforementioned securities,
in accordance with all legal and regulatory
requirements in force. Pursuant to the
terms of Article 27 of the CONTD
CONT CONTD Official Trading Markets Regulation, Non-Voting
the declarations of the shareholders
regarding this resolution are to be placed
on record in the Minutes
5.2 To request listing for trading of any Mgmt For For
shares which may be issued in accordance
with this resolution on national or foreign
Securities Markets on which the shares in
the Company are listed at the time when
each capital increase is performed,
following compliance with any applicable
regulations, the Board of Directors being
empowered for this purpose, with express
entitlement for substitution on behalf of
any member thereof and the secretary, to
execute any documents and perform any
actions required for this purpose,
including any action, declaration or
procedure before the competent authorities
of the United States of America in order
for shares represented by ADSs to be listed
for trading, or before any other competent
authority
6 Delegation of powers on the Board of Mgmt Against Against
Directors to issue debentures or other
similar fixed or variable income
securities, simple or guaranteed,
convertible into shares or otherwise, with
express delegation of the power to exclude
preferential subscription rights pursuant
to the terms of Article 511 of the Capital
Companies Act, either directly or through
Group Companies, in accordance with the
regulations in force, rescinding the sum
pending resulting from previous powers
delegated by the General Meeting
7 Delegation of powers on the Board Directors Mgmt For For
for the derivative acquisition of treasury
stock either directly or through group
companies, in accordance with the
regulations in force, rescinding all
previous authorizations granted for the
same purpose by the General Meeting
8 Delegation of powers on the Board of Mgmt For For
Directors for the interpretation,
rectification, execution, formalization and
registration of the resolutions passed
9 Approval of the Minutes in any of the Mgmt For For
legally established manners
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 17-Jan-2013
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
2012 together with the auditor's report
thereon
2 To declare a final dividend of 7.1p share Mgmt For For
3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration
4 To re-elect as a director Ms J Chakraverty Mgmt For For
5 To re-elect as a director Mr R C Cornick Mgmt For For
6 To re-elect as a director Ms A M Frew 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 Ms A H Richards Mgmt For For
13 To re-elect as a director Mr S R V Mgmt For For
Troughton
14 To re-elect as a director Mr H Young Mgmt For For
15 To elect as a director Mr R S Mully who was Mgmt For For
appointed during the year
16 To elect as a director Mr R M MacRae who Mgmt For For
was appointed after the year end
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 level
--------------------------------------------------------------------------------------------------------------------------
ACCORDIA GOLF CO.,LTD. Agenda Number: 704578143
--------------------------------------------------------------------------------------------------------------------------
Security: J00075101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3108450002
--------------------------------------------------------------------------------------------------------------------------
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:Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 704410606
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 10-May-2013
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Financial Statements and Mgmt For For
Directors' Reports (which comprise the
Annual Report on Corporate Governance,
pursuant to the provisions in article 538
of the Spanish Limited Liability Companies
Law) for the year 2012, both for the
Company and for the Consolidated Group of
Companies of which ACS, Actividades de
Construccion y Servicios, S.A. is the
Parent Company. Distribution of profits
2 Acknowledgment of the Corporate Social Mgmt Abstain Against
Responsibility Report for the year 2012
3 Annual report on director remunerations for Mgmt Against Against
the year 2012, is submitted to the vote,
for consultation purposes
4 Approval of the performance of the Board of Mgmt For For
Directors during the year 2012
5 Ratification, removal and appointment, as Mgmt For For
the case may be, of Directors
6 Designation of auditors of both the company Mgmt For For
and the Group
7 Capital increase fully charged to reserves Mgmt For For
and capital reduction to amortise treasury
shares
8 Authorisation of the derivative acquisition Mgmt For For
of treasury shares and for the reduction of
the share capital for the purpose of
amortising treasury shares
9 Delegation of powers for the execution and Mgmt For For
formalisation of agreements
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 704341077
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 re-elect Alastair Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
5 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
7 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect Colin Holmes (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Annette Court (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
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 704573612
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
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
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEGIS GROUP PLC, LONDON Agenda Number: 703982101
--------------------------------------------------------------------------------------------------------------------------
Security: G0105D215
Meeting Type: CRT
Meeting Date: 16-Aug-2012
Ticker:
ISIN: GB00B4JV1B90
--------------------------------------------------------------------------------------------------------------------------
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 the Scheme
--------------------------------------------------------------------------------------------------------------------------
AEGIS GROUP PLC, LONDON Agenda Number: 703982113
--------------------------------------------------------------------------------------------------------------------------
Security: G0105D215
Meeting Type: OGM
Meeting Date: 16-Aug-2012
Ticker:
ISIN: GB00B4JV1B90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Scheme between the Company Mgmt For For
and the holders of Scheme Shares (as
defined in the Scheme), be and is hereby
approved; (B) for the purpose of giving
effect to the Scheme in its original form
or with or subject to any modification,
addition or condition approved or imposed
by the Court: (i) the share capital of the
Company be reduced by cancelling and
extinguishing all the Scheme Shares; (ii)
following and contingent upon such capital
reduction, 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 at par such
number of new ordinary shares of 5.5 pence
each as shall be equal to the number of
Scheme Shares cancelled as aforesaid, which
shall be allotted and issued, credited as
fully paid, in accordance with the Scheme;
and CONTD
CONT CONTD (iii) the directors of the Company be Non-Voting
hereby authorised pursuant to and in
accordance with paragraphs 549 and 551 of
the Companies Act 2006 to give effect to
this special resolution and accordingly to
effect the allotment of the new ordinary
shares referred to in sub-paragraph (B)(ii)
above; (C) upon the passing of this special
resolution, the articles of association of
the Company be amended on the terms
described in the notice of the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 704377248
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 15-May-2013
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
2012
3.1 Annual Report 2012 Non-Voting
3.2 Annual Accounts 2012: Proposal to adopt the Mgmt For For
Annual Accounts 2012
4 Proposal to approve the final dividend Mgmt For For
2012: It is proposed that the final
dividend for 2012 will amount to EUR 0.11
per common share. This proposal results in
a total dividend for the financial year
2012 of EUR 0.21 per common share, taking
into account the interim dividend of EUR
0.10 per common share paid in September
2012. The final dividend will be paid in
cash or stock at the election of the
shareholder. The value of the stock
dividend will be approximately equal to the
cash dividend
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
7.1 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2013: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that Ernst & Young
be appointed as the independent auditor for
the annual accounts 2013
7.2 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2014-2016: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that
PricewaterhouseCoopers be appointed as the
independent auditor for the annual accounts
2014 through 2016. This recommendation is
the result of a tender process
8 Proposal to adopt amendments to the capital Mgmt For For
structure, including a proposal to amend
the articles of association: Article 1, 4,
5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
41.1, Clause 3.4 and Clause 10
9 Proposal to adopt amendments to the Mgmt For For
Supervisory Board Remuneration Policy
10 Proposal to appoint Mr. Darryl D. Button to Mgmt For For
the Executive Board
11 Proposal to reappoint Mr. Shemaya Levy to Mgmt For For
the Supervisory Board
12 Proposal to appoint Mrs. Dona D. Young to Mgmt For For
the Supervisory Board
13 Proposal to authorize the Executive Board Mgmt For For
to issue common shares
14 Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
upon issuing common shares
15 Proposal to authorize the Executive Board Mgmt For For
to issue common shares under incentive
plans
16 Proposal to authorize the Executive Board Mgmt For For
to acquire shares in the company
17 Any other business Non-Voting
18 Close of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 704449734
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
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
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 703966830
--------------------------------------------------------------------------------------------------------------------------
Security: M02005102
Meeting Type: OGM
Meeting Date: 13-Aug-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 Appointment of Giora Ofer as an external Mgmt For For
director for a 3 year statutory period with
entitlement to annual remuneration and
meeting attendance fees in the amounts
permitted by law
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704301922
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 Opening Non-Voting
2.1 Amendments to the articles of association: Mgmt No vote
Article 5: Proposal to cancel 9,165,454 own
shares acquired by the company in
accordance with article 620 section 1 of
the Companies Code. The cancellation will
be imputed on the unavailable reserve
created for such acquisition as required by
article 623 of the Companies Code followed
by a decrease of the paid up capital for an
amount of EUR 8.40 per share and for the
balance by a decrease with EUR 12.08 per
share of the issue premium account. Article
5 of the Articles of Association will be
accordingly modified and worded as
specified. 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
2.2.1 Amendments to the articles of association: Non-Voting
Article 6: Communication of the special
report by the Board of Directors on the use
and purpose of the authorized capital
prepared in accordance with article 604 of
the Belgian Companies Code
2.2.2 Amendments to the articles of association: Mgmt No vote
Article 6: Proposal to (i) authorize the
Board of Directors to increase the company
capital by a maximum amount of EUR
193,200,000 to issue shares as 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 6 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 6 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
3.1 Acquisition and Disposal of ageas SA/NV Mgmt No vote
shares: Proposal to authorize the Board of
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 SA/NV shares
representing up to a maximum of 10% of the
issued share capital, for a consideration
equivalent to the closing price of the
ageas SA/NV share 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 Acquisition and Disposal of ageas SA/NV Mgmt No vote
shares: Proposal to authorize the Board of
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 SA/NV shares
under the conditions it will determine
4 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704370648
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 approve the statutory annual Mgmt No vote
accounts of the company for the financial
year 2012
2.1.4 Proposal to approve the result Mgmt No vote
appropriation of the company for the
financial year 2011
2.2.2 Proposal to adopt a gross dividend for the Mgmt No vote
2012 financial year of EUR 1.20 per Ageas
SA/NV share; the dividend will be payable
as from 6 May 2013
2.3.1 Proposal to discharge the members of the Mgmt No vote
Board of Directors for the financial year
2012
2.3.2 Proposal to discharge the auditor for the Mgmt No vote
financial year 2012
3.2 Proposal to approve the remuneration report Mgmt No vote
3.3 Remuneration of the Chairman of the Board Mgmt No vote
of Directors. Proposal to approve the
remuneration of the Chairman of the Board
of Directors as follows: a fixed annual
retainer of EUR 90,000 and an attendance
fee per Board meeting remaining unchanged
at EUR 2,500
4.1 Proposal to appoint, subject to approval of Mgmt No vote
the National Bank of Belgium, Mrs Jane
Murphy as a non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016. Jane Murphy complies with the
criteria set out in article 526ter of the
Belgian Companies Code and will qualify as
independent director within the meaning of
this article
4.2 Proposal to appoint, subject to approval of Mgmt No vote
the National Bank of Belgium, Mr Steve
Broughton as a non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016. Mr Steve Broughton complies with the
criteria set out in article 526ter of the
Belgian Companies Code and will qualify as
independent director within the meaning of
this article
4.3 Proposal to re-appoint Mr Bart De Smet as a Mgmt No vote
member of the Board of Directors, for a
period of 4 years, until the close of the
Ordinary General Meeting of Shareholders in
2017. Mr Bart De Smet carries out the
function of executive director and holds
the title of Chief Executive Officer in
accordance with the Articles of Association
4.4 Proposal to re-appoint, Mr Shaoliang Jin as Mgmt No vote
an independent non-executive member of the
Board of Directors of the company, for a
period of 3 years, until the close of the
Ordinary General Meeting of Shareholders in
2016
5.1 Amendments to the Articles of Association: Mgmt No vote
Article 5
5.2.2 Amendments to the Articles of Association: Mgmt No vote
Article 6. Proposal to (i) authorize the
Board of Directors to increase the company
capital by a maximum amount of EUR
193,200,000 to issue shares as 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 6 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 6 of the Articles
of Association accordingly, as set out in
the special report by the Board of
Directors
6.1 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 SA/NV shares
representing up to a maximum of 10% of the
issued share capital, for a consideration
equivalent to the closing price of the
Ageas SA/NV share 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%)
6.2 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 SA/NV shares
under the conditions it will determine
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 704366132
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 16-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0329/201303291301046.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301253.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Maryse Aulagnon as Mgmt For For
Board member for a four-year period
O.6 Renewal of term of Mr. Peter Hartman as Mgmt For For
Board member for a four-year period
O.7 Appointment of Mrs. Isabelle Bouillot as Mgmt For For
Board member for a four-year period
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.9 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company while maintaining
shareholders' preferential subscription
rights
E.10 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company through public
offering with cancellation of shareholders'
preferential subscription rights, but with
a mandatory subscription priority period
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company through public
offering with cancellation of shareholders'
preferential subscription rights, with an
optional subscription priority period
E.12 Delegation of authority to the Board of Mgmt For For
Directors to increase the amount of the
initial issuance in case of capital
increase without preferential subscription
rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, share premiums or other amounts
which may be capitalized
E.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for members of a company or group
savings plan with cancellation of
shareholders' preferential subscription
rights
E.15 Powers to the Board of Directors, Chairman Mgmt For For
of the Board of Directors and bearer of an
original, a copy or an extract of the
minutes of this meeting to carry out all
legal formalities
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA, LYSAKER Agenda Number: 704363275
--------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the annual general meeting by Non-Voting
the chairman
2 Approval of summons and agenda of the Mgmt Take No Action
annual general meeting
3 Appointment of a person to co-sign the Mgmt Take No Action
minutes
4 Information about the business Non-Voting
5 Approval of the 2012 annual accounts of Mgmt Take No Action
Aker Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend.
6 Approval of the board of directors' Mgmt Take No Action
declaration regarding stipulation of salary
and other remuneration to executive
management of the company
7 Approval of remuneration to the members of Mgmt Take No Action
the board of directors, the board risk
committee and the audit committee for 2012
8 Approval of remuneration to the members of Mgmt Take No Action
the nomination committee for 2012
9 Election of members to the board of Mgmt Take No Action
directors
10 Election of members to the nomination Mgmt Take No Action
committee
11 Approval of remuneration to the auditor for Mgmt Take No Action
2012
12 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
13 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
the share programme for the employees
14 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares for the purpose of
subsequent deletion of shares
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 704355076
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information. Please also note the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2013. 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 Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2012, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to Section 289(4), 315(4) and
Section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2012
2. Appropriation of net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Management Board
4. Approval of actions of the members of the Mgmt No vote
Supervisory Board
5. By-election to the Supervisory Board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 704561530
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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
Adopt Reduction of Liability System for
Outside Directors and Outside Corporate
Auditors
2 Decrease in Amount of Capital Reserves and Mgmt For For
Approval of the Proposed Appropriation of
Surplus
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 704508324
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2013. 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 the management report of the
company and its consolidated group
2 Income allocation Mgmt For For
3 Review and approval of the board management Mgmt For For
4 Re-election of auditors:Deloitte Mgmt For For
5.1 Re-election of Clara Furse as independent Mgmt For For
board member
5.2 Re-election of Mr. Guillermo de la Dehesa Mgmt For For
Romero as independent board member
6 Consultative report on the remuneration Mgmt For For
policy of the board members
7 Board member remuneration Mgmt For For
8 Authorization to the board for the Mgmt For For
acquisition of treasury shares
9 Delegation of powers Mgmt For For
CMMT THE SHAREHOLDERS HOLDING LESS THAN 300 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5.2. 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.
--------------------------------------------------------------------------------------------------------------------------
AMS AG Agenda Number: 704457440
--------------------------------------------------------------------------------------------------------------------------
Security: A0699G109
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: AT0000920863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the annual accounts Mgmt Abstain Against
including the report of the management
board and the corporate governance report,
the group accounts together with the group
annual report, the proposal for the
appropriation of the profit and the report
of the supervisory board for the business
year 2012
2 Resolution on the appropriation of the Mgmt For For
balance-sheet profit
3 Resolution on the release of the members of Mgmt For For
the management board for the business year
2012
4 Resolution on the release of the members of Mgmt For For
the supervisory board for the business year
2012
5 Resolution on the remuneration for the Mgmt For For
members of the supervisory board
6 Resolution on the election of the auditor Mgmt For For
and the group auditor for the business year
2013
7.a Adoption of Resolution on: The Mgmt For For
authorization of the Management Board to
acquire own stock in accordance with
Article 65 par. 1 sub-pars. 4 and 8
Austrian Stock Corporation Act (AktG)
7.b Adoption of Resolution on: The Mgmt For For
authorization of the Management Board with
the approval of the Supervisory Board to
decide on any other mode of disposal of own
stock than via the stock exchange or via
public offer under exclusion of the
subscription right of the stockholders
7.c Adoption of Resolution on: The Mgmt For For
authorization of the Management Board to
call in own stock without the need of any
further resolution to be adopted by the
General Meeting
7.d Adoption of Resolution on: The cancellation Mgmt For For
of the last granted authorization of the
Management Board to acquire own stock
according to the resolution adopted at the
General Meeting of 26. May 2011 on item 8
of the agenda
8 Resolution on the conditional increase of Mgmt Against Against
share capital of the Company in accordance
with section 159 section 2 paragraph 3
Austrian Stock Corporation Act (AktG) in a
manner that the share capital is increased
up to EUR 1,000,000 by issuance of up to
400,000 no-par bearer shares for the
purpose of granting stock options to
employees, officers and directors of the
Company [Conditional Capital 2013]
9 Resolution on the amendment of the Articles Mgmt Against Against
of Association with respect to Topic 8 of
agenda
10 Report on the SOP 2005 and 2009 Mgmt Abstain Against
11 Additional and/or counter-proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 704313460
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162450 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 Presentation of the audited Financial Non-Voting
Statements including Management Report and
Corporate Governance Report as of December
31, 2012, as well as the Consolidated
Financial Statements including Consolidated
Management Report as of December 31, 2012,
and the Supervisory Board's Report for the
2012 business year
2 Resolution on distribution of the Net Mgmt For For
Earnings shown in the Financial Statements
as of December 31, 2012
3 Resolution on discharge of the Executive Mgmt For For
Board Members for the 2012 business year
4 Resolution on discharge of the Supervisory Mgmt For For
Board Members for the 2012 business year
5 Resolution on the remuneration for the Mgmt For For
Supervisory Board Members for the 2012
business year
6 Appointment of the auditor for the Mgmt For For
Financial Statements and Consolidated
Financial Statements for the 2013 business
year: Deloitte Audit Wirtschaftsprufungs
GmbH
7 Resolution on amendment of the Articles of Mgmt Against Against
Association in Article 5 by adding a new
paragraph (3) concerning the setting of an
additional shareholding threshold of 3% for
notification in compliance with sec. 91
BorseG (Austrian Stock Exchange Act)
8 Resolution on authorization of the Mgmt For For
Executive Board: (a) To buy back and
possibly cancel own shares to the maximum
extent permitted by law for a period of 30
months from October 1, 2013 pursuant to
sec. 65 para. 1 sub-para. 8 AktG (Austrian
Stock Corporation Act) (purpose-neutral
purchase), subject to the provisions of the
Stock Corporation Act and the Stock
Exchange Act, (b) To decide, for a period
of five years as from the date of adopting
the resolution and with approval from the
Supervisory Board, on alienating own shares
in a way other than by sale via the stock
exchange or by public offer thereby also
excluding public purchase (exclusion of
subscription rights) if such alienation of
own shares (i) serves to provide shares for
a share option program benefitting
management and Executive Board members or
(ii) serves as a consideration in the
acquisition of companies, businesses,
business units or shares in companies
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 24-Apr-2013
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.1.a Issuance of 185,000 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.1.b Issuance of 185,000 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.1.c Issuance of 185,000 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.1.d Issuance of 185,000 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 185,000 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 2015
up to and including 23 April 2018, a second
third may be exercised from 1 January 2016
up to and including 23 April 2018 and the
last third may be exercised from 1 January
2017 up to and including 23 April 2018. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
A.1.e Issuance of 185,000 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.1.f Issuance of 185,000 subscription rights and Mgmt No vote
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Expressly
approving the granting of the
above-mentioned subscription rights to the
non-executive Directors of the Company
A.1.g Issuance of 185,000 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
C Powers: Granting powers to Mr. Benoit Mgmt No vote
Loore, VP 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.11
above and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177169 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) 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
B.1 Management report by the board of directors Non-Voting
on the accounting year ended on 31 December
2012
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2012
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2012, 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 2012, including the allocation of
the result: EUR 2,725,176,000 -On a per
share basis, this represents a gross
dividend of EUR 1.70 giving right to a
dividend net of Belgian withholding tax of
EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share
(in case of exemption from Belgian
withholding tax)
B.5 Discharge to the Directors Mgmt No vote
B.6 Discharge to the statutory auditor Mgmt No vote
B.7 Appointment of Directors: Renewing the Mgmt No vote
appointment as independent director of Mr.
Kees Storm, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2013
B.8 Appointment of statutory auditor and Mgmt No vote
remuneration: PricewaterhouseCoopers,
"PWC", Woluwe Garden, Woluwedal 18, B-1932
Sint-Stevens-Woluwe
B.9.a Remuneration policy and remuneration report Mgmt No vote
of the Company
B.9.b Confirming the grants of stock options and Mgmt No vote
restricted stock units to executives
B.10 Approval of increased fixed annual fee of Mgmt No vote
directors
B.11a Change of control provisions relating to Mgmt No vote
the EMTN programme
B.11b Change of control provisions relating to Mgmt No vote
the Senior Facilities Agreement
C Filings: Granting powers to Mr. Benoit Mgmt No vote
Loore, VP 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.11 above and any other filings and
publication formalities in relation to the
above resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
AND B.11b. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 704574587
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Amend Articles to:Reduce Term of Office of Mgmt For For
Directors to One Year, Flexibly Appoint
Person to Convene Meetings of the Board of
Directors and Chairman
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
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options to Employees etc.
--------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 704365104
--------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: MIX
Meeting Date: 06-May-2013
Ticker:
ISIN: IT0003977540
--------------------------------------------------------------------------------------------------------------------------
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 160263.PDF
O.1 Approval of the Financial Statements as of Mgmt For For
December 31st, 2012; Reports of the Board
of Directors, the board of Statutory
Auditors and the External Auditors.
Allocation of the net income of the year
and distribution of the dividend. Related
and consequent resolutions
O.2 Remuneration Report pursuant to Article Mgmt For For
123-ter, paragraph 6, of Legislative Decree
no. 58/98. Related and consequent
resolutions
O.3 Authorisation for the purchase and disposal Mgmt Against Against
of own shares, upon revocation of the
authorization approved by the ordinary
shareholders' meeting on May 7th, 2012.
Related and consequent resolutions
O.4 Appointment of a member of the Board of Mgmt For For
Directors. Related and consequent
resolutions
O.5 Appointment of the Chairman of the Board of Mgmt For For
Directors. Related and consequent
resolutions
E.1 Amendments to the Company's by-laws. Mgmt For For
Related and consequent resolutions.
Amendments to articles 11.3, 11.4, 15.3,
16.3, 16.4, 16.5, 16.7, 27.1, 27.2 of the
Company's by-laws and introduction of the
new Article 33 to the Company's by-laws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO MIX AND
CHANGE IN RECORD DATE FROM 25 APR 2013 TO
24 APR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARNEST ONE CORPORATION Agenda Number: 704615852
--------------------------------------------------------------------------------------------------------------------------
Security: J0197M104
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: JP3100170004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
ARRIUM LTD, SYDNEY NSW Agenda Number: 704110472
--------------------------------------------------------------------------------------------------------------------------
Security: Q05369105
Meeting Type: AGM
Meeting Date: 19-Nov-2012
Ticker:
ISIN: AU000000ARI0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Remuneration Report Mgmt For For
2 Re-election of Mr. R B Davis as a Director Mgmt For For
3 Re-election of Mr. G J Smorgon as a Mgmt For For
Director
4 Renewal of Articles 4.10 to 4.14 (inclusive Mgmt For For
) of the Company's Constitution
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY 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
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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: EGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Explanation to the customer co-investment Non-Voting
program entered into and/or to be entered
into by and between the Company and certain
of its customers, as announced by the
Company on 9 July 2012 (the "Customer
Co-Investment Program")
3.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company in connection with the Customer
Co-Investment Program, subject to
Supervisory Board approval, up to 25% of
the issued share capital of the Company at
the Annual General Meeting of Shareholders
(the "AGM") held on 25 April 2012, from 7
September 2012 through 31 July 2013
3.b Proposal to resolve to authorize the Board Mgmt For For
of Management to restrict or exclude,
subject to Supervisory Board approval, the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under (a) from 7 September 2012 through 31
July 2013
4.a Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part I) to create
a specific share class (ordinary shares M)
for the participants to the Customer
Co-Investment Program. Upon the first
amendment of the articles of association of
the Company the ordinary shares to be held
for the benefit of the participants to the
Customer Co-Investment Program will be
converted into ordinary shares M and all
other ordinary shares will be converted
into ordinary shares A
4.b Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part II) to
increase the par value per ordinary share A
by an amount to be determined by the Board
of Management of at least EUR 5.97 per
share and at most EUR 12 per share at the
expense of the share premium reserve
4.c Proposal to resolve to reduce the issued Mgmt For For
capital by an amount at least equal to the
aggregate amount to be paid by the
participants to the Customer Co-Investment
Program for their shares, being an amount
no less than EUR 2,513,447,071.07 and no
more than EUR 5,000,000,000 by decreasing
the nominal value of the ordinary shares A
by an amount to be determined by the Board
of Management of at least EUR 5.99 per
share and at most EUR 12 per share which
will result in repayment of said amount
determined by the Board of Management per
share to holders of ordinary shares A or to
the holders of ordinary shares into which
the ordinary shares A will be converted
pursuant to proposal (e) below and to amend
the articles of association of the Company
in accordance with the draft deed of
amendment to the articles of association
(Part III)
4.d Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part IV) to
consolidate the ordinary shares A at an
exchange ratio to be determined by the
Board of Management. The exchange ratio
will depend on the percentage of new shares
to be issued to the participants to the
Customer Co-Investment Program. The
consolidation of the ordinary shares A may
entail an increase of the nominal value of
the ordinary shares A by a maximum of EUR
0.03 per share, to be determined by the
Board of Management, which increase will be
paid from the share premium reserve
4.e Proposal to resolve to amend the articles Mgmt For For
of association in accordance with the Draft
deed of amendment to the articles of
association (Part V) to delete the share
class M for participants to the Customer
Co-Investment Program and share class A for
the other shareholders. The ordinary shares
M and ordinary shares A shall be converted
into ordinary shares without a specific
letter mark attached to it
5 Proposal to resolve to authorize each Mgmt For For
director of the Company as well as any and
all lawyers and paralegals practicing with
De Brauw Blackstone Westbroek N.V. to
execute the notarial deeds of amendment to
the articles of association
6.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012 from 7 September
2012 through 25 October 2013. Provided that
the General Meeting of Shareholders grants
this new authorization, the corresponding
authorization granted at the AGM held on 25
April 2012 will cease to apply to the
extent not already used
6.b Proposal to resolve to authorize the Board Mgmt For For
of Management 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, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.c Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012, which 5% can only
be used in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.d Proposal to resolve to authorize the Board Mgmt For For
of Management 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, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting
ONLY BE ADOPTED IF RESOLUTION 4E IS
ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE RESOLUTION 4E IF ALL OTHER
RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED.
RESOLUTION 5 WILL ONLY BE PROPOSED IF
RESOLUTION 4E HAS BEEN ADOPTED.
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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2012 Annual Report, incl. Mgmt For For
ASML's corporate governance chapter, and
the 2012 Remuneration Report, and proposal
to adopt the financial statements for the
financial year ("FY") 2012, as prepared in
accordance with Dutch law
4 Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the FY 2012
5 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the FY 2012
6 Clarification of the Company's reserves and Non-Voting
dividend policy
7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For
per ordinary share of EUR 0.09
8 Proposal to adopt the revised Remuneration Mgmt For For
Policy for the Board of Management of ASML
Holding N.V. (version 2014)
9a Proposal to approve the number of Mgmt For For
performance shares for the Board of
Management, in accordance with the
Remuneration Policy for the Board of
Management (version 2010) over the FY 2013
and authorization of the Board of
Management to issue these performance
shares
9b Proposal to approve the performance share Mgmt For For
arrangement in accordance with the
Remuneration Policy for the Board of
Management of ASML Holding N.V. (version
2014) (the "Policy"), including the number
of performance shares for the Board of
Management to be determined by the
calculation method as described in the
Policy, and authorization of the Board of
Management to issue the performance shares
for the financial year 2014 and subsequent
years, subject to approval of the
Supervisory Board
10 Proposal to approve the number of stock Mgmt For For
options, respectively shares, for employees
and authorization of the Board of
Management to issue the stock options,
respectively shares
11 Notification of the intended extension of Non-Voting
the appointment term of Mr. F.J.van Hout
12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For
Burg as member of the Supervisory Board,
effective April 24, 2013
12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For
Meer Mohr as member of the Supervisory
Board, effective April 24, 2013
12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12d Proposal to appoint Dr. D.A. Grose as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12e Proposal to appoint Ms. C.M.S. Mgmt For For
Smits-Nusteling as member of the
Supervisory Board, effective April 24, 2013
13 Composition of the Supervisory Board in Non-Voting
2014
14 Proposal to reappoint the External Auditor Mgmt For For
for the reporting year 2014: Deloitte
Accountants
15a Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, which authorization is limited
to 5% of the issued capital
15b Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15a
15c Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, for an additional 5% of the
issued capital, only to be used in
connection with mergers, acquisitions
and/or (strategic) alliances
15d Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15c
16a Proposal to authorize the Board of Mgmt For For
Management to acquire shares in the
Company's capital
16b Proposal to authorize the Board of Mgmt For For
Management to acquire additional shares in
the Company's capital
17 Proposal to cancel ordinary shares (to be) Mgmt For For
repurchased by the Company
18 Any other business Non-Voting
19 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 704538101
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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: 704386211
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To confirm the first interim dividend of Mgmt For For
USD0.90 (58.1 pence, SEK 6.26) per ordinary
share and to confirm as the final dividend
for 2012 the second interim dividend of
USD1.90 (120.5 pence, SEK 12.08) per
ordinary share
3 To reappoint 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 re-elect Leif Johansson as a Director Mgmt For For
5B To elect Pascal Soriot as a Director Mgmt For For
5C To re-elect Simon Lowth as a Director Mgmt For For
5D To re-elect Genevieve Berger as a Director Mgmt For For
5E To re-elect Bruce Burlington as a Director Mgmt For For
5F To re-elect Graham Chipchase as a Director Mgmt For For
5G To re-elect Jean-Philippe Courtois as a Mgmt For For
Director
5H To re-elect Rudy Markham as a Director Mgmt For For
5I To re-elect Nancy Rothwell as a Director Mgmt For For
5J To re-elect Shriti Vadera as a Director Mgmt For For
5K To re-elect John Varley as a Director Mgmt For For
5L To re-elect Marcus Wallenberg as a Director Mgmt For For
6 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre Mgmt For For
emption rights
10 To authorise the Company to purchase its Mgmt For For
own shares
11 To reduce the notice period for general Mgmt For For
meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 704242306
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 28-Feb-2013
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 07 FEB 2013. 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 13 Non-Voting
FEB 2013. 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 2011/2012
financial year with the report of the
supervisory board, the group financial
statements, the group annual report, the
reports pursuant to sections 289(4), 289(5)
and 315(4) of the German commercial code,
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 112,675,567.45
as follows: payment of a dividend of EUR
1.35 per no-par share EUR 51,983,991.40
shall be carried forward ex-dividend and
payable date: March 1, 2013
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 2012/2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg
6.1 Election to the supervisory board: Mgmt For For
Dr.Sandra Lueth
6.2 Election to the supervisory board: Burkhard Mgmt Against Against
Becker
6.3 Election to the supervisory board: Dr. Mgmt Against Against
Bernd Drouven
6.4 Election to the supervisory board: Prof. Mgmt For For
Dr. Ing. Heinz Joerg Fuhrmann
6.5 Election to the supervisory board: Prof. Mgmt For For
Dr. Fritz Vahrenholt
6.6 Election to the supervisory board: Dr. Ing. Mgmt For For
Ernst J. Wortberg
7. Authorization to acquire own shares the Mgmt For For
company shall be authorized to acquire own
shares of up to 10 pct. Of the share
capital, at prices not more than 10 pct.
Above, nor more than 20 pct. Below, the
market price of the shares, on or before
February 27, 2018. The board of MDs shall
be authorized to use the shares for all
legally permissible purposes, especially to
dispose of the shares in a manner other
than the stock exchange or a rights
offering if the shares are sold at a price
not materially below their market price,
used for mergers and acquisition or for
satisfying conversion or option rights, and
to retire the shares
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704167471
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
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
PROPOSALS (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 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Increase in Non-Executive Directors' Fee Mgmt For For
Cap
5.a To elect Ms P. J. Dwyer as a Board - Mgmt For For
Endorsed Candidate
5.b To re-elect Mr J. P. Morschel as a Board - Mgmt For For
Endorsed Candidate
5.c To re-elect Mr Lee Hsien Yang as a Board - Mgmt For For
Endorsed Candidate
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of
Non-Board-Endorsed Candidate - Mr R. J.
Reeves
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 5.C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVEX GROUP HOLDINGS INC. Agenda Number: 704573864
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Delegation to the Board of Mgmt For For
Directors of the Decision on 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
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 704374583
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2013
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 2012
2 To approve the Directors' Remuneration Mgmt For For
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 2012
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 2012
5 To elect Mark Wilson as a director of the Mgmt For For
Company
6 To elect Sir Adrian Montague CBE as a Mgmt For For
director of the Company
7 To elect Bob Stein as a director of the Mgmt For For
Company
8 To re-elect Glyn Barker as a director of Mgmt For For
the Company
9 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
10 To re-elect Gay Huey Evans as a director of Mgmt For For
the Company
11 To re-elect John McFarlane as a director of Mgmt For For
the Company
12 To re-elect Patrick Regan as a director of Mgmt For For
the Company
13 To re-elect Scott Wheway as a director of Mgmt For For
the Company
14 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
15 To authorise the directors to determine the Mgmt For For
auditor's remuneration
16 Authority to allot new securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own ordinary shares by the Mgmt For For
Company
19 Purchase of own 83/4% cumulative Mgmt For For
irredeemable preference shares by the
Company
20 Purchase of own 83/8% cumulative Mgmt For For
irredeemable preference shares by the
Company
21 Scrip Dividend Mgmt For For
22 Political donations Mgmt For For
23 Notice of meetings other than annual Mgmt For For
general meetings
24 Authority to Allot Additional Preference Mgmt For For
Shares
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704278945
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0222/201302221300388.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0322/201303221300871.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
2012and setting the dividend at Euros 0.72
per share
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Renewal of term of Mr. Ramon de Oliveira as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Dominique Reiniche Mgmt For For
as Board member
O.7 Ratification of the cooptation of Mr. Mgmt For For
Jean-Pierre Clamadieu as Board member
O.8 Appointment of Mrs. Deanna Oppenheimer as Mgmt For For
Board member
O.9 Appointment of Mr. Paul Hermelin as Board Mgmt For For
member
O.10 Setting the annual amount of attendance Mgmt For For
allowances to be allocated to the Board of
Directors
O.11 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits or premiums
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries without shareholders'
preferential subscription rights through
public offers
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries without shareholders'
preferential subscription rights through
private placement 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 set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital,
in the event if issuance without
shareholders' preferential subscription
rights through public offers or private
placements
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company, in case of public exchange
offer initiated by the Company
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company, in consideration for
in-kind contribution within the limit of
10% of share capital outside of a public
exchange offer initiated by the Company
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue ordinary shares
without shareholders' preferential
subscription rights, as a result of issue
by its subsidiaries of securities giving
access to ordinary shares of the Company
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities without giving rise to a capital
increase of the Company
E.21 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities
giving access to ordinary shares of the
Company reserved for members of a Company
Savings Plan without shareholders'
preferential subscription rights
E.22 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares without
shareholders' preferential subscription
rights in favor of a specific class of
beneficiaries
E.23 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of ordinary shares
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 704384394
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171261 DUE TO RECEIPT OF SLATES
FOR 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 THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158218.PDF
1 Balance sheet as of 31 December 2012, board Mgmt For For
of director's report on management and
board of auditors and auditing company
reports. Related resolutions. Presentation
of the consolidated balance sheet as of 31
December 2012, along with related
attachments
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
board of directors: List presented by
Timone Fiduciaria representing 22.01% of
company stock capital: 1. Pietro Giuliani
2. Andrea Aliberti 3. Stefano Gelatti Mach
De Palmenstein 4. Marco Malcontenti 5.
Paola Antonella Mungo 6. Cesare Lanfranconi
(for financial year 2013) Aldo Mondonico
(for financial year 2014) Giancarlo
Simionato (for financial year 2015) 7.
Paola Spando (for financial year 2013)
Monica Nani (for financial year 2014)
Teresa Nicolini (for financial year 2015)
8. Franco Novelli (Independent) 9. Aldo
Milanese (Independent)
3 Conferral of the mandate to the auditing Mgmt For For
company for financial years 2013 to 2021
and determination of related remuneration
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
4.1 Appointment of the board of auditors: List Shr No vote
presented by Timone Fiduciaria representing
22.01% of company stock capital: Effective
Auditors: 1. Giancarlo Strada 2. Fiorenza
Dalla Rizza 3. Costanza Bonelli Alternate
Auditors: 1. Luca Simone Fontanesi 2. Maria
Catalano
4.2 Appointment of the board of auditors: List Shr For Against
presented by Allianz Global Investors
Italia SGR S.p.A.; Arca SGR S.p.A; Eurizon
Capital SA; Eurizon Capital SGR S.p.A.;
Fideuram Gestions SA; Fideuram Investimenti
SGR S.p.A.; Interfund Sicav; Kairos
Partners SGR S.p.A.; Pioneer Asset
Management SA and Pioneer Investment
Management SGR S.p.A representing 0.501% of
company stock capital: Effective Auditors:
1. Massimo Colli Alternate Auditors: 1.
Daniela Elvira Bruno
5 Incentives plan for financial promoters, Mgmt For For
related resolutions
6 Proposal to buy back and dispose of own Mgmt Against Against
shares and consequent resolutions
7 Remuneration report, resolution as per Art. Mgmt For For
123ter, Paragraph 6 of Legislative Decree
58.98
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 704362956
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the Report and Accounts Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report
3 Authorisation of the payment of the final Mgmt For For
dividend: That the final dividend for the
year ended 31 December 2012 of 11.7 pence
per ordinary share be and is hereby
declared payable on 3 June 2013 to Ordinary
Shareholders whose names appeared on the
Register of Members at the close of
business on 19 April 2013
4 Re-election of director: Paul Anderson Mgmt For For
5 Re-election of director: Harriet Green Mgmt For For
6 Re-election of director: Linda Hudson Mgmt For For
7 Re-election of director: Ian King Mgmt For For
8 Re-election of director: Peter Lynas Mgmt For For
9 Re-election of director: Lee McIntire Mgmt For For
10 Re-election of director: Richard Olver Mgmt For For
11 Re-election of director: Paula Rosput Mgmt For For
Reynolds
12 Re-election of director: Nicholas Rose Mgmt For For
13 Re-election of director: Carl Symon Mgmt For For
14 Reappointment of the Auditors: KPMG Audit Mgmt For For
Plc
15 Authority to agree Auditors' remuneration Mgmt For For
16 Political Donations Mgmt For For
17 Authority to allot new shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES NO.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of financial Mgmt For For
statements (balance sheet, income
statement, statement of changes in equity,
cash flow statement and notes) and
Management Reports of Banco Bilbao Vizcaya
Argentaria, SA and its consolidated group.
Implementation of the outcome. Approval of
corporate management. All for the year
ended December 31, 2011
2.1 Reappointment of D. Francisco Gonzalez Mgmt For For
Rodriguez as a Board of Director
2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For
a Board of Director
2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For
la Mora as a Board of Director
2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For
as a Board of Director
3 Adoption of Common Merger of societies Mgmt For For
Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company). Approval
as the merger balance sheet balance Banco
Bilbao Vizcaya Argentaria, SA ended
December 31, 2012, verified by the auditor
of the Company. Approval of the merger
between Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company) in
accordance with the provisions of the said
common merger project approved and signed
by the boards of the companies involved.
Foster fusion of special tax regime under
Chapter VIII of Title VII of the
Consolidated Corporation Tax Law, approved
by Legislative Royal Decree 4/2004, of
March 5
4.1 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
4.2 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
5 Approve a system of variable remuneration Mgmt For For
in shares for the year 2013, for the
members of its management team, including
executive directors and members of senior
management
6 Reappointment of Banco Bilbao Vizcaya Mgmt For For
Argentaria, SA auditors and its
consolidated group for the year 2013
7 Approval of the corporate website Mgmt For For
(www.bbva.com)
8 Delegation of powers to the Board of Mgmt For For
Directors, with power of substitution, to
execute, correct, interpret and implement
the resolutions adopted by the General
Meeting
9 Report advisory vote on the remuneration Mgmt For For
policy of the Board of Directors of BBVA
CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND
MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 704280445
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 22-Mar-2013
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 2012
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2012
2 Application of results obtained during Mgmt For For
Financial Year 2012
3.A Re-election of Mr Guillermo de la Dehesa Mgmt For For
Romero
3.B Re-election of Mr Abel Matutes Juan Mgmt For For
3.C Re-election of Mr Angel Jado Becerro de Mgmt For For
Bengoa
3.D Re-election of Mr Javier Botin-Sanz de Mgmt For For
Sautuola y O'Shea
3.E Re-election of Ms Isabel Tocino Mgmt For For
Biscarolasaga
3.F Re-election of Mr Fernando de Asua Alvarez Mgmt For For
4 Re-election of the Auditor for Financial Mgmt For For
Year 2013: Deloitte, S.L., with a
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469
5 Approval of the corporate website Mgmt For For
(www.santander.com) for purposes of section
11 bis of the Spanish Capital Corporations
Law (Ley de Sociedades de Capital)
6 Merger of Banco Santander, S.A. and Banco Mgmt For For
Espanol de Credito, S.A. ("Banesto").
Approval of the merger by absorption of
Banesto by Banco Santander, with
termination of the absorbed company and the
en bloc transfer of its assets and
liabilities, by universal succession, to
the absorbing company, with the express
provision that the exchange be covered by
the delivery of treasury shares by Banco
Santander in accordance with the draft
terms of merger formulated by the
respective Boards of Directors of such
companies as included on their respective
websites, and for such purpose: (a)
Approval of the common draft terms of
merger between Banco Santander and Banesto,
and approval of the balance sheet of Banco
Santander ended as of 31 December 2012 as
the merger balance sheet. (b) Approval of
the resolution on the merger by absorption
of Banesto by Banco Santander, with
termination of the former by means of
dissolution without liquidation and the en
bloc transfer of all of its assets and
liabilities to the latter, which shall
acquire them by universal succession,
expressly providing that the exchange shall
be covered by means of the delivery of
treasury shares of Banco Santander, all in
compliance with the provisions of the
common draft terms of merger. (c) Adherence
of the transaction to the tax regime
established in chapter VIII of title VII of
the Restated Text of the Company Income Tax
Act (Ley del Impuesto sobre Sociedades) and
section 3 of additional provision two
thereof, as well as in section 45,
paragraph 1. B.) 10. of the Restated Text
of the Asset Transfer and Documentary Stamp
Tax Act (Ley del Impuesto sobre
Transmisiones Patrimoniales y Actos
Juridicos Documentados)
7 Merger of Banco Santander, S.A. and Banco Mgmt For For
Banif, S.A. Unipersonal ("Banif"). Approval
of the merger by absorption of Banif by
Banco Santander, with termination of the
absorbed company and the en bloc transfer
of its assets and liabilities, by universal
succession, to the absorbing company, in
accordance with the draft terms of merger
formulated by the respective Boards of
Directors of such companies as included on
the website of Banco Santander and
deposited with the Commercial Registry of
Madrid, and for such purpose: (a) Approval
of the common terms of merger between Banco
Santander and Banif, and approval of the
balance sheet of Banco Santander ended as
of 31 December 2012 as the merger balance
sheet. (b) Approval of the merger by
absorption of Banif by Banco Santander,
with termination of the former by means of
dissolution without liquidation and the en
bloc transfer of all of its assets and
liabilities to the latter, which shall
acquire them by universal succession, all
in compliance with the provisions of the
common draft terms of merger. (c) Adherence
of the transaction to the tax regime
established in chapter VIII of title VII of
the Restated Text of the Company Income Tax
Act and section 3 of additional provision
two thereof, as well as in section 45,
paragraph 1. B.) 10. of the Restated Text
of the Asset Transfer and Documentary Stamp
Tax Act
8.A Director remuneration system: amendment of Mgmt For For
article 58 concerning compensation of
directors and determination of its amount
by the General Shareholders' Meeting
8.B Amendment of article 61 (website) Mgmt For For
9 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 II) adopted by
the shareholders at the Ordinary General
Shareholders' Meeting of 30 March 2012
10 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 2,634,670,786
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
Eight II) adopted at the Ordinary General
Shareholders' Meeting of 30 March 2012.
Delegation of the power to exclude
pre-emptive rights, as provided by section
506 of the Spanish Capital Corporations Law
11.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 (derechos de asignacion
gratuita) 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
11.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 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
11.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
11.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
12.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 Ten A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 30 March 2012
12.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
13.A Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Third cycle of the Deferred and
Conditional Variable Remuneration Plan
(Plan de Retribucion Variable Diferida y
Condicionada)
13.B Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Fourth cycle of the Deferred and
Conditional Delivery Share Plan (Plan de
Acciones de Entrega Diferida y
Condicionada)
13.C Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Plan for employees of Santander 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
14 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
15 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 704338462
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
2012, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2012, now laid before the
meeting, be approved
3 That Sir David Walker be appointed a Mgmt For For
Director of the Company
4 That Tim Breedon be appointed a Director of Mgmt For For
the Company
5 That Antony Jenkins be appointed a Director Mgmt For For
of the Company
6 That Diane de Saint Victor be appointed a Mgmt For For
Director of the Company
7 That David Booth be reappointed a Director Mgmt For For
of the Company
8 That Fulvio Conti be reappointed a Director Mgmt For For
of the Company
9 That Simon Fraser be reappointed a Director Mgmt For For
of the Company
10 That Reuben Jeffery III be reappointed a Mgmt For For
Director of the Company
11 That Chris Lucas be reappointed a Director Mgmt For For
of the Company
12 That Dambisa Moyo be reappointed a Director Mgmt For For
of the Company
13 That Sir Michael Rake be reappointed a Mgmt For For
Director of the Company
14 That Sir John Sunderland be reappointed 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
AGM 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 AGM of the Company to be held
in 2014 or on 30 June 2014, 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 but without prejudice to any
authority granted pursuant to resolution 20
(if passed), 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
1,111,721,894, 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 2,143,443,788 (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 2014 or until the close of business
on 30 June 2014, 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 but without prejudice to any power
granted pursuant to resolution 21 (if
passed), 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 160,758,284
representing no more than 5% of the issued
ordinary share capital as at 28 February
2013; compliance with that limit shall be
calculated, in the case of equity
securities which are rights to subscribe
for, or to convert 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 2014) 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, in addition to any authority granted Mgmt For For
pursuant to resolution 18 (if passed), 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 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 825,000,000 in relation to any issue
by the Company or any member of the
Barclays Group of contingent equity
conversion notes that automatically convert
into or are exchanged for ordinary shares
in the Company in prescribed circumstances
('ECNs') where the Directors consider that
such an issuance of ECNs would be desirable
in connection with, or for the purposes of,
complying with or maintaining compliance
with the regulatory capital requirements or
targets applicable to the Barclays Group
from time to time, such authority to apply
(unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the AGM of the Company to
be held in 2014 (or, if earlier, until the
close of business on 30 June 2014) but 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
21 That, in addition to the power granted Mgmt For For
pursuant to resolution 19 (if passed), and
subject to the passing of resolution 20,
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 20, free of
the restriction in section 561 of the Act,
such power to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) until the end of the
AGM of the Company to be held in 2014 (or,
if earlier, until the close of business on
30 June 2014) 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
22 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
1,286,066,272 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
2014 or the close of business on 30 June
2014, 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)
23 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 2014 or the close of business on 30
June 2014, whichever is the earlier
24 That the Directors be authorised to Mgmt For For
exercise the power contained in Article 132
of the Company's Articles of Association so
that, to the extent and on such terms and
conditions determined by the Directors, the
holders of ordinary shares be permitted to
elect to receive new ordinary shares
credited as fully paid instead of cash in
respect of all or part of any future
dividend (including any interim dividend),
declared or paid by the Directors or
declared by the Company in general meeting
(as the case may be), during the period
commencing on the date of this resolution
and ending on the earlier of 24 April 2018
and the beginning of the fifth AGM of the
Company following the date of this
resolution to the extent that the Directors
decide, at their discretion, to offer a
scrip dividend alternative in respect of
such dividend
25 That, subject to the passing of resolution Mgmt For For
24, article 132 of the Articles of
Association of the Company be and is hereby
altered by inserting the following as a new
article 132.10 immediately after the
full-stop at the end of article 132.9.2:
"For the purposes of this article 132, each
participant in the Company's dividend
reinvestment plan for holders of ordinary
shares (a "DRIP participant" and the "DRIP"
respectively) at midnight (UK time) on an
effective date to be determined at the
discretion of the board in connection with
the commencement of the Company's scrip
dividend programme (the "effective time")
(and whether or not the DRIP shall
subsequently be terminated or suspended)
shall be deemed to have elected to receive
ordinary shares, credited as fully paid,
instead of cash, on the terms and subject
to the conditions of the Company's scrip
dividend programme as from time to time in
force, in respect of the whole of each
dividend payable (but for such election)
after the effective time (and whether such
dividend is declared before, at or after
such an effective time) in respect of which
the right to receive such ordinary shares
instead of cash is made available, until
such time as such deemed election mandate
is revoked or deemed to be revoked in
accordance with the procedure established
by the board. The deemed election provided
for in the foregoing provision of this
article 132.10 shall not apply if and to
the extent that the board so determines at
any time and from time to time either for
all cases or in relation to any person or
class of persons or any holding of any
person or class of persons."
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 Take No Action
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 information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.
2. Ratification of the actions of the members Mgmt Take No Action
of the Board of Management
3. Ratification of the actions of the members Mgmt Take No Action
of the Supervisory Board
4. Approval of the Control and Profit and Loss Mgmt Take No Action
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial Mgmt Take No Action
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BBA AVIATION PLC, LONDON Agenda Number: 704346471
--------------------------------------------------------------------------------------------------------------------------
Security: G08932165
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the 2012 Report and Mgmt For For
Accounts
2 To re-elect Michael Harper as a director Mgmt For For
3 To re-elect Mark Hoad as a director Mgmt For For
4 To re-elect Susan Kilsby as a director Mgmt For For
5 To re-elect Nick Land as a director Mgmt For For
6 To re-elect Simon Pryce as a director Mgmt For For
7 To re-elect Peter Ratcliffe as a director Mgmt For For
8 To re-elect Hansel Tookes as a director Mgmt For For
9 To re-appoint Deloitte LLP as auditors Mgmt For For
10 To authorise the directors to fix the Mgmt For For
auditors' remuneration
11 To declare a final dividend Mgmt For For
12 To grant the directors authority to allot Mgmt For For
relevant securities
13 To approve the disapplication of Mgmt For For
pre-emption rights
14 To authorise the Company to make market Mgmt For For
purchases of ordinary shares
15 To approve the Directors' Remuneration Mgmt For For
Report
16 To approve notice period for certain Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 704304613
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 28 MAR 13 , 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
03042013. 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 Beiersdorf
Aktiengesellschaft and the approved
consolidated financial statements together
with the management reports of Beiersdorf
Aktiengesellschaft and the Group for fiscal
year 2012, the report by the Supervisory
Board, and the explanatory report by the
Executive Board on the information provided
in accordance with section section 289 (4),
315 (4) Handelsgesetzbuch (German
Commercial Code, HGB)
2. Resolution on the utilization of net Mgmt For For
retained profits
3. Resolution on the official approval of the Mgmt For For
actions of the members of the Executive
Board
4. Resolution on the official approval of the Mgmt For For
actions of the members of the Supervisory
Board
5. Election of the auditors for fiscal year Mgmt For For
2013: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Resolution on the approval of the system Mgmt For For
for the remuneration of the Executive Board
members
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 704330531
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 17-Apr-2013
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 2012
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
2012
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2012
5 Ratification of the decisions of the Board Mgmt No vote
of Directors dated 25 October 2012 and 28
February 2013 to recognize for the future,
but suspend the dividend rights that were
cancelled up to then, for the total amount
of shares needed to cover the long-term
incentive plans for employees, tranches
2012 and 2013
6 approval of the annual accounts with regard Mgmt No vote
to the financial year closed on 31 December
2012, including the following allocation of
the results as specified, For 2012, the
gross dividend amounts to EUR 2.49 per
share, entitling shareholders to a dividend
net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR
0.81 (EUR 0.6075 per share net of
withholding tax) was already paid out on 14
December 2012; 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 26 April 2013. The ex-dividend date
is fixed on 23 April 2013, the record date
is 25 April 2013
7 Approval of the remuneration report Mgmt No vote
8 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 2012
9 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 2012
10 Granting of a discharge to the Independent Mgmt No vote
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten
and Mr. Luc Van Coppenolle, for the
exercise of their mandate during the
financial year closed on 31 December 2012
11 To appoint, on nomination by the Board of Mgmt No vote
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual
general meeting of 2019
12 To appoint, on nomination by the Board of Mgmt No vote
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual
general meeting of 2016
13 To appoint, on nomination by the Board of Mgmt No vote
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a
period which will expire at the annual
general meeting of 2014
14 To set the remuneration for the mandate of Mgmt No vote
Mr. Guido J.M. Demuynck, Mrs. Carine
Doutrelepont and Mr. Oren G. Shaffer as
follows: Fixed annual remuneration of EUR
25,000; Attendance fee of EUR 5,000 per
Board meeting attended; Attendance fee of
EUR 2,500 per Board advisory committee
meeting attended; EUR 2,000 per year to
cover communication costs
15 To appoint Deloitte Mgmt No vote
Bedrijfsrevisoren/Reviseurs d'Entreprises
SC sfd SCRL, represented by Mr. Geert
Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit
fee of 298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Reports of the Mgmt For For
Directors and the auditors for the year
ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
report as set out on pages 60 to 75 of the
Company's Annual Report and Accounts for
the year ended 31 December 2012
3 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2012 of 14.26
cents per share payable on 31 May 2013 to
holders of ordinary shares on the register
of shareholders of the Company at the close
of business on 19 April 2013
4 To elect Den Jones as a Director of the Mgmt For For
Company
5 To elect Lim Haw-Kuang as a Director of the Mgmt For For
Company
6 To re-elect Peter Backhouse as a Director Mgmt For For
of the Company
7 To re-elect Vivienne Cox as a Director of Mgmt For For
the Company
8 To re-elect Chris Finlayson as a Director Mgmt For For
of the Company
9 To re-elect Andrew Gould as a Director of Mgmt For For
the Company
10 To re-elect Baroness Hogg as a Director of Mgmt For For
the Company
11 To re-elect Dr John Hood as a Director of Mgmt For For
the Company
12 To re-elect Martin Houston as a Director of Mgmt For For
the Company
13 To re-elect Caio Koch-Weser as a Director Mgmt For For
of the Company
14 To re-elect Sir David Manning as a Director Mgmt For For
of the Company
15 To re-elect Mark Seligman as a Director of Mgmt For For
the Company
16 To re-elect Patrick Thomas as a Director of Mgmt For For
the Company
17 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 annual accounts are laid before the
Company
18 To authorise the Audit Committee of the Mgmt For For
Board to approve the remuneration of the
auditors
19 That, in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the Act),
the Company, and all companies which are
subsidiaries of the Company during the
period when this Resolution has effect, be
and are hereby authorised to: (a) make
political donations to political parties or
independent election candidates up to a
total aggregate amount of GBP15 000; (b)
make political donations to political
organisations other than political parties
up to a total aggregate amount of GBP15
000; and (c) incur political expenditure up
to a total aggregate amount of GBP20 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, provided
that, in any event, the total aggregate
amount of all political donations and
political expenditure incurred by the
Company and its subsidiaries in such period
shall not exceed GBP50 000. For the
purposes of this Resolution, 'political
donations', 'political organisations',
'political parties' and 'political
expenditure' have the meanings given to
them in Sections 363 to 365 of the Act
20 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with Section 551 of the Act to
exercise all the powers of the Company to
allot ordinary shares in the Company and to
grant rights to subscribe for, or to
convert any security into, ordinary shares
in the Company (Rights) up to an aggregate
nominal amount of GBP113,424,772 provided
that this authority shall expire at the
conclusion of the next annual general
meeting of the Company, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such
authority which would or might require
ordinary shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot
ordinary 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 ordinary shares
and grant Rights be and are hereby revoked
21 That the Directors be and are hereby Mgmt For For
empowered pursuant to Sections 570 and 573
of the Act to allot equity securities
(within the meaning of Section 560 of the
Act) for cash either pursuant to the
authority conferred by Resolution 20 above
or by way of a sale of treasury shares 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 in
connection with an offer of securities in
favour of the holders of ordinary shares on
the register of members at such record date
as the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the
respective number of ordinary shares held
or deemed to be held by them on any such
record date, subject to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of ordinary
shares being represented by depositary
receipts or any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 21) to
any person or persons of equity securities
up to an aggregate nominal amount of
GBP18,074,352, and shall expire upon the
expiry of the general authority conferred
by Resolution 20 above, save that the
Directors shall be entitled to exercise all
the powers of the Company 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
22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 10
pence each of the Company on such terms and
in such manner as the Directors may from
time to time determine, provided that: (a)
the maximum number of ordinary shares
hereby authorised to be acquired is
340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the
minimum price that may be paid for any such
ordinary share is 10 pence, the nominal
value of that share; (c) the maximum price
that may be paid for any such ordinary
share is an amount equal to 105% of the
average of the middle market quotations for
an ordinary share in the Company as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d)
the authority hereby conferred shall expire
at the conclusion of the next annual
general meeting of the Company, unless
previously renewed, varied or revoked by
the Company in general meeting; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares pursuant to any such
contract as if the power conferred hereby
had not expired
23 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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704060766
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 29-Nov-2012
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Limited and BHP Billiton Plc for
the year ended 30 June 2012, together with
the Directors' Report and the Auditor's
Report, as set out in the Annual Report
2 To elect Pat Davies as a Director of each Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
3 To re-elect Malcolm Broomhead as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
4 To re-elect Sir John Buchanan as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
5 To re-elect Carlos Cordeiro as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
6 To re-elect David Crawford as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect Carolyn Hewson as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
8 To re-elect Marius Kloppers as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
9 To re-elect Lindsay Maxsted as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
13 To re-elect Shriti Vadera as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
14 To re-elect Jac Nasser as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
15 That KPMG Audit Plc be reappointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
16 General authority to issue shares in BHP Mgmt For For
Billiton Plc
17 Issuing shares in BHP Billiton Plc for cash Mgmt For For
18 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP Billiton
Plc purchased by BHP Billiton Limited)
19 Remuneration Report Mgmt For For
20 Approval of grant of Long-Term Incentive Mgmt For For
Performance Shares to Executive Director
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 (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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD Agenda Number: 704063964
--------------------------------------------------------------------------------------------------------------------------
Security: Q1502G107
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: AU000000BBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 (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.
1 Re-election of Mr. Gordon Merchant Mgmt For For
2 Re-election of Ms. Colette Paull Mgmt For For
3 Re-election of Mr. Paul Naude Mgmt For For
4 Re-election of Ms. Sally Pitkin Mgmt For For
5 Remuneration Report for the year ended 30 Mgmt For For
June 2012
6 The award of fully paid ordinary shares to Mgmt For For
Ms. Launa Inman up to a maximum value of
AUD 614,000 pursuant to the Billabong
International Limited Executive Performance
Share Plan
7 The award of fully paid ordinary shares to Mgmt For For
Mr. Paul Naude up to a maximum value of USD
383,769 pursuant to the Billabong
International Limited Executive Performance
Share Plan
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 704088473
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 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 (2, 4 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 To adopt the Remuneration Report for the Mgmt For For
year ended 30 June 2012 (the vote on this
resolution is advisory only)
3.a To re-elect Mr Kevin McCann as a Director Mgmt For For
3.b To re-elect Mr Daniel Grollo as a Director Mgmt For For
3.c To re-elect Mr Ken Dean as a Director Mgmt For For
4 To approve the grant of share rights to the Mgmt For For
Managing Director and Chief Executive
Officer
5 To approve the consolidation of the Mgmt For For
Company's Share Capital
6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To hold a Special Meeting of
Members (Contingent Item)
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 704322748
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 15-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0313/201303131300703.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION TO O.2 AND ADDITION
OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301275.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 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
O.5 Agreement entered in between BNP Paribas Mgmt Against Against
and Mr. Jean-Laurent Bonnafe, Managing
Director
O.6 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For
as Board member
O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For
Board member
O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For
as Board member
O.10 Appointment of Mr. Christophe de Margerie Mgmt For For
as Board member
O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For
member
O.12 Legal filing of reports and documents by Mgmt For For
the Statutory Auditors at the court
registry
E.13 Simplifying, adapting and harmonizing the Mgmt Against Against
bylaws with the law
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 704373389
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 154765 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 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Anders Ullberg be elected Chairman of the
meeting
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 Remuneration Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2012 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: The Board of Directors proposes a
dividend to the shareholders of SEK 4 per
share and that Wednesday, May 8, 2013 shall
be the record date for the right to receive
dividends. Provided the Annual General
Meeting resolves in accordance with the
proposal, the dividend is expected to be
distributed through Euroclear Sweden AB on
Tuesday, May 14, 2013
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
and auditors to be appointed by the Annual
General Meeting: The Nomination Committee
proposes the appointment of eight Board
members and one registered accounting firm
as auditor
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 re-election of Board
members Marie Berglund, Staffan Bohman,
Lennart Evrell, Ulla Litzen, Michael G:son
Low, Leif Ronnback and Anders Ullberg and
that Tom Erixon is elected as new Board
member. Tom Erixon, aged 52, LL.B, MBA, has
broad experience from senior operational
positions as well as from management
consulting. Since 2011 he is the President
and CEO of Ovako, prior to which he worked
for over ten years in a range of senior
managerial positions within Sandvik,
including as CEO of Sandvik Coromant. The
Nomination Committee also proposes
re-election of Anders Ullberg as Chairman
of the Board of Directors
18 Resolution on fees for the auditor Mgmt For For
19 Resolution on the appointment of auditor: Mgmt For For
The Nomination Committee proposes
re-election of Ernst & Young AB as auditor
for the period until the next Annual
General Meeting
20 Resolution regarding guidelines for Mgmt For For
compensation for the Group Management
21 Election of members of the Nomination Mgmt For For
Committee: The Nomination Committee
proposes that Jan Andersson (Swedbank Robur
Fonder), Thomas Ehlin (Nordeas Fonder),
Lars-Erik Forsgardh, Anders Oscarsson (AMF)
and Anders Ullberg (Chairman of the Board
of Directors) are appointed as new
Nomination Committee members
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 704300499
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0304/201303041300554.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301103.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the regulated agreements and Mgmt Against Against
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Mgmt For For
Board member
O.6 Renewal of term of Mr. Patrick Kron as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt For For
Board member
O.9 Renewal of term of Mr. Francois-Henri Mgmt For For
Pinault as Board member
O.10 Renewal of term of the company SCDM as Mgmt For For
Board member
O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For
Lerberghe as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt Against Against
Board member
O.13 Election of Mrs. Sandra Nombret as Board Mgmt For For
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board Mgmt For For
member representing employee shareholders
O.15 Authorization granted to the Board of Mgmt Against Against
Directors to allow the Company to trade its
own shares
E.16 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.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital while maintaining preferential
subscription rights by issuing shares and
any securities giving immediate and/or
future access to shares of the Company or
of one of its subsidiaries
E.18 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
E.19 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital by public offering with
cancellation of preferential subscription
rights by issuing shares and any securities
giving immediate and/or future access to
shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights by issuing
shares and any securities giving immediate
and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price of equity
securities to be issued immediately or in
the future according to the terms
established by the General Meeting, without
preferential subscription rights, by public
offering or through private placement
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.22 Authorization granted to the Board of Mgmt Against Against
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.23 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital with
cancellation of preferential subscription
rights, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital of
another company outside of public exchange
offer
E.24 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital with cancellation of preferential
subscription rights, in consideration for
contributions securities in case of public
exchange offer initiated by the Company
E.25 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares with
cancellation of preferential subscription
rights as a result of the issuance by a
subsidiary of securities giving access to
shares of the Company
E.26 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any securities
entitling to the allotment of debt
securities
E.27 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital with cancellation of preferential
subscription rights in favor of employees
or corporate officers of the Company or
affiliated companies who are members of a
company savings plan
E.28 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing or to be issued with
cancellation of preferential subscription
rights to employees or corporate officers
of the Company or affiliated companies
E.29 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on shares of the Company
E.30 Authorization granted to the Board of Mgmt Against Against
Directors to use the various delegations of
authority and authorizations for share
capital increase during period of public
offer on shares of the Company
E.31 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 704310870
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Annual Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To re-elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Mr P M Anderson as a Director Mgmt For For
7 To re-elect Admiral F L Bowman as a Mgmt For For
Director
8 To re-elect Mr A Burgmans as a Director Mgmt For For
9 To re-elect Mrs C B Carroll as a Director Mgmt For For
10 To re-elect Mr G David as a Director Mgmt For For
11 To re-elect Mr I E L Davis as a Director Mgmt For For
12 To re-elect Professor Dame Ann Dowling as a Mgmt For For
Director
13 To re-elect Mr B R Nelson as a Director Mgmt For For
14 To re-elect Mr F P Nhleko as a Director Mgmt For For
15 To re-elect Mr A B Shilston as a Director Mgmt For For
16 To re-elect Mr C-H Svanberg as a Director Mgmt For For
17 To reappoint Ernst and Young LLP as Mgmt For For
auditors and authorize the Board to fix
their remuneration
18 Special Resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the Company
19 To give limited authority to allot shares Mgmt For For
up to a specified amount
20 Special Resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights
21 Special Resolution: to authorize the Mgmt For For
calling of general meetings (excluding
Annual General Meetings) by notice of at
least 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 703845620
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2012
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 2012 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2012 be approved
3 That the final dividend of 5.7 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 3 September 2012
to holders of ordinary shares registered at
the close of business on 10 August 2012
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 the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
10 That Phil Hodkinson be re-elected as a Mgmt For For
director
11 That Nick Rose be re-elected as a director Mgmt For For
12 That Jasmine Whitbread be re-elected as a Mgmt For For
director
13 That Karen Richardson be elected as a Mgmt For For
director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
15 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
16 Authority to allot shares Mgmt For For
17 Authority to allot shares for cash Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority to call a general meeting on 14 Mgmt For For
days' notice
20 Authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 704327902
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts for Mgmt For For
the year ended 31 December 2012 together
with the reports of the directors and
auditors
2 To declare a final dividend Mgmt For For
3 To re-appoint Mr P G Rogerson as a director Mgmt For For
4 To re-appoint Mr M J Roney as a director Mgmt For For
5 To re-appoint Mr P L Larmon as a director Mgmt For For
6 To re-appoint Mr B M May as a director Mgmt For For
7 To re-appoint Mr P W Johnson as a director Mgmt For For
8 To re-appoint Mr D J R Sleath as a director Mgmt For For
9 To re-appoint Ms E M Ulasewicz as a Mgmt For For
director
10 To re-appoint Mr J-C Pauze as a director Mgmt For For
11 To re-appoint Mr M Oldersma as a director Mgmt For For
12 To re-appoint KPMG Audit PLC as auditor to Mgmt For For
hold office from the conclusion of this
year's AGM 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 auditor
14 To approve the directors' remuneration Mgmt For For
report as set out on pages 38 to 50 of the
Annual Report for the year ended 31
December 2012
15 Authority to allot ordinary shares Mgmt For For
16 Allotment of ordinary shares for cash Mgmt For For
17 Purchase of own ordinary shares Mgmt For For
18 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703911900
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2012
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 2012 together with the
Directors and Auditors reports
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2012
3 To declare a final dividend of 18.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2012
4 To re-elect Sir John Peace as a director of Mgmt For For
the 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 John Smith as a director of the Mgmt For For
Company
11 To re-elect David Tyler as a director of Mgmt For For
the 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 authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
15 To authorise the Company to purchase its Mgmt For For
own ordinary shares Special Resolution
16 To authorise the directors to allot shares Mgmt For For
17 To renew the directors authority to Mgmt For For
disapply pre-emption rights Special
Resolution
18 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 Special Resolution
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 704410050
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5 Remuneration Report (advisory non-binding Mgmt For For
vote)
6.a Election of Mr Richard Brown Mgmt For For
6.b Election of Ms Barbara Burger Mgmt For For
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.
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.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD Agenda Number: 703949644
--------------------------------------------------------------------------------------------------------------------------
Security: Q20240109
Meeting Type: AGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: AU000000CPB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 (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.i Re-elect Bruce Brown Mgmt For For
2.ii Re-elect Ray Hill Mgmt For For
2.iii Elect Grant Murdoch Mgmt For For
2.iv Elect John Mulcahy Mgmt For For
3 Increase in Fee Pool Mgmt For For
4 Remuneration Report Mgmt For For
5 Grant of Performance Rights Mgmt Against Against
6 Change of Company Name: That the name of Mgmt For For
the Company be and is hereby changed to ALS
Limited
7 Share Split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 704330428
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 23-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300795.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301199.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Sebastien Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Thierry Breton as Mgmt For For
Board member
O.6 Renewal of term of Mr. Charles Edelstenne Mgmt For For
as Board member
O.7 Renewal of term of Mrs. Anne-Claire Mgmt For For
Taittinger as Board member
O.8 Authorization granted for an 18-month Mgmt For For
period to the Board of Directors to trade
in Company's shares
E.9 Amendment to Article 20 of the Bylaws Mgmt For For
E.10 Authorization granted for a 24-month period Mgmt For For
to the Board of Directors to reduce share
capital by cancellation of shares
E.11 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of Euros five
hundred (500) million
E.12 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through a public offer for a maximum
nominal amount of Euros ninety (90) million
E.13 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code for a maximum nominal amount of Euros
ninety (90) million
E.14 Delegation of powers granted for a 26-month Mgmt For For
period to the Board of Directors to issue
shares and/or securities giving access to
capital within the limit of 10% of capital,
in consideration for in-kind contributions
granted to the Company
E.15 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and/or securities giving
access to capital with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company on securities of another company
for a maximum nominal amount of Euros
ninety (90) million
E.16 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to increase share capital by incorporating
reserves, profits or premiums for a maximum
nominal amount of Euros five hundred (500)
million
E.17 Delegation of authority granted for a Mgmt For For
maximum period of 26 months to the Board of
Directors to increase share capital with
cancellation of preferential subscription
rights in favor of members of a company
savings plan for a maximum nominal amount
of Euros thirty-five (35) million
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 703950368
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 07-Aug-2012
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Re election of the officiating director: Mgmt For For
A.Erel
1.2 Re election of the officiating director: Mgmt For For
S.Livnat
1.3 Re election of the officiating director: Mgmt For For
R.Cohen
1.4 Re election of the officiating director: Mgmt For For
R.Bisker
1.5 Re election of the officiating director: Mgmt For For
S.Waxe
1.6 Re election of the officiating director: Mgmt For For
H.Gavrieli
1.7 Re election of the officiating director: Mgmt For For
A.Bronshtein
1.8 Re election of the officiating director: Mgmt For For
E.Kunda
1.9 Re election of the officiating director: Mgmt For For
E.Lusky
2 Re appointment of accountant auditors Mgmt For For
3 Discussion of the financial statements for Mgmt Abstain Against
the year 2011
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN201304081050.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408962.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 Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
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. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt For For
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers 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)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LTD Agenda Number: 704083613
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Q105
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: SG1Z73955945
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts of the Company for the
year ended 30 June 2012 together with the
Auditors' Report thereon
2 To re-elect Mr Wang Anson, a Director Mgmt For For
retiring pursuant to Article 114 of the
Company's Articles of Association
3 To re-elect Mr Lim Gee Kiat, a Director Mgmt For For
retiring pursuant to Article 114 of the
Company's Articles of Association
4 To approve the payment of Directors' fees Mgmt For For
of SGD 345,275 for the financial year
ending 30 June 2013, to be paid quarterly
in arrears
5 To re-appoint Messrs Crowe Horwath First Mgmt For For
Trust LLP and to authorise the Directors to
fix their remuneration
6 Share issue mandate Mgmt For For
7 CMZ employee share option scheme 2010 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LTD Agenda Number: 704083625
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Q105
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: SG1Z73955945
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed adoption of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
CHORUS LTD, WELLINGTON Agenda Number: 704063243
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634X100
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That Ms Prudence Flacks be elected as a Mgmt For For
director of Chorus Limited
2 That Mr Jonathan Hartley be elected as a Mgmt For For
director of Chorus Limited
3 That Mr Mark Ratcliffe be elected as a Mgmt For For
director of Chorus Limited
4 That KPMG be appointed as auditors of Mgmt For For
Chorus Limited to: (a) hold office from the
conclusion of this meeting to the
conclusion of the next annual meeting; and
(b) audit Chorus Limited's financial
statements (and group financial statements)
for the financial year ending 30 June 2013
5 That the directors be authorised to fix the Mgmt For For
remuneration of KPMG as auditor for the
ensuing year
6 That the maximum aggregate remuneration Mgmt For For
able to be paid to all Directors (in their
capacity as Directors) be fixed at NZD
980,000 per annum
7 My proxy is authorised to vote at their Mgmt Against Against
discretion on any other matters put before
the meeting
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158
--------------------------------------------------------------------------------------------------------------------------
Security: K16018184
Meeting Type: AGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: DK0010309657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the Company
during the past financial year
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4.1.a To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 3(1): To lower the
nominal value per share from DKK 5.00 to
DKK 1.00
4.1.b To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 5(4) : To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.c To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 7(1): To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.d To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 9(4): Due to the
amendment of Article 3(1), to change the
wording to "Each A share of DKK 1.00 shall
entitle the holder to ten votes, and each B
share of DKK 1.00 shall entitle the holder
to one vote
4.2 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Capital reduction: To reduce the share
capital by a nominal amount of DKK 5
million of the company's holding of
treasury shares to the effect that these
treasury shares be cancelled
4.3 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Grant of authority to the company's Board
of Directors to allow the company to
acquire treasury shares representing up to
10% of the company's share capital. The
authority shall be valid until the
company's Annual General Meeting to be held
in 2013
4.4 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Extraordinary dividend: To authorise the
Board of Directors to pay extraordinary
dividend in accordance with the rules of
the Danish Companies Act
5.1 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Sven Hakan
Bjorklund, Director
5.4 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Per Magid,
Attorney
5.5 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Brian Petersen,
Director
5.6 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704063104
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 30-Oct-2012
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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
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.
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 David Turner Mgmt For For
2.b Re-election of Director, Ms Carolyn Kay Mgmt For For
2.c Re-election of Director, Mr Harrison Young Mgmt For For
3 Remuneration Report (non-binding Mgmt For For
resolution)
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
5 Approval of Selective Buy-Back Agreement Mgmt For For
for PERLS IV
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 704294367
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2013
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0301/201303011300519.pdf
E.1 Amendments to the bylaws of the Company Mgmt For For
regarding the term of office of Supervisory
Board members
E.2 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to reduce capital by
cancellation of shares
O.3 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Allocation of income for the 2012 financial Mgmt For For
year and setting the dividend with option
for payment in shares
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.6 Regulated agreements Mgmt For For
O.7 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to allow the Company
to trade in its own shares under a share
repurchase program with a maximum purchase
price of EUR 100 per share, except during
periods of public offer
O.8 Renewal of term of Mrs. Barbara Dalibard as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Louis Gallois as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Anne-Sophie de La Bigne Mgmt For For
as Supervisory Board member
O.11 Appointment of Mr. Jean-Pierre Duprieu as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Olivier Bazil as Mgmt For For
Supervisory Board member
O.13 Appointment of Mr. Michel Rollier as Mgmt For For
Supervisory Board member
O.14 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 704390412
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 15-May-2013
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 24 APR 2013, 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 2013. 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, 2012, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2012 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 2012
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2012
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
2013: KPMG AG
6. Resolution on an amendment to the Articles Mgmt For For
of Incorporation on the types of
transaction that require the consent of the
Supervisory Board: Articles 14 and 4
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 704574878
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150256,
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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158581.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158582.PDF
1.1 Presentation of the 2012 annual report, the Non-Voting
parent company's 2012 financial statements,
the Group's 2012 consolidated financial
statements and the 2012 remuneration report
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
1.3 Approval of the 2012 annual report, the Mgmt For For
parent company's 2012 financial statements
and the Group's 2012 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in
shares and in cash
4.1 Changes in share capital: Increase in, Mgmt For For
amendment to and extension of authorized
capital
4.2 Changes in share capital: Increase in Mgmt Against Against
conditional capital for employee shares
5 Other amendments to the Articles of Mgmt For For
Association (quorum of the Board of
Directors)
6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For
Directors
6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For
Thani to the Board of Directors
6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For
of Directors
6.2 Election of the independent auditors: KPMG Mgmt For For
AG, Zurich
6.3 Election of the special auditors: BDO AG, Mgmt For For
Zurich
7 If voting or elections take place on Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive financial statements and the Mgmt For For
reports of the directors and auditors
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect M S Christie as a director Mgmt For For
5 To re-elect A M Ferguson 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 K Layden 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
13 To determine the auditors' remuneration Mgmt For For
14 Political donations Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to make market purchases of own Mgmt For For
shares
18 Notice period for shareholders' meetings Mgmt For For
19 Amendment to the Articles of Association Mgmt For For
20 Adoption of new Sharesave Scheme rules Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 704059206
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A 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 (2A 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.
2.a To re-elect Mr Maurice Renshaw as a Mgmt For For
Director
2.b To re-elect Mr David Anstice as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Adoption of New Constitution Mgmt For For
5.a Insertion of Proportional Takeover Approval Mgmt For For
Provisions in New Constitution (if item 4
is passed)
5.b Insertion of Proportional Takeover Approval Mgmt For For
Provisions in existing Constitution (if
item 4 is not passed)
--------------------------------------------------------------------------------------------------------------------------
CSM NV, DIEMEN Agenda Number: 703840783
--------------------------------------------------------------------------------------------------------------------------
Security: N2366U201
Meeting Type: EGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: NL0000852549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Approval of the major change in the Mgmt Against Against
identity of CSM and its enterprise,
consisting of the divestment of the bakery
supplies activities as further described in
the explanatory notes. This approval is
required under sections 127 of CSM'S
articles of association and 2107A Dutch
Civil Code
3 Any other business Mgmt Abstain For
4 Close Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM MIX TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CSM NV, DIEMEN Agenda Number: 704345619
--------------------------------------------------------------------------------------------------------------------------
Security: N2366U201
Meeting Type: AGM
Meeting Date: 06-May-2013
Ticker:
ISIN: NL0000852549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management on Non-Voting
Financial Year 2012 / Report of the
Supervisory Board -Presentation Mr Hoetmer
(CEO) -Discussion of the Report of the
Board of Management -Discussion of the
Report of the Supervisory Board
3A Financial Statement 2012: Reservation and Non-Voting
dividend policy
3B Financial Statement 2012: Adoption of the Mgmt For For
Financial Statements
3C Financial Statement 2012: Determination of Mgmt For For
the dividend
4 Discharge of the members of the Board of Mgmt For For
Management in respect of their management
duties
5 Discharge of the members of the Supervisory Mgmt For For
Board in respect of their supervisory
duties
6 Composition of the Board of Management: Mgmt For For
(Re)appointment of Mr G.J. Hoetmer
7 Composition of the Supervisory Board: Mgmt For For
Appointment of Mr M.Vrijsen
8A 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
8B 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
8C 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
9 Authorization of the Board of Management to Mgmt For For
acquire shares in the share capital of the
Company on behalf of the Company
10 (Re)appointment of the external Auditor: Mgmt For For
Deloitte Accountants B.V.
11 Any other business Mgmt Abstain For
12 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 704561756
--------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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: 704573410
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
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 Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 704583132
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWABO HOLDINGS CO.,LTD. Agenda Number: 704584324
--------------------------------------------------------------------------------------------------------------------------
Security: J11256104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DARTY PLC Agenda Number: 703995362
--------------------------------------------------------------------------------------------------------------------------
Security: G2658N103
Meeting Type: AGM
Meeting Date: 13-Sep-2012
Ticker:
ISIN: GB0033040113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the Directors and Mgmt For For
the financial statements of the Company for
the year ended 30 April 2012 together with
the report of the auditors
2 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditors
3 To authorise the Directors to determine the Mgmt For For
Company's auditors' remuneration
4 To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 30 April 2012
5 To declare a final dividend of 1.25 cents Mgmt For For
per ordinary share
6 To re-appoint Alison Reed as a director who Mgmt For For
retires under Article 82 of the Company's
Articles of Association
7 To re-appoint Thierry Falque-Pierrotin as a Mgmt For For
director
8 To re-appoint Bernard Dufau as a director Mgmt For For
9 To re-appoint Michel Leonard as a director Mgmt For For
10 To re-appoint Alan Parker as a director Mgmt For For
11 To re-appoint Dominic Platt as a director Mgmt For For
12 To authorise the Directors to allot shares Mgmt For For
13 To authorise the Directors to allot equity Mgmt For For
securities for cash
14 That the Company be authorised to: a) make Mgmt For For
political donations to political
organizations; and b) incur political
expenditure
15 To authorise the purchase of own shares in Mgmt For For
accordance with Section 701 of the
Companies Act 2006
16 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
DARTY PLC Agenda Number: 704218610
--------------------------------------------------------------------------------------------------------------------------
Security: G5244H100
Meeting Type: OGM
Meeting Date: 17-Jan-2013
Ticker:
ISIN: GB0033040113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the proposed disposal of the Mgmt For For
operations of Darty Italy by Darty plc (the
"Disposal") through its subsidiary, Kesa
Sourcing Limited, (the "Company") to DPS
Group s.r.l ("DPS"), Substantially on the
terms and subject to the conditions set out
in the business purchase agreement dated 20
November 2012 between, amongst others, Kesa
Sourcing Limited, DPS, Antonio Piccinno and
Aldo Piccinno and the and the terms
described in the circular to the
shareholders dated 21 December 2012 (the
"circular") be and is Company (or any duly
constituted committee thereof) be
authorized (1) to take such steps as may be
necessary or desirable in connection with
and/or to implement, the Disposal; and (2)
to agree such, variations, revisions,
waivers or amendments to the terms and
conditions of the Disposal and/or any
related arrangement (provided CONTD
CONT CONTD such modifications, variations, Non-Voting
revisions, waivers or amendments are not
material), and to any document relating
thereto, in either such case as they may in
their absolute discretion think fit
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 703936065
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 20-Jul-2012
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
2012, together with the Reports of the
Directors and the Auditors thereon
2 To declare a final dividend of 50.47 cent Mgmt For For
per share for the year ended 31 March 2012
3 To approve the Report on Directors' Mgmt For For
Remuneration and Interests for the year
ended 31 March 2012
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 704408752
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Adoption of the 2012 financial statements Mgmt For For
and treatment of the loss
3c Proposal to pay a dividend from the Mgmt For For
reserves: It is proposed, on the basis of
the operational result after tax and
non-controlling interests, to distribute an
amount of EUR 180.6 million as a dividend
charged to the freely-distributable
reserves, representing EUR 1.03 per
ordinary share. After deduction of the
interim dividend of EUR 0.42 per ordinary
share paid on 30 August 2012, the final
dividend is EUR 0.61 per ordinary share. A
shareholder can elect to have the dividend
paid out either wholly in cash or wholly in
shares. The stock dividend will have
approximately the same value as the cash
dividend plus a premium of 4% and will be
charged against the share premium reserve
4a Discharge from liability of the members of Mgmt For For
the Executive Board
4b Discharge from liability of the members of Mgmt For For
the Supervisory Board
5d Appointment of Ms Clara C. Streit as a Mgmt For For
member of the Supervisory Board
6 Adoption of a change to the remuneration Mgmt For For
policy for the members of the Executive
Board
7 Amendment of the Articles of Association Mgmt For For
8a Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to issue
ordinary shares
8b Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to restrict or
exclude pre-emptive rights on the issue of
ordinary shares
9 Authorisation of the Executive Board to Mgmt For For
acquire, on the company's behalf, ordinary
shares and depositary receipts in the
company's own capital
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 704587243
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 22-Jun-2013
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
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 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704312874
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain blocked up until meeting date.
If you are considering settling a traded
voted position prior to the meeting date of
this event, please contact your CSR or
custodian to ensure your shares have been
deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Resolution pursuant to paragraph 244 Stock Mgmt Take No Action
Corporation Act confirming the resolution
on Agenda Item 2 (Appropriation of
distributable profit) taken by the General
Meeting on May 31, 2012
2. Resolution pursuant to paragraph 244 Stock Mgmt Take No Action
Corporation Act confirming the resolution
on Agenda Item 5 (Election of the auditor
for the 2012 financial year, interim
accounts) taken by the General Meeting on
May 31, 2012
3.1 Resolution pursuant to paragraph 244 Stock Mgmt Take No Action
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Dr. Paul
Achleitner
3.2 Resolution pursuant to paragraph 244 Stock Mgmt Take No Action
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Peter Loescher
3.3 Resolution pursuant to paragraph 244 Stock Mgmt Take No Action
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Prof. Dr. Klaus
Ruediger Truetzschler
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704443504
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2013. 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 Paragraph 289 (4)
German Commercial Code) for the 2012
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to Paragraph 315 (4)
German Commercial Code)
2. Appropriation of distributable profit Mgmt No vote
3. Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2012 financial year
4. Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2012 financial year
5. Election of the auditor for the 2013 Mgmt No vote
financial year, interim accounts: KPMG AG
6. Authorization to acquire own shares for Mgmt No vote
trading purposes pursuant to Paragraph 71
(1) No. 7 Stock Corporation Act
7. Authorization to acquire own shares Mgmt No vote
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
8. Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act
9. Approval of the compensation system for the Mgmt No vote
Management Board members
10. Amendments to the Articles of Association Mgmt No vote
regarding the new regulation on Supervisory
Board compensation
11.1 Election to the Supervisory Board: Mr. John Mgmt No vote
Cryan
11.2 Election to the Supervisory Board: Mr Mgmt No vote
Professor Dr. Henning Kagermann
11.3 Election to the Supervisory Board: Ms. Mgmt No vote
Suzanne Labarge
11.4 Election to the Supervisory Board: Mr Dr. Mgmt No vote
Johannes Teyssen
11.5 Election to the Supervisory Board: Mr. Mgmt No vote
Georg F. Thoma
11.6 Election to the Supervisory Board: Mr Mgmt No vote
Tilman Todenhoefer
11.7 Election to the Supervisory Board: Ms. Dina Mgmt No vote
Dublon
12. Cancellation of an existing authorized Mgmt No vote
capital, creation of new authorized capital
for capital increases in cash and/or in
kind (with the possibility of excluding
shareholders pre-emptive rights, also in
accordance with Paragraph 186 (3) sentence
4 Stock Corporation Act) and amendment to
the Articles of Association
13. Approval to conclude a domination agreement Mgmt No vote
between Deutsche Bank Aktiengesellschaft
(as the parent company) and RREEF
Management GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 704333044
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22042013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUERS 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 2012 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 No vote
for the 2012 financial year: Euro
296,242,459.13
3. Approval of Executive Board's acts for the Mgmt No vote
2012 financial year
4. Approval of Supervisory Board's acts for Mgmt No vote
the 2012 financial year
5. Consent to amendments to control and/or Mgmt No vote
profit-transfer agreements between the
Company and various subsidiaries
6. Appointment of auditors, Group auditors and Mgmt No vote
examiners to review interim reports for the
2013 financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf
7.a Election to the Supervisory Board: Jacques Mgmt No vote
Aigrain
7.b Election to the Supervisory Board: Dr Mgmt No vote
Werner Brandt
7.c Election to the Supervisory Board: Herbert Mgmt No vote
Hainer
7.d Election to the Supervisory Board: Dr. Mgmt No vote
Jurgen Hambrecht
7.e Election to the Supervisory Board: Dr h. c. Mgmt No vote
Robert M. Kimmitt
7.F Election to the Supervisory Board: Dr Mgmt No vote
Karl-Ludwig Kley
7.g Election to the Supervisory Board: Martin Mgmt No vote
Koehler
7.h Election to the Supervisory Board: Dr Mgmt No vote
Nicola Leibinger-Kammuller
7.i Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
7.j Election to the Supervisory Board: Matthias Mgmt No vote
Wissmann
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 704437789
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
MAY 2013. 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) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2012
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2013 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2013: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Creation of an Authorized Capital 2013 and Mgmt No vote
authorization to exclude subscription
rights as well as amendment of the Articles
of Association: Report of the Board of
Management to the Annual General Meeting on
Item 6 of the Agenda pursuant to Sections
203 (1) and (2) and 186 (4) sentence 2 AktG
7. Authorization to issue bonds with warrants, Mgmt No vote
convertible bonds and/or participating
bonds and profit participation certificates
(or combinations of these instruments) and
to exclude subscription rights together
with concurrent creation of a contingent
capital as well as amendment of the
Articles of Association: a) Authorization
to issue bonds with warrants, convertible
bonds and/or participating bonds and profit
participation certificates aa) Nominal
amount, authorization period, number of
shares bb) Subscription rights and
exclusion of subscription rights cc)
Warrant right dd) Conversion right ee)
Warrant or conversion obligation, right to
delivery of shares ff) Warrant or
conversion price gg) Further structuring
options; b) Contingent capital c) Amendment
to the Articles of Association; Report of
the Board of Management to the Annual
General Meeting on item 7 of the agenda
pursuant to Section 221 (4) sentence 2 and
Section 186 (4) sentence 2 AktG
8. Election to the Supervisory Board: Prof. Mgmt No vote
Dr. Wulf von Schimmelmann
9. Change to the remuneration of the Mgmt No vote
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 704066819
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3.1, 3.2, 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 (1, 2, 3.1, 3.2,
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 Adoption of Remuneration Report Mgmt For For
2 That: (a) a meeting of holders of DEXUS Mgmt Against Against
stapled securities be held within 90 days
of this Annual General Meeting ("Spill
Meeting"); and (b) all of DEXUS Funds
Management Limited's directors who were
directors when the resolution to make the
2012 Remuneration Report was passed, other
than a managing director of the company who
may, in accordance with the ASX Listing
Rules, continue to hold office indefinitely
without being re-elected to the office,
cease to hold office immediately before the
end of the Spill Meeting; and (c)
resolutions to appoint persons to the
offices that will be vacated immediately
before the end of the Spill Meeting be put
to the vote at the Spill Meeting
3.1 Approval of DEXUS Transitional Performance Mgmt Abstain Against
Rights Plan
3.2 Approval of DEXUS Short Term Incentive Mgmt For For
Performance Rights Plan and DEXUS Long Term
Incentive Performance Rights Plan
4 Grant of Performance Rights to the Mgmt Abstain Against
Executive Director under the Transitional
Plan
5.1 Approval of an Independent Director: Mgmt For For
Richard Sheppard
5.2 Approval of an Independent Director: Chris Mgmt For For
Beare
5.3 Approval of an Independent Director: John Mgmt For For
Conde
5.4 Approval of an Independent Director: Peter Mgmt For For
St George
CMMT PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY Non-Voting
BE PUT TO THE MEETING IF MORE THAN 25% OF
VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST
AGAINST THAT RESOLUTION.
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.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704050006
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Mgmt For For
13 Election of Ho KwonPing as a director Mgmt For For
14 Election of IM Menezes as a director Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Remuneration of auditor 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 ordinary shares Mgmt For For
20 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
21 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 704545853
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Mid-Dividends to June 30
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
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Agenda Number: 704344617
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Review and approval of the annual financial Mgmt For For
statements and the management report of the
company and its consolidated group
1.2 Approve Allocation of Income and Dividends Mgmt For For
1.3 Revision and approval of the management of Mgmt For For
the board corresponding to the year 2012
2.1 Re-election of Ms Ana Maria Llopis as a Mgmt For For
board member
2.2 Re-election of Mr Ricardo Curras as a board Mgmt For For
member
2.3 Re-election of Mr Nicolas Brunel as a board Mgmt For For
member
2.4 Re-election of Mr Pierre Cuilleret as a Mgmt For For
board member
2.5 Re-election of Mr Julian Diaz as a board Mgmt For For
member
2.6 Re-election of Ms Rosalia Portela as a Mgmt For For
board member
3 Decreasing social capital by means of Mgmt For For
treasury shares amortization
4 Approval of shares delivery of 50 percent Mgmt For For
of the remuneration of the board members
5.1 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors excluded)
5.2 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors included)
6 Delegation of powers Mgmt For For
7 Consultative report on the remuneration Mgmt For For
policy of the board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
5.2 AND CHANGE IN MEETING TYPE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DIXONS RETAIL PLC, HEMEL HAMSPTEAD Agenda Number: 703986200
--------------------------------------------------------------------------------------------------------------------------
Security: G2780T101
Meeting Type: AGM
Meeting Date: 06-Sep-2012
Ticker:
ISIN: GB0000472455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report, Financial Mgmt For For
Statements and Auditors' Report
2 To appoint Sebastian James as a director Mgmt For For
3 To appoint Katie Bickerstaffe as a director Mgmt For For
4 To appoint Jock Lennox as a director Mgmt For For
5 To re-appoint John Allan as a director Mgmt For For
6 To re-appoint Prof. Dr. Utho Creusen as a Mgmt For For
director
7 To re-appoint Tim How as a director Mgmt For For
8 To re-appoint Dharmash Mistry as a director Mgmt For For
9 To re-appoint Humphrey Singer 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 Against Against
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: 704048316
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
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 7
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
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 704322736
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 24-Apr-2013
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 Abstain Against
report
3 To declare the final dividend of 10.9 pence Mgmt For For
per share
4 To elect Melanie Gee as a director of the Mgmt For For
Company
5 To re-elect Charles Berry as a director of Mgmt For For
the Company
6 To re-elect Tim Cobbold as a director of Mgmt For For
the Company
7 To re-elect Peter Emery as a director of Mgmt For For
the Company
8 To re-elect David Lindsell as a director of Mgmt For For
the Company
9 To re-elect Tony Quinlan as a director of Mgmt For For
the Company
10 To re-elect Paul Taylor 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: 704331608
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 05 APR 13, 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
11.04.2013. 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 2012 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 2012
fiscal year
2. Appropriation of net retained profit: The Mgmt For For
Board of Management and the Supervisory
Board propose that the Company's net
retained profit of EUR 113,005,980.56
reported in the annual financial statements
of Durr Aktiengesellschaft for the 2012
fiscal year be appropriated as follows:
Payout of a dividend of EUR 2.25 per share
(ISIN DE0005565204) on 17,300,520 shares
EUR 38,926,170.00; Balance to be carried
forward EUR 74,079,810.56
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for fiscal 2012
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for fiscal 2012
5. Election of the independent auditor for Mgmt For For
fiscal 2013: The Supervisory Board proposes
that Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
be elected as independent auditor for
fiscal 2013. The latter will also audit
intra-year financial reports if any such
reports are pre-pared
6. Elections to the Supervisory Board: Dr. Mgmt For For
Herbert Muller
7. Resolution on revocation of the current Mgmt Against Against
authorization to issue convertible bonds,
option bonds, profit participation rights,
profit participation bonds or of
combinations of such instruments as well as
the issuance of an appropriate new
authorization, the revocation of the past
contingent capital and the creation of a
new Contingent Capital as well as an
amendment to the Articles of Incorporation
to that effect: a) Revocation of the
authorization 2010 and adoption of a new
authorization for the issuance of
convertible bonds, option bonds, profit
participation rights, profit participation
bonds, or of combinations of such
instruments; b) Revocation of Contingent
Capital 2010 and creation of new Contingent
Capital; c) Amendments to the Articles of
Incorporation: Article 4(4)
8. Capital increase from Company funds Mgmt For For
(issuance of bonus shares)
9. Authorization for acquisition of treasury Mgmt Against Against
shares
10. Resolution on the revocation of the Mgmt Against Against
existing Authorized Capital, the creation
of new Authorized Capital and a
corresponding amendment to the Articles of
Incorporation: a) Revocation of an existing
and grant of a new authorization; b)
Amendment to the Articles of Incorporation:
Article 5 (Authorized Capital); c)
Suspensive condition and instructions for
registration
11. Resolution on approval of entry into a Mgmt For For
Controlling Agreement between Durr
Aktiengesellschaft and Carl Schenck
Aktiengesellschaft
12. Amendment to Art. 3 (1) of the Articles of Mgmt For For
Incorporation (Announcements)
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 704344922
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2013. 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 for the
2012 financial year, along with the
Management Report Summary for E.ON SE 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 No vote
the 2012 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2012 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2012 financial year
5.a Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial
statements for the 2013 financial year.
5.b Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first half of the 2013
financial year
6.a Election of the Supervisory Board: Ms Mgmt No vote
Baroness Denise Kingsmill CBE
6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote
Dr. Ulrich Lehner
6.c Election of the Supervisory Board: Mr Rene Mgmt No vote
Obermann
6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote
Karen de Segundo
6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote
Theo Siegert
6.f Election of the Supervisory Board: Mr Mgmt No vote
Werner Wenning
7. Approval of the compensation system Mgmt No vote
applying to the members of the Board of
Management
8. Remuneration of the first Supervisory Board Mgmt No vote
of E.ON SE
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704247572
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 21-Feb-2013
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 30 September 2012
2 To approve the report on Directors' Mgmt For For
remuneration for the year ended 30
September 2012 contained in the annual
report and accounts
3 To declare a final dividend for the year Mgmt For For
ended 30 September 2012 of 21.5 pence for
each ordinary share in the capital of the
Company
4 To re-elect Sir Michael Rake as a Director Mgmt For For
5 To re-elect Charles Gurassa as a Director Mgmt For For
6 To re-elect Carolyn McCall as a Director Mgmt For For
7 To re-elect Chris Kennedy as a Director Mgmt For For
8 To re-elect Adele Anderson as a Director Mgmt For For
9 To re-elect David Bennett as a Director Mgmt For For
10 To re-elect John Browett as a Director Mgmt For For
11 To re-elect Professor Rigas Doganis as a Mgmt For For
Director
12 To re-elect Keith Hamill as a Director Mgmt For For
13 To re-elect Andy Martin as a Director Mgmt For For
14 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the 2014 Annual
General Meeting of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
16 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "Act")
the Company and all companies which are
subsidiaries of the Company at the date on
which this Resolution 16 is passed or
during the period when this Resolution 16
has effect be generally and unconditionally
authorised to: (a) make political donations
to political parties or independent
election candidates not exceeding GBP 5,000
in total; (b) make political donations to
political organisations other than
political parties not exceeding GBP 5,000
in total; and (c) incur political
expenditure not exceeding GBP 5,000 in
total, (as such terms are defined in the
Act) during the period beginning with the
date of the passing of this Resolution and
ending at the end of the 2014 Annual
General Meeting of the Company or, if
earlier, on 21 May 2014 CONTD
CONT CONTD provided that the authorised sum Non-Voting
referred to in paragraphs (a), (b) and (c)
above, may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any
contract or undertaking in relation to the
same provided that, in any event, the
aggregate amount of political donations and
political expenditure made or incurred by
the Company and its subsidiaries pursuant
to this Resolution shall not exceed GBP
15,000
17 That, subject only to any limitations as to Mgmt For For
authorised share capital contained in the
Company's Articles of Association, the
Directors be and they are hereby generally
and unconditionally authorised in
accordance with Section 551 of the Act, in
substitution for all existing authorities
to the extent unused, 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") up
to an aggregate nominal amount of GBP
10,808,082, provided that this authority
shall expire on the conclusion of the 2014
Annual General Meeting of the Company or,
if earlier, on 21 May 2014, save that the
Company may before such expiry make an
offer or agreement which would or might
require shares to be allotted or Rights to
be granted CONTD
CONT CONTD after such expiry and the Directors Non-Voting
may allot shares and grant Rights in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired. All unexercised authorities
previously granted to the Directors to
allot shares and grant Rights are hereby
revoked
18 That the Directors be and they are hereby Mgmt For For
empowered pursuant to Section 570 and
Section 573 of the Act to allot equity
securities (within the meaning of Section
560 of the Act) for cash either pursuant to
the authority conferred by the Resolution
17 above or by way of a sale of treasury
shares as if Section 561(1) of the Act did
not apply to any such allotment provided
that this authority shall be limited to the
allotment of equity securities: (a) in
connection with a rights issue, open offer
or other offer of securities in favour of
the holders of ordinary shares on the
register of members at such record dates as
the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interest of the
ordinary shareholders are in proportion (as
nearly as CONTD
CONT CONTD may be practicable) to the respective Non-Voting
numbers of ordinary shares held or deemed
to be 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 under the laws
of, or the requirements of any recognised
regulatory body or any stock exchange in,
any territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever; and (b) (otherwise
than pursuant to sub-paragraph (a) of this
Resolution 18) to any person or persons up
to the aggregate nominal amount of GBP
5,404,041, and shall expire upon the expiry
of the general authority conferred by
Resolution 17 above, save that the Company
may before such expiry make an offer or
CONTD
CONT CONTD agreement which would or might Non-Voting
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 power
conferred hereby had not expired
19 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 27
2/7 pence each of the Company, on such
terms and in such manner as the Directors
may from time to time determine, provided
that: (a) the maximum number of ordinary
shares hereby authorised to be acquired is
39,610,773 representing approximately 10%
of the issued ordinary share capital of the
Company as at 21 January 2013 (being the
latest practicable date prior to the
publication of this document); (b) the
minimum price (excluding expenses) which
may be paid for any such ordinary share is
27 2/7 pence; (c) the maximum price
(excluding expenses) which may be paid for
any such share is the higher of (i) an
amount equal to 105% of the average of the
middle market CONTD
CONT CONTD quotations for an ordinary share in Non-Voting
the Company as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which such share is contracted
to be purchased and (ii) the amount
stipulated by Article 5(1) of the EU
Buy-back and Stabilisation Regulation
(being the higher of the price of the last
independent trade and the 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
19 will be carried out); (d) the authority
hereby conferred shall expire on the date
of the 2014 Annual General Meeting of the
Company or 21 May 2014, whichever is
earlier, unless previously renewed, varied
or revoked by the Company in general
meeting; and CONTD
CONT CONTD (e) the Company may make a contract Non-Voting
to purchase its ordinary shares under the
authority hereby conferred prior to the
expiry of such authority, which contract
will or may be executed wholly or partly
after the expiry of such authority, and may
purchase its ordinary shares in pursuance
of any such contract
20 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 704402243
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-May-2013
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 approval of the individual Mgmt For For
and consolidated accounts' reporting
documents for 2012, 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 2012 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
Executive Board of Directors
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
General and Supervisory Board
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 remuneration policy of the Mgmt For For
members of the Executive Board of Directors
presented by the Remunerations Committee of
the General and Supervisory Board
7 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
8.1 Resolve on the election of members of the Mgmt For For
General and Supervisory Board, for the
current 2012-2014 term of office: Resolve
on the election of Augusto Carlos Serra
Ventura Mateus
8.2 Resolve on the election of members of the Mgmt For For
General and Supervisory Board, for the
current 2012-2014 term of office: Resolve
on the election of Nuno Manuel da Silva
Amado
9 Resolve on the election of a member of the Mgmt For For
Environment and Sustainability Board, for
the current 2012-2014 term of office
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 704515103
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Treasury Mgmt For For
Shares for Odd-Lot Purchases
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
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 704375357
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine and, if appropriate, approve the Mgmt For For
2012 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 2012
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2012
4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2013
5.1 Ratification of the appointment as Mgmt For For
Director, agreed by co-option by the Board
of Directors on 17 September 2012, of Mr.
Marcelino Oreja Arburua. Mr. Marcelino
Oreja Arburua is appointed as an Executive
Director
5.2 Re-election of Mr. Ramon Perez Simarro as Mgmt For For
Director for the statutory four-year
period. Mr. Ramon Perez Simarro is
appointed as an Independent Director
5.3 Re-election of Mr. Marti Parellada Sabata Mgmt For For
as Director for the statutory four-year
period. Mr. Marti Parellada Sabata is
appointed as an Independent Director
5.4 Appointment as Director for the statutory Mgmt For For
four-year period of Mr. Jesus Maximo
Pedrosa Ortega. Mr. Jesus Maximo Pedrosa
Ortega will be appointed as a Nominee
Director following a proposal by Sociedad
Estatal de Participaciones Industriales
(SEPI)
5.5 Appointment as Director for the statutory Mgmt For For
four-year period of Ms. Rosa Rodriguez
Diaz. Ms. Rosa Rodriguez Diaz will be
appointed as an Independent Director
6 To approve directors' remuneration for 2013 Mgmt For For
7 To submit to the advisory vote of the Mgmt For For
Meeting the annual report on directors'
remuneration referred to in Article 61 ter
of the Ley de Mercado de Valores
(Securities Market Act, "LMV")
8 Report not submitted to a vote concerning Non-Voting
modifications to the "Rules and Regulations
on the Organisation and Functioning of the
Board of Directors of Enagas, S.A." since
the last General Shareholders' Meeting
9 To delegate powers to supplement, Mgmt For For
implement, perform, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 704391476
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171755 DUE TO RECEIPT OF SLATES
FOR INTERNAL AUDITOR NAMES. 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 as of December 31st, Mgmt For For
2012. Reports of the board of directors, of
the board of statutory auditors and of the
external auditor. Related resolutions.
Presentation of the consolidated financial
statements for the year ended December
31st, 2012
2 Allocation of the annual net income Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
3.1 Election of the board of statutory Shr No vote
auditors: List presented by Ministero
dell'Economia e delle Finanze representing
31.24% of company stock capital: Effective
Auditors: 1. Lidia D'Alessio 2. Gennaro
Mariconda; Alternate Auditors: 1. Giulia De
Martino 2. Pierpaolo Singer
3.2 Election of the board of statutory Shr For Against
auditors: List presented by Aletti
Gestielle SGR SpA, Allianz Global Investors
Italia SGR SpA, Anima SGR SpA, APG
Alegemene Pensioen Groep NV; Arca SGR SpA,
BNP Paribas Investment Partners SpA, Ersel
Asset Management SGR SpA, Eurizon Capital
SA, Eurizon Capital SA, SpA, FIL Investment
International, Fideuram Investimenti SGR
SpA, Fideuram Gestions SA, Interfund Sicav,
Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited,
Pioneer Asset Management SA, Pioneer
Investment Management SGR SpA, and UBI
Pramerica SGR Spa representing 1.07% of
company stock capital: Effective Auditors:
1. Sergio Duca; Alternate Auditors: 1.
Franco Luciano Tutino
4 Determination of the compensation of the Mgmt For For
regular members of the board of statutory
auditors
5 Remuneration report Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF AMENDMENT COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703951271
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 16-Jul-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 100002 AND 101648 DUE TO OGM
AND EGM CHANGED TO MIX MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_133197.PDF
E.1 Cancellation of Eni treasury shares, Mgmt For For
without reduction of the share capital,
subject to elimination of the par value of
the shares and consequent amendments to
article 5.1 of the By-laws; related and
consequent resolutions
O.1 New buy-back plan of Eni shares; related Mgmt For For
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 704380031
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 10-May-2013
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Eni S.P.A. Financial Statements at December Mgmt For For
31, 2012 related resolutions Eni
Consolidated Financial Statements at
December 31, 2012 reports of the directors,
of the board of statutory auditors and of
the audit firm
2 Allocation of net profit Mgmt For For
3 Remuneration report: Policy on remuneration Mgmt For For
4 Authorisation of buy-back plan of Eni Mgmt For For
shares after first cancelling the previous
buy-back plan authorised by the
shareholders' meeting on July 16, 2012,
with respect to that portion not
implemented related and consequent
resolutions
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_161709.PDF
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 UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 704440697
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements, the management report
and the corporate governance report of the
Management Board as well as the report of
the Supervisory Board for the financial
year 2012, and presentation of the group
financial statements and the group
management report for the financial year
2012
2 Resolution on the appropriation of the Mgmt For For
profit
3.a Grant of discharge to the members of the Mgmt For For
Management Board with regard to the
financial year 2012
3.b Grant of discharge to the members of the Mgmt For For
Supervisory Board with regard to the
financial year 2012
4 Resolution on the remuneration of the Mgmt For For
members of the Supervisory Board
5.a Approve Reduction of Supervisory Board Size Mgmt For For
to Nine Members
5.b Reelect Theresa Jordis as Supervisory Board Mgmt For For
Member
6 Appointment of an additional auditor and Mgmt For For
group auditor for the audit of the annual
financial statements and the management
report as well as the group financial
statements and the group management report
for the financial year 2014
7 Approval of the acquisition of own shares Mgmt For For
for the purpose of securities trading
8 Authorisation to acquire own shares for no Mgmt For For
designated purpose and to the exclusion of
trading in own shares as purpose of this
acquisition, and authorisation of the
Management Board to dispose of acquired
shares, also by means other than the stock
exchange or a public offering, combined
with the authorisation of the Management
Board to exclude the shareholders' general
right to tender and general subscription
option, subject to the Supervisory Board's
consent, as well as the authorisation of
the Management Board to redeem own shares,
likewise subject to the Supervisory Board's
consent
9 Authorization to acquire own participation Mgmt For For
certificates for the purpose of securities
trading and authorisation of the Management
Board to dispose of the Company's own
participation certificates, also by means
other than the stock exchange or a public
offering, combined with the authorisation
of the Management Board, subject to the
Supervisory Board's consent, to exclude the
participation certificate holders' general
right to tender and general subscription
option
10 Authorisation of the Management Board to Mgmt For For
acquire own participation certificates for
no designated purpose and to the exclusion
of trading in own participation
certificates, and authorisation of the
Management Board to dispose of the
Company's own participation certificates,
also by means other than the stock exchange
or a public offering, combined with the
authorisation of the Management Board,
subject to the Supervisory Board's consent,
to exclude the participation certificate
holders' general right to tender and the
general subscription option
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE MEETING TYPE FROM OGM 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.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 704153737
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 06-Dec-2012
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1106/LTN20121106433.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1106/LTN20121106446.pdf
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 2012
2 To approve a final dividend of 0.15 Hong Mgmt For For
Kong dollar per share of the Company for
the year ended 30 June 2012 with scrip
alternative
3a.i To re-elect Mr Jurgen Alfred Rudolf Mgmt For For
Friedrich as Director
3a.ii To re-elect Mr Jose Manuel Martinez Mgmt For For
Gutierrez as Director
3aiii To re-elect Mr Thomas Tang Wing Yung as Mgmt For For
Director
3b To authorise the Board to fix the Mgmt For For
Directors' fees
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Directors to fix their
remuneration
5 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
6 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 6
November 2012, 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
7 To approve the increase in authorised share Mgmt For For
capital of the Company to HKD 300,000,000
divided into 3,000,000,000 shares of HKD
0.10 each
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 704466386
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191672 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Presentation of the management report of Non-Voting
the Board of Directors on the financial
year ended December 31, 2012
2 Presentation of the report of the statutory Non-Voting
auditor on the financial year ended
December 31, 2012
3 Communication of the consolidated annual Non-Voting
accounts as of December 31, 2012
4 Approval of the statutory Mgmt No vote
(non-consolidated) annual accounts as of
December 31, 2012, including the allocation
of profits, and approval of the
distribution of a gross dividend of EUR
1.40
5 Approve the discharge of liability of Mgmt No vote
persons who served as directors of the
Company during the financial year ended
December 31, 2012
6 Approve the discharge of liability of the Mgmt No vote
statutory auditor of the Company for the
financial year ended December 31, 2012
7 Appoint Ms. Elizabeth Doherty as director Mgmt No vote
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 2015
8 Upon proposal of the Board of Directors, Mgmt No vote
acknowledge that Ms. Elizabeth Doherty,
whose appointment as director is proposed
until the end of the ordinary shareholders'
meeting that will be requested to approve
the annual accounts relating to the
financial year 2015, satisfies the
requirements of independence set forth by
the Belgian Companies Code for the
assessment of independence of directors,
and appoint her as independent director
pursuant to the criteria of the Belgian
Companies Code. Ms. Elizabeth Doherty
complies with the functional, family and
financial criteria of independence as
provided for in Article 526ter of the
Belgian Companies Code. Moreover, Ms.
Elizabeth Doherty expressly stated and the
Board of Directors is of the opinion that
she does not have any relationship with any
company that could compromise her
independence
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 ended December 31,
2012
10 Pursuant to Article 556 of the Belgian Mgmt No vote
Companies Code, approve the provision
granting to the holders of the bonds,
convertible bonds or medium-term notes that
the Company may issue within the 12 months
following the ordinary shareholders'
meeting of May 2013, in one or several
offerings and tranches, with a maturity 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 to require the
repurchase, of such bonds or notes for an
amount not in excess of 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 would be provided in the terms
and conditions relating to such bonds
and/or notes. Any such bond or note issue
will be disclosed through a press release,
which will summarize the applicable change
of control provision and mention the total
amount of bonds and notes already issued by
the Company that are subject to a change of
control provision approved under this
resolution
11 The Ordinary Shareholders' 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 Ordinary
Shareholders' Meeting and to carry out all
necessary or useful formalities to that
effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770
--------------------------------------------------------------------------------------------------------------------------
Security: N3114C808
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and general introductory statements Non-Voting
2.1 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Corporate governance statement
2.2 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Policy on dividend
2.3 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Report on the business and financial
results of 2012
3 Discussion of all Agenda items Non-Voting
4.1 Vote on the resolution in respect of the: Mgmt For For
Adoption of the audited accounts for the
financial year of 2012
4.2 Vote on the resolution in respect of the: Mgmt For For
Approval of the result allocation and
distribution
4.3 Vote on the resolution in respect of the: Mgmt For For
Release from liability of the current and
former Members of the Board of Directors
4.4 Vote on the resolution in respect of the: Mgmt For For
Appointment of Ernst & Young Accountants
L.L.P. as co-auditor for the financial year
2013
4.5 Vote on the resolution in respect of the: Mgmt For For
Appointment of KPMG Accountants N.V. as
co-auditor for the financial year 2013
4.6 Vote on the resolution in respect of the: Mgmt For For
Adoption of the compensation and
remuneration policy of the Members of the
Board of Directors
4.7 Vote on the resolution in respect of the: Mgmt For For
Delegation to the Board of Directors of
powers to issue shares, to grant rights to
subscribe for shares and to limit or
exclude preferential subscription rights of
existing shareholders
4.8 Vote on the resolution in respect of the: Mgmt For For
Cancellation of shares repurchased by the
Company
4.9 Vote on the resolution in respect of the: Mgmt For For
Renewal of the authorisation for the Board
of Directors to repurchase shares of the
Company
5 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 704282374
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 20-Mar-2013
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
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_155147.PDF
1 Mandatory conversion of preferred and Mgmt For For
savings shares into ordinary shares and
consequent amendments to the By-laws and
supplement to the authorization on the
purchase and disposal of treasury shares
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 704457236
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
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_165586.PDF
O.1 Financial statements at December 31, 2012 Mgmt For For
and related resolutions
O.2.a Compensation Report pursuant to article Mgmt For For
123-ter of Legislative Decree 58/1998
O.2.b Resolutions on the purchase and sale of own Mgmt Against Against
shares
E.1 Proposal for the granting of powers to Mgmt Against Against
Directors pursuant to articles 2443 and
2420-ter of the Italian Civil Code; related
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703918310
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2012
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 elect Brian Cassin as a director of the Mgmt For For
Company
4 To re-elect Fabiola Arredondo as a director Mgmt For For
of 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 Sir John Peace as a director of Mgmt For For
the 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
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 704400504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
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 2012 together
with the Auditors' Report thereon
2 To declare a first and final dividend of Mgmt For For
SGD 0.001 per share tax exempt (one-tier)
for the year ended 31 December 2012
3 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 107 of
the Articles of Association of the Company:
Dr Wang Kai Yuen
4 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 107 of
the Articles of Association of the Company:
Mr Lim Thean Ee
5 To approve the payment of Directors' fees Mgmt For For
of SGD 187,784 for the year ended 31
December 2012
6 To re-appoint KPMG LLP as the Auditors of Mgmt For For
the Company and to authorise the Directors
of the Company to fix their remuneration
7 Authority to issue shares in the capital of Mgmt For For
the Company
8 Authority to issue shares under the Ezion Mgmt For For
Employee Share Plan
9 Authority to issue shares under the Ezion Mgmt Against Against
Employee Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 704408726
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the IPT general Mgmt For For
mandate
2 The proposed renewal of the share buyback Mgmt For For
mandate
3 The proposed participation of Mr. Chew Mgmt Against Against
Thiam Keng in the scheme
4 The proposed grant of options to Mr. Chew Mgmt Against Against
Thiam Keng on 7 June 2012
5 The proposed grant of options to Mr. Chew Mgmt Against Against
Thiam Keng on 21 January 2013
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704042681
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704054523
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share buyback Mgmt For For
mandate
2 The proposed amendments to the Ezra Mgmt Against Against
employee share plan
CMMT THE VOTE OF RESOLUTION 1 WILL BE Non-Voting
CONDUCTED BY POLL
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.
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704209255
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 31-Dec-2012
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 2012
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: Capt Adarash Kumar
A/L Chranji Lal Amarnath
3 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association: Mr Soon Hong Teck
4 To re-elect the following Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association: Mr Tay Chin Kwang
5 To re-elect the following Director retiring Mgmt For For
pursuant to Article 90 of the Company's
Articles of Association: Mr Eng Heng Nee
Philip
6 To approve the payment of Directors' fees Mgmt For For
of SGD 493,417 for the financial year ended
31 August 2012 (2011: SGD 335,000)
7 To approve the payment of Directors' fees Mgmt For For
of USD 492,300 for the financial year
ending 31 August 2013, to be paid quarterly
in arrears
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 Mgmt For For
10 Authority to allot and issue shares under Mgmt Against Against
the Ezra Employees' Share Option Scheme
11 Proposed Renewal of the Share Buyback Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 704154208
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 22-Nov-2012
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
1.6 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
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC Agenda Number: 704208708
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 16-Jan-2013
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Auditors and the accounts for the financial
year ended 31 August 2012
2 To approve the Board Remuneration Report Mgmt For For
for the financial year ended 31 August 2012
3 To declare a dividend Mgmt For For
4 To re-elect Mark Abrahams Mgmt For For
5 To re-elect Nicholas Hobson Mgmt For For
6 To re-elect Richard Perry Mgmt For For
7 To re-elect John Sheldrick Mgmt For For
8 To re-elect Alan Wood Mgmt For For
9 To elect Vanda Murray who was appointed by Mgmt For For
the Directors as a non-executive Director
on 11 January 2012
10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
11 To authorise Directors to determine the Mgmt For For
auditors' remuneration
12 That the Directors be and they are hereby Mgmt For For
generally and unconditionally authorised
for the purposes of section 551 of the
Companies Act 2006 ("the Act") to allot
shares in the Company and to grant rights
to subscribe for, or convert any security
into, shares in the Company: (a) up to an
aggregate nominal amount of GBP 16,153,708;
and (b) up to a further aggregate nominal
amount of GBP 16,153,708 in connection with
a rights issue (being a fully pre-emptive
rights issue in favour of holders of
ordinary shares (not being treasury shares)
where the equity securities respectively
attributable to the interests of all
holders of ordinary shares (not being
treasury shares) are proportionate (or as
nearly as may be) to the respective numbers
of ordinary shares (not being treasury
shares) held by them, but subject to such
CONTD
CONT CONTD exclusions or other arrangements as Non-Voting
the Directors may deem necessary or
desirable to deal with fractional
entitlements or problems which may arise in
any overseas territory or under the
requirements of any regulatory body or any
stock exchange or otherwise howsoever);
such authority shall (unless previously
revoked, varied or renewed) expire at the
end of the next AGM of the Company after
the date on which this Resolution is passed
or, if earlier, on 28 February 2014, save
that the Company may before the expiry of
this authority make an offer or enter into
an agreement which would or might require
shares in the Company to be allotted or
rights to subscribe for, or convert any
security into, shares in the Company to be
granted after its expiry and the Directors
may allot shares in the Company or grant
rights to CONTD
CONT CONTD subscribe for, or convert any Non-Voting
security into, shares in the Company
pursuant to such an offer or agreement as
if the authority in this Resolution had not
expired, and provided further that the
authority hereby conferred shall be in
substitution for all previous authorities
to allot shares in the Company and to grant
rights to subscribe for, or convert any
security into, shares in the Company
conferred upon the Directors (save to the
extent relied upon prior to the passing of
this Resolution)
13 That the Directors be and they are hereby Mgmt For For
empowered to allot equity securities (as
defined by section 560 of the Companies Act
2006) pursuant to the authority for the
purposes of section 551 of the Act
conferred by Resolution 12 and to sell
equity securities which immediately before
the sale are held by the Company as
treasury shares (as defined in section 724
of the Act) in each case as if section
561(1) of the Act did not apply to such
allotment or sale provided that this power
shall be limited to: (a) the allotment of
equity securities and the sale of treasury
shares (otherwise than pursuant to
paragraph (b) of this Resolution) up to an
aggregate nominal amount of GBP 2,423,056;
and (b) the allotment of equity securities
and the sale of treasury shares in
connection with a rights issue or other
issue (but in the case CONTD
CONT CONTD of the authority granted under Non-Voting
Resolution 12(b) by way of a rights issue
only) in favour of holders of ordinary
shares (not being treasury shares) where
the equity securities respectively
attributable to the interests of all
holders of ordinary shares (not being
treasury shares) are proportionate (or as
nearly as may be) to the respective numbers
of ordinary shares (not being treasury
shares) held by them, but subject to such
exclusions or other arrangements as the
Directors may deem necessary or desirable
to deal with fractional entitlements or
problems which may arise in any overseas
territory or under the requirements of any
regulatory body or any stock exchange or
otherwise howsoever; and that this power
shall (unless previously revoked, varied or
renewed) expire at the end of the next AGM
of the Company after CONTD
CONT CONTD the date on which this Resolution is Non-Voting
passed or, if earlier, on 28 February 2014,
save that the Company may before the expiry
of this power make an offer or enter into
an agreement which would or might require
equity securities to be allotted or
treasury shares to be sold after its expiry
and the Directors may allot equity
securities and sell treasury shares
pursuant to such an offer or agreement as
if the power in this Resolution had not
expired
14 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
Ordinary Shares of 25p each in the capital
of the Company ("Ordinary Shares") provided
that:- (a) the maximum number of Ordinary
Shares hereby authorised to be purchased is
19,384,449; (b) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is 25p, being
the nominal value; (c) the maximum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is an amount
equal to 105 per cent of the average of the
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 which the CONTD
CONT CONTD Ordinary Share is contracted to be Non-Voting
purchased; (d) unless previously revoked or
varied, this authority shall expire at the
end of the next AGM of the Company after
the date on which this Resolution is passed
or, if earlier, on 28 February 2014; and
(e) the Company may enter into a contract
to purchase Ordinary Shares under this
authority before the expiry of such
authority, which will or may be completed
or executed wholly or partly after the
expiry of such authority
15 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 704305134
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 21 MAR TO 22
MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Review and approval of the annual accounts, Mgmt For For
balance sheet, income statement, statement
of changes in equity, statement of cash
flows and memory-and the individual
management report of Ferrovial, SA, as well
as the consolidated financial statements
and the management report of the
consolidated group for the year ended
December 31, 2012
2.1 Application of the profit for 2012 Mgmt For For
2.2 Dividend distribution charged to Mgmt For For
unrestricted reserves
3 Review and approval of the management by Mgmt For For
the Board of Directors in 2012
4 Re-election of auditors of the Company and Mgmt For For
its consolidated group
5.1 Re-election of D. Rafael del Pino y Mgmt For For
Calvo-Sotelo
5.2 Re-election of D. Santiago Bergareche Mgmt For For
Busquet
5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt For For
5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For
5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt For For
5.6 Re-election of Baela Portman, SL Mgmt For For
5.7 Re-election of D. Juan Arena de la Mora Mgmt For For
5.8 Re-election of D. Gabriele Burgio Mgmt For For
5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt For For
Sotelo
5.10 Re-election of D. Santiago Fernandez Mgmt For For
Valbuena
5.11 Re-election of D. Jose Fernando Mgmt For For
Sanchez-Junco Mans
5.12 Re-election of Karlovy, SL Mgmt For For
6.1 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of the Board of
Directors who perform executive functions
6.2 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of senior management
7 Authorization to the Board of Directors to Mgmt For For
acquire treasury stock directly or through
group companies
8 Delegation of powers for the formalization, Mgmt For For
registration and implementation of the
resolutions adopted by the Board.
Empowerment to formalize the filing of
annual accounts referred to in Article 279
of the Ley de Sociedades de Capital
9 Annual report on director compensation Mgmt Against Against
(Article 61 ter of the Ley del Mercado de
Valores)
10 Information on amendments made to the Non-Voting
Regulations of the Board of Directors
11 Information used by the Board of Directors Non-Voting
of the powers delegated by the agreement
6th General Meeting of the Company held on
October 22, 2009 (delegation to the Board
of Directors, among others, of the power to
issue bonds, notes and other fixed-income
securities, both simple as convertible and
/ or exchangeable and warrants and
preferred shares)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162836 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.
--------------------------------------------------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA Agenda Number: 704326708
--------------------------------------------------------------------------------------------------------------------------
Security: T42136100
Meeting Type: OGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: IT0004644743
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164959 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.a Motion for Approval of the Statutory Mgmt For For
Financial Statements at December 31, 2012,
Allocation of Profit and Dividend
Distribution
1.b Compensation Policy pursuant to Article Mgmt Against Against
123-ter of Legislative Decree 58/98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
2.a.1 Election of Regular Auditors, Alternate Mgmt No vote
Auditors and Chairman: 1) List presented by
Exor S.p.A., which owns 30.013% of Fiat
Industrial's ordinary shares: Regular
Auditors 1. Paolo Piccatti, 2. Nicoletta
Paracchini, 3. Lucio Pasquini, Alternate
Auditors 1. Riccardo Rota, 2. Giovanna
Campanini, 3. Giorgio Cavalitto
2.a.2 Election of Regular Auditors, Alternate Mgmt For For
Auditors and Chairman: List presented by a
group of international and Italian
investment management companies and
institutional investors, which own 1.012%
of Fiat Industrial's ordinary shares:
Regular Auditors 1.Claudia Mezzabotta
Alternate Auditors 1. Giulia Pusterla
2.b Compensation for statutory auditors in Mgmt For For
accordance with article 17 of the by-laws
(as amended by the board of directors on
January 31, 2013)
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 704324639
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163483 DUE TO SPLITTING 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_156977.PDF
1 Motion for Approval of the Statutory Mgmt For For
Financial Statements and Allocation of 2012
Net Result
2.1 Compensation Policy pursuant to Article Mgmt Against Against
123-ter of Legislative Decree 58/98
2.2 Authorization for the Purchase and Disposal Mgmt Against Against
of Own Shares
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704292820
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 APR 2013 TO
15 APR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 Integration of the board of directors, any Mgmt For For
adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704482683
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS POSTPONEMENT OF Non-Voting
MEETING DATE FROM 29 MAY 2013 TO 30 MAY
2013. IF 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_166682.PDF
1 Separate Financial Statements at 31 Mgmt For For
December 2012; presentation of the
Consolidated Financial Statements at 31
December 2012; Report of the Board of
Directors, Report of the Board of Statutory
Auditors and Independent Auditors' Report.
Resolutions related thereto
2 Remuneration Report: resolutions pursuant Mgmt For For
art. 123-ter, paragraph 6, of Legislative
Decree No. 58/98
3.1 Integration of the Board of Directors. Mgmt For For
Resolutions related thereto: Replacement of
a resigned Director
3.2 Integration of the Board of Directors. Mgmt For For
Resolutions related thereto: Replacement of
a resigned Director
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 703945230
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Professor David Begg as a Mgmt For For
Director
5 To re-elect Martin Gilbert as a Director Mgmt For For
6 To re-elect Colin Hood as a Director Mgmt For For
7 To re-elect John Sievwright as a Director Mgmt For For
8 To re-elect Tim O'Toole as a Director Mgmt For For
9 To elect Mick Barker as a Director Mgmt For For
10 To re-appoint Deloitte LLP as independent Mgmt For For
auditors
11 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
12 To authorise the Directors to allot shares Mgmt For For
13 To authorise the Directors to disapply Mgmt For For
pre-emption rights
14 To permit the Company to purchase its own Mgmt For For
shares
15 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
16 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 704532832
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: OGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the directors of the Company Mgmt For For
to allot shares in connection with the
proposed equity issue as contemplated by
the Notice of General Meeting
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 704117781
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect a director: Alan T Jackson Mgmt For For
2 To elect a director: Gene T Tilbrook Mgmt For For
3 To elect a director: Kathryn D Spargo Mgmt For For
4 To elect a director: Mark D Adamson Mgmt For For
5 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
6 To approve the issue to M D Adamson of up Mgmt Against Against
to 1,000,000 options to acquire shares in
the company
7 To approve the provision of financial Mgmt For For
assistance to M D Adamson in connection
with his participation in the company's
Executive Share Scheme
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON Agenda Number: 704462415
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 23-May-2013
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 24 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval, if applicable, Mgmt For For
the annual accounts and management reports,
for fiscal year 2012, Fomento de
Construction and Contractors, Inc. and its
consolidated Group management and the Board
of Directors during the year
2 Examination and approval, if any, of the Mgmt For For
proposed distribution of profit for 2012
3 Re-election of the auditors of the Company Mgmt For For
and its consolidated group
4.1 Amendment of Bylaws: Amendment of Article Mgmt For For
29 (Requirements and Term) of the Statute
Social
4.2 Amendment of Bylaws: Amendment of Article Mgmt For For
36 (Operation of the Executive Committee)
of the Bylaws
5.1 Appointment of Director. Ratification and Mgmt For For
appointment of D. Juan Beja R Ochoa as
executive Director
5.2 Re-appointment of D. Nicolas Redondo Mgmt For For
Terreros as independent Director
6 Extend the period for the Board of Mgmt For For
Directors by the General Meeting
Shareholders' Meeting of June 10, 2009 to
implement the resolution to reduce the
share capital by cancellation of treasury
shares, was adopted by that General Meeting
7 Authorization to the Board of Directors, Mgmt For For
with the express power of delegation, for
the derivative acquisition of own shares
and authorization subsidiaries to acquire
shares of Fomento de Construcciones y
Contractors, SA all within the limits and
under the conditions required by the
Companies Act Capital
8.1 Remuneration of members of the Board for Mgmt For For
the year 2012
8.2 Submission to the advisory vote of the Mgmt Against Against
Annual Report on the remuneration policy of
the Directors referred to in Article 61 TER
of the Securities Market Law
9 Widely Empower managers to development, Mgmt For For
notarization, registration, amendment and
implementation of the resolutions adopted
10 Approval, if appropriate, the minutes of Mgmt For For
the Board, in any of the forms set out in
Article 202 of the Companies Act or, if
applicable, pursuant to the provisions in
Article 203 of the same Act
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 MAY 2013 TO
16 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 704354769
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 28-May-2013
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0327/201303271300944.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE FROM 22 APR TO 22 MAY 2013 AND
RECEIPT OF ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301684.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 as shown in the
financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code - Approval of the
agreement entered in with Thales and Caisse
des Depots et Consignations regarding
Cloudwatt
O.5 Appointment of Fonds Strategique Mgmt Against Against
d'Investissement as new Board member
O.6 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
the Company
E.7 Changing the corporate name and Mgmt For For
consequential amendment to Articles 1 and 3
of the bylaws
E.8 Amendment to Article 13 of the bylaws, Mgmt For For
deleting obsolete provisions
E.9 Amendment to point 2 of Article 13 of the Mgmt For For
bylaws, terms for the election of Board
members representing personnel
E.10 Amendment to point 3 of Article 13 of the Mgmt For For
bylaws, terms for the election of the Board
member representing employee shareholders
E.11 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 or of one of its subsidiaries
while maintaining shareholders'
preferential subscription rights
E.12 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 or of one of its subsidiaries
with cancellation of shareholders'
preferential subscription rights through
public offering
E.13 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 or of one of its subsidiaries
with cancellation of shareholders'
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.14 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and securities
giving access to shares with cancellation
of shareholders' preferential subscription
rights, in case of public exchange offer
initiated by the Company
E.16 Delegation of powers to the Board of Mgmt For For
Directors to issue shares and securities
giving access to shares with cancellation
of shareholders' preferential subscription
rights, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital
E.17 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for
persons having signed a liquidity contract
with the Company as holders of shares or
options to subscribe for shares of the
company Orange Holding S.A, previously
Orange S.A., with cancellation of
shareholders' preferential subscription
rights
E.18 Overall limitation on authorizations Mgmt For For
E.19 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.20 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases
reserved for members of savings plans with
cancellation of shareholders' preferential
subscription rights
E.21 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 704573725
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 704545916
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2.1 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 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 704587255
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Articles to:Chairperson to Convene Mgmt For For
and Chair a Board Meeting be Designated by
the Board of Directors' rule
3 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
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
5 Appoint a Corporate Auditor Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0424/LTN20130424211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424207.pdf
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 2012
2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For
Director
2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For
Director
2.3 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 as approved Mgmt Against Against
under 4.2
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 704326291
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 16-Apr-2013
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 17 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval, if appropriate, Mgmt For For
of the Annual Accounts and Management
Report of Gas Natural SDG, SA for the year
ended December 31, 2012
2 Examination and approval, if applicable, of Mgmt For For
the Consolidated Financial Statements and
the Group Management Report Consolidated
Gas Natural SDG, SA for the year ended
December 31, 2012
3 Examination and approval, if any, of the Mgmt For For
proposed distribution of profit for 2012
4 Examination and approval, if applicable, of Mgmt For For
the management of the Board of Directors in
2012
5 Reelection of the auditors of the Company Mgmt For For
and its Consolidated Group for the year
2013: PricewaterhouseCoopers
6.1 Reappointment and, if applicable, Mgmt For For
appointment of Don Salvador Gabarro Serra
6.2 Reappointment and, if applicable, Mgmt For For
appointment of Don Emiliano Lopez Achurra
6.3 Reappointment and, if applicable, Mgmt For For
appointment of Don Juan Rosell Lastortras
7 Advisory Vote in relation to the annual Mgmt Against Against
remuneration of the members of the Board of
Directors
8 Delegations of powers to supplement, Mgmt For For
develop, execute, interpret, rectify and
formalize the resolutions adopted by the
General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME AND MODIFICATION
OF THE TEXT IN RESOLUTION NO. 6.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 704384344
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2013
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 168611 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
13/0311/201303111300591.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301066.pdf
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the transactions and annual Mgmt For For
corporate financial statements for the
financial year ended December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2012
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 in Company's shares
O.6 Ratification of the appointment of Mrs. Mgmt For For
Ann-Kristin Achleitner as Board member
O.7 Appointment of Mr. Jonathan Reynolds as Mgmt Against Against
Board member representing employee
shareholders pursuant to Article 13.3 2 of
the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Mgmt Against Against
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Given the unfavorable
economic environment, and to minimize the
use of debt while increasing the capacity
of the Group's investment, proposal to
replace the dividend set under the 3rd
resolution by dividends for the financial
year 2012 set at EUR 083 per share,
including the interim dividend of EUR 0.83
per share already paid on October 25, 2012
E.9 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 participating in GDF
SUEZ Group savings plans
E.10 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 any entities formed within the
framework of the implementation of the GDF
SUEZ Group International Employee Share
Ownership
E.11 Authorization to be 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 employees and corporate
officers of the companies of the Group
(with the exception of corporate officers
of the Company)
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to some
employees of the Company and some employees
and corporate officers of affiliated
companies or groups(with the exception of
corporate officers of the Company)
E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For
(Composition of the Board of Directors)
E.14 Powers to carry out decisions of the Mgmt For For
General Meeting and legal formalities
--------------------------------------------------------------------------------------------------------------------------
GEMALTO, AMSTERDAM Agenda Number: 704385409
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the 2012 Financial Statements Mgmt For For
4b Distribution of a dividend in cash of EURO Mgmt For For
0.34 per share for the 2012 financial year
5a Discharge of the Chief Executive Officer Mgmt For For
for the fulfillment of his duties during
the 2012 financial year
5b Discharge of the Non-executive Board Mgmt For For
members for the fulfillment of their duties
during the 2012 financial year
6a Reappointment of Mr. Buford Alexander as Mgmt For For
Non-executive Board member until the close
of the 2017 Annual General Meeting of
Shareholders
6b Reappointment of Mr. John Ormerod as Mgmt For For
Non-executive Board member until the close
of the 2015 Annual General Meeting of
Shareholders
6c Appointment of Ms. Homaira Akbari as Mgmt For For
Non-executive Board member until the close
of the 2017 Annual General Meeting of
Shareholders
7 Amendment of the remuneration structure for Mgmt For For
the Non-executive Board members
8 Amendment of the Articles of Association of Mgmt Against Against
the Company
9 Renewal of the authorization of the Board Mgmt For For
to repurchase shares in the share capital
of the Company
10a Extension of the authorization of the Board Mgmt Against Against
to issue shares and to grant rights to
acquire shares in the share capital of the
Company
10b Extension of the authorization of the Board Mgmt Against Against
to limit or exclude pre-emption rights in
connection with an issue of shares or the
grant of rights to acquire shares in the
share capital of the Company
11 Reappointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the 2013 financial year
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
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 for the year
ended 31 December 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To elect Lynn Elsenhans as a Director Mgmt For For
4 To elect Jing Ulrich as a Director Mgmt For For
5 To elect Hans Wijers as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Mgmt For For
Director
7 To re-elect Sir Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
10 To re-elect Stacey Cartwright as a Director Mgmt For For
11 To re-elect Simon Dingemans as a Director Mgmt For For
12 To re-elect Judy Lewent as a Director Mgmt For For
13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
16 To re-elect Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company
19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors
20 Donations to political organizations and Mgmt For For
political expenditure
21 Authority to allot shares Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares by the company Mgmt For For
24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports
25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD, BALLERUP Agenda Number: 704293175
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "e.a to e.f and f".
THANK YOU.
a Report by the Board of Directors on the Non-Voting
activities of the Company during the past
year
b Adoption of the audited annual report and Mgmt For For
resolution of discharge of the Board of
Directors and the Executive Board
c Proposal as to the application of profits Mgmt For For
in accordance with the approved annual
report
d Adoption of the remuneration to the Board Mgmt For For
of Directors for the present financial year
e.a Re-election of member to the Board of Mgmt For For
Directors: Per Wold-Olsen
e.b Re-election of member to the Board of Mgmt For For
Directors: William E. Hoover JR
e.c Re-election of member to the Board of Mgmt For For
Directors: Wolfgang Reim
e.d Re-election of member to the Board of Mgmt For For
Directors: Rene Svendsen-Tune
e.e Re-election of member to the Board of Mgmt For For
Directors: Carsten Krogsgaard Thomsen
e.f Election of member to the Board of Mgmt For For
Directors: Helene Barnekow
f Re-election of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab as auditor until
the Company's next annual general meeting
g.1.1 Proposal from the Board of Directors: Mgmt For For
Adoption of amended guidelines for
incentive pay to the management
g.1.2 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
acquire treasury shares
g.1.3 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
reduce the share capital through
cancellation of treasury shares, Articles
of Association Article 3
g.1.4 Proposal from the Board of Directors: Mgmt For For
Authorisation to the Board of Directors to
increase the share capital, Articles of
Association Article 5.1
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 704389015
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
2012 together with the Directors' and
Auditors' Reports thereon
2 To declare a final dividend of SGD 0.0059 Mgmt For For
per ordinary share for the year ended 31
December2012
3 To approve Director's Fees of SGD 303,644 Mgmt For For
for the year ended 31 December 2012.
(FY2011: SGD 288,937)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Rafael
Buhay Concepcion, Jr
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Muktar
Widjaja
6 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Hong Pian
Tee
7 To re-appoint Moore Stephens LLP as Mgmt For For
Auditors and to authorise the Directors to
fix their Remuneration
8 Renewal of Share Issue Mandate Mgmt For For
9 Renewal of Share Purchase Mandate Mgmt For For
10 Renewal of Interested Person Transactions Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED, HAMILTON Agenda Number: 704027502
--------------------------------------------------------------------------------------------------------------------------
Security: G4032A104
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: BMG4032A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, 2012
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 704111195
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 (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.
2 Remuneration Report Mgmt For For
3 Grant of Share Rights to Managing Director Mgmt For For
4 Election of Director, Ms. Jan Dawson Mgmt For For
5 Re-election of Director, Ms. Chris Froggatt Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 704090276
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229H119
Meeting Type: AGM
Meeting Date: 16-Nov-2012
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 9, 10 AND 11 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 (8, 9, 10 AND 11), 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 THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting
GOODMAN LOGISTICS (HK) LIMITED
1 To receive and adopt the Audited Financial Mgmt For For
Statements of Goodman Logistics (HK)
Limited for the period from 18 January 2012
(date of incorporation) to 30 June 2012
2 That Messrs KPMG, the retiring Auditors, be Mgmt For For
and are hereby re-appointed as Auditors of
Goodman Logistics (HK) Limited to hold
office until the next Annual General
Meeting of Goodman Logistics (HK) Limited
and that Goodman Logistics (HK) Limited's
Directors be authorised to fix the
Auditor's remuneration
CMMT THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE Non-Voting
GOODMAN LIMITED
3 Re-election of Mr Ian Ferrier as a director Mgmt For For
of Goodman Limited
4 Re-election of Mr Jim Sloman as a director Mgmt For For
of Goodman Limited
5 Election of Mr Philip Fan as a director of Mgmt For For
Goodman Limited
6 Election of Ms Rebecca McGrath as a Mgmt For For
director of Goodman Limited
CMMT THE BELOW RESOLUTION 7 IS FOR THE GOODMAN Non-Voting
LOGISTICS (HK) LIMITED
7 Re-election of Mr Philip Pearce as a Mgmt For For
director of Goodman Logistics (HK) Limited
CMMT THE BELOW RESOLUTION 8 IS FOR THE GOODMAN Non-Voting
LIMITED
8 Adoption of the Remuneration Report Mgmt For For
CMMT THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE Non-Voting
GOODMAN LOGISTICS (HK) LIMITED
9 Approval of Long Term Incentive Plan Mgmt For For
10 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Gregory Goodman
11 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Philip Pearce
12 Approval of amendments to Goodman Logistics Mgmt For For
(HK) Limited Articles of Association:
Article 12.3, Article 14.20 and Article
12.8
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 704385865
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5, 6 AND 7 ARE FOR THE COMPANY AND
RESOLUTIONS 6 AND 8 ARE FOR THE TRUST.
THANK YOU.
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.
1 Re-election of Mr Robert Ferguson as a Mgmt For For
Director
2 Re-election of Ms Anne McDonald as a Mgmt For For
Director
3 Re-election of Mr Brendan Crotty as a Mgmt For For
Director
4 Re-election of Dr Eileen Doyle as a Mgmt For For
Director
5 Adoption of Remuneration Report Mgmt For For
6 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
7 Amendment of the Company's Constitution Mgmt For For
8 Amendment to Trust Deed Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 704050397
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 25-Sep-2012
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
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
Increase Board Size to 5, Adopt Reduction
of Liability System for Directors and
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
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 the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
6 Authorize Use of Stock Option Plan for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704325857
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 06-Apr-2013
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 MAR 2013
1. Announcement of the election of the Non-Voting
executive members of the Board of Directors
who will replace members who have resigned
2. Ratification of the Audit Committee Mgmt For For
members' replacement, according to article
37 of L.3693/2008
3. Approval of the Draft Agreement, between Mgmt For For
"OPAP S.A." and "INTRALOT S.A. INTEGRATED
INFORMATION SYSTEMS AND GAMING SERVICES
Company" for the "commissioning,
installation and transition to production
operations of all necessary equipment
regarding a new operational system to
support all of the Company's games. The
agreement will also cover the transition of
"OPAP S.A.'s" existing operations to the
new operational system and will provide
preventive and corrective maintenance
services as well as technical support for
procured equipment and software."
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704572925
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 21-Jun-2013
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 05 JUL 2013. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and approval of the board of Mgmt For For
director's reports and auditor's reports
for the company's annual financial
statements for the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012
2. Submission and approval of the company's Mgmt For For
corporate and consolidated financial
statements for the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012
3. Approval of earnings distribution for the Mgmt For For
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012
4. Discharge of the members of the board of Mgmt For For
directors as well as the auditors from any
liability for indemnity with respect to the
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012 and approval
of the administrative and representation
acts of the board of directors
5. Approval of remuneration and compensation Mgmt For For
payments for the board of directors members
for their attendance and participation on
the board of directors, for the 13th fiscal
year commencing on January 1st, 2012 until
December 31st, 2012
6. Preliminary approval of remuneration and Mgmt For For
compensation payments to the members of the
board of directors of the company for the
current 14th fiscal year commencing on
January 1st, 2013 until December 31st, 2013
7. Nomination of regular and substitute Mgmt For For
certified auditors accountants for the
current 14th fiscal year commencing on
January 1st, 2013 until December 31st, 2013
and the determination of their fees
8. Granting permission to the GM pursuant to Mgmt For For
article 23A,par 4 of the codified law
2190/1920
9. Granting permission, pursuant to article Mgmt For For
23A, paragraph 1 of the codified law
2190/1920, to members of the board of
directors and officers of the company's
departments and divisions for their
participation and rendering of their
services in the boards of directors or in
the management of the group's companies and
associate companies for the purposes as set
out in article 42E paragraph 5, of the
codified law 2190/1920
10. Various announcements Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704150515
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 03-Dec-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 04 DEC 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Increase in the Company's share capital in Mgmt For For
the amount of Euro 1,632,821.20, by issuing
16,328,212 new Class B shares without
voting rights, with a nominal value of Euro
0.10 each, without share premium, against
voluntary reserves, in the proportion of 1
new Class B share for each 20 former Class
A or Class B shares, with provision of
incomplete allocation. Amendment of Article
6 of the Company's Articles of Association
(Share Capital). Approval of the balance
sheet on which the increase is based.
Delegation of authorities to the Board of
Directors. Application before the relevant
domestic and foreign authorities for the
listing of the new shares on the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia, as well as on the Spanish
Automated Quotation System (Sistema de
Interconexin Burstil) (Continuous Market)
and CONTD
CONT CONTD on the NASDAQ Non-Voting
2 Share split of the Company's Class A and Mgmt For For
Class B shares, in the proportion of 2 new
shares (whether of Class A or of Class B)
for each 1 of the former shares (whether of
Class A or of Class B), as may be
applicable, by means of a decrease in their
nominal value and the subsequent increase
in the number of the Company's Class A and
Class B shares, which will be multiplied by
two, without any change to the total
nominal value of the share capital.
Amendment of Article 6 of the Company's
Articles of Association (Share Capital).
Delegation of authorities to the Board of
Directors for a term of 1 year. Application
before the relevant domestic and foreign
authorities for the listing of the new
shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, as well as
on the Spanish Automated Quotation System
(Sistema CONTD
CONT CONTD de Interconexin Burstil) (Continuous Non-Voting
Market) and on the NASDAQ
3 Delegation to the Board of Directors, with Mgmt Against Against
full power of substitution in any of its
members, of the authority to increase the
Company's share capital pursuant to the
provisions of article 297.1.b) of the
Companies Act (Ley de Sociedades de
Capital), within the legal term of five
years as of the date of this General
Shareholders' Meeting up to a maximum
amount equivalent to 50o/o of the Company's
share capital as of the date of this
authorisation, being enabled to carry out
the increase at once or in several times.
Delegation to the Board of Directors, with
full power of substitution in any of its
members, of the authority to exclude the
pre-emptive subscription rights in the
relevant capital increases, pursuant to the
provisions of article 506 of the Companies
Act. To revoke the resolution of delegation
to the Board of CONTD
CONT CONTD directors of the authority to Non-Voting
increase the Company's share capital passed
on 2 December 2011
4 Delegation to the Board of Directors, with Mgmt For For
full power of substitution in any of its
members, of the authority to apply for the
listing of the Company's ordinary Class A
shares on the NASDAQ
5 Granting of authorities to formalise and Mgmt For For
execute the resolutions passed by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704456777
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: AGM
Meeting Date: 23-May-2013
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 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve standalone financial statements, Mgmt For For
allocation of income, and dividend payment
2 Approve consolidated financial statements Mgmt For For
3 Approve discharge of board Mgmt For For
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 Elect Belen Villalonga Morenes as director Mgmt For For
6.2 Fix number of directors at 12 Mgmt For For
7 Approve remuneration of directors Mgmt For For
8 Advisory vote on remuneration policy report Mgmt Against Against
9 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6.1. 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.
--------------------------------------------------------------------------------------------------------------------------
GUNZE LIMITED Agenda Number: 704573458
--------------------------------------------------------------------------------------------------------------------------
Security: J17850124
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 703947688
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited financial statements Mgmt For For
and the Directors' and Auditor's reports
for the financial year ended 30 March 2012
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-elect Dennis Millard as a Director Mgmt For For
5 To re-elect David Wild as a Director Mgmt Abstain Against
6 To re-elect Paul McClenaghan as a Director Mgmt For For
7 To re-elect Keith Harris as a Director Mgmt For For
8 To re-elect William Ronald as a Director Mgmt For For
9 To re-elect David Adams as a Director Mgmt For For
10 To re-elect Claudia Arney as a Director Mgmt For For
11 To re-elect Andrew Findlay as a Director Mgmt For For
12 To re-appoint KPMG Audit Plc as Auditor Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
14 To renew the general authority to allot Mgmt For For
relevant securities
15 To disapply statutory pre-emption rights Mgmt For For
(Special Resolution)
16 To authorise the Company to make market Mgmt For For
purchases of its own shares (Special
Resolution)
17 To authorise the Company to make political Mgmt For For
donations
18 To authorise that general meetings, other Mgmt For For
than AGMs can be called on 14 clear days'
notice(Special Resolution)
CMMT PLEASE NOTE THAT RESOLUTION 5 HAS BEEN Non-Voting
REMOVED, VOTES CAN STILL BE CAST BUT THEY
WILL NOT BE TAKEN INTO ACCOUNT.
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.
--------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 704578410
--------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 704574385
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 96th 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 Approve Share Consolidation (PLEASE NOTE Mgmt For For
THAT THIS IS THE CONCURRENT AGENDA ITEM FOR
THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements to Ordinary
Shares and Preferred Shares Class B1
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
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 704320299
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for Mgmt For For
the financial year 2012
1.c Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of Association
1.d Discharge of the members of the Executive Mgmt For For
Board
1.e Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Extraordinary share award Executive Board Mgmt Against Against
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer Mgmt For For
as member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Mgmt Against Against
5.a Re-appointment of Mr. M. Das as member (and Mgmt For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Mgmt For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member Mgmt For For
of the Supervisory Board
- Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307342
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAR 2013, 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 31 Non-Voting
MAR 2013. 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 Non-Voting
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2012. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2012
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to approve and ratify the Non-Voting
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Non-Voting
actions of the Supervisory Board
5. Resolution to approve and ratify the Non-Voting
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Non-Voting
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2013: KPMG AG, Berlin
7. Shareholders' Committee by-election: Herr Non-Voting
Jean-Francois van Boxmeer
8. Amendment to Article 12 (1) of the Articles Non-Voting
of Association (Composition of the
Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 704589336
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Legal Reserve Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow Use 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
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
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 704587813
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC Agenda Number: 703878073
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 04-Jul-2012
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report, Mgmt For For
auditor's report and the financial
statements for the financial period ended 3
March 2012
2 To approve the Directors' Remuneration Mgmt For For
report for the financial period ended 3
March 2012
3 To re-elect Richard Ashton as a Director of Mgmt For For
the Company
4 To re-elect John Coombe as a Director of Mgmt For For
the Company
5 To re-elect Mike Darcey as a Director of Mgmt For For
the Company
6 To re-elect Terry Duddy as a Director of Mgmt For For
the Company
7 To elect Ian Durant as a Director of the Mgmt For For
Company
8 To elect Cath Keers as a Director of the Mgmt For For
Company
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To authorise the Company and its Mgmt For For
subsidiaries to make political donations to
EU political organisations/incur EU
political expenditure
12 To authorise the Directors to allot Mgmt For For
unissued shares
13 To authorise the Directors to disapply Mgmt For For
pre-emption rights
14 To authorise the Company to purchase its Mgmt For For
own shares
15 To approve general meetings (other than Mgmt For For
AGMs) being called on not less than 14 days
notice
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 20-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting
MEETING ONLY FOR HONG KONG SHAREHOLDERS.
THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To discuss the 2012 results and other Non-Voting
matters of interest
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN INFORMATION MEETING COMMENT.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021651.pdf
1 To receive the Annual Report and Accounts Mgmt For For
2012
2 To approve the Directors' Remuneration Mgmt For For
Report for 2012
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 elect J B Comey a Director Mgmt For For
3.e To re-elect J D Coombe a Director Mgmt For For
3.f To re-elect J Faber a Director Mgmt For For
3.g To re-elect R A Fairhead a Director Mgmt For For
3.h To elect R Fassbind a Director Mgmt For For
3.i To re-elect D J Flint a Director Mgmt For For
3.j To re-elect S T Gulliver a Director Mgmt For For
3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.l To re-elect W S H Laidlaw a Director Mgmt For For
3.m To re-elect J P Lipsky a Director Mgmt For For
3.n To re-elect J R Lomax a Director Mgmt For For
3.o To re-elect I J Mackay 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 the Auditor at remuneration to Mgmt For For
be determined by the Group Audit Committee:
KPMG Audit Plc
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 approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 704284417
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
17TH OR 18TH (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of the annual
financial statements consolidated with its
subsidiaries for the fiscal year 2012
2 Approval of the individual management Mgmt For For
report of the Company and of the
consolidated management report of the
Company and its subsidiaries for the fiscal
year 2012
3 Approval of the management activity and Mgmt For For
activities of the Board of Directors during
the fiscal year 2012
4 Re-election of Ernst & Young, S.L. as Mgmt For For
auditor of the Company and its consolidated
group for the fiscal year 2013
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of
dividends for the fiscal year 2012
6.a Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 883 million Euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders for 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 the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
6.b Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 1,021 million
Euros for the free-of-charge allocation of
new shares to the shareholders of the
Company. Offer to the shareholders for 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 the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
7 Ratification of the appointment on an Mgmt For For
interim basis and re-election of Mr. Manuel
Lagares Gomez-Abascal as director of the
Company, with the status of proprietary
director
8 Authorization to the Board of Directors, Mgmt For For
with the express power of substitution, to
create and fund associations, entities and
foundations, up to a maximum annual amount
of 12 million Euros, in accordance to the
applicable legal provisions, for which
purpose the authorization granted by the
General Shareholders' Meeting of June 22,
2012 is hereby deprived of effect with
regard to the unused amount
9.a Amendment of Article 6 of the By-Laws Mgmt For For
pursuant to Section 497 of the Corporate
Enterprises Act (Ley de Sociedades de
Capital)
9.B Amendment of Articles 39, 42 and 43 of the Mgmt For For
By-Laws to include technical improvements
in the regulation of the operation of the
Board of Directors and its committees
10 Approval of a share capital decrease by Mgmt For For
means of the redemption of 87,936,576
treasury shares of Iberdrola, S.A. which
represent 1.40 % of its share capital and
the acquisition of the Company's own shares
representing up to a maximum of 1 % of the
Company's share capital under a buy- back
program for redemption thereof. Delegation
of powers to the Board of Directors, with
the express power of substitution,
including, among others, the powers to
amend Article 5 of the By-Laws and request
the exclusion to listing and the
cancellation of the accounting records of
the shares to be redeemed
11 Delegation of powers to formalize and Mgmt For For
execute all resolutions adopted by the
shareholders at the general Shareholders'
Meeting, for the conversion thereof into a
public instrument, and the interpretation,
correction and supplementation thereof or
further elaboration thereon until the
required registrations are made
12 Consultative vote of the Annual report Mgmt For For
regarding the directors remunerations
--------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 703936394
--------------------------------------------------------------------------------------------------------------------------
Security: T31500175
Meeting Type: OGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
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_130430.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_134369.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_134811.PDF
I PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Dismissal of the current
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
II.1 Election of directors slate for lgli S.p.A: Mgmt No vote
Giuseppina Capaldo, Beniamino Gavio,
Fabrizio Palenzona, Alberto Rubegni,
Marcello Gavio, Alberto Sacchi, Roland
Berger, Caterina Bima, Alberto Giussani,
Gian Maria Gros-Pietro, Giuseppe Piaggio,
Barbara Poggiali and Alfredo Scotti
II.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Election of directors slate for
Salini S.p.A: Marina Brogi, Mario Giuseppe
Cattaneo, Roberto Cera, Laura Cioli,
Claudio Costamagna, Massimo Ferrari,
Alberto Giovannini, Pietro Guindani,
Claudio Lautizi, Geert Linnebank, Laudomia
Pucci, Giorgio Rossi Cairo, Pietro Salini,
Simon Pietro Salini and Massimo Gatto
III PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of the Chairman of
the Board of Directors
IV PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Determination of the remuneration
owed to the Board of Directors
CMMT PLEASE NOTE THAT THE LETTER TO SHAREHOLDERS Non-Voting
IS AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_135244.PDF
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 100419 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of Industria
de Diseno Textil, S.A. (INDITEX, S.A.) for
fiscal year 2011, ended 31st January 2012
2 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Statement of
Comprehensive Income, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of the
consolidated group (Inditex Group) for
fiscal year 2011, ended 31st January 2012
and of the management of the company
3 Distribution of the income or loss of the Mgmt For For
fiscal year and distribution of dividends
4 Re-election of Gartler, S.L. to the Board Mgmt For For
of Directors as proprietary director
5 Ratification and appointment of a director Mgmt For For
as proprietary director
6 Appointment of Auditors for the Company and Mgmt For For
its Group for fiscal years 2012 through
2014, both inclusive
7 Motion to amend the Articles of Mgmt For For
Association: clause 15 (the General
Meeting), clause 17 (Notice. Universal
General Meetings), clause 20
(Representation at the General Meeting),
clause 23 (Passing of Resolutions), clause
28 (Convening and quorum of Board Meetings.
Passing of resolutions), clause 31 (Audit
and Control Committee), clause 32
(Nomination and Remuneration Committee),
clause 40 (Depositing of the accounts) and
clause 42 (Procedure as to liquidation)
8 Motion to amend the General Meeting of Mgmt For For
Shareholders' Regulations: section 4 (The
General Meeting), section 6 (Powers of the
General Meeting), section 8 (Notice),
section 9 (Information available from
notice), section 10 (Right to information
prior to the General Meeting), section 12
(Proxies), section 13 (Proxy solicitation),
section 20 (Speeches and questions by
shareholders), section 22 (Voting of the
proposed resolutions), section 28
(Publicity of the resolutions) and motion
to introduce section 10bis (Electronic
Forum of Shareholders)
9 Authorization to the Board of Directors for Mgmt For For
the derivative acquisition of treasury
stock, superseding the authorization
approved by the Annual General Meeting held
in 2010
10 Approval of the corporate web page Mgmt For For
(www.inditex.com)
11 Consultative vote of the Annual report on Mgmt Against Against
Directors' compensation
12 Information provided to the Annual General Non-Voting
Meeting of Shareholders about the amendment
of the Board of Directors' Regulations
13 Granting of powers for the implementation Mgmt For For
of resolutions
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704084526
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 21-Nov-2012
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
1 Opening and announcements Non-Voting
2 Announcement of activities of the Stichting Non-Voting
ING Aandelen
3 Any other business and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704355191
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 13-May-2013
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 2012 Non-Voting
2.B Report of the Supervisory Board for 2012 Non-Voting
2.C Annual Accounts for 2012 Mgmt For For
2.D Discontinuation of the Dutch translation of Non-Voting
the Annual Report with effect from the 2013
Annual Report
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5 Corporate governance Non-Voting
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2012
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties performed
during the year 2012
8 Appointment of the auditor: Ernst & Young Mgmt For For
9.A Composition of the Executive Board: Mgmt For For
Re-appointment of Jan Hommen
9.B Composition of the Executive Board: Mgmt For For
Re-appointment of Patrick Flynn
9.C Composition of the Executive Board: Mgmt For For
Appointment of Ralph Hamers
10.A Composition of the Supervisory Board: Mgmt For For
Re-appointment of Jeroen van der Veer
10.B Composition of the Supervisory Board: Mgmt For For
Re-appointment of Tineke Bahlmann
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Carin Gorter
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Hermann-Josef Lamberti
10.E Composition of the Supervisory Board: Mgmt For For
Appointment of Isabel Martin Castella
11.A Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a merger, a takeover of a business or
a company, or, if necessary in the opinion
of the Executive Board and the Supervisory
Board, for the safeguarding or conservation
of the Company's capital position
12.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
12.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection
with a major capital restructuring
13 Any other business and conclusion Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 704573991
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 7th 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: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors, Consolidate
Trading Unit under Regulatory Requirements
to Ordinary shares and Class A shares
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
5 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704060615
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: OGM
Meeting Date: 08-Oct-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consolidation of share capital Mgmt For For
2 Authority to purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704345354
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L130
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------
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
2012, 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 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of 14 194/329 pence each in the
capital of the Company ('ordinary shares')
4a Election of director: Patrick Cescau Mgmt For For
4b Re-election of director: David Kappler Mgmt For For
4c Re-election of director: Kirk Kinsell Mgmt For For
4d Re-election of director: Jennifer Laing Mgmt For For
4e Re-election of director: Jonathan Linen Mgmt For For
4f Re-election of director: Luke Mayhew Mgmt For For
4g Re-election of director: Dale Morrison Mgmt For For
4h Re-election of director: Tracy Robbins Mgmt For For
4i Re-election of director: Tom Singer Mgmt For For
4j Re-election of director: Richard Solomons Mgmt For For
4k Re-election of director: Ying Yeh Mgmt For For
5 To reappoint 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
24 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 704336937
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 17-May-2013
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 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To approve the payment of a final dividend Mgmt For For
of 28p per ordinary share
4 To re-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 elect Louise Makin as a Director Mgmt For For
10 To re-elect Lloyd Pitchford as a Director Mgmt For For
11 To re-elect Michael Wareing as a Director Mgmt For For
12 To elect Lena Wilson as a Director Mgmt For For
13 To re-appoint KPMG Audit Plc as Auditor to Mgmt For For
the Company
14 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
15 To authorise the Directors to allot Mgmt For For
relevant securities
16 To authorise EU political donations and Mgmt For For
expenditure
17 To authorise the Directors to allot Mgmt For For
relevant securities other than pro rata
18 To authorise the Company to buy back its Mgmt For For
own shares
19 To authorise the Company to hold general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS 15,
16, 17 AND 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704365750
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175635 DUE TO RECEIPT OF AN
ADDITIONAL SLATE FOR SUPERVISORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157523.PDF
1 Proposal for allocation of net income Mgmt For For
relating to the financial statements as at
31 December 2012 and distribution of
dividends
2.A Resolution with respect to the Supervisory Mgmt For For
Board : Determination of the number of
Supervisory Board members for financial
years 2013/2014/2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS SUPERVISORS, 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 3 SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): List presented by Compagnia
di San Paolo and Fondazione Cariplo,
representing 14.666% of company stock
capital: 1. Giovanni Bazoli, 2. Jean Paul
Fitoussi, 3. Gianfranco Carbonato, 4.
Rossella Locatelli, 5. Beatrice Ramasco, 6.
Giulio Lubatti, 7. Carlo Corradini, 8.
Monica Schiraldi, 9. Giuseppe Berta, 10.
Franco Dalla Sega, 11. Pietro Garibaldi,
12. Piergiuseppe Dolcini, 13. Marcella
Sarale, 14. Luca Galli, 15. Carla Alberta
Federica Bianchin, 16. Fabrizio Gnocchi and
17. Luigi Attanasio
2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): List presented by Fondazione
Cassa di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in Bologna
representing 9.859% of company stock
capital: 1. Mario Bertolissi, 2. Jacopo
Mazzei, 3. Gianluigi Baccolini, 4. Edoardo
Gaffeo, 5. Francesco Bianchi, 6. Cristina
Finocchi Mahne, 7. Stefano Caselli, 8.
Marina Manna, 9. Giuseppe Rogantini Picco
and 10. Andrea Cammelli
2.B.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): Submission of the third list
of candidates for the posts of supervisory
board members by Aletti Gestielle SGR
S.p.A. fund manager of Gestielle Obiettivo
Internazionale, Gestielle Obiettivo Italia
and Gestielle Obiettivo Europa; Allianz
Global Investors Italia SGR S.p.A. fund
manager of Allianz Azioni Italia All Stars;
Anima SGR S.p.A. fund manager of Prima Geo
Italia and Anima Italia; Arca SGR S.p.A.
fund manager of Arca Azioni Italia and Arca
BB; BancoPosta Fondi SGR S.p.A. fund
manager of BancoPosta Mix 1, BancoPosta Mix
2, BancoPosta Azionario Euro and BancoPosta
Azionario Internazionale; BNP Paribas
Investment Partners SGR S.p.A. fund manager
of BNL Azioni Italia; Eurizon Capital SGR
S.p.A. fund manager of Eurizon Azioni
Internazionali, Eurizon Azioni Area Euro,
Eurizon Azionario Internazionale Etico,
Eurizon Azioni Europa, Eurizon Azioni
Finanza, Eurizon Diversificato Etico,
Eurizon Azioni Italia and Malatesta
Azionario Europa; Eurizon Capital SA fund
manager of EIS - Flexible Beta Total
Return, EEF - Equity Europe and EEF -
Equity Italy; Fideuram Investimenti SGR
S.p.A. fund manager of Fideuram Italia;
Fideuram Gestions SA fund manager of
Fideuram Fund Equity Europe, Fideuram Fund
Equity Italy, Fonditalia Equity Italy and
Fonditalia Euro Financials; Interfund Sicav
fund manager of Interfund Equity Italy;
Mediolanum Gestioni Fondi SGR S.p.A. fund
manager of Mediolanum Flessibile Italia;
Mediolanum International Funds Limited fund
manager of Challenge Funds; Pioneer Asset
Management SA; Pioneer Investment
Management SGRp.A. Fund manager of Pioneer
Italia Azionario Crescita and Fondo Pioneer
Italia Obbl. Piu a distrib., holding a
total of 91,192,224 shares, representing
0.588% of the ordinary share capital: 1.
Rosalba Casiraghi, 2. Marco Mangiagalli, 3.
Laura Cioli and 4. Chiara Mosca
2.C Resolution with respect to the Supervisory Mgmt Against Against
Board : Election of the Chairman and Deputy
Chairpersons of the Supervisory Board for
financial years 2013/2014/2015 (pursuant to
Art. 23.8 of the Articles of Association)
2.D Resolution with respect to the Supervisory Mgmt Against Against
Board : Determination of remuneration due
to Supervisory Board members (pursuant to
Art. 23.13 of the Articles of Association)
3.A Remuneration and own shares: Remuneration Mgmt For For
policy for Management Board Members
3.B Remuneration and own shares: Report on Mgmt For For
Remuneration: resolution pursuant to Art.
123-ter paragraph 6 of Legislative Decree
58/1998
3.C Remuneration and own shares: Proposal to Mgmt For For
approve the Incentive System based on
financial instruments and to authorise the
purchase and use of own shares
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 704066756
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Dr Peter Dodd as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 704326695
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 15-Apr-2013
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 158309 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 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 NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
Sven Unger, member of the Swedish Bar
Association, as Chairman of the Meeting
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: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 7.00
per share and that Thursday, April 18,
2013, shall be the record date for receipt
of the dividend. Should the Meeting decide
in favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Tuesday, April 23,
2013
12.A Decisions on: The number of Members and Mgmt For For
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decisions on: The number of Auditors and Mgmt For For
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decisions on: The compensation that shall Mgmt For For
be paid to the Board of Directors
13.B Decisions on: The compensation that shall Mgmt For For
be paid to the Auditors
14 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: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Carola Lemne, Grace Reksten Skaugen, O.
Griffith Sexton, Hans Straberg, Lena
Treschow Torell, Jacob Wallenberg, Marcus
Wallenberg and Peter Wallenberg Jr. Jacob
Wallenberg is proposed to be re-elected as
Chairman of the Board of Directors
15 Election of Auditors and Deputy Auditors: Mgmt For For
The registered auditing company Deloitte AB
is proposed to be elected as Auditor for
the period until the end of the Annual
General Meeting 2014. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will be the
auditor in charge for the audit
16.A Proposals for resolution on: Guidelines for Mgmt For For
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposals for resolution on: A long-term Mgmt For For
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposals for resolution on: Purchase and Mgmt For For
transfer of 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 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposals for resolution on: Transfer of Mgmt For For
own shares in order to enable the Company
to transfer own shares to employees who
participate in the long-term variable
remuneration program 2013
18 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 704545928
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 704344097
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 15-May-2013
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 declare a special dividend Mgmt For For
5 To elect Roger Faxon as a non-executive Mgmt For For
director
6 To re-elect Mike Clasper CBE as a Mgmt For For
non-executive director
7 To re-elect Adam Crozier as an executive Mgmt For For
director
8 To re-elect Ian Griffiths as an executive Mgmt For For
director
9 To re-elect Andy Haste as a non-executive Mgmt For For
director
10 To re-elect Dame Lucy Neville-Rolfe DBE CMG Mgmt For For
as a non-executive director
11 To re-elect Archie Norman as a Mgmt For For
non-executive director
12 To re-elect John Ormerod as a non-executive Mgmt For For
director
13 To reappoint KPMG Audit plc as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
auditors' remuneration
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Political donations Mgmt For For
18 Purchase of own shares Mgmt For For
19 Length of notice period for general Mgmt For For
meetings
20 Approval of ITV plc Performance Share Plan Mgmt For For
21 Approval of ITV plc Savings Related Share Mgmt For For
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
J TRUST CO.,LTD. Agenda Number: 704604443
--------------------------------------------------------------------------------------------------------------------------
Security: J2946X100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3142350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Allow Board to Authorize Use of Mgmt For For
Compensation-based Stock Option Plan for
Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 704545776
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal:Dividend Proposal Shr For Against
5 Shareholder Proposal:Share Buy-back Shr For Against
6 Shareholder Proposal:Partial Amendments to Shr For Against
the Articles of Incorporation
7 Shareholder Proposal:Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JAYA HOLDINGS LTD, SINGAPORE Agenda Number: 704077521
--------------------------------------------------------------------------------------------------------------------------
Security: Y4419P187
Meeting Type: AGM
Meeting Date: 24-Oct-2012
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 2012
together with the Auditors' Report thereon
2 To re-elect Mr Venkatraman Sheshashayee as Mgmt For For
a Director of the Company retiring pursuant
to Articles 74 of the Articles of
Association of the Company
3 To re-elect Mr Goon Kok Loon as a Director Mgmt For For
of the Company retiring pursuant to
Articles 92 of the Articles of Association
of the Company
4 To re-appoint Mr Lim Jiew Keng as a Mgmt For For
Director 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
5 To re-appoint Mr Liow Keng Teck as a Mgmt For For
Director 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
6 To approve the payment of Directors' fees Mgmt For For
of SGD 585,000 for the financial year ended
30 June 2012 (2011: SGD 284,202)
7 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
8 Authority to issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 704056337
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4A AND 4B 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, 4A AND 4B), 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
3a Election of Mr Richard Murray as a director Mgmt For For
3b Re-election of Mr Greg Richards as a Mgmt For For
director
3c Re-election of Mr James King as a director Mgmt For For
4a Approval of grant of options to Mr Terry Mgmt For For
Smart
4b Approval of grant of options to Mr Richard Mgmt For For
Murray
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 704541502
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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
2.1 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 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
JUKI CORPORATION Agenda Number: 704295206
--------------------------------------------------------------------------------------------------------------------------
Security: J87086112
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3390400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Establish Articles Related to CEO
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 Substitute Corporate Auditor Mgmt Against Against
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 704574549
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 704578561
--------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Amend Articles to: Increase Board Size to Mgmt For For
20, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Adopt Reduction
of Liability System for Outside Directors
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
3.19 Appoint a Director Mgmt For For
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
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
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 704588574
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 704595745
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.1 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
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 704289998
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 704573977
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 704376210
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 02-May-2013
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 Review of the combined annual report of the Non-Voting
Board of Directors of KBC Group NV on the
company and consolidated annual accounts
for the financial year ending on 31
December 2012
A.2 Review of the auditor's reports on the Non-Voting
company and the consolidated annual
accounts of KBC Group NV for the financial
year ending on 31 December 2012
A.3 Review of the consolidated annual accounts Non-Voting
of KBC Group NV for the financial year
ending on 31 December 2012
A.4 Motion to approve the company annual Mgmt No vote
accounts of KBC Group NV for the financial
year ending on 31 December 2012
A.5 Motion to approve the proposed profit Mgmt No vote
appropriation of KBC Group NV for the
financial year ending on 31 December 2012;
motion to pay a gross dividend of 1 EUR per
share
A.6 Motion to approve the remuneration report Mgmt No vote
of KBC Group NV for the financial year
ending on 31 December 2012, as included in
the combined annual report of the Board of
Directors of KBC Group NV under point 1 of
this agenda
A.7 Motion to grant discharge to the directors Mgmt No vote
of KBC Group NV for the performance of
their mandate during the 2012 financial
year
A.8 Motion to grant discharge to the auditor of Mgmt No vote
KBC Group NV for the performance of his
mandate during the 2012 financial year
A.9 In accordance with the proposal from the Mgmt No vote
Audit, Risk and Compliance Committee,
motion to renew the auditor's mandate of
Ernst & Young Bedrijfsrevisoren BCVBA,
represented by Mr Pierre Vanderbeek and/or
Mr Peter Telders for the statutory period
of three years, i.e. until after the Annual
General Meeting of 2016; motion to set the
remuneration at 83 823 EUR a year, adjusted
annually according to the consumer price
index
A.10a Motion to reappoint Mr Alain Tytgadt as Mgmt No vote
director for a period of four years, i.e.
until the close of the Annual General
Meeting of 2017
A.10b Motion to reappoint Mr Philippe Vlerick as Mgmt No vote
director for a period of four years, i.e.
until the close of the Annual General
Meeting of 2017
A.10c Motion to reappoint Mr Dirk Heremans as Mgmt No vote
independent director within the meaning of
and in line with the criteria set out in
Article 526ter of the Companies Code for a
term of one year, i.e. until the close of
the Annual General Meeting of 2014
A.11 Motion to grant authority to the Board of Mgmt No vote
Directors of KBC Group NV, with the
possibility of further delegation, to
acquire over a five year period a maximum
of two hundred and fifty thousand KBC Group
NV shares. The shares may be acquired at a
price per share that may not be higher than
the last closing price on Euronext Brussels
before the date of acquisition plus ten per
cent, and may not be lower than one euro.
Within the confines of the law, this
authorisation is valid for all acquisitions
for a consideration, in the broadest sense
of the term, on or off the exchange
A.12 Other business Non-Voting
E.I.a Review and discussion of the merger Non-Voting
proposal of 13 February 2013 regarding the
merger between KBC Group NV and KBC Global
Services NV, with registered office at 1080
Brussels, Havenlaan 2, drawn up by the
management bodies of the companies involved
in the merger, and which is available free
of charge to the shareholders
E.I.b Motion to approve the merger proposal of 13 Mgmt No vote
February 2013, as drawn up by the
management bodies of the companies involved
in the merger
E.I.c Motion to approve the operation whereby KBC Mgmt No vote
Group NV takes over KBC Global Services NV
by means of a transaction equivalent to a
merger by acquisition within the meaning of
Article 676,1 of the Companies Code, and
through which (i) all the assets and
liabilities of KBC Global Services NV,
without exception or reservation, will be
transferred by way of universal transfer to
KBC Group NV and (ii) KBC Global Services
NV will accordingly be dissolved without
liquidation
E.I.d Motion, following the aforementioned merger Mgmt No vote
by acquisition of KBC Global Services NV,
to change the purpose of KBC Group NV by
scrapping paragraph three of Article 2 of
the Articles of Association, namely "The
company may do everything that directly or
indirectly can contribute to the
realisation of its purpose in the widest
sense", and replacing it with the specified
text, taken from the purpose of KBC Global
Services NV
E.IIa Review of the report of the Board of Non-Voting
Directors drawn up in accordance with (i)
Article 604, paragraph two, of the
Companies Code with a view to renewing the
authorisation to increase capital and (ii)
Article 604, in conjunction with Article
607, of the Companies Code with a view to
renewing the authorisation to increase
capital following notification from the
Financial Services and Markets Authority
with regard to public bids
E.IIb Motion to replace paragraphs three through Mgmt No vote
five of Article 5 of the Articles of
Association with effect from 1 January 2014
with the following text: "Insofar as the
law allows, the shares shall be in
registered or book-entry form. At the
request and expense of the shareholder,
shares may be converted from one form into
another in accordance with the legal
requirements. The register of registered
shares can be kept in electronic form. Up
to 31 December 2013, bearer shares shall be
converted into book-entry shares by
operation of the law as soon as they are
admitted to trading on a regulated market
as defined by Article 2,3, of the Act of 2
August 2002 on the supervision of the
financial sector and financial services (or
any provision replacing this article) and
held in a custody account."
E.IIc Motion to renew the authorisation granted Mgmt No vote
to the Board of Directors to increase the
capital, as currently specified in Articles
7A and 7B of the Articles of Association,
and to bring the authorisation to seven
hundred million Euros (700,000,000 EUR),
for a further period of five years starting
from the date of publication of the
amendment to the Articles of Association
decided upon by the Extraordinary General
Meeting of 2 May 2013, and in this regard
at the same time to authorise the Board of
Directors to determine the dividend
entitlement of the new shares to be issued.
Accordingly, motion to amend Articles 7A
and 7B of the Articles of Association
E.IId Motion to renew for a period of three years Mgmt No vote
starting from 2 May 2013 the special
authorisation granted to the Board of
Directors, as currently set out in Article
7C of the Articles of Association, to carry
out capital increases subject to the limits
of the authorisation detailed in Articles
7A and 7B, even after the date of receipt
of notification from the Financial Services
and Markets Authority that it has been
apprised of a public bid for the securities
of the company. Motion to amend Article 7C
of the Articles of Association
E.IIe Motion to replace Article 11bis of the Mgmt No vote
Articles of Association, with effect from 1
January 2014, with the specified text
E.IIf Motion to replace the second paragraph of Mgmt No vote
Article 21 of the Articles of Association
with the specified text
E.IIg Motion to replace Article 27 of the Mgmt No vote
Articles of Association, with effect from 1
January 2014, with the specified text
E.IIh Motion to add to Article 42 of the Articles Mgmt No vote
of Association the specified transitional
provision
E.IIi Motion to grant authorisation to Mgmt No vote
co-ordinate, sign and submit the Articles
of Association after taking the decisions
to amend them with respect to the draft
resolutions mentioned under agenda points d
sub I and b, c, d, e, f, g and h sub II,
whereby for the amendments to the Articles
proposed under agenda points b, e and g sub
II both the old and the new version will be
included
E.IIj Motion to grant authorisation to draw up, Mgmt No vote
sign and submit a second co-ordinated
version of the Articles of Association,
which will be valid from 1 January 2014,
after taking the decisions to amend them
with respect to the draft resolutions
mentioned under agenda points b, e and g
sub II, if necessary omitting the last
paragraph of the new Articles 5 and 11bis
E.IIk Motion to grant authorisation for the Mgmt No vote
implementation of the decisions taken and
the completion of the formalities relating
to the Crossroads Bank for Enterprises
(Kruispuntbank van Ondernemingen) and the
tax authorities
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 704538238
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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: 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
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 704383708
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3 To re-elect Mr Sean Bugler Mgmt Against Against
4.A To re-elect Mr Denis Buckley Mgmt For For
4.B To re-elect Mr Gerry Behan Mgmt For For
4.C To re-elect Mr Kieran Breen Mgmt For For
4.D To re-elect Mr Denis Carroll Mgmt For For
4.E To re-elect Mr Michael Dowling Mgmt For For
4.F To re-elect Mr Patrick Flahive Mgmt For For
4.G To re-elect Ms Joan Garahy Mgmt For For
4.H To re-elect Mr Flor Healy Mgmt For For
4.I To re-elect Mr James Kenny Mgmt For For
4.J To re-elect Mr Stan McCarthy Mgmt For For
4.K To re-elect Mr Brian Mehigan Mgmt For For
4.L To re-elect Mr Gerard O'Hanlon Mgmt For For
4.M To re-elect Mr Michael Teahan Mgmt For For
4.N To re-elect Mr Philip Toomey Mgmt For For
4.O To re-elect Mr Denis Wallis Mgmt For For
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 company to make market Mgmt For For
purchases of its own shares
10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For
Incentive Plan
11 To approve the proposed amendment to the Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO.,LTD. Agenda Number: 704598448
--------------------------------------------------------------------------------------------------------------------------
Security: J33394123
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3241200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 704578319
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KOHNAN SHOJI CO.,LTD. Agenda Number: 704510379
--------------------------------------------------------------------------------------------------------------------------
Security: J3479K101
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: JP3283750002
--------------------------------------------------------------------------------------------------------------------------
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
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 704578624
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Continuation and Partial Revision of the Mgmt Against Against
Countermeasures to Large-Scale Acquisitions
of KONAMI CORPORATION Shares (Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704247697
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 25-Feb-2013
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 year 2012
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
dividends. the board of directors proposes
that a dividend of EUR 1,745 is paid for
each a share and a dividend of EUR 1,75 is
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO and
president from the liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the board of
directors
11 Resolution on the number of members and Mgmt For For
deputy members of the board of directors.
The nomination and compensation committee
of the board of directors proposes that
eight (8) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt For For
the board of directors. The nomination and
compensation committee of the board of
directors proposes that S.Akiba,
M.Alahuhta, A.Brunila, A.Herlin, J.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala and
S.Pietikainen are re-elected to the board
and I.Herlin is elected as a new
deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors. The Mgmt For For
audit committee of the board of Directors
proposes that two (2) auditors are elected
15 Election of auditor. the audit committee of Mgmt For For
the board of Directors proposes that
authorized public accountants
PricewaterhouseCoopers Oy and H.Lassila are
elected as auditors
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NAME IN
RES. 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 704321594
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2a Discussion regarding the report of the Non-Voting
Executive Board
2b Discussion regarding the report of the Non-Voting
supervisory board
2c Adoption of the 2012 financial statements Mgmt For For
3 Adoption of the dividend (EUR 0.10 per Mgmt For For
share)
4 Ratification of the decisions taken by the Mgmt For For
members of the Executive Board in their
conduct of business in the 2012 financial
year
5 Ratification of the supervision exercised Mgmt For For
by the members of the Supervisory Board
during the 2012 financial year in respect
of the Executive Board's conduct of
business
6a Authorisation of the Executive Board to Mgmt For For
issue and grant rights to acquire ordinary
shares and Class F cumulative preference
shares
6b 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 Re-appointment of Mr H. Scheffers as a Mgmt For For
member of the Supervisory Board
9 Re-appointment of Mr M.J. Rogers as a Mgmt For For
member of the Executive Board
10 Re-appointment PricewaterhouseCoopers as Mgmt For For
external auditor to audit the financial
statements
11 Any other business Mgmt Abstain For
12 Closure Non-Voting
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV, BUNNIK Agenda Number: 703957576
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: EGM
Meeting Date: 16-Aug-2012
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Appointment of Ms T. Menssen as member of Mgmt For For
the Executive Board
3 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion Report of the Executive Board on Non-Voting
the 2012 financial year
3 Discussion and adoption of the financial Mgmt For For
statements for the 2012 financial year
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to distribute dividend for the Mgmt For For
2012 financial year of EUR 0.88 per share
6 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2012 financial year
7 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2012 financial year
8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For
member of the Supervisory Board
9 Remuneration of the members of the Mgmt For For
Executive Board
10 Remuneration of the members of the Mgmt For For
Supervisory Board
11 Purchasing authorization to acquire Mgmt For For
ordinary shares
12 Re-appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external auditor
for the 2013 and 2014 financial years
13 Any other business Non-Voting
14 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN 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.
--------------------------------------------------------------------------------------------------------------------------
KURIMOTO,LTD. Agenda Number: 704611296
--------------------------------------------------------------------------------------------------------------------------
Security: J37178100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3270800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 704330404
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300792.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE AND ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0415/201304151301332.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of a new regulated agreement: Mgmt For For
transaction between Orascom Construction
Industries S.A.E. and the Company
O.5 Approval of the commitments pursuant to Mgmt Against Against
Article L.225-42-1 of the Commercial Code
benefiting Mr. Bruno Lafont
O.6 Renewal of term of Mr. Bruno Lafont as Mgmt For For
Board member
O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Oscar Fanjul as Mgmt For For
Board member
O.9 Renewal of term of Mr. Juan Gallardo as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Helene Ploix as Mgmt For For
Board member
O.11 Authorization to allow the Company to Mgmt For For
purchase its own shares. to allow the
Company to buy and purchase its own shares
O.12 Authorization to the Board of Directors to Mgmt For For
issue bonds without giving rise to the
allotment of securities with the same
characteristics or a capital increase
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
other than shares entitling to the
allotment of debt securities and without
giving rise to Company's capital increase
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to 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.17 Delegation granted to the Board of Mgmt For For
Directors to issue shares and securities
giving access to capital of the Company, in
consideration for in-kind contributions
E.18 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.19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts
E.20 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.21 Authorization to the Board of Directors to Mgmt Against Against
carry out free allocation of shares
existing or to be issued with cancellation
of shareholders' preferential subscription
rights
E.22 Authorization to the Board of Directors to Mgmt Against Against
grant share subscription and/or purchase
options with cancellation of shareholders'
preferential subscription rights
E.23 Delegation of powers to the Board of Mgmt For For
Directors to decide to issue shares and/or
securities giving access to capital of the
Company in favor of members of a company
savings plan with cancellation of
preferential subscription rights
E.24 Delegation of powers to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries in
the context of a transaction reserved for
employees with cancellation of preferential
subscription rights
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 704342168
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0322/201303221300886.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0325/201303251300980.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271301020.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301315.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income; Setting the regular Mgmt For For
dividend at EUR 1.30 per share
O.4 Authorization to be granted to the Mgmt For For
Management for an 18-month period to trade
in Company's shares
O.5 Appointment of Mrs. Aline Sylla-Walbaum as Mgmt For For
Supervisory Board member for a 4-year
period in substitution for Mr. Didier
Pineau-Valencienne, who was resigning
O.6 Appointment of Mrs. Soumia Malinbaum as Mgmt For For
Supervisory Board member for a 4-year
period in substitution for Mrs. Amelie
Oudea-Castera, who was resigning
E.7 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
securities which only give or will give
access, immediately or in the future, to
debt securities and/or to a fraction of the
capital of companies other than the Company
Lagardere SCA, up to a limit of 1.5 billion
Euros for the resulting borrowings
E.8 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
with shareholders' preferential
subscription rights shares and securities
giving access to capital of the Company up
to a limit of 265 million Euros for capital
increases and 1.5 billion Euros for debt
securities
E.9 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through public offering without
shareholders' preferential subscription
rights but with a priority right of at
least five days, shares and securities
giving access to capital of the Company up
to a limit of 160 million Euros for capital
increases and 1.5 billion Euros for debt
securities
E.10 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through public offering without
shareholders' preferential subscription
rights and without priority right, shares
and securities giving access to capital of
the Company up to a limit of 120 million
Euros for capital increases and 1.5 billion
Euros for debt securities
E.11 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through private placement in favor of
qualified investors or a limited group of
investors without shareholders'
preferential subscription rights, shares
and securities giving access to capital of
the Company up to a limit of 80 million
Euros for capital increases and 1.5 billion
Euros for debt securities
E.12 Authorization to be granted to the Mgmt For For
Management to increase the amount of
issuances which had been decided, under
fixed caps, in case of surplus demands
E.13 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
shares and securities giving access to
capital of the Company, in consideration
for securities contributions from public
exchange offer or as in-kind contribution
up to a limit of 120 million Euros for
capital increases and 1.5 billion Euros for
debt securities
E.14 Overall limitation up to 120 million Euros Mgmt For For
(excluding share premiums) for capital
increases resulting from issuances carried
out without shareholders' preferential
subscription rights and 1.5 billion Euros
for debt securities resulting from
issuances authorized under previous
resolutions
E.15 Authorization to be granted to the Mgmt For For
Management for a 26-month period to
increase share capital by incorporation of
reserves or premiums and free allocation of
shares to shareholders, or by increasing
the nominal value of existing shares up to
the limit of 300 million Euros
E.16 Authorization to be granted to the Mgmt Against Against
Management to grant Company's share
subscription and/or purchase options to
executive officers of the Company and
affiliated companies
E.17 Authorization to be granted to the Mgmt Against Against
Management to grant free shares of the
Company to executive corporate officers of
the Company
E.18 Authorization to be granted to the Mgmt Against Against
Management to grant free shares of the
Company to employees and executive officers
of affiliated companies
E.19 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
shares reserved for employees of Lagardere
Group in connection with the Group Savings
Plan up to the limit of 0.5% of the current
capital per year
E.20 Overall limitation of the number of shares Mgmt For For
or options that may be granted to,
subscribed for or purchased by employees
and executive officers of the Company and
affiliated companies
E.21 Authorization granted to the Management for Mgmt For For
a 4-year period to reduce share capital by
cancellation of all or part of repurchased
shares of the Company under share
repurchase programs
E.22 Harmonization and/or amendment to the Mgmt For For
bylaws
E.23 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 704342017
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's audited Mgmt For For
consolidated financial statements for the
year ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-appoint Ernst and Young LLP, London, Mgmt For For
England as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration
5 To re-elect John Bishop as a Director of Mgmt For For
the Company
6 To re-elect Richard Brindle as a Director Mgmt For For
of the Company
7 To re-elect Emma Duncan as a Director of Mgmt For For
the Company
8 To re-elect Samantha Hoe-Richardson as a Mgmt For For
Director of the Company
9 To re-elect Alex Maloney as a Director of Mgmt For For
the Company
10 To re-elect Neil McConachie as a Director Mgmt For For
of the Company
11 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
12 To re-elect Robert Spass as a Director of Mgmt For For
the Company
13 To re-elect William Spiegel as a Director Mgmt For For
of the Company
14 To re-elect Martin Thomas as a Director of Mgmt For For
the Company
15 To re-elect Elaine Whelan as a Director of Mgmt For For
the Company
16 To grant the Company a general and Mgmt For For
unconditional authority to allot shares
17 To authorise the Company to allot shares Mgmt For For
for cash on a non pre-emptive basis
18 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 704461817
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 21-May-2013
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: Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 704337989
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2013. 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 at 31
December 2012, the management reports for
LEONI AG and the Group, both accompanied by
the explanatory report on the disclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Code (HGB), and of
the Supervisory Board's report for fiscal
year 2012
2. Resolution on the appropriation of the Mgmt Take No Action
distributable profit
3. Resolution on the discharge of the Mgmt Take No Action
Management Board members for fiscal year
2012
4. Resolution on the discharge of the Mgmt Take No Action
Supervisory Board members for fiscal year
2012
5. Appointment of the auditor of the annual Mgmt Take No Action
financial statements, the group auditor and
the auditor for the review of the interim
financial statements for fiscal year 2013:
Ernst + Young GmbH, Stuttgart
6. Resolution on changes in the compensation Mgmt Take No Action
of Supervisory Board members and on
amendments to the Articles of Association:
Article 12
7. Resolution on amendment to the Articles of Mgmt Take No Action
Association (Art. 3 Announcements,
information)
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 704587471
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LIONGOLD CORP LTD Agenda Number: 703965559
--------------------------------------------------------------------------------------------------------------------------
Security: G5521X109
Meeting Type: AGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: BMG5521X1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the financial year ended 31
March 2012 and the reports of the Directors
and Auditors thereon
2 To approve the payment of Directors' fees Mgmt For For
of SGD 110,000 for the year ending 31 March
2013 (FY13), to be payable quarterly in
arrears (Previous year FY12: SGD 85,000)
3 To re-elect the following Director retiring Mgmt For For
pursuant to Bye-Law 107 of the Company:
Bernard Soo Puong Yii
4 To re-elect the following Director retiring Mgmt For For
pursuant to Bye-Law 107 of the Company:
Roland Kenneth Selvanayagam
5 To re-elect Tan Sri Dato' Nik Ibrahim Kamil Mgmt For For
Bin Tan Sri Nik Ahmad Kamil who is retiring
pursuant to Section 153(2) of the Companies
Act, Cap. 50
6 To re-appoint Messrs Moore Stephens LLP, Mgmt For For
Singapore as Auditors of the Company and to
authorise the Directors to fix their
remuneration
7 To transact any other ordinary business Mgmt Against Against
that may properly be transacted at an
Annual General Meeting
8 Authority to Directors to Issue Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIONGOLD CORP LTD Agenda Number: 704190355
--------------------------------------------------------------------------------------------------------------------------
Security: G5521X109
Meeting Type: SGM
Meeting Date: 20-Dec-2012
Ticker:
ISIN: BMG5521X1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed change of auditors: Mgmt For For
PricewaterhouseCoopers LLP
2 Proposed adoption of the LionGold Mgmt Against Against
performance share plan
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704375749
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts Mgmt For For
2 Directors' remuneration report Mgmt Abstain Against
3 To elect Lord Blackwell as a director of Mgmt For For
the Company
4 To elect Ms C J Fairbairn as a director of Mgmt For For
the Company
5 To elect Mr N L Luff as a director of the Mgmt For For
Company
6 To re-elect Sir Winfried Bischoff as a Mgmt For For
director of the Company
7 To re-elect Mr M G Culmer as a director of Mgmt For For
the Company
8 To re-elect Ms A M Frew as a director of Mgmt For For
the Company
9 To re-elect Mr A Horta-Osorio as a director Mgmt For For
of the Company
10 To re-elect Mr D L Roberts as a director of Mgmt For For
the Company
11 To re-elect Mr A Watson as a director of Mgmt For For
the Company
12 To re-elect Ms S V Weller as a director of Mgmt For For
the Company
13 Re-appointment of the auditors: Mgmt For For
PricewaterhouseCoopers LLP
14 Auditors' remuneration Mgmt For For
15 Authority for the Company and its Mgmt For For
subsidiaries to make political donations or
incur political expenditure
16 Directors' authority to allot shares Mgmt For For
17 Limited disapplication of pre-emption Mgmt For For
rights
18 Authority to purchase ordinary shares Mgmt For For
19 Authority to purchase preference shares Mgmt For For
20 Notice period Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704448732
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: OGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Directors authority to allot shares in Mgmt For For
relation to the issue of Regulatory Capital
Convertible Instruments
2 Limited disapplication of pre- emption Mgmt For For
rights in relation to the issue of
Regulatory Capital Convertible Instruments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOOK INCORPORATED Agenda Number: 704312519
--------------------------------------------------------------------------------------------------------------------------
Security: J64468119
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3981000007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LOTTOMATICA S.P.A., ROMA Agenda Number: 704391755
--------------------------------------------------------------------------------------------------------------------------
Security: T6326Y108
Meeting Type: MIX
Meeting Date: 08-May-2013
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2013. 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_162461.PDF
E.1 Proposal to amend art. 1, 11, 13 and 20 of Mgmt For For
the company bylaws and introduction of a
new art. 29
O.1 Financial statement as of 31.12.2012 and Mgmt For For
allotment of net income
O.2 Remuneration report Mgmt Against Against
O.3 Allotment of Lottomatica Group SPA Mgmt Against Against
2013-2019 options reserved to employees
mandate to the board of directors to
execute it
O.4 Allotment of Lottomatica Group SPA Mgmt Against Against
2013-2017 shares reserved to employees
mandate to the board of directors to
execute it
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 703934489
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
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 Re-election of Mr PH Warne as a Voting Mgmt For For
Director
3 To adopt the Remuneration Report of Mgmt For For
Macquarie for the year ended 31 March 2012
4 Approval of Executive Voting Director's Mgmt For For
participation in the Macquarie Group
Employee Retained Equity Plan
5 Approval of the issue of Macquarie Mgmt For For
Exchangeable Capital Securities
6 Approval to extend the share buy-back Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 704545930
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 704587382
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 704346584
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
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_159152.PDF
O.1 Approval of financial statements at Mgmt For For
31/12/2012. Board of directors, independent
auditors and board of auditors report.
Consolidated financial statements at
31/12/2012. Any adjournment thereof
O.2 Remuneration report, pursuant to Article Mgmt For For
123, part three, of the legislative decree
n 58 1998. Any adjournment thereof
O.3 Authorization to share buyback and Mgmt Against Against
alienation. Any adjournment thereof
E.1 4 proposal of amendment of arts 9,17,28 and Mgmt For For
insertion of a new art 36. Any adjournment
thereof
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER 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.
--------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA, BASIGLIO Agenda Number: 704375484
--------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: MIX
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IT0001279501
--------------------------------------------------------------------------------------------------------------------------
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 2013. 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_159427.PDF
O.1 Separate and consolidated financial Mgmt For For
statements for the year ended December 31,
2012; Directors' Reports, Report of the
Board of Statutory Auditors and Independent
Auditors' Reports
O.1.1 Dividend distribution Mgmt For For
O.2 Authorisation to be granted to the Board of Mgmt For For
Directors to purchase and sell the
company's own shares pursuant to art. 2357
et seq. of the Italian Civil Code and
article 132 of Legislative Decree 58/1998
O.3.1 Election of two Board Directors Mgmt For For
O.3.2 Election of the Board Chairman Mgmt For For
O.4 Report on compensation policies pursuant to Mgmt Against Against
article 123-ter of Legislative Decree
58/1998
E.1 Amendments to articles 9, 10, 11 and 12 Mgmt For For
(General Meetings), 17 and 23 (Board of
Directors), and 27 (Board of Statutory
Auditors) of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 704573852
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 704583144
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
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
2.4 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704456145
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424364.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 adopt the financial Mgmt For For
statements and the directors' and auditor's
reports for the year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3Ia To re-elect Mr. Chung Yuk Man, Clarence as Mgmt For For
director
3Ib To re-elect Mr. Sham Sui Leung, Daniel as Mgmt For For
director
3II 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
auditor 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
6I To grant a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6II To extend the general mandate granted to Mgmt Against Against
the directors to issue new shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704544584
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: EGM
Meeting Date: 14-Jun-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528093.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528079.pdf
1 To approve the refreshment of the scheme Mgmt Against Against
mandate limit under the share option scheme
of MelcoLot Limited, a subsidiary of the
Company
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: OGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 187544 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 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 company directors, until Mgmt For For
the 2014 general meeting
2.A Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Amal
Johnson
2.B Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Thomas
Riordan
3 Re-appointment of Mr. Eyal Waldman, Mgmt Against Against
President and CEO, as chairman of the board
for an additional 3 year term
4 Approval of a cash bonus to be paid to Mr. Mgmt For For
Waldman in the amount of 470,755 USD for
services rendered for the year 2012
5 Approval of a grant to Mr. Waldman of Mgmt For For
65,000 restricted stock units until under
our existing global share incentive plan
(2006), previously approved by the
company's shareholders
6 Approval of the compensation of the Mgmt For For
company's named executive officers
7 Approval of the certain changes to the Mgmt For For
annual retainer fees paid to non-employee
directors
8 Appointment of an accountant-auditor for Mgmt For For
the year 2013, and authorization of the
audit committee to determine his
remuneration
9 Discussion of the company management's Mgmt Abstain Against
report for the year 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 20 MAY TO 03
JUNE 2013. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 703966070
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L137
Meeting Type: AGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: GB00B7786072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's audited financial Mgmt For For
statements for the financial year ended 30
April 2012 together with the report of the
directors of the Company (the 'Directors')
and the auditor's report be received and
adopted
2 That a final dividend for the year ended 30 Mgmt For For
April 2012 of 23.4 cents per ordinary share
be declared
3 That the Directors' remuneration report for Mgmt For For
the year ended 30 April 2012 be approved
4 That Kevin Loosemore, who retires Mgmt For For
voluntarily by rotation and offers himself
for re-election in accordance with the
Company's articles of association, be
re-elected as a Director
5 That Mike Phillips, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
6 That David Maloney, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
7 That Tom Skelton, who retires voluntarily Mgmt For For
by rotation and offers himself for
re-election in accordance with the
Company's articles of association, be
re-elected as a Director
8 That Karen Slatford, who retires Mgmt For For
voluntarily by rotation and offers herself
for re-election in accordance with the
Company's articles of association, be
re-elected as a Director
9 That Tom Virden, who has been appointed Mgmt For For
since the last annual general meeting,
retires voluntarily and offers himself for
election in accordance with the Company's
articles of association, be elected as a
Director
10 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as auditors of the Company to
hold office until the conclusion of the
next annual general meeting of the Company
before which audited financial statements
of the Company are laid
11 That the Directors be authorised to Mgmt For For
determine the remuneration of the Company's
auditors
12 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with section 551 of the
Companies Act 2006 (the 'Act') to allot
Relevant Securities (as defined in the
notes to this resolution): (a) up to an
aggregate nominal amount of GBP 6,204,211;
and (b) comprising equity securities
(within the meaning of section 560 of the
Act) up to an aggregate nominal amount of
GBP 12,408,422 (after deducting from such
limit the aggregate nominal amount of any
Relevant Securities allotted under
sub-paragraph (a) above) in connection with
an offer by way of rights issue to holders
of Ordinary Shares of 11 4/11 pence each in
the capital of the Company ('Ordinary
Shares') in proportion (as nearly as may be
practicable) to their existing holdings and
to holders of other equity securities as
CONTD
CONT CONTD required by the rights of those Non-Voting
securities or, 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, legal or
practical problems in or under the laws of
any territory or the requirements of any
regulatory body or stock exchange, and such
authority shall expire on the date of the
annual general meeting of the Company to be
held in 2013 or, if earlier, 1 November
2013, but so that the Company may, in each
case, 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 any
such offer or agreement as if the power
conferred CONTD
CONT CONTD hereby had not expired. This Non-Voting
authority shall be in substitution for any
previous authorities granted in this regard
by the Company, but without prejudice to
any allotment of Relevant Securities or
grant of rights already made, offered or
agreed to be made pursuant to such
authorities
13 That, subject to the passing of resolution Mgmt For For
12 in the Notice of Annual General Meeting,
the Directors be and are hereby empowered
pursuant to section 570 of the Act to allot
equity securities (within the meaning of
section 560 of the Act) of the Company for
cash pursuant to the general authority
conferred by resolution 12 above as if
section 561(1) of the Act did not apply to
any such allotment and to sell equity
securities (within the meaning of section
560 of that Act) if, immediately before the
sale, such shares are held by the Company
as treasury shares for cash as if section
561(1) of that Act did not apply to such
sale, provided that this power shall be
limited to the allotment of equity
securities and the sale of treasury shares:
(a) in connection with an offer of such
securities (but in the case of the
authority CONTD
CONT CONTD granted under sub-paragraph (b) of Non-Voting
resolution 12, by way of a rights issue
only) to holders of Ordinary Shares in
proportion (as nearly as may be
practicable) to their respective holdings
of such shares and to holders of other
equity securities, as required by the
rights of those securities or, 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 in or under the laws of any
territory, or the requirements of any
regulatory body or stock exchange; and (b)
(other than pursuant to sub-paragraph 13(a)
above) up to an aggregate nominal amount of
GBP 930,631; and such power shall expire on
the date of the annual general CONTD
CONT CONTD meeting of the Company to be held in Non-Voting
2013 or, if earlier, 1 November 2013 but so
that the Company may before such expiry
make an offer or agreement which would or
might require equity securities to be
allotted or treasury shares to be sold (as
the case may be) after such expiry and the
Directors may allot equity securities in
pursuance of such offer or agreement as if
the power conferred hereby had not expired.
This resolution revokes and replaces all
unexercised powers previously granted to
the Directors to allot equity securities as
if section 561(1) of the Act did not apply
but without prejudice to any allotment of
equity securities already made or agreed to
be made pursuant to such authorities
14 That, subject to, and in accordance with Mgmt For For
the Company's articles of association, the
Company be and is hereby generally and
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (as defined by section 693(4) of
the Act) of Ordinary Shares provided that:
(a) the maximum aggregate number of
Ordinary Shares authorised to be purchased
is 24,552,297 Ordinary Shares; (b) the
minimum price which shall be paid for each
Ordinary Share is 114 11 pence; (c) the
maximum price which may be paid for each
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 Official List for the
five business days immediately preceding
the day on which the Company agrees to buy
the CONTD
CONT CONTD shares concerned; and (ii) the higher Non-Voting
of the price of the last independent trade
of any Ordinary Share and the highest
current bid for an Ordinary Share as
stipulated by Article 5(1) of Commission
Regulation (EC) 22 December 2003
implementing the Market Abuse Directive as
regards exemptions for buyback programmes
and stabilisation of financial instruments
(2273/2003); (d) unless previously renewed,
varied or revoked, the authority hereby
conferred shall expire at the conclusion of
the annual general meeting of the Company
to be held in 2013 or 1 November 2013
(whichever is the earlier); and (e) the
Company may, before such expiry, make a
contract to purchase Ordinary Shares under
the authority hereby conferred which will
or may be executed wholly or partly after
the expiry of such authority, and may make
a purchase CONTD
CONT CONTD of Ordinary Shares in pursuance of Non-Voting
such a contract
15 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to hold
general meetings (other than annual general
meetings) on 14 clear days' notice from the
date of the passing of this resolution and
expiring at the conclusion of the annual
general meeting of the Company to be held
in 2013 or 1 November 2013 (whichever is
the earlier)
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704045497
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L137
Meeting Type: OGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: GB00B7786072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To amend the articles of association of the Mgmt For For
Company and to approve the B/C Share Scheme
2 To authorise the directors to allot New Mgmt For For
Ordinary Shares
3 To empower the directors to allot New Mgmt For For
Ordinary Shares for cash on a non
pre-emptive basis
4 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 703873580
--------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: OGM
Meeting Date: 10-Jul-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 11 JUL 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Appointment of the board of directors, any Mgmt For For
adjournment thereof: 1. Arbarello Paolo, 2.
De Cecco Enrico, 3. De Marchi Barbara, 4.
Erbetta Emanuele, 5. Lazzaroni Giuseppe, 6.
Maione Nicola, 7. Miglietta Nicola, 8.
Milazzo Ugo Agostino, 9. Peluso
Piergiorgio, 10. Pini Massimo, 11. Salvi
Antonio, and 12. Talarico Alessandra
2 Resolutions concerning the board of Mgmt Against Against
directors emoluments
3 Appointment of the board of auditors and Mgmt For For
chairman for corporate years 2012, 2013 and
2014. Determination of emoluments:
Effective Auditors: 1. Angiolini Giuseppe,
2. Loli Giorgio, and 3. D'Ambrosio
Antonino; Alternate Auditors: Bavagnoli
Francesco, 2. De Re Claudio, and 3. Zeme
Michela
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_131660.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK AND RECEIPT OF SLATES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 704085314
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6.1 AND 6.2 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 PROPOSALS (3, 5, 6.1 AND
6.2), 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.
2.1 Re-elect James MacKenzie as a Director of Mgmt For For
Mirvac Limited
2.2 Elect John Peters as a Director of Mirvac Mgmt For For
Limited
2.3 Elect Marina Santini Darling as a Director Mgmt For For
of Mirvac Limited
2.4 Elect Gregory Dyer as a Director of Mirvac Mgmt For For
Limited
3 Adopt the Remuneration Report of Mirvac Mgmt For For
Limited
4 Amendment to the Mirvac Limited Mgmt For For
Constitution - Capital Reallocation
5 Amendment to the MPT Constitution - Capital Mgmt For For
Reallocation
6.1 Approve the participation by the Finance Mgmt For For
Director in the Mirvac Long Term
Performance Plan
6.2 Approve the participation by the incoming Mgmt For For
Managing Director in the Mirvac Long Term
Performance Plan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
MISAWA HOMES CO.,LTD. Agenda Number: 704596088
--------------------------------------------------------------------------------------------------------------------------
Security: J43129105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3885010003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 704573484
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 704545978
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 704545942
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 704583269
--------------------------------------------------------------------------------------------------------------------------
Security: J44776128
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 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 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors and Retiring Corporate Auditors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors and Current Corporate
Auditors
5 Approve Amount and Details of Compensation Mgmt Against Against
Concerning Share Acquisition Rights as
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors Mgmt For For
4 Presentation of Condolence Money to a Mgmt For For
Retired Director
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 704574602
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 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 Shareholder Proposal: Dismissal of Director Shr Against For
6 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus for Dividend
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 704546110
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 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: 704573787
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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 Acquisition of Thirteenth Series Class XIII Mgmt For For
Preferred Stock
3 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 52,251,442,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares
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
5 Appoint a Corporate Auditor Mgmt For For
6 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Proposal to
provide financing to railway business
operators to set up security video cameras
inside trains)
8 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Exercise of
voting rights of shares held for strategic
reasons)
9 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Concerning
disclosure of policy and results of officer
training)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Resolution
of general meeting of shareholders for
retained earnings)
11 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Request to
disclose an action seeking revocation of a
resolution by a general meeting of
shareholders, or any other actions similar
thereto, which may be brought against
companies in which the group invested or
provided financing for)
12 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Disclosure
of compensation paid to each officer)
13 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure
of an evaluation report at the time of an
IPO)
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Holding of
seminars for investors)
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 704352789
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Stephen Harris as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
2 To re-elect David Hathorn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
3 To re-elect Andrew King as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
4 To re-elect Imogen Mkhize as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
5 To re-elect John Nicholas as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
6 To re-elect Peter Oswald as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
7 To re-elect Anne Quinn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
8 To re-elect David Williams as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
9 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 1, to elect Stephen
Harris, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
10 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 5, to elect John
Nicholas, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
11 Subject to her re-election as a Director Mgmt For For
pursuant to resolution 7, to elect Anne
Quinn, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
12 To receive the audited financial statements Mgmt For For
of Mondi Limited for the year ended 31
December 2012, together with the reports of
the DLC audit committee, the Directors and
the auditors of Mondi Limited
13 To endorse Mondi Limited's remuneration Mgmt For For
policy as set out in the remuneration
report of Mondi Limited for the year ended
31 December 2012
14 That Mondi Limited be and is hereby Mgmt For For
authorised to pay remuneration to the
chairman of the Mondi Limited social and
ethics committee, as set out on page 89 of
the Mondi Group Integrated report and
financial statements 2012, with effect from
the establishment of the committee in
February 2012
15 That the remuneration of the non-executive Mgmt For For
Directors be approved, in terms of the
Mondi Limited Memorandum of Incorporation
and section 66(9) of the South African
Companies Act 71 of 2008, at the level of
fees paid in respect of the 2012 financial
year escalated by 2.9% with effect from the
date of this meeting
16 Subject to the passing of resolution 29, to Mgmt For For
declare a final dividend of 225.16629 Rand
cents per Ordinary Share in Mondi Limited
for the year ended 31 December 2012
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 2014
18 To authorise the DLC audit committee of Mgmt For For
Mondi Limited to fix the remuneration of
Deloitte & Touche
19 That, to the extent required by the South Mgmt For For
African Companies Act 71 of 2008 (the 'SA
Companies Act') and subject to compliance
with the requirements of the Memorandum of
Incorporation of Mondi Limited, the SA
Companies Act and the Listings Requirements
of the JSE Limited (each as presently
constituted and as amended from time to
time), the Directors of Mondi Limited may
authorise Mondi Limited to provide direct
or indirect financial assistance, including
by way of lending money, guaranteeing a
loan or other obligation, and securing any
debt or obligation, or otherwise to any
related or inter-related company or
corporation, and/or to a member of a
related or inter-related company or
corporation, and/or to a person related to
any such company, corporation or member all
as contemplated in section 44 and/or 45 of
the SA CONTD
CONT CONTD Companies Act, for such amounts and Non-Voting
on such terms and conditions as the Mondi
Limited Directors may determine. This
authority will expire at the earlier of the
second anniversary of the date on which
this special resolution is adopted and the
date of the Annual General Meeting of Mondi
Limited to be held in 2014
20 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued Ordinary Shares of Mondi
Limited, at their discretion until the
Annual General Meeting of Mondi Limited to
be held in 2014, subject to the provisions
of the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time)
21 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued special converting shares of
Mondi Limited, at their discretion until
the Annual General Meeting of Mondi Limited
to be held in 2014, subject to the
provisions of the South African Companies
Act 71 of 2008, the Listings Requirements
of the JSE Limited and the Memorandum of
Incorporation of Mondi Limited (each as
presently constituted and as amended from
time to time)
22 That, subject to the passing of resolution Mgmt For For
20, in accordance with the South African
Companies Act 71 of 2008 and the Listings
Requirements of the JSE Limited (each as
presently constituted and as amended from
time to time), the Directors of Mondi
Limited are authorised by way of a general
authority to allot and issue up to
5,915,648 Mondi Limited Ordinary Shares
(representing 5% of Mondi Limited's issued
Ordinary Shares) for cash as and when
suitable situations arise, subject to the
specific limitations as required by the
Listings Requirements of the JSE Limited
23 That, in accordance with the Memorandum of Mgmt For For
Incorporation of Mondi Limited and with
effect from 3 May 2013, Mondi Limited
hereby approves as a general authority
contemplated in paragraph 5.72 of the
Listings Requirements of the JSE Limited,
the acquisition by Mondi Limited, or any of
its subsidiaries from time to time, of the
issued Ordinary Shares of Mondi Limited,
upon such terms and conditions and in such
amounts as the Directors of Mondi Limited
or any of its subsidiaries may from time to
time decide, but subject to the provisions
of the Listings Requirements of the JSE
Limited (as presently constituted and as
amended from time to time)
24 That, subject to the passing of resolutions Mgmt For For
25 and 35 to 37 inclusive, the Directors be
and are hereby authorised to make and
implement the Odd-lot Offer to Shareholders
holding less than 100 Ordinary Shares in
Mondi Limited as envisaged in and in
accordance with the terms and conditions of
the Odd-lot Offer set out on pages 19 to 29
of this Notice of Annual General Meeting,
but so that such authority shall expire 18
months after the date on which this
resolution is passed
25 That, subject to the passing of resolutions Mgmt For For
24 and 35 to 37 inclusive and in accordance
with the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time), Mondi Limited or the Mondi Incentive
Schemes Trust Trustees or a subsidiary of
Mondi Limited, as determined by Mondi
Limited, be and is hereby authorised to
acquire, at a 5% premium to the volume
weighted average price of Mondi Limited
Ordinary Shares traded on the JSE Limited
over the five trading days prior to the
date on which the Offer Price is finalised,
as determined by the Directors, the
Ordinary Shares of Shareholders holding
less than 100 Ordinary Shares in Mondi
Limited who do not make an express election
to retain such Ordinary Shares in Mondi
Limited pursuant to the terms of the
Odd-lot Offer
26 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
Limited (the 'Mondi Limited LTIP') as shown
in the marked version of the rules of the
Mondi Limited LTIP a draft of which has
been tabled at the Annual General Meeting
and initialled by the chairman, for the
purposes of identification, be approved and
the Directors of Mondi Limited be
authorised to adopt such amendments into
the Mondi Limited LTIP
27 To receive the audited financial statements Mgmt For For
of Mondi plc for the year ended 31 December
2012, together with the reports of the DLC
audit committee, the Directors and the
auditors of Mondi plc
28 To approve the remuneration report of Mondi Mgmt For For
plc for the year ended 31 December 2012
29 Subject to the passing of resolution 16, to Mgmt For For
declare a final dividend of 19.1 Euro cents
per Ordinary Share in Mondi plc for the
year ended 31 December 2012
30 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 2014
31 To authorise the DLC audit committee of Mgmt For For
Mondi plc to fix the remuneration of
Deloitte LLP
32 That the Directors of Mondi plc be Mgmt For For
generally and unconditionally authorised
pursuant to and in accordance with section
551 of the UK Companies Act 2006 to
exercise all the powers of Mondi plc to
allot shares or grant rights to subscribe
for or to convert any security into shares
up to an aggregate nominal amount of EUR
4,855,537.60. Such authority to apply in
substitution for all previous authorities
pursuant to section 551 of the UK Companies
Act 2006 and to expire at the conclusion
of the next Annual General Meeting of
Mondi plc to be held in 2014 or, if
earlier, 30 June 2014, but so that Mondi
plc may make offers or enter into
agreements during the relevant period which
would, or might, require shares to be
allotted or rights to subscribe for or to
convert any shares to be granted after the
authority expires
33 That, subject to the passing of resolution Mgmt For For
32, the Directors of Mondi plc be empowered
to allot equity securities (as defined in
section 560(1) of the UK Companies Act
2006) wholly for cash pursuant to the
authority given in resolution 32 in
connection with: i. a Rights Issue to
Ordinary Shareholders (excluding any
holding of treasury shares) where the
rights of each Shareholder are, as nearly
as practicable, proportionate to the number
of shares held. The Directors of Mondi plc
may exclude certain Shareholders, deal with
fractions and generally manage the Rights
Issue as they think fit; and ii. the
allotment of equity securities up to an
aggregate nominal value of EUR 3,672,408,
as if section 561(1) of the UK Companies
Act 2006, to the extent applicable, did not
apply to any such allotment; such power to
expire at the CONTD
CONT CONTD conclusion of the next Annual General Non-Voting
Meeting of Mondi plc to be held in 2014 or,
if earlier, 30 June 2014, but so that Mondi
plc may make offers and enter into
agreements which would, or might, require
equity securities to be allotted after the
power expires. For the purposes of this
resolution 33, 'Rights Issue' has the
meaning given to the term in the Articles
of Association of Mondi plc
34 That Mondi plc is generally and Mgmt For For
unconditionally authorised for the purpose
of section 701 of the UK Companies Act 2006
to make market purchases (as defined in
section 693 of the UK Companies Act 2006)
of its own Ordinary Shares of EUR 0.20 each
in the capital of Mondi plc provided that:
i. The maximum number of Ordinary Shares
which may be purchased is 18,362,040
(representing 5% of Mondi plc's issued
Ordinary Share capital); ii. the minimum
price which may be paid for any Ordinary
Share is EUR 0.20; iii. the maximum price
which may be paid for any Ordinary Share
is no more than 5% above the average of the
middle market quotations of the Ordinary
Shares of Mondi plc as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
before the day on which such share is
contracted to be CONTD
CONT CONTD purchased; and iv. this authority Non-Voting
will expire at the conclusion of the Annual
General Meeting of Mondi plc to be held in
2014 or, if earlier, 30 June 2014 (except
in relation to the purchase of shares the
contract for which was concluded before the
expiry of such authority and which may be
executed wholly or partly after such
expiry)
35 That the addition of a new Article 45A to Mgmt For For
the Mondi plc Articles of Association, as
set out in Appendix 1 on page 18 of this
Notice of Annual General Meeting, be and is
hereby approved
36 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 37, the Directors be and are
hereby authorised to make and implement the
Odd-lot Offer to Shareholders holding less
than 100 Ordinary Shares in Mondi plc as
envisaged in and in accordance with the
terms and conditions of the Odd-lot Offer
set out on pages 19 to 29 of this Notice of
Annual General Meeting, and in particular
are authorised to repurchase Ordinary
Shares in Mondi plc from Shareholders
holding less than 100 Ordinary Shares in
Mondi plc who do not make an express
election to retain such Ordinary Shares in
Mondi plc pursuant to the terms of the
Odd-lot Offer, but so that such authority
shall expire 18 months after the date on
which this resolution is passed
37 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 36, the terms of the draft
contract, tabled at the Annual General
Meeting and initialled by the chairman for
the purposes of identification, which it is
proposed would be entered into between (i)
participating Shareholders of Mondi plc and
(ii) Mondi plc providing for the purchase
by Mondi plc of certain of its own shares,
be and are hereby approved and authorised
for the purposes of section 694 of the UK
Companies Act 2006 and otherwise, but so
that such approval and authority shall
expire 18 months after the date on which
this resolution is passed
38 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
plc (the 'Mondi plc LTIP') as shown in the
marked version of the rules of the Mondi
plc LTIP a draft of which has been tabled
at the Annual General Meeting and
initialled by the chairman for the purposes
of identification, be approved and the
Directors of Mondi plc be authorised to
adopt such amendments into the Mondi plc
LTIP
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 32, 33 AND
34. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2013. 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 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, 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 No vote
retained profits from the financial year
2012
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704129750
--------------------------------------------------------------------------------------------------------------------------
Security: Q64865100
Meeting Type: AGM
Meeting Date: 07-Dec-2012
Ticker:
ISIN: AU000000MYR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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 (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.
3a Election of Director-Mr Paul McClintock AO Mgmt For For
3b Election of Director-Mr Ian Morrice Mgmt For For
3c Re-election of Director-Ms Anne Brennan Mgmt For For
3d Re-election of Director-Mr Peter Hay Mgmt For For
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC. Agenda Number: 704573826
--------------------------------------------------------------------------------------------------------------------------
Security: J48454102
Meeting Type: AGM
Meeting Date: 24-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
NANOCARRIER CO.,LTD. Agenda Number: 704593260
--------------------------------------------------------------------------------------------------------------------------
Security: J48648109
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3651120002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Mgmt Against Against
Capital to 1,301,28 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
--------------------------------------------------------------------------------------------------------------------------
NCC AB, SOLNA Agenda Number: 704317913
--------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 09-Apr-2013
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 Election of Tomas Billing As a Chairman of Non-Voting
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 2012 fiscal year
12 Motions concerning the number of members of Mgmt For For
the Board to be elected by the AGM: Six
regular Board members
13 Determination of the fees to be paid to the Mgmt For For
Board members and auditor
14 Election of members of the Board and Mgmt For For
Chairman of the Board: Antonia Ax:son
Johnson, Tomas Billing, Ulla Litzen, Olof
Johansson, Sven-Olof Johansson and
Christoph Vitzthum are proposed as Members
of the Board. It is proposed that Tomas
Billing be elected Chairman of the Board
15 Election of auditor: It is proposed that Mgmt For For
the registered auditing firm
PricewaterhouseCoopers AB, with Hakan
Malmstrom as auditor-in-charge, be
re-elected auditor of the company. The
auditing firm is to be elected until the
close of the 2014 AGM
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Election of members
of the Nomination Committee and of the
chairman of the Nomination Committee:
Re-election of Viveca Ax:son Johnson and
new election of Marianne Nilsson, Vice
President of Swedbank Robur AB, and Johan
Strandberg, equity researcher, SEB 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 of 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 buyback and transfer of
treasury shares
19 Other business to be addressed by the Non-Voting
Meeting in accordance with the Swedish
Companies Act or the Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 704561516
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL CORPORATION Agenda Number: 704259630
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 04-Apr-2013
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 for 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 2012, 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 dividend.
The board proposes that a dividend of EUR
0.38 per share shall be paid
9 Discharging the members of the board of Mgmt For For
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 nomination board proposes
that the number of board members be seven
12 Election of the chair, vice chair, and Mgmt For For
members of the board of directors. The
nomination board proposes that J. Eloranta,
M-L. Friman, M. Boersma and L. Raitio be
re-elected and that P-A. Blomquist, W.
Schoeber and K. Sormunen be elected as new
board members, and that J. Eloranta
continue as chair and M-L Friman as vice
chair
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor. The board Mgmt For For
proposes to re-select Ernst and Young Oy as
auditor
15 Appointing a shareholders' nomination board Mgmt For For
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 704445027
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 188614 DUE TO INTERCHANGE 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 receive and adopt the accounts and Mgmt For For
reports
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend of 74p per Mgmt For For
share
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 elect Caroline Goodall as a director Mgmt For For
11 To re-elect Francis Salway as a director Mgmt For For
12 To re-elect Andrew Varley as a director Mgmt For For
13 To re-elect Simon Wolfson as a director Mgmt For For
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
15 Directors' authority to allot shares Mgmt For For
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for on-market purchase of own Mgmt For For
shares
18 Authority for off-market purchase of own Mgmt For For
shares
19 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 704578559
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 704574688
--------------------------------------------------------------------------------------------------------------------------
Security: J5470A107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3700200003
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
5 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 704578799
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 704573573
--------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.1 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 704574020
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 704573965
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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: 704596800
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2013
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
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Allow Board to Authorize Use of Free Share Mgmt Against Against
Options as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 704561580
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 704389964
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 2012
2 To declare a final dividend of USD 0.0181 Mgmt For For
per share for the financial year ended 31
December 2012
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Richard Samuel Elman
4 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Robert Tze Leung Chan
5 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. David Gordon Eldon
6 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Alan Howard Smith
7 To approve the payment of a total of USD Mgmt For For
504,000 as Directors' fees for the
financial year ended 31 December 2012
8 To re-appoint Messrs. Ernst & Young as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
9 Authority to issue shares Mgmt For For
10 Renewal of Share Purchase Mandate Mgmt For For
11 Authority to issue shares under the Noble Mgmt Against Against
Group Share Option Scheme 2004
12 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
13 Amendments to the Noble Group Performance Mgmt Against Against
Share Plan
14 Authority to issue shares under the Noble Mgmt Against Against
Group Performance Share Plan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 704323435
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-May-2013
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 Matters of order for the Meeting Non-Voting
3 Election of the persons to confirm the Non-Voting
minutes and to verify the counting of votes
4 Recording the legal convening of the Non-Voting
Meeting and quorum
5 Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6 Presentation of the Annual Accounts, the Non-Voting
review by the Board of Directors and the
Auditor's report for the year 2012 - Review
by the President and CEO
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 the Annual
General Meeting that no dividend be paid
for the fiscal year 2012
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
board of directors boards corporate
governance and nomination committee
proposes that the number of board members
be Ten(10)
12 Election of members of the Board of Mgmt For For
Directors: The Board's Corporate Governance
and Nomination Committee proposes to the
Annual General Meeting that the following
current Nokia Board members be re-elected
as members of the Board for a term ending
at the Annual General Meeting in 2014:
Bruce Brown, Stephen Elop, Henning
Kagermann, Jouko Karvinen, Helge Lund,
Marten Mickos, Elizabeth Nelson, Risto
Siilasmaa and Kari Stadigh. In addition,
the Committee proposes that Elizabeth
Doherty, the Chief Financial Officer of
Reckitt Benckiser Group plc until March 15,
2013, be elected as a new member of the
Board for the same term
13 Resolution on the remuneration of the Mgmt For For
Auditor
14 The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the auditor of the Company for the fiscal
year 2013
15 Authorizing the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
16 Authorization to the Board of Directors to Mgmt For For
resolve on the issuance of shares and
special rights entitling to shares
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 704561807
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORTH PACIFIC BANK,LTD. Agenda Number: 704578585
--------------------------------------------------------------------------------------------------------------------------
Security: J22260111
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3843400007
--------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares 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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704248803
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2013
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 151755,
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 2012: Under this item,
the Board of Directors proposes approval of
the Annual Report the Financial Statements
of Novartis AG and the Group Consolidated
Financial Statements for the Business Year
2012
A.2 Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Under this item, the Board of
Directors proposes discharge from liability
of its members and those of the Executive
Committee for the business year 2012
A.3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
Under this item, the Board of Directors
proposes to use the available earnings of
Novartis AG of 2012 for the purpose of
distributing a gross dividend of CHF 2.30
per share as follows This will result in a
payout ratio of 65% of the Group's
consolidated net income expressed in
USD.(as specified) Payout ratio is
calculated by converting into USD the
proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December
31, 2012 based on an estimated number of
shares outstanding on dividend payment date
and dividing it by the USD consolidated net
income attributable to shareholders of
Novartis AG based on the 2012 Novartis
Group consolidated financial statements. No
dividend will be declared on treasury
shares held by Novartis AG and certain
other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation Mgmt For For
System: Under this item, the Board of
Directors proposes that the newly proposed
Compensation System of Novartis be endorsed
(non-binding consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Verena A. Briner, M.D., for
a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Joerg Reinhardt Ph.D., for
a term of office beginning on August 1,
2013 and ending on the day of the Annual
General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Charles L. Sawyers, M.D.,
for a three-year term
A.5.4 Election of William T. Winters: Under this Mgmt For For
item, the Board of Directors proposes the
election of William T. Winters for a
three-year term
A.6 Appointment of the Auditor: Under this Mgmt For For
item, the Board of Directors proposes the
re-election of PricewaterhouseCoopers AG as
auditor of Novartis AG for one year
B If additional and/or counter-proposals are Mgmt Abstain For
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 2012 Mgmt For For
3.1 Approve remuneration of directors for 2012 Mgmt For For
in the aggregate amount of DKK 9.4 million
3.2 Approve remuneration of directors for 2013 Mgmt For For
in the amount of DKK 1.5 million for
chairman, DKK 1 million for vice chairman,
and base amount of DKK 500,000 for other
members approve remuneration for committee
work
4 Approve allocation of income and dividends Mgmt For For
of DKK 18 per share
5.1 The Board of Directors proposes election of Mgmt For For
Goran Ando as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Jeppe Christiansen as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Directors: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Directors: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Directors: Liz Hewitt
5.3.d Election of other members to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3.e Election of other members to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposals from the Board of Directors: Mgmt For For
Reduction of the Company's B share capital
from DKK 452,512,800 to DKK 442,512,800
7.2 Proposals from the Board of Directors: Mgmt For For
approve creation of up to DKK 78 million
pool of capital with or without pre-emptive
rights
7.3 Proposals from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the Company to repurchase own shares
7.4 Proposals from the Board of Directors: Mgmt For For
Adoption of revised Remuneration Principles
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
AND 7.2. 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.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 704538036
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2013
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 Amend Articles to: Change Japanese Official Mgmt For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to
be issued to 17,460,000,000 shs., Change
Trading Unit from 1 shs. to 100 shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 704573408
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Amend Articles to: Expand Business Lines, Mgmt For For
Representative Director designated by the
Board of Directors in advance 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
--------------------------------------------------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 704574551
--------------------------------------------------------------------------------------------------------------------------
Security: J60772100
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3194000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704056084
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 09-Oct-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of one member to supervisory board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704441079
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186320 DUE TO CHANGE IN VOTING
STATUS AND SPLITTING 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 03 MAY 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 05 MAY 2013. THANK YOU
1 Submission of the adopted individual Non-Voting
financial statements 2012, directors'
report and corporate governance report, the
consolidated financial statements 2012 and
group directors' report, the proposal of
appropriation of the profit and the report
of the Supervisory Board for the financial
year 2012
2 Approve allocation of income and dividends Mgmt For For
of EUR 1.20 per share
3 Resolution on the discharge of the Mgmt For For
Executive Board members for the financial
year 2012
4 Resolution on the discharge of the Mgmt For For
Supervisory Board members for the financial
year 2012
5 Resolution on the remuneration of the Mgmt For For
Supervisory Board members for the financial
year 2012
6 Appointment of the auditor and Group Mgmt For For
auditor for the financial year 2013: Ernst
Young AG
7.i Resolutions on the Long Term Incentive Plan Mgmt Against Against
2013 and
7.ii Resolutions on the Matching Share Plan 2013 Mgmt Against Against
8 Resolution on the amendment of the articles Mgmt For For
of association to comply with the Company
Law Amendment Act 2011
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 704584538
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENT CORPORATION Agenda Number: 704599060
--------------------------------------------------------------------------------------------------------------------------
Security: J61890109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3199000005
--------------------------------------------------------------------------------------------------------------------------
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 704561819
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 704342079
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0315/LTN20130315252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0315/LTN20130315240.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 and adopt the audited financial Mgmt For For
statements and the Reports of the Directors
and Auditors for the year ended 31 December
2012
2 To declare final dividend for the year Mgmt For For
ended 31 December 2012
3.i To re-elect Mr. Mats H. Berglund as an Mgmt For For
Executive Director
3.ii To re-elect Mr. Andrew T. Broomhead as an Mgmt For For
Executive Director
3.iii To re-elect Mr. Chanakya Kocherla as an Mgmt For For
Executive Director
3.iv To re-elect Mr. Robert C. Nicholson as an Mgmt For For
Independent Non-executive Director
3.v 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 2013 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 grant a specific mandate to the Mgmt Against Against
Directors to issue Shares to satisfy Share
Awards pursuant to the 2013 Share Award
Scheme as set out in item 7 of the AGM
Notice
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD Agenda Number: 704063370
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AU000000PBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5.1 AND 5.2 VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4, 5.1 AND 5.2), 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 a Re-election of Dr Nora Scheinkestel as a Mgmt For For
Director
2 b Re-election of Mr James King as a Director Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Board Spill Meeting
Resolution
5.1 Participation in LTI Plan and grant of Mgmt For For
additional share rights
5.2 Approval of additional termination benefits Mgmt For For
for Mr John Pollaers
6 Adoption of Proportional Takeover Provision Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 704423033
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 14-May-2013
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
2012 and the reports of the Directors and
Auditors thereon
2 To declare a final dividend of 81.0 cent Mgmt For For
per share for the year ended 31 December
2012
3 To receive and consider the Remuneration Mgmt For For
Committee Report on directors' remuneration
for the year ended 31 December 2012
4 To elect Ulric Jerome as a director who is Mgmt For For
recommended by the Board for election
5 To elect Danuta Gray as a director who is Mgmt For For
recommended by the Board for election
6.a To re-elect Nigel Northridge as a director Mgmt For For
6.b To re-elect Patrick Kennedy as a director Mgmt For For
6.c To re-elect Tom Grace as a director Mgmt For For
6.d To re-elect Stewart Kenny as a director Mgmt For For
6.e To re-elect Jane Lighting as a director Mgmt For For
6.f To re-elect Cormac McCarthy as a director Mgmt For For
6.g To re-elect Padraig O Riordain as a Mgmt For For
director
7 To authorise the directors to fix the Mgmt For For
remuneration of the Auditors for the year
ending 31 December 2013
8 Special Resolution to maintain the existing Mgmt For For
authority to convene an Extraordinary
General Meeting on 14 days' notice
9 Ordinary Resolution to authorise the Mgmt For For
directors to allot shares
10 Special Resolution to disapply statutory Mgmt For For
pre-emption rights
11 Special Resolution to authorise the Company Mgmt For For
to make market purchases of its own shares
12 Special Resolution to determine the price Mgmt For For
range at which treasury shares may be
re-issued off market
13 Ordinary Resolution to authorise the Mgmt For For
adoption of the Paddy Powder 2013 Long Term
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 704061960
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: SGM
Meeting Date: 17-Oct-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 Barry Ben-Zeev as an Mgmt For For
external director for an additional 3 year
statutory period with entitlement to NIS
180,000 annual remuneration and meeting
attendance fees of NIS 4,000 a meeting
starting from the fourth meeting but not
less than an aggregate amount of USD 50,000
a year and continuation of liability
indemnity and insurance as previously
approved by General Meeting
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704326760
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 11-Apr-2013
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 Remuneration of directors, annual fee NIS Mgmt For For
180,000, attendance fee commencing from 5th
meeting each year NIS 4,000 but not less
than an aggregate NIS 50,000, with
entitlement to liability indemnity and
insurance
2 Run-off D and O insurance for 7 years in an Mgmt Against Against
amount of 50 million USD for premium of
675,950 USD
3.1 Amendments to articles: Majority required Mgmt For For
for shareholder's
3.2 Amendments to articles: Insurance of Mgmt Against Against
officers
3.3 Amendments to articles: Indemnification of Mgmt Against Against
officers
3.4 Amendments to articles: Release of officers Mgmt For For
3.5 Amendments to articles: Prospective legal Mgmt Against Against
amendments
3.6 Amendments to articles: Shareholders' Mgmt For For
limited liability
3.7 Amendments to articles: Miscellaneous Mgmt For For
4.1 Issue of indemnity undertakings to the Mgmt Against Against
director: Shlomo Rodav
4.2 Issue of indemnity undertakings to the Mgmt Against Against
director: Arieh Saban
4.3 Issue of indemnity undertakings to the Mgmt Against Against
director: Adam Chesnoff
4.4 Issue of indemnity undertakings to the Mgmt Against Against
director: Fred Gluckman
4.5 Issue of indemnity undertakings to the Mgmt Against Against
director: Sumeet Jaisinghani
4.6 Issue of indemnity undertakings to the Mgmt Against Against
director: Yoav Rubinstein
4.7 Issue of indemnity undertakings to the Mgmt Against Against
director: Ilan Ben Dov
4.8 Issue of indemnity undertakings to the Mgmt Against Against
director: Yahel Shachar
5 Extension for 2 years of the agreement for Mgmt For For
purchase of Samsung handsets from Scailex,
owner of control
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 704588752
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704074234
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2012
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global 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
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/1019/201210191206055.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2012 and setting the
dividend
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Approval of the commitments pursuant to Mgmt For For
Article L. 225-42-1 of the Commercial Code
regarding Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Mgmt Against Against
Article L. 225-42-1 of the Commercial Code
regarding Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Martina Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Mgmt For For
Alexandre Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Mgmt For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Board member
O.11 Renewal of term of Mr. Wolfgang Colberg as Mgmt For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Mgmt For For
member
O.13 Renewal of term of Mrs. Martina Mgmt For For
Gonzalez-Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Mgmt For For
member
O.15 Setting the annual amount of attendance Mgmt For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
performance shares to employees and
corporate Executives of the Company and
Group companies
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to grant options entitling to the
subscription for shares of the Company to
be issued or to purchase existing shares of
the Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities giving access to capital
reserved for members of a company savings
plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws Mgmt For For
regarding the duration of the Company
E.21 Amendment to Article 20 of the bylaws Mgmt For For
regarding the age limit of the Chairman of
the Board of Directors
E.22 Alignment of Article 27 of the bylaws with Mgmt Against Against
legal and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with Mgmt For For
legal and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with Mgmt For For
legal and regulatory provisions
E.25 Powers to carry out all required legal Mgmt For For
formalities
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.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 704066047
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the rules of the Persimmon Plc 2012 Mgmt For For
Long Term Incentive Plan (the 'Plan') a
copy of which is produced in draft to this
meeting and for the purposes of
identification initialled by the Chairman
and which is summarised in the notice of
meeting circular dated 24 September 2012,
be approved and the Directors be authorised
to make such modifications to the Plan as
they may consider appropriate for the
implementation of the Plan and to adopt the
Plan as so modified and to do all such
other acts and things as they may consider
appropriate to implement the Plan
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 704332559
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditor's Reports and Financial Statements
for the year ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-elect Nicholas Wrigley as a Director Mgmt For For
4 To re-elect Jeffrey Fairburn as a Director Mgmt For For
5 To re-elect Michael Killoran as a Director Mgmt For For
6 To elect Nigel Greenaway as a Director Mgmt For For
7 To re-elect Richard Pennycook as a Director Mgmt For For
8 To re-elect Jonathan Davie as a Director Mgmt For For
9 To re-elect Mark Preston as a Director Mgmt For For
10 To elect Marion Sears as a Director Mgmt For For
11 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company and to authorise the Directors
to determine the remuneration of the
auditor
12 To renew the authority to the Directors to Mgmt For For
allot shares
13 To renew the authority to the Directors to Mgmt For For
disapply pre-emption rights
14 To authorise the Company to purchase its Mgmt For For
own shares
15 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 9 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 704332509
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To pass the special resolution to approve Mgmt For For
and facilitate the return of cash of 75
pence to shareholders for each ordinary
share held at 6.00 pm on 19 April 2013,
involving an issue of B shares and/or C
shares
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 704443489
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the calling notice and agenda Mgmt No vote
2 Election of person to countersign the Mgmt No vote
minutes
3 Approval of the directors' report and Mgmt No vote
financial statements of Petroleum
Geo-Services ASA and the group for 2012
4 Approval of dividends for 2012: NOK 1.65 Mgmt No vote
per share is paid as dividend for 2012,
constituting an aggregate dividend payment
of NOK 359,369,995. The dividend will be
paid to those who are shareholders at end
of trading on 14 May 2013, and the shares
will be trading exclusive dividend rights
as of 15 May 2013
5 Approval of the auditor's fee for 2012 Mgmt No vote
6.1 Election of board of director: Francis Mgmt No vote
Robert Gugen (Chairperson)
6.2 Election of board of director: Harald Mgmt No vote
Norvik (Vice Chairperson)
6.3 Election of board of director: Daniel J. Mgmt No vote
Piette
6.4 Election of board of director: Holly Van Mgmt No vote
Deursen
6.5 Election of board of director: Annette Malm Mgmt No vote
Justad
6.6 Election of board of director: Carol Bell Mgmt No vote
6.7 Election of board of director: Ingar Skaug Mgmt No vote
7.1 Nomination Committee - Election of member: Mgmt No vote
Roger O'Neil (Chairperson)
7.2 Nomination Committee - Election of member: Mgmt No vote
C. Maury Devine
7.3 Nomination Committee - Election of member: Mgmt No vote
Hanne Harlem
8.1 Approval of the board members' and Mgmt No vote
nomination committee members' fees: Motion
to approve board members and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt No vote
nomination committee members' fees: Motion
to approve the principles for the
shareholder elected board members' fees for
the period 14 May 2013 to the annual
general meeting 2014
8.3 Approval of the board members' and Mgmt No vote
nomination committee members' fees: Motion
to approve the principles for the fees for
the members of the nomination committee for
the period 14 May 2013 to the annual
general meeting 2014
9 Authorization to acquire treasury shares Mgmt No vote
10 Statement from the board regarding Mgmt No vote
remuneration principles for senior
executives
11 Approval of performance based restricted Mgmt No vote
stock plan
12.1 Motion to authorize the company's board of Mgmt No vote
directors to increase the share capital:
General authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt No vote
directors to increase the share capital:
Authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt No vote
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt No vote
CEO
15 Change of the company's articles of Mgmt No vote
association: With effect from 16 August
2013 section4 of the Company's Article of
Association shall be amended from: The
Company's domicile shall be in Baerum
Municipality. To: The Company's domicile
shall be in Oslo Municipality
16 Corporate governance statement Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 704330430
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 24-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0318/201303181300801.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301173.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income Mgmt For For
O.4 Approval of a regulated agreement regarding Mgmt For For
subscription undertakings made by FFP and
Etablissements Peugeot Freres in connection
with the capital increase carried out by
the Company on March 2012
O.5 Approval of regulated agreements entered in Mgmt For For
in connection with the transfer of 75% of
capital of the company GEFCO by the Company
O.6 Approval of a regulated agreement regarding Mgmt For For
the creation of a cash collateral as
security for payment obligations of the
companies Automobiles Peugeot, Automobiles
Citroen and Peugeot Citroen Automobiles
O.7 Renewal of term of Mr. Jean-Philippe Mgmt For For
Peugeot as Supervisory Board member
O.8 Renewal of term of Mr. Robert Peugeot as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Henri Philippe Mgmt For For
Reichstul as Supervisory Board member
O.10 Renewal of term of Mr. Geoffroy Roux de Mgmt For For
Bezieux as Supervisory Board member
O.11 Appointment of Mrs. Patricia Barbizet as Mgmt For For
Supervisory Board member
O.12 Ratification of the cooptation of Mr. Louis Mgmt Against Against
Gallois as Supervisory Board member
O.13 Appointment of Mrs. Anne Valleron as Mgmt Against Against
Supervisory Board member representing
employee shareholders
O.14 Appointment of Mr. Jean-Francois Kondratiuk Mgmt Against Against
as Supervisory Board member representing
employee shareholders
O.15 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade in its
own shares within the limit of 10% of
capital
E.16 Authorization granted to the Executive Mgmt For For
Board to reduce capital by cancelling
shares repurchased by the Company within
the limit of 10% of capital
E.17 Authorization granted to the Executive Mgmt Against Against
Board to carry out free allocations of
shares of the Company existing or to be
issued, under performance conditions
E.18 Delegation of authority granted to the Mgmt For For
Executive Board to issue while maintaining
preferential subscription rights, ordinary
shares of the Company and/or securities
giving directly or indirectly access to
capital of the Company or its subsidiaries
and/or to increase share capital of the
Company by incorporation of reserves,
profits, premiums or other amounts
E.19 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities giving
directly or indirectly access to capital of
the Company or its subsidiaries with
cancellation of preferential subscription
rights in the context of public offer(s)
E.20 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities giving
directly or indirectly access to capital of
the Company or its subsidiaries with
cancellation of preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.21 Authorization granted to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of issuance of
securities giving directly or indirectly
access to capital of the Company or its
subsidiaries with or without preferential
subscription rights
E.22 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities
entitling to the allotment of debt
securities without giving rise to Company's
capital increase
E.23 Delegation of authority granted to the Mgmt For For
Executive Board to carry out one or several
capital increases reserved for employees
with cancellation of preferential
subscription rights
E.24 Delegation of authority granted to the Mgmt Against Against
Executive Board to issue share subscription
warrants during period of public offer on
shares of the Company
E.25 Amendment to Article 10 of the Bylaws to Mgmt For For
allow the appointment of a Supervisory
member representing employee shareholders
pursuant to Article L.225-71 of the
Commercial Code. (Addition of a paragraph
10.1)
E.26 Amendment to Article 10 of the Bylaws to Mgmt Against Against
allow the appointment of a representative
of employee shareholders as Supervisory
Board member (Addition of provisions)
E.27 Amendment to Article 10 of the Bylaws to Mgmt Against Against
allow the election by employees of an
employee as Supervisory Board member of the
Company pursuant to Articles L.225-79 et
seq. of the Commercial Code
E.28 Amendment to Article 7 of the Bylaws Mgmt Against Against
regarding threshold crossing notifications
E.29 Amendment to Article 11 of the Bylaws Mgmt For For
regarding electronic voting during General
Meetings
E.30 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH LIMITED, DOUGLAS Agenda Number: 704397315
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To approve the Remuneration Report for the Mgmt Against Against
year ended 31 December 2012
3 To re-appoint BDO LLP as auditors to hold Mgmt For For
office from the concl of the meeting to the
concl of next meeting and to auth the
Directors to determine their remuneration
4 To approve the payment of a final dividend Mgmt For For
for year end 31 Dec 12 of 15.4 EURO CENTS
per ordinary share payable to shareholders
on register at close of business 26 April
2013
5 To re-elect Andrew Thomas as a director of Mgmt For For
the Company
6 To re-elect Ron Hoffman as a director of Mgmt For For
the Company
7 To re-elect Roger Withers as a director of Mgmt For For
the Company
8 To re-elect Alan Jackson as a director of Mgmt For For
the Company
9 To re-elect Mor Weizer as a director of the Mgmt For For
Company
10 That, pursuant to section 14 of the Isle of Mgmt For For
Man Co Act 2006 and subject to consent of
the Register of Comp in the IOM, the name
of the Company be changed to Playtech plc
11 That, purs to article 5 of the Comp Mgmt For For
articles, directors authorised to allot
shares and equity securities. See the
Notice of Meeting for the full details of
the resolution
12 That, pursuant to and for the purposes of, Mgmt For For
article 6 of the articles of association
the directors are empowered to allot new
Ordinary Shares for cash
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 704482190
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve the absorption-type company split Mgmt Against Against
agreement
2 Approve the Share Exchange Agreement Mgmt Against Against
3 Amend Articles to: Change Official Company Mgmt Against Against
Name to Adastria Holdings Co., Ltd., Change
Business Lines, Change Trading Unit from
10shs. to 100shs.
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
5 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 09 APR 2013, 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 15 Non-Voting
APR 2013. 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 2012 (1 January 2012 through 31
December 2012)
2. Application of the balance sheet profit: Non-Voting
The executive board and the supervisory
board propose to use the balance sheet
profit of EUR 744,180,474.26 realized in
the fiscal year 2012 as follows:
Distribution to the shareholders:
Distribution of a dividend of EUR 2.004 per
ordinary share, on the basis of 153,125,000
ordinary shares, this amounts to EUR
306,862,500.00. Distribution of a dividend
of EUR 2.010 per preferred share, on the
basis of 153,125,000 preferred shares, this
amounts to EUR 307,781,250.00. Allocation
to the profit reserves EUR 129,536,724.26.
Balance sheet profit EUR 744,180,474.26
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
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the fiscal year 2013
5.b Election of the auditor for the fiscal year Non-Voting
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the audit-like review of
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2013
6.a Election to the supervisory board: Dr. Non-Voting
Wolfgang Porsche
6.b Election to the supervisory board: Prof. Non-Voting
Dr. Ulrich Lehner
6.c Election to the supervisory board: Prof. Non-Voting
Dr. Ferdinand K. Piech
6.d Election to the supervisory board: Dr. Hans Non-Voting
Michel Piech
6.e Election to the supervisory board: Dr. Non-Voting
Ferdinand Oliver Porsche
6.f Election to the supervisory board: Sheikh Non-Voting
Jassim Bin Abdulaziz Bin Jassim Al-Thani
7. Approval of a Domination and Profit and Non-Voting
Loss Transfer Agreement with Porsche
Beteiligung GmbH as the controlled company
8.a Amendments to the articles of association: Non-Voting
Art. 11 para. (4) sentence 4 of the
articles of association is restated as
follows: "A resolution of the supervisory
board can be adopted also in a telephone or
video conference or outside of a meeting in
votes transmitted by writing,
telephonically or in the form of text if no
member of the supervisory board objects or
if the chairman of the supervisory board
has determined this procedure."
8.b Amendments to the articles of association: Non-Voting
In Art. 11 para. (8) of the articles of
association, the word "participate"
(beteiligen) is supposed to be supplemented
with the words "by casting yes or no votes"
so that this paragraph reads as follows: "A
member of the supervisory board cannot
participate by casting yes or no votes when
voting on an item on the agenda if the
resolution relates to engaging in a
transaction with that member or initiating
a legal dispute between that member and the
company."
8.c Amendments to the articles of association: Non-Voting
Art. 13 of the articles of association is
completely struck. The previous Art. 14 to
25 of the articles of association become
Art. 13 to 24. The numbering of these
provisions in the articles of association
is adjusted accordingly. The reference in
Art. 5 para. (2) of the articles of
association to Art. 23 of the articles of
association is adjusted to Art. 22 of the
articles of association in accordance with
the new numbering
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 704363213
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, Mgmt For For
balance sheet and accounts for the year
2012
2 To resolve on the consolidated management Mgmt For For
report, balance sheet and accounts for the
year 2012
3 To resolve on the proposal for application Mgmt For For
of profits and distribution of reserves
4 To resolve on a general appraisal of the Mgmt For For
Company's management and supervision
5 To resolve on the ratification of the Mgmt Against Against
co-option of the Director Fernando
Magalhaes Portella
6 To resolve on the election of a new member Mgmt For For
of the Compensation Committee to complete
the current term of office
7 To resolve on the acquisition and disposal Mgmt For For
of own shares
8 To resolve, pursuant to article 8, number Mgmt For For
4, of the Articles of Association, on the
parameters applicable in the event of any
issuance of bonds convertible into shares
that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the Mgmt For For
pre-emptive right of the Shareholders in
the subscription of any issuance of
convertible bonds as referred to under item
8 hereof, as may be resolved upon by the
Board of Directors
10 To resolve on the issuance of bonds and Mgmt For For
other securities, of whatever nature, by
the Board of Directors, and notably on the
fixing of the value of such securities, in
accordance with article 8, number 3 and
article 15, number 1, paragraph e), of the
Articles of Association
11 To resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
12 To resolve on the statement of the Mgmt Against Against
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the Company
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 704301326
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5 Adoption of the 2012 financial statements Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Amendments to the Articles of Association Mgmt For For
11 Proposal to appoint Ms A.M. Jongerius as a Mgmt For For
member of the Supervisory Board
12 Proposal to appoint Mr J.W.M. Engel as a Mgmt For For
member of the Supervisory Board
14 Adoption of the Remuneration Policy 2013 Mgmt For For
15 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
16 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
17 Authorisation of the Board of Management to Mgmt For For
permit the company acquire its own shares
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704378365
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403051.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 Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2012
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Chan Loi Shun as a Director Mgmt Against Against
3.b To elect Mr. Fong Chi Wai, Alex as a Mgmt For For
Director
3.c To elect Mr. Lee Lan Yee, Francis as a Mgmt For For
Director
3.d To elect Mr. Frank John Sixt 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
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC, ST ALBANS Agenda Number: 704070806
--------------------------------------------------------------------------------------------------------------------------
Security: G7S17N124
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the disposal of Premier Food Mgmt For For
plcs sweet spreads and jellies business
located in Histon and Cambridgeshire
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC, ST ALBANS Agenda Number: 704191042
--------------------------------------------------------------------------------------------------------------------------
Security: G7S17N124
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the disposal of Premier Food Mgmt For For
plcs sweet pickles and table sauces
business
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC, ST ALBANS Agenda Number: 704346433
--------------------------------------------------------------------------------------------------------------------------
Security: G7S17N124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
2012
2 To approve the directors remuneration Mgmt Abstain Against
report 2012
3 To elect Gavin Darby as a director Mgmt For For
4 To elect Ian Krieger as a director Mgmt For For
5 To elect Jennifer Laing as a director Mgmt For For
6 To re-elect David Beever as a director Mgmt For For
7 To re-elect Charles Miller Smith as a Mgmt For For
director
8 To re-elect Mark Moran as a director Mgmt For For
9 To re-elect David Wild as a director Mgmt For For
10 To re-appoint PwC as auditor Mgmt For For
11 To approve the remuneration of the auditors Mgmt For For
12 To approve the authority to allot shares Mgmt For For
13 To approve the disapplication of Mgmt For For
pre-emption rights
14 To approve the notice period for general Mgmt For For
meetings
15 To approve the authority to make political Mgmt For For
donations
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 704408978
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Mgmt For For
Financial Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 20.79 pence Mgmt For For
per ordinary share of the Company
4 To elect Mr Philip Remnant as a director Mgmt For For
5 To re-elect Sir Howard Davies as a director Mgmt For For
6 To re-elect Mr Robert Devey as a director Mgmt For For
7 To re-elect Mr John Foley as a director Mgmt For For
8 To re-elect Mr Michael Garrett as a Mgmt For For
director
9 To re-elect Ms Ann Godbehere as a director Mgmt For For
10 To re-elect Mr Alexander Johnston as a Mgmt For For
director
11 To re-elect Mr Paul Manduca as a director Mgmt For For
12 To re-elect Mr Michael McLintock as a Mgmt For For
director
13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
15 To re-elect Mr Barry Stowe as a director Mgmt For For
16 To re-elect Mr Tidjane Thiam as a director Mgmt For For
17 To re-elect Lord Turnbull as a director Mgmt For For
18 To re-elect Mr Michael Wells as a director Mgmt For For
19 To re-appoint KPMG Audit Plc as auditor Mgmt For For
20 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
21 Renewal of authority to make political Mgmt For For
donations
22 Renewal of authority to allot ordinary Mgmt For For
shares
23 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
24 Adoption of the rules of the Prudential Mgmt For For
2013 Savings-Related Share Option Scheme
25 Adoption of the Prudential Long Term Mgmt For For
Incentive Plan
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 Renewal of authority in respect of notice Mgmt For For
for general meetings
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 703946852
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 704054888
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 04-Oct-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the draft gas supply contract Mgmt For For
between PPC S.A. and Depa S.A
2. Approval of the draft settlement agreement Mgmt For For
of all pending disputes as between PPC S.A.
and Depa S.A
3. Approval of the draft agreement in relation Mgmt For For
to the PPC's option in Depa S.A. and the
Hellenic Republic Asset Development Fund
4. Announcements and other issues Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 OCT 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF QUORUM 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 704155527
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Abolition of article 8,amendment of Mgmt For For
articles 20 and 21, and codification of
company's articles of incorporation
2. Announcements and other issues Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 DEC 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
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 704163106
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: SGM
Meeting Date: 10-Dec-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 21 DEC 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. Election of 2 new representatives of Mgmt For For
shareholder's minority at BOD according to
law and company's association due to the
expiry of the term of the current ones
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF DATE IN SECOND CALL
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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704326796
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 29-Mar-2013
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 167666 DUE TO ADDITION OF
RESOLUTION NUMBER 2. 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 AN A
REPETITIVE MEETING ON 10 APR 2013. 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 materialization of the Mgmt For For
investment for the construction of the
PLANT PTOLEMAIS V and the pertinent
contract
2. Ratification of the election of Members of Mgmt For For
the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704603427
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2013
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 10 JUL 2013. 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 11th fiscal year (from 1.1.2012 to
31.12.2012), as well as approval of the
unbundled financial statements pursuant to
article 141 of law 4001/2011, which
replaced article 20 of law 3426/2005
2. Distribution of dividends for the fiscal Mgmt For For
year starting on 1.1.2012 and ending on
31.12.2012
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 1.1.2012 to
31.12.2012, pursuant to article 35 of
codified law 2190/1920
4. 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 2012 and pre-approval of the
gross remuneration and compensation to be
paid for the fiscal 2013
5. Appointment of certified auditors for the Mgmt Against Against
fiscal year 2013, pursuant to articles 30
and 31 of the articles of incorporation of
the company and approval of the certified
auditors' remuneration for the above
mentioned fiscal year
6. Announcements and other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 704072963
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 02-Nov-2012
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
PROPOSALS (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 William Meaney Mgmt For For
2.2 Re-elect Non-Executive Director Peter Mgmt For For
Cosgrove
2.3 Re-elect Non-Executive Director Garry Mgmt For For
Hounsell
2.4 Re-elect Non-Executive Director James Mgmt For For
Strong
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 704282982
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 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 (2, 3, 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 To adopt the remuneration report Mgmt For For
3 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2011 and 2012 QBE Long Term Incentive
plans to the former Group Chief Executive
Officer
4 To pay the former Group Chief Executive Mgmt For For
Officer a retirement allowance
5 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares as an
Appointment Performance Incentive to the
Group Chief Executive Officer
6 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2012 QBE Long Term Incentive plan to
the Group Chief Executive Officer
7 To increase the maximum aggregate fees Mgmt For For
payable to non-executive directors
8 To elect Mr J A Graf as a director of the Mgmt For For
Company
9a To re-elect Mr D M Boyle as a director of Mgmt For For
the Company
9b To re-elect Mr J M Green as a director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE OF 25 MAR 2013. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 704547112
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements and management report,
and the consolidated financial statements
and consolidated management report each as
at 31 December 2012, the proposal for the
utilisation of profit and the report of the
Supervisory Board for the 2012 financial
year as well as the Management Board's
corporate governance report
2 Resolution on the utilisation of net Mgmt For For
profit, as shown in the annual financial
statements as at 31 December 2012
3 Resolution on the release of the members of Mgmt For For
the Management Board from liability for the
2012 financial year
4 Resolution on the release of the members of Mgmt For For
Supervisory Board from liability for the
2012 financial year
5 Resolution on the amount of remuneration to Mgmt For For
be paid to members of the Supervisory Board
for the 2012 financial year
6 Appointment of an auditor (bank auditor) Mgmt For For
for the audit of the annual financial
statements and consolidated financial
statements for the 2014 financial year
7 Elections to the Supervisory Board Mgmt Against Against
8 Resolution on revoking the authorisation Mgmt Against Against
pursuant to sec. 169 of the Stock
Corporation Act (authorized capital)
granted to the Management Board, and on the
authorisation to create new authorised
capital in return for contributions in cash
and/or in kind and to exclude the
subscription right, and on the relevant
amendments to the Articles of Association
9 Resolution on granting a new authorisation Mgmt Against Against
to issue convertible bonds pursuant to sec.
174 para. 2 of the Stock Corporation Act
and excluding the subscription right
10 Resolution on revoking the conditional Mgmt Against Against
increase of capital (conditional capital)
and on creating new conditional capital and
on the relevant amendments to the Articles
of Association
11 Resolution on granting authorisation for a Mgmt Against Against
Share Transfer Programme for the members of
the Management Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3 AND 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.
--------------------------------------------------------------------------------------------------------------------------
RALLYE SA, PARIS Agenda Number: 704388354
--------------------------------------------------------------------------------------------------------------------------
Security: F43743107
Meeting Type: MIX
Meeting Date: 14-May-2013
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" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0408/201304081301208.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0424/201304241301483.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2012
O.3 Allocation of income of the Company Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt Against Against
the Commercial Code
O.5 Interim dividend in shares Mgmt For For
O.6 Ratification of the appointment of the Mgmt For For
company Matignon Diderot as Board member
O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean Chodron De Mgmt For For
Courcel as Board member
O.9 Renewal of term Mr. Jacques Dumas as Board Mgmt For For
member
O.10 Renewal of term of Mr. Jean-Charles Naouri Mgmt For For
as Board member
O.11 Renewal of term of Mr. Christian Paillotas Mgmt For For
Board member
O.12 Renewal of term of the company Finatis as Mgmt For For
Board member
O.13 Renewal of term of the company Fonciere Mgmt For For
Euris as Board member
O.14 Renewal of term of the company Euris as Mgmt For For
Board member
O.15 Renewal of term of the company Eurisma as Mgmt For For
Board member
O.16 Renewal of term of the company Matignon Mgmt For For
Diderot as Board member
O.17 Appointment of Mr. Andre Crestey as Censor Mgmt Against Against
O.18 Renewal of term of the company KPMG SA as Mgmt For For
principal Statutory Auditor
O.19 Renewal of term of the company KPMG Audit Mgmt For For
ID SAS as deputy Statutory Auditor
O.20 Authorization to allow the Company to Mgmt For For
purchase its own shares
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
holds directly or indirectly more than 50%
of capital or debt securities while
maintaining preferential subscription
rights in case of issuance of new shares
E.22 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
holds directly or indirectly more than 50%
of capital or debt securities with
cancellation of preferential subscription
rights in case of issuance of new shares,
in the context of public offers
E.23 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
holds directly or indirectly more than 50%
of capital or debt securities with
cancellation of preferential subscription
rights through an offer to persons referred
to in Article L.411-2, II of the Monetary
and Financial Code
E.24 Authorization granted to the Board of Mgmt Against Against
Directors to set the price of issuances
conducted without preferential subscription
rights according to the terms established
by the General Meeting pursuant to Article
L.225-136 of the Commercial Code
E.25 Authorization granted to the Board of Mgmt Against Against
Directors to increase the number of
issuable securities in the context of
capital increases conducted with or without
preferential subscription rights
E.26 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts which may be
capitalized
E.27 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities giving access to capital in the
event of public offer initiated by Rallye
on stocks of another listed company with
cancellation of preferential subscription
rights
E.28 Delegation of powers granted to the Board Mgmt Against Against
of Directors, within the limit of 10% of
capital of the Company to issue shares or
securities giving access to capital, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities giving
access to capital
E.29 Overall limitation on financial Mgmt For For
authorizations granted to the Board of
Directors
E.30 Authorization to allow any company holding Mgmt Against Against
more than 50% of capital of the company
Rallye to issue securities of the issuing
company entitling to the allotment of
existing shares of the Company
E.31 Authorization to grant share subscription Mgmt Against Against
options
E.32 Authorization to grant share purchase Mgmt Against Against
options
E.33 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company to staff members of the Company as
well as to the staff and corporate officers
of affiliated companies
E.34 Authorization granted to the Board of Mgmt For For
Directors to increase capital or sell
treasury shares in favor of employees
E.35 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 704365813
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 02-May-2013
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 2012 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved
3 That the final dividend recommended by the Mgmt For For
Directors of 78p per ordinary share for the
year ended 31 December 2012 be declared
payable and paid on 30 May 2013 to all
Shareholders on the register at the close
of business on 22 February 2013
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 Kenneth Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
8 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee) 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 Adrian Hennah, who was appointed to Mgmt For For
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 s366 and s367 of Mgmt For For
the Companies Act 2006 (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 2014, 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 exceed GBP 50,000. 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
s363 to s365 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 21,000,000
(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
s560(1) of the 2006 Act) up to a nominal
amount of GBP 47,800,000 (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 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 Directors
otherwise consider 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 2014), 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 into
shares under any such offer or 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 s561 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 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
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) 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 s560(3) of the 2006 Act,
to the allotment (otherwise than under
paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000
such power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 30 June 2014) but during
this period the Company may make offers,
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 s701 of the 2006 Act to
make market purchases (within the meaning
of s693(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 73,000,000 ordinary
shares (representing less than 10% of the
Company's issued ordinary share capital as
at 8 March 2013); 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) of the EU
Buyback and Stabilisation 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 2014 or on
the date of the AGM of the Company in 2014
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 accordance with
the provisions of the 2006 Act
20 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 704331329
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 17-Apr-2013
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/Approved/99
999Z/19840101/NPS_158223.PDF
1 Board of Directors' 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 2012;
relative and consequent resolutions
2 Remuneration policies in accordance with Mgmt For For
article 123-ter of Legislative Decree No.
58/98; relative and consequent resolutions
3 Proposal to authorise the purchase and Mgmt For For
utilization of treasury stock; relative and
consequent resolutions
4 Proposal to approve regulations for Mgmt For For
shareholders' meetings
5 Appointment of a new Director after first Mgmt For For
changing the number of directors. Relative
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 704322887
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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: Deloitte LLP Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect Dr Wolfhart Hauser as a director Mgmt For For
7 Elect Duncan Palmer as a director Mgmt For For
8 Elect Linda Sanford as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
of the Company
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 Ben van der Veer as a director 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 shares Mgmt For For
18 Notice period for general meetings Mgmt For For
19 Long Term Incentive Plan 2013 Mgmt For For
20 Executive Share Option Scheme 2013 Mgmt For For
21 SAYE Share Option Scheme 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 703934225
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 26-Jul-2012
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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
012/0615/201206151204061.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0706/201207061204704.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Approval of the Agreements pursuant to Mgmt Against Against
Article L.225-38 of the Commercial Code
O.6 Discharge of duties to Board members Mgmt For For
O.7 Renewal of term of Mr. Francois Heriard Mgmt For For
Dubreuil as Board member
O.8 Renewal of term of Mr. Gabriel Hawawini as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jacques-Etienne de Mgmt For For
T'Serclaes as Board member
O.10 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
O.11 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to the Board of Directors to Mgmt Against Against
purchase and sell shares of the Company
pursuant to Articles L.225-209 et seq. of
the Commercial Code
O.14 Powers to carry out all legal formalities Mgmt For For
E.15 Authorization the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by public offering
E.18 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Authorization to the Board of Directors to Mgmt Against Against
set the issue price of securities to be
issued under the seventeenth and eighteenth
resolutions with cancellation of
shareholders' preferential subscription
rights, within the limit of 10% of capital
per year
E.20 Authorization to the Board of Directors to Mgmt Against Against
increase the number of issuable securities
in case of issuance with or without
shareholders' preferential subscription
rights
E.21 Authorization to the Board of Directors to Mgmt For For
increase share capital by issuing shares
reserved for members of a company savings
plan
E.22 Authorization to reduce share capital Mgmt Against Against
E.23 Authorization to the Board of Directors to Mgmt Against Against
use the authorizations, delegations of
authority or delegations of powers in case
of public offer on shares of the Company
E.24 Authorization to the Board of Directors to Mgmt For For
charge the costs incurred by capital
increases on premiums relating to these
transactions
E.25 Amendment to Article 20 of the Bylaws Mgmt Against Against
regarding agreements between the Company
and a Board members or the CEO or a Chief
operating officer
E.26 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 UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704337698
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163471 DUE TO CHANGE IN TEXT 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0225/201302251300461.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300976.pdf. THANK YOU.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Approval of the Agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
entered into by the company Nissan
O.5 Special report of the Statutory Auditors on Mgmt For For
the on the elements used to determine the
remuneration of profit participation
certificates
O.6 Renewal of term of Mrs. Dominique De La Mgmt For For
Garanderie as Board member
O.7 Renewal of term of Mr. Alain Belda as Board Mgmt For For
member
O.8 Appointment of Mrs. Yuriko Koike as Board Mgmt Against Against
member, in substitution for Mr. Takeshi
Isayama
O.9 Renewal of term of Mr. Benoit Ostertag as Mgmt For For
Board member representing employee
shareholders
O.10 Acknowledgement of the appointment of Mr. Mgmt For For
David Azema as new Board member
representing the State
O.11 Acknowledgement of the appointment of Mr. Mgmt Against Against
Pascal Faure as new Board member
representing the State
O.12 Appoint Auditex as Alternate Auditor Mgmt For For
O.13 Authorization to the Board of Directors to Mgmt For For
allow the Company to trade in its own
shares
E.14 Authorization to cancel repurchased shares Mgmt For For
E.15 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares to employees and eligible corporate
officers of the Company and affiliated
companies
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out a capital increase
reserved for employees
O.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A, MADRID Agenda Number: 704474648
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2013
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING WILL BE HELD Non-Voting
AT SECOND CALL - MAY 31 2013. THANK YOU.
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Management
Report of Repsol, S.A., the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2012
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directors of
Repsol, S.A. during 2012
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol, S.A. and its Consolidated Group for
fiscal year 2013: Deloitte, S.L.
4 Review and approval, if appropriate, Mgmt For For
effective as of January 1, 2013, of the
Updated Balance Sheet of Repsol, S.A., in
accordance with Law 16/2012, of 27 December
5 Review and approval, if appropriate, of the Mgmt For For
proposed application of profits and
distribution of the dividend for 2012
6 Increase of share capital 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 each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
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 Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous CONTD
CONT CONTD Market and on the Buenos Aires stock Non-Voting
exchange
7 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 each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
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 Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through Spain's stock exchange Market CONTD
CONT CONTD and on the Buenos Aires stock Non-Voting
exchange
8 Re-election of Mr. Luis Suarez de Lezo Mgmt For For
Mantilla as Director
9 Re-election of Ms. Maria Isabel Gabarro Mgmt For For
Miquel as Director
10 Ratification of the interim appointment and Mgmt For For
re-election of Mr. Manuel Manrique Cecilia
as Director of the Company
11 Appointment of Mr. Rene Dahan as Director Mgmt For For
12 Directors' Remuneration system: amendment Mgmt For For
of Article 45 ("Remuneration of Directors")
of the Bylaws
13 Remuneration of Board members Mgmt For For
14 Advisory vote on the Report on the Mgmt For For
Remuneration Policy for Directors of
Repsol, S.A. for 2012
15 Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds and any
other fixed rate securities or debt
instruments of analogous nature, simples or
exchangeables by issued shares or other
pre-existing securities of other entities,
as well as promissory notes and preference
shares, and to guarantee the issue of
securities by companies within the Group,
leaving without effect, in the portion not
used, the eighth resolution of the General
Shareholders' Meeting held on May 14, 2009
16 Composition of the Delegate Committee: Mgmt For For
amendment of Article 38 ("Delegate
Committee") of the Bylaws
17 Delegation of powers to interpret, Mgmt For For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD, PERTH WA Agenda Number: 704122491
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 27-Nov-2012
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 (1, 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 Adoption of Remuneration Report Mgmt For For
2 Election of Mr Peter Ernest Huston as Mgmt For For
Director
3 Adoption of Resolute Mining Performance Mgmt For For
Rights Plan
4 Issue of Performance Rights to Mr Peter Mgmt For For
Sullivan
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 704574842
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 12th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Amend Articles to: Extension of the Mgmt For For
Simultaneous Acquisition Date with the
Ordinary Shares as the consideration, and
the extension of the exercise period of the
put option and Changes in the amount of
preferred dividends, Reduction in the total
number of authorized shares and the total
number of authorized shares in each class
of the Ordinary Shares
2 Capitalization of Retained Earnings (Other Mgmt For For
Retained Earnings) and the Reduction of the
Amount of Capital Stock and Capital Reserve
3 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III)
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
5 Amend Articles to: Extension of the Mgmt For For
Simultaneous Acquisition Date with the
Ordinary Shares as the consideration, and
the extension of the exercise period of the
put option and Changes in the amount of
preferred dividends, Reduction in the total
number of authorized shares and the total
number of authorized shares in each class
of the Ordinary Shares (PLEASE NOTE THAT
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
OF ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 704573814
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 704326998
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To re-elect Robert Brown as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Jan du Plessis as a director Mgmt For For
6 To re-elect Guy Elliott as a director Mgmt For For
7 To re-elect Michael Fitzpatrick as a Mgmt For For
director
8 To re-elect Ann Godbehere as a director Mgmt For For
9 To re-elect Richard Goodmanson as a Mgmt For For
director
10 To re-elect Lord Kerr as a director Mgmt For For
11 To re-elect Chris Lynch as a director Mgmt For For
12 To re-elect Paul Tellier as a director Mgmt For For
13 To re-elect John Varley as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 Re-appointment of auditors: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company to hold office until the
conclusion of the next annual general
meeting at which accounts are laid before
the Company
16 Remuneration of auditors Mgmt For For
17 Approval of the Performance Share Plan 2013 Mgmt For For
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase Rio Tinto plc shares Mgmt For For
21 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
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
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC, SALISBURY Agenda Number: 704020445
--------------------------------------------------------------------------------------------------------------------------
Security: G7609W102
Meeting Type: AGM
Meeting Date: 11-Sep-2012
Ticker:
ISIN: GB00B0FVQX23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts and the Mgmt For For
auditor's and directors' reports for the
year ended 31 March 2012
2 To re-elect David Bodecott as a director Mgmt For For
3 To re-elect John Crowle as a director Mgmt For For
4 To re-elect Peter Dixon-Clarke as a Mgmt For For
director
5 To re-elect Pierre Jungels as a director Mgmt For For
6 To re-elect David McManus as a director Mgmt For For
7 To re-elect Sam Moody as a director Mgmt For For
8 To re-elect Robert Peters as a director Mgmt For For
9 To re-elect Christopher Walton as a Mgmt For For
director
10 To re-appoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to determine the
auditor's remuneration
11 That the directors are generally and Mgmt For For
unconditionally authorised pursuant to
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 such shares ("Allotment
Rights"), but so that: (a) the maximum
amount of shares that may be allotted or
made the subject of Allotment Rights under
this authority are shares with an aggregate
nominal value of GBP 1,894,614 of which
one-half may be allotted or made the
subject of Allotment Rights in any
circumstances and the other half may be
allotted or made the subject of Allotment
Rights pursuant to any rights issue (as
referred to in the London Stock Exchange's
AIM Rules for Companies) or pursuant to any
arrangements made for the placing or
underwriting or other CONTD
CONT CONTD allocation of any shares or other Non-Voting
securities included in, but not taken up
under, such rights issue; (b) this
authority shall expire on 10 March 2014 or,
if earlier, on the conclusion of the
Company's next annual general meeting; (c)
the Company may make any offer or agreement
before such expiry which would or might
require shares to be allotted or Allotment
Rights to be granted after such expiry; and
(d) all authorities vested in the directors
on the date of the notice of this meeting
to allot shares or to grant Allotment
Rights that remain unexercised at the
commencement of this meeting are revoked
12 That the directors are empowered pursuant Mgmt For For
to section 570 of the Companies Act 2006 to
allot equity securities, as defined in
section 560 of that Act, pursuant to the
authority conferred on them by resolution
11 in the notice of this meeting or by way
of a sale of treasury shares as if section
561 of that Act did not apply to any such
allotment, provided that this power is
limited to: (a) the allotment of equity
securities in connection with any rights
issue or open offer (each as referred to in
the London Stock Exchange's AIM Rules for
Companies) or any other pre-emptive offer
that is open for acceptance for a period
determined by the directors to the holders
of ordinary shares on the register on any
fixed record date in proportion to their
holdings of ordinary shares (and, if
applicable, to the holders of any other
CONTD
CONT CONTD class of equity security in Non-Voting
accordance with the rights attached to such
class), subject in each case to such
exclusions or other arrangements as the
directors may deem necessary or appropriate
in relation to fractions of such
securities, the use of more than one
currency for making payments in respect of
such offer, any legal or practical problems
in relation to any territory or the
requirements of any regulatory body or any
stock exchange; and (b) the allotment of
equity securities (other than pursuant to
paragraph (a) above) with an aggregate
nominal value of GBP 284,192,and shall
expire when the authority conferred on the
directors by resolution 11 in the notice of
this meeting expires save that, before the
expiry of this power, the Company may make
any offer or agreement which would or might
require equity CONTD
CONT CONTD securities to be allotted after such Non-Voting
expiry
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 704332701
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors' report and the audited Mgmt For For
financial statements for the year ended 31
December 2012 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of Mgmt For For
the Company
4 That Jasmin Staiblin be elected as a Mgmt For For
director of the Company
5 That John Rishton be re-elected as a Mgmt For For
director of the Company
6 That Dame Helen Alexander be re-elected as Mgmt For For
a director of the Company
7 That Lewis Booth CBE be re-elected as a Mgmt For For
director of the Company
8 That Sir Frank Chapman be re-elected as a Mgmt For For
director of the Company
9 That Iain Conn be re-elected as a director Mgmt For For
of the Company
10 That James Guyette be re-elected as a Mgmt For For
director of the Company
11 That John McAdam be re-elected as a Mgmt For For
director of the Company
12 That Mark Morris be re-elected as a Mgmt For For
director of the Company
13 That John Neill CBE be re-elected as a Mgmt For For
director of the Company
14 That Colin Smith CBE be re-elected as a Mgmt For For
director of the Company
15 That KPMG Audit Plc be reappointed as the Mgmt For For
Company's auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
16 That the directors be authorised to agree Mgmt For For
the auditor's remuneration
17 That, the directors be and are hereby Mgmt For For
authorised: a)on one or more occasions, to
capitalise such sums as they may determine
from time to time but not exceeding the
aggregate nominal sum of GBP 500 million
standing to the credit of the Company's
merger reserve, capital redemption reserve
and/or such other reserves as the Company
may legally use in paying up in full at
par, up to 500 billion non-cumulative
redeemable preference shares in the capital
of the Company with a nominal value of 0.1
pence each (C Shares) from time to time
having the rights and being subject to the
restrictions contained in the Articles of
Association (the Articles) of the Company
from time to time or any other terms and
conditions approved by the directors from
time to time; b) pursuant to Section 551 of
the Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited as fully
paid up to an aggregate nominal amount of
GBP 500 million to the holders of ordinary
shares of 20 pence each in the capital of
the Company on the register of members of
the Company on any dates determined by the
directors from time to time and on the
basis of the number of C Shares for every
ordinary share held as may be determined by
the directors from time to time; and
provided that the authority conferred by
this resolution shall expire at the end of
the 2014 AGM of the Company or 15 months
after the date on which this resolution is
passed (whichever is the earlier) and so
that such authority shall be additional to,
and without prejudice to, the unexercised
portion of any other authorities and powers
granted to the directors, and CONTD
CONT CONTD any resolution passed prior to the Non-Voting
date of passing of this resolution; and c)
to do all acts and things they may consider
necessary or desirable to give effect to
this resolution and to satisfy any
entitlement to C Shares howsoever arising
18 That the Company and any company which is Mgmt For For
or becomes a subsidiary of the Company
during the period to which this resolution
is effective be and is hereby authorised
to: a)make donations to political parties
and/or independent election candidates; b)
make donations to political organisations
other than political parties; and c) incur
political expenditure during the period
commencing on the date of this resolution
and ending on the date of the 2014 AGM or
15 months after the date on which this
resolution is passed (whichever is the
earlier), provided that in each case any
such donations and expenditure made by the
Company or by any such subsidiary shall not
exceed GBP 25,000 per company and the
aggregate of those made by the Company and
any such subsidiary shall not exceed GBP
50,000. For the purposes of this
resolution, CONTD
CONT CONTD the terms 'political donation', Non-Voting
'political parties', 'independent election
candidates', 'political organisation' and
'political expenditure' have the meanings
given by Part 14 of the Act
19 That: a) the first Section 551 amount as Mgmt For For
defined in article 12 of the Articles shall
be GBP 124,821,118; and b)the second
Section 551 amount as defined in article 12
of the Articles shall be GBP 249,642,235;
and c) the prescribed period as defined in
article 12 of the Articles for which the
authorities conferred by this resolution
are given shall be a period expiring
(unless previously renewed, varied or
revoked by the Company in general meeting)
at the end of the 2014 AGM of the Company
or 15 months after the date on which this
resolution is passed (whichever is the
earlier)
20 That, subject to the passing of Resolution Mgmt For For
19, the Section 561 amount as defined in
article 12 of the Articles shall be GBP
18,723,167 and the prescribed period for
which the authority conferred by this
resolution is given shall be a period
expiring (unless previously renewed, varied
or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on
which this resolution is passed (whichever
is the earlier)
21 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to make
market purchases (within the meaning of
Section 693(4) of the Act) of its ordinary
shares, subject to the following
conditions: a)the maximum aggregate number
of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum
price (exclusive of expenses) which may be
paid for an ordinary share is 20 pence
(being the nominal value of an ordinary
share); c) the maximum price (exclusive of
expenses) which may be paid for each
ordinary share is the higher of: i) an
amount equal to 105 per cent of the average
of the middle market quotations for the
ordinary shares as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which an ordinary share is
contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; d)this
authority shall expire at the end of the
2014 AGM of the Company or 15 months from
the date of this resolution (whichever is
the earlier); and e) a contract to purchase
shares under this authority may be made
prior to the expiry of this authority, and
concluded, in whole or in part, after the
expiry of this authority
22 That with immediate effect, the amended Mgmt For For
Articles of Association of the Company
produced to the meeting and initialed by
the Chairman for the purpose of
identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution
for the existing Articles of Association
(the Existing Articles)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 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.
--------------------------------------------------------------------------------------------------------------------------
ROUND ONE CORPORATION Agenda Number: 704574323
--------------------------------------------------------------------------------------------------------------------------
Security: J6548T102
Meeting Type: AGM
Meeting Date: 22-Jun-2013
Ticker:
ISIN: JP3966800009
--------------------------------------------------------------------------------------------------------------------------
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 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: 704400821
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Mgmt For For
Accounts
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sandy Crombie as a director Mgmt For For
4 To re-elect Alison Davis as a director Mgmt For For
5 To re-elect Tony Di lorio as a director Mgmt For For
6 To re-elect Philip Hampton as a director Mgmt For For
7 To re-elect Stephen Hester as a director Mgmt For For
8 To re-elect Penny Hughes as a director Mgmt For For
9 To re-elect Brendan Nelson as a director Mgmt For For
10 To re-elect Baroness Noakes as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
16 To renew the directors' authority to allot Mgmt For For
securities
17 To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis
18 To renew and extend the directors' Mgmt For For
authority to offer shares in lieu of a cash
dividend
19 To permit the holding of General Meetings Mgmt For For
at 14 days' notice
20 To authorise political donations and Mgmt For For
expenditure by the Group in terms of
Section 366 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704468227
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: OGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights in Relation to the Issue of Equity
Convertible Notes
2 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights in Relation to the Issue
of Equity Convertible Notes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors 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 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME AND CHANGE IN
MEETING TIME FROM 0900HRS TO 10.00HRS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450547
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors Mgmt For For
15 Remuneration of Auditors 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 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 09:00 TO 10:00.
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.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President : speech of the CEO, Mr. Non-Voting
F.van Houten
2.A Proposal to adopt the 2012 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, to be charged
against the net income for 2012 and
retained earnings of the Company
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 Ms C.A. Poon as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For
as a member of the Supervisory Board of the
Company with effect from May 3, 2013
4.A Proposal to amend the Long-Term Incentive Mgmt For For
Plan for the Board of Management
4.B Proposal to adopt the Accelerate Grant for Mgmt For For
the Board of Management
5 Proposal to amend the Articles of Mgmt For For
Association of the Company to change the
name of the Company to Koninklijke Philips
N.V.
6.A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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. The authorization referred to
above under a. will be limited to a maximum
of 10% of the number of issued shares as of
May 3, 2013, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers and acquisitions
and strategic alliances
6.B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
shareholders
7 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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 as
of May 3, 2013, which number CONTD
CONT CONTD may 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.
8 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Board of Management
9 Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6a.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 704304625
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 28 MAR 2013, 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
APR 2013. 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 RWE Aktiengesellschaft and
the Group for the financial year ended
December 31, 2012, with the combined review
of operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure and on the main characteristics
of the internal control and risk management
system, the proposal of the Executive Board
for the appropriation of distributable
profit, and the Supervisory Board report
for fiscal 2012
2. Appropriation of distributable profit. The Mgmt For For
Executive Board and the Supervisory Board
propose that RWE Aktiengesellschaft's
distributable profit for fiscal 2012 be
appropriated as follows: Payment of a
dividend of EUR 2.00 per dividend-bearing
share EUR 1,229,490,998.00, Profit
carryforward EUR 91,810.28, Distributable
profit EUR 1,229,582,808.28
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2012
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2012
5. Passage of a resolution on the endorsement Mgmt Against Against
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Mgmt For For
2013: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, Zweigniederlassung Essen
7. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2013:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, Zweigniederlassung Essen
8.a By-elections to the Supervisory Board: Dr. Mgmt For For
Werner Brandt, Bad Homburg
8.b By-elections to the Supervisory Board: Mgmt For For
Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter
Keitel, Essen
9. Amendment of Article 12 (Remuneration) of Mgmt For For
the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 704468316
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 22-May-2013
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
2.5 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 703947929
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2012, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt Against Against
the Directors' Remuneration Report 2012
contained in the Annual Report for the year
ended 31 March 2012
3 To elect Dr A J Clark as a director of the Mgmt For For
Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
7 To re-elect Mrs L M S Knox as a director of Mgmt For For
the Company
8 To re-elect Mr E A G Mackay as a director Mgmt For For
of the Company
9 To re-elect Mr P J Manser as a director of Mgmt For For
the Company
10 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
11 To re-elect Mr M Q Morland as a director of Mgmt For For
the Company
12 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
13 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
14 To re-elect Mr M C Ramaphosa as a director Mgmt For For
of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as director of the Mgmt For For
Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 69.5 US Mgmt For For
cents per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD 0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 704430800
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2013
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 02 MAY 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2013. 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 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the reports
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 15,100,000 as
follows: Payment of a dividend of EUR 0.25
per share EUR 75,750 shall be carried
forward Ex-dividend and payable date: May
24, 2013
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 2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hanover
6.1 Election to the Supervisory Board: Ulrike Mgmt For For
Brouzi
6.2 Election to the Supervisory Board: Thea Mgmt For For
Dueckert
6.3 Election to the Supervisory Board: Karl Mgmt For For
Ehlerding
6.4 Election to the Supervisory Board: Roland Mgmt For For
Flach
6.5 Election to the Supervisory Board: Juergen Mgmt For For
Hesselbach
6.6 Election to the Supervisory Board: Dieter Mgmt For For
Koester
6.7 Election to the Supervisory Board: Hannes Mgmt For For
Rehm
6.8 Election to the Supervisory Board: Mgmt For For
Peter-Juergen Schneider
6.9 Election to the Supervisory Board: Johannes Mgmt For For
Teyssen
6.10 Election to the Supervisory Board: Rainer Mgmt For For
Thieme
6.11 Election to the Supervisory Board: Werner Mgmt For For
Tegtmeier
7. Resolution on the revision of the Mgmt For For
Supervisory Board remuneration Each
Supervisory Board member shall receive a
fixed annual remuneration of EUR 60,000,
EUR 120,000 for the deputy chairman and EUR
180,000 for the chairman. Members of
committees shall receive an additional EUR
5,000, EUR 10,000 for committee chairman
and members of the audit committee, and EUR
30,000 for the audit committee chairman.
The Supervisory Board chairman and deputy
chairman shall receive no further
remuneration for committee membership. In
addition, all members shall receive an
attendance fee of EUR 500 per meeting
8. Resolution on the authorization to issue Mgmt For For
convertible, warrant or income bonds, or
profit-sharing rights, the creation of new
contingent capital, and the corresponding
amendments to the articles of association
The existing authorization given by the
shareholders' meeting of June 8, 2010, and
the corresponding contingent capital, shall
be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue bonds or
profit-sharing rights of up to EUR
1,000,000,000, conferring a conversion or
option right for up to 26,498,043 new
shares of the company, on or before May 22,
2018. Shareholders shall be granted
subscription rights, except for the issue
of bonds at a price not materially below
their theoretical market value, for
residual amounts, and for the granting of
such rights to other bondholders. The share
capital shall be increased accordingly by
up to EUR 71,259,604.66, insofar as
conversion and/or option rights are
exercised
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704474179
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321425.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321369.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 of the Company and the
reports of the directors and auditors for
the year ended December 31, 2012
2 To declare a final dividend of HKD 0.66 per Mgmt For For
share for the year ended December 31, 2012
3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For
director
3.b To re-elect Mr. Michael Alan Leven as Mgmt For For
non-executive director
3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
non-executive director
3.d To re-elect Mr. David Muir Turnbull as Mgmt For For
independent non-executive director
3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For
as independent non-executive director
3.f To elect Mr. Steven Zygmunt Strasser 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 Abstain Against
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 passing 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
passing 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
8 To approve the adoption of as specified as Mgmt For For
the formal Chinese name of the Company,
that the name of the Company be changed
from "Sands China Ltd." to "Sands China
Ltd." as specified and that the existing
memorandum and articles of association of
the Company be amended to reflect the
amended name of the Company as necessary
9 To approve the amendments to the memorandum Mgmt Against Against
and articles of association of the Company:
Clause 2 Article 63,69,68,
68a,76,77,80,81,82,83,95,101(1),101(2),101(
3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
,137,138,139
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4 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.
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 704595771
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 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.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 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 without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 704462946
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 04-Jun-2013
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
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 14 MAY 2013, 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 20 Non-Voting
MAY 2013. 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 group
financial statements, the combined
management report and group management
report of SAP AG, including the Executive
Board's explanatory notes relating to the
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal year 2012
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2012
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2012
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fiscal
year 2012
5. Resolution on the authorization to acquire Mgmt For For
and use treasury shares pursuant to Section
71 (1) no. 8 AktG, with possible exclusion
of the shareholders' subscription rights
and potential rights to offer shares
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial
statements for fiscal year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 704561922
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 704597787
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 704611359
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
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 For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 704012614
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 20-Sep-2012
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 2012 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 2012 ("Final
Dividend")
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 Liew Mun Leong, 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 Mr Ng Kee Choe, who will be Mgmt For For
retiring by rotation under Article 99A of
the Articles, and who, being eligible,
offers himself for re-election as a
director of the Company
6 To approve (i) the sum of SGD750,000 to be Mgmt For For
paid to the Chairman as director's fees,
and (ii) the provision to him of a car with
a driver, for the financial year ending 30
June 2013
7 To approve the sum of up to SGD1,400,000 to Mgmt For For
be paid to all directors (other than the
Chief Executive Officer) as directors' fees
for the financial year ending 30 June 2013
8 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company and to authorise the
directors to fix their remuneration
9 That Mr Kwa Chong Seng be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
10 That Mr Kevin Kwok 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 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
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 the
CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the Monetary
Authority of Singapore) and the Articles
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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 704014670
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Alterations to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704149891
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
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 August 31, 2012
2 To declare a final dividend of 9 cents and Mgmt For For
a special dividend of 8 cents, on a
tax-exempt (one-tier) basis, in respect of
the financial year ended August 31, 2012
3 To re-appoint Cham Tao Soon as a Director Mgmt For For
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), to hold
such office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
4.i To re-elect Chan Heng Loon Alan as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.ii To re-elect Chong Siak Ching as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.iii To re-elect Lucien Wong Yuen Kuai as Mgmt For For
Director who is retiring by rotation in
accordance with Articles 111 and 112 of the
Company's Articles of Association, and who,
being eligible, offer himself for
re-election
5.i To re-elect Bahren Shaari as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
5.ii To re-elect Tan Yen Yen as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
6 To approve Directors' fees of up to SGD Mgmt For For
1,400,000 for the financial year ending 31
August 2013 (2012: up to SGD 1,350,000)
7 To appoint KPMG LLP as the Auditors in Mgmt For For
place of the retiring auditors,
PricewaterhouseCoopers LLP, and to
authorise the Directors to fix their
remuneration
8 To transact any other business of an Annual Mgmt Against Against
General Meeting
9.i That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 (the "Companies
Act") and the listing rules of the
Singapore Exchange Securities Trading
Limited (the "SGX-ST"), and subject to the
provisions of the Newspaper and Printing
Presses Act, Chapter 206, authority be and
is hereby given to the Directors of the
Company to: (a) (i) issue shares in the
capital of the Company 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 CONTD
CONT CONTD absolute discretion deem fit; and (b) Non-Voting
(notwithstanding that 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 is
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 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
CONTD
CONT CONTD this Resolution) does not exceed 10 Non-Voting
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
and adjustments as may be prescribed by the
SGX-ST) for the purpose of determining the
aggregate number of shares that may be
issued under subparagraph (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 CONTD
CONT CONTD subsequent bonus issue, consolidation Non-Voting
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
9.ii That approval be and is hereby given to the Mgmt Against Against
Directors of the Company to grant awards in
accordance with the provisions of the SPH
Performance Share Plan (the "SPH
Performance Share Plan") and to allot and
issue such number of ordinary shares in the
capital of the Company ("Ordinary Shares")
as may be required to be delivered pursuant
to the vesting of awards under the SPH
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 (including Ordinary Shares
held in treasury) delivered and/or to be
delivered, pursuant to the Singapore Press
Holdings Group (1999) Share Option Scheme
and the SPH Performance Share Plan, shall
not exceed 10 per cent, of the total number
of issued Ordinary Shares (excluding CONTD
CONT CONTD treasury shares) from time to time Non-Voting
9.iii 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 Ordinary 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 SGXST) 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 Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of CONTD
CONT CONTD the SGX-ST as may for the time being Non-Voting
be applicable, be and is hereby authorised
and approved generally and unconditionally
(the "Share Buy Back 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 Buy Back 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 General 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 or acquisitions of
Ordinary Shares pursuant to the Share Buy
Back 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 an
Ordinary Share for the five consecutive
trading days on which the Ordinary Shares
are transacted on the SGX-ST immediately
preceding the date of market purchase by
the Company or, as the case may be, the
date of the making of the offer pursuant to
the off market purchase, and deemed to be
adjusted, in accordance with the listing
rules of the SGX-ST, for any corporate
action which occurs after the relevant five
day period; "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 Ordinary
Shares from holders of Ordinary Shares,
stating therein the purchase price (which
shall not be more than the Maximum Price
CONTD
CONT CONTD calculated on the foregoing basis) Non-Voting
for each Ordinary Share and the relevant
terms of the equal access scheme for
effecting the off-market purchase; "Maximum
Limit" means that number of issued Ordinary
Shares representing 10% of the total number
of the issued Ordinary Shares as at the
date of the passing of this Resolution
(excluding any Ordinary Shares which are
held as treasury shares as at that date);
and "Maximum Price", in relation to an
Ordinary Share to be purchased or acquired,
means the purchase price (excluding
brokerage, commission, applicable goods and
services tax and other related expenses)
which shall not exceed, in the case of a
market purchase of an Ordinary Share and
off-market purchase pursuant to an equal
access scheme, 105% of the Average Closing
Price of the Ordinary Share; and (d) the
CONTD
CONT CONTD Directors of the Company and/or any Non-Voting
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Adoption of the SingTel Mgmt For For
Performance Share Plan 2012
3 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2012, the Directors' Report and the
Auditors' Report thereon
2 To declare a final dividend of 9.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2012
3 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Ms Chua Sock Koong
4 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Mrs Fang Ai Lian
5 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Kaikhushru
Shiavax Nargolwala
6 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Ong Peng Tsin
7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For
ceases to hold office in accordance with
Article 103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
8 To approve payment of Directors' fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2013 (2012:
up to SGD 2,650,000; increase: SGD 60,000)
9 To re-appoint Auditors and to authorise the Mgmt For For
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 CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting
made or granted by the Directors while this
Resolution 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) 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 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company CONTD
CONT CONTD (as calculated in accordance with Non-Voting
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 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: (a) 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 (b) any
subsequent bonus issue or consolidation or
sub-division of shares; (III) in exercising
the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
Company shall comply with the provisions of
the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted ("Other
Exchange") for the time being in force
(unless such compliance has been waived by
the SGX-ST or, as the case may be, the
Other Exchange) 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 grant awards in accordance
with the provisions of the SingTel
Performance Share Plan ("Share Plan") and
to allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Share Plan, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the Singapore Telecom Share Option
Scheme 1999 ("1999 Scheme") and the vesting
of awards granted or to be granted under
the Share Plan 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; and (ii)
the aggregate number of new shares under
awards to be granted pursuant to the Share
Plan CONTD
CONT CONTD during the period commencing from the Non-Voting
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 0.5 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: The Non-Voting
Nomination Committee proposes Sven Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Non-Voting
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Non-Voting
the Balance Sheet adopted by the Meeting.
The Board of Directors proposes a dividend
of SEK 2.75 per share and Tuesday, 26 March
2013 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Tuesday, 2
April 2013
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 12
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors: Johan H. Andresen, Signhild
Arnegard Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Tomas Nicolin,
Jesper Ovesen, Jacob Wallenberg and Marcus
Wallenberg and new election of Samir
Brikho, Winnie Fok and Sven Nyman. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2014. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18.a The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Deferral Programme (SDP) 2013 for the
Group Executive Committee and certain other
senior managers and key employees with
critical competences
18.b The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Matching Programme (SMP) 2013 for
selected key business employees with
critical competences
18.c The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
All Employee Programme (AEP) 2013 for all
employees in selected countries
19.a The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Acquisition of the Bank's own
shares in its securities business
19.b The Board of Directors' proposal on the Mgmt For For
Acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19.c The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Transfer of the Bank's own shares
to participants in the 2013 long-term
equity programmes
20 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
21 Proposal submitted by a shareholder on Shr Against For
amendment to the Articles of Association
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKY DEUTSCHLAND AG, MUENCHEN Agenda Number: 704324122
--------------------------------------------------------------------------------------------------------------------------
Security: D6997G102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE000SKYD000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2013. 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 per 31 December 2012,
the approved consolidated financial
statements per 31 December 2012, the
combined management report for Sky
Deutschland AG and the Sky Deutschland
group for the financial year 2012,
including explanations with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code and
the information pursuant to sections 289
(5), 315 (2) no. 5 of the German Commercial
Code as well as the report of the
Supervisory Board for the financial year
2012
2. Resolution on the formal approval of the Mgmt No vote
acts of the Management Board for the
financial year 2012
3. Resolution on the formal approval of the Mgmt No vote
acts of the Supervisory Board for the
financial year 2012
4. Resolution on the appointment of the Mgmt No vote
auditor and the group auditor for the
financial year 2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Munich
5.a Resolution on by-elections of members to Mgmt No vote
the Supervisory Board: Mr. Harald Rosch
5.b Resolution on by-elections of members to Mgmt No vote
the Supervisory Board: Mr. James Murdoch
6. Resolution on an adjustment of the Mgmt No vote
Authorised Capital 2012, the creation of a
new authorised capital with authorisation
for the exclusion of subscription rights
(Authorised Capital 2013) as well as the
respective amendments of section 4 of the
Articles of Association (Amount and
Composition of the Share Capital)
7. Resolution on an amendment of section 12 of Mgmt No vote
the Articles of Association (Remuneration
of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 704288845
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 22-May-2013
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0227/201302271300467.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301445.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
2 Allocation of income 2012 and setting the Mgmt For For
dividend
3 Option to pay the dividend in new shares Mgmt For For
4 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
5 Regulated agreements and commitments Mgmt For For
6 Renewal of term of Mr. Jean-Bernard LEVY as Mgmt For For
Board member
7 Appointment of Mrs. Alexandra SCHAAPVELD as Mgmt For For
Board member
8 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
within the limit of 5% of capital
9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 704573903
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 704574424
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.1 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
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 704340443
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 19-Apr-2013
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 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To declare a final dividend of 25.5p Mgmt For For
4 To elect Mr S Blair as a director Mgmt For For
5 To elect Mrs M B Wyrsch as a director Mgmt For For
6 To re-elect Mr P A Chambre as a director Mgmt For For
7 To re-elect Mr J E O'Higgins as a director Mgmt For For
8 To re-elect Mr J L M Hughes as a director Mgmt For For
9 To re-elect Mr R J King as a director Mgmt For For
10 To re-elect Mr J A Warren as a director Mgmt For For
11 To re-elect Mr C G Watson as a director Mgmt For For
12 To re-elect Mr J C Webster as a director Mgmt For For
13 To re-appoint KPMG Audit Plc as auditor Mgmt For For
14 To authorise the directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the directors to allot shares, Mgmt For For
as shown in the notice of meeting
16 To empower the directors to allot equity Mgmt For For
securities for cash, as shown in the notice
of meeting
17 To authorise the Company to make market Mgmt For For
purchases of shares, as shown in the notice
of meeting
18 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
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 703930443
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 26-Jul-2012
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 Gregor Alexander Mgmt For For
9 Re-appoint Alistair Phillips-Davies Mgmt For For
10 Re-appoint Lady Rice Mgmt For For
11 Re-appoint Richard Gillingwater Mgmt For For
12 Re-appoint Thomas Thune Andersen Mgmt For For
13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
14 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
15 Authorise allotment of shares Mgmt For For
16 To disapply pre-emption rights Mgmt For For
17 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
18 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 704376931
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Accounts for 2012
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a final dividend for 2012 Mgmt For For
4 To declare a special dividend Mgmt For For
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
6 To authorise the Directors to set the Mgmt For For
auditors' fees
7.A To re-elect Gerry Grimstone Mgmt For For
7.B To re-elect Colin Buchan Mgmt For For
7.C To re-elect Pierre Danon Mgmt For For
7.D To re-elect Crawford Gillies Mgmt For For
7.E To re-elect David Grigson Mgmt For For
7.F To re-elect Jacqueline Hunt Mgmt For For
7.G To re-elect David Nish Mgmt For For
7.H To re-elect John Paynter Mgmt For For
7.I To re-elect Lynne Peacock Mgmt For For
7.J To re-elect Keith Skeoch Mgmt For For
8 To elect Noel Harwerth Mgmt For For
9 To authorise the Directors to issue further Mgmt For For
shares
10 To disapply share pre-emption rights Mgmt For For
11 To give authority for the Company to buy Mgmt For For
back shares
12 To provide limited authority to make Mgmt For For
political donations and to incur political
expenditure
13 To allow the Company to call general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
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 Open Meeting Non-Voting
2 Receive Report of Management Board Non-Voting
3 Receive Information on Board Composition Non-Voting
4 Allow Questions Non-Voting
5 Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 704055943
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
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 Re-election as a Director-Terry Williamson Mgmt For For
3 Re-election as a Director-Carolyn Hewson Mgmt For For
4 Appointment of PricewaterhouseCoopers as Mgmt For For
Auditor of the Company
5 Adoption of the Remuneration Report Mgmt For For
6 Approval of the Termination Benefits Mgmt For For
Framework
--------------------------------------------------------------------------------------------------------------------------
STX OSV HOLDINGS LTD, SINGAPORE Agenda Number: 704362285
--------------------------------------------------------------------------------------------------------------------------
Security: Y8178P106
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: SG2C47963963
--------------------------------------------------------------------------------------------------------------------------
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 December 2012
together with the Auditors' Report thereon
2.a To re-elect the following Director of the Mgmt For For
Company retiring pursuant to the Articles
of Association of the Company: Mr. Roy
Reite (Article 94)
2.b To re-elect the following Director of the Mgmt For For
Company retiring pursuant to the Articles
of Association of the Company: Mr. Sung
Hyon Sok (Article 94)
2.c To re-elect the following Director of the Mgmt For For
Company retiring pursuant to the Articles
of Association of the Company: Mr. Giuseppe
Bono (Article 100)
2.d To re-elect the following Director of the Mgmt For For
Company retiring pursuant to the Articles
of Association of the Company: Mr. Fabrizio
Palermo (Article 100)
2.e To re-elect the following Director of the Mgmt For For
Company retiring pursuant to the Articles
of Association of the Company: Mr. Pier
Francesco Ragni (Article 100)
3 To approve the payment of Directors' fees Mgmt For For
of SGD 200,000 for the financial year
ending 31 December 2013, to be paid
quarterly in arrears. (2012: SGD 200,000.)
4 To re-appoint KPMG LLP as the Auditors of Mgmt For For
the Company and to authorize the Directors
of the Company to fix their remuneration
5 Authority to issue shares Mgmt For For
6 The Proposed Change of Name: Vard Holdings Mgmt For For
Limited
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703837419
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 19-Jul-2012
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 28 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 04 Non-Voting
JUL 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 2011/2012
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 132,553,376.49
as follows: Payment of a dividend of EUR
0.70 per no-par share EUR 5,850.89 shall be
carried forward Ex-dividend and payable
date: July 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.a Election to the Supervisory Board: Dr. Mgmt For For
Hans-Joerg Gebhard
5.b Election to the Supervisory Board: Dr. Mgmt For For
Christian Konrad
5.c Election to the Supervisory Board: Dr. Ralf Mgmt For For
Bethke
5.d Election to the Supervisory Board: Dr. Mgmt For For
Jochen Fenner
5.e Election to the Supervisory Board: Erwin Mgmt For For
Hameseder
5.f Election to the Supervisory Board: Ralf Mgmt For For
Hentzschel
5.g Election to the Supervisory Board: Wolfgang Mgmt For For
Kirsch
5.h Election to the Supervisory Board: Georg Mgmt For For
Koch
5.i Election to the Supervisory Board: Erhard Mgmt For For
Landes
5.j Election to the Supervisory Board: Joachim Mgmt For For
Rukwied
6. Appointment of auditors for the 2012/2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 704545966
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 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 Against Against
4.3 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
7 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES,LTD. Agenda Number: 704580011
--------------------------------------------------------------------------------------------------------------------------
Security: J77583102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3403400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Merger being Absorbed by Mgmt Against Against
FURUKAWA-SKY Aluminum Corp.
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
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD. Agenda Number: 704592953
--------------------------------------------------------------------------------------------------------------------------
Security: J7771R102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3889200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 704595808
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 11th 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: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 3,000,564,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Type 6 Preferred Stocks(PLEASE NOTE THAT
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
OF ORDINARY SHARES.)
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 Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 704578547
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 2nd 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: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Adopt Reduction
of 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
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
4.5 Appoint a Corporate Auditor Mgmt For For
5 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Adopt Reduction
of Liability System for Outside Directors
(PLEASE NOTE THAT THIS IS THE CONCURRENT
AGENDA ITEM FOR THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY
SHARES.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
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
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.1 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.2 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.3 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
audit work during 2012
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 10.75 per share, and that Monday, 25
March 2013 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the proposal,
Euroclear expects to distribute the
dividend on Thursday, 28 March 2013
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting
15 Deciding fees for Board members and Mgmt Against Against
auditors
16 Election of the Board members and the Mgmt For For
Chairman of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Mr Hans Larsson who has
declined re-election. The nomination
committee also proposes that Mr Anders
Nyren be elected as Chairman of the Board
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2014. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2012: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, while Mr
Erik Astrom (authorised public accountant)
will be appointed as auditor in charge for
Ernst & Young AB
18 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder's
proposal regarding a change to the articles
of association in respect of the
composition of the Board
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704310438
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 164743 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9.B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Counsel
Claes Zettermarck is elected Chair at the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7.a Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2012
7.b Presentation of the auditor's reports for Non-Voting
the bank and the group for the financial
year 2012
7.c Address by the CEO Non-Voting
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2012
9.a Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet
9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Decision on the
record date for dividends and in
conjunction herewith the matter submitted
by the shareholder Bo Arnells regarding his
announced proposal to decrease the share
dividend
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: The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
unchanged at ten
12.a Determination of the fees to the Board Mgmt For For
members
12.b Determination of the fees to the Auditor Mgmt For For
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that all Board members are re-elected,
thus Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Charlotte
Stromberg, Karl-Henrik Sundstrom and Siv
Svensson. The Nomination Committee proposes
that Anders Sundstrom be elected as Chair
of the Board of Directors
14 Decision on the Nomination Committee: The Mgmt For For
Nomination Committee shall consist of five
members
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
17 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 16
18 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
19.a Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding a common program for 2013
19.b Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding deferred variable remuneration in
the form of shares under an individual
program 2013
19.c Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding transfer of own ordinary shares
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Matter submitted by
the shareholder Bo Arnells on suggested
proposal to decrease the share dividend
(refer to item 9) and for the bank to
become a full service bank again
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting
BEING TREATED AS 1 PROPOSAL. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 704393432
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 09-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408446.pdf
1.a To re-elect P A Johansen as a Director Mgmt For For
1.b To re-elect J R Slosar as a Director Mgmt For For
1.c To elect R W M Lee as a Director Mgmt For For
1.d To elect J B Rae-Smith as a Director Mgmt Against Against
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
5 To approve the proposed change of name of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 704382681
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403648.pdf
1a To re-elect Christopher Dale PRATT as a Mgmt For For
Director
1b To re-elect Martin CUBBON as a Director Mgmt For For
1c To re-elect Guy Martin Coutts BRADLEY as a Mgmt For For
Director
1d To re-elect Stephen Edward BRADLEY as a Mgmt For For
Director
1e To re-elect CHAN Cho Chak John as a Mgmt For For
Director
1f To re-elect Paul Kenneth ETCHELLS as a Mgmt For For
Director
1g To re-elect HO Cho Ying Davy as a Director Mgmt For For
1h To re-elect James Wyndham John Mgmt For For
HUGHES-HALLETT as a Director
1i To re-elect Peter Alan KILGOUR as a Mgmt For For
Director
1j To re-elect LIU Sing Cheong as a Director Mgmt For For
1k To re-elect Gordon James ONGLEY as a Mgmt For For
Director
1l To re-elect Merlin Bingham SWIRE as a Mgmt For For
Director
1m To elect Spencer Theodore FUNG as a Mgmt For For
Director
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
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 704368910
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO AN ADDITIONAL
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING ID
152233, INCLUDING THE AGENDA. TO VOTE IN
THE UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report 2012 (Review of Operations, Mgmt For For
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report Mgmt For For
2.1 Appropriation of profit 2012 Mgmt For For
2.2 Distribution out of the capital Mgmt For For
contribution reserves
3 Discharge of the members of the Board of Mgmt For For
Directors
4 Amendment of the Articles of Association Mgmt For For
relating to the increase in conditional
capital: Article 4.9
5.1 Re-election to the Board of Directors: Mgmt For For
Peter Quadri
5.2 Election to the Board of Directors: Ueli Mgmt For For
Dietiker
5.3 Election to the Board of Directors: Frank Mgmt For For
W. Keuper
5.4 Election to the Board of Directors: Klaus Mgmt For For
Tschutscher
6 Election of the Statutory Auditor: Mgmt For For
PricewaterhouseCoopers Ltd
7 Additional and/or Counter-Proposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 704336381
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
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 153200,
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 Consultative vote on the compensation Mgmt For For
report
1.2 Approval of the Annual Report, annual and Mgmt For For
consolidated financial statements for the
2012 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.50 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.00 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz Mgmt For For
5.1.2 Re-election of Malcolm D. Knight Mgmt For For
5.1.3 Re-election of Carlos E. Represas Mgmt For For
5.1.4 Re-election of Jean-Pierre Roth Mgmt For For
5.1.5 Election of Mary Francis Mgmt For For
5.2 Re-election of the auditor: Mgmt For For
PricewaterhouseCoopers Ag (PwC), Zurich
6.1 Amendment of Art. 3a of the Articles of Mgmt For For
Association (conditional capital for
Equity-Linked Financing Instruments)
6.2 Renewal and amendment of the authorised Mgmt For For
capital as per Art. 3b of the Articles of
Association
6.3 Cancellation of the authorised capital as Mgmt For For
per Art. 3c of the Articles of Association
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 704052454
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 121493 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 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 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 (3 AND 4), 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.
1 Financial and Other Reports Non-Voting
2.a To re-elect as a Director of the Company Mgmt For For
Mrs Jane Hemstritch who, being a Director
of the Company, retires and, being
eligible, offers herself for re-election
2.b To re-elect as a Director of the Company Dr Mgmt For For
Zygmunt Switkowski who, being a Director of
the Company, retires and, being eligible,
offers himself for re-election
2.c To elect as a Director of the Company Mr Mgmt For For
Elmer Funke Kupper who, having been
appointed to the Board since the last
Annual General Meeting of the Company,
retires and, being eligible, offers himself
for election
2.d To elect as a Director of the Company Mr Mgmt For For
Steven Gregg who, having been appointed to
the Board since the last Annual General
Meeting of the Company, retires and, being
eligible, offers himself for election
3 Adoption of Remuneration Report Mgmt For For
4 Grant of Performance Rights to Managing Mgmt For For
Director and Chief Executive Officer, Mr.
David Attenborough
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 704573395
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
TAKARA LEBEN CO.,LTD. Agenda Number: 704580186
--------------------------------------------------------------------------------------------------------------------------
Security: J80744105
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3460800000
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 703944175
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts of the Mgmt For For
Directors and the report of the auditors
for the year ended 31 March 2012
2 To approve the Directors' Remuneration Mgmt For For
Report set out in the Report and Accounts
for the year ended 31 March 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To re-elect Sir Peter Gershon as a director Mgmt For For
of the Company
5 To re-elect Javed Ahmed as a director of Mgmt For For
the Company
6 To re-elect Tim Lodge as a director of the Mgmt For For
Company
7 To re-elect Liz Airey as a director of the Mgmt For For
Company
8 To re-elect William Camp as a director of Mgmt For For
the Company
9 To re-elect Evert Henkes as a director of Mgmt For For
the Company
10 To re-elect Douglas Hurt as a director of Mgmt For For
the Company
11 To re-elect Dr Ajai Puri as a director of Mgmt For For
the Company
12 To re-elect Robert Walker as a director of Mgmt For For
the Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
14 To authorise the directors to set the Mgmt For For
remuneration of the auditors
15 Political donations Mgmt For For
16 Tate & Lyle Performance Share Plan 2012 Mgmt For For
17 Authority to allot ordinary shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 704063041
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
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.
3 Adoption of the Remuneration Report Mgmt For For
4(a) Re-election as Director of the Company-Mr Mgmt For For
Robert Bentley
4(b) Re-election as Director of the Company-Mr Mgmt For For
Harry Boon
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, MANCHESTER Agenda Number: 704317711
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 16-Apr-2013
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 2012
2 To declare a final dividend of 5p per share Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-appoint John Hughes as a Director Mgmt For For
5 To re-appoint Michael Tobin as a Director Mgmt For For
6 To re-appoint Brian McArthur-Muscroft as a Mgmt For For
Director
7 To re-appoint Simon Batey 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 John O'Reilly as a Director, Mgmt For For
who is a member of the Remuneration
Committee
10 To re-appoint Claudia Arney as a Director Mgmt For For
11 To re-appoint Nancy Cruickshank as a Mgmt For For
Director
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Director to set the Mgmt For For
remuneration of the Auditors
14 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
15 To disapply pre-emption rights (Section 561 Mgmt For For
of the Companies Act 2006)
16 To authorise the Company to repurchase its Mgmt For For
own shares (Section 701 of the Companies
Act 2006)
17 To authorise the calling of a general Mgmt For For
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704040966
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 28-Sep-2012
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 Authorize Board to fix the remuneration of Mgmt For For
KPMG, the auditors of the company
2 That Mr Mark Verbiest is re-elected as a Mgmt For For
Director of Telecom
3 That Mr Paul Berriman is re-elected as a Mgmt For For
Director of Telecom
4 That Mr Simon Moutter is elected as a Mgmt For For
Director of Telecom
5 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 1,000,000 shares in Telecom
under the Performance Equity Scheme
(comprising redeemable ordinary shares and,
where contemplated by the scheme, ordinary
shares), on the terms set out in the
Explanatory Notes accompanying the 2012
Notice of Annual Meeting
6 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 2,500,000 share rights to
acquire Telecom ordinary shares under the
Performance Rights Scheme on the terms set
out in the Explanatory Notes accompanying
the 2012 Notice of Annual Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704065843
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 18-Oct-2012
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Proposed dispute settlement pursuant to Mgmt For For
article 1965 of the Italian Civil Code with
the former executive director of the
company, Carlo Orazio Buora
1.2 Proposal for the company to start legal Mgmt For For
proceedings for liability against the
former executive director of the company,
Carlo Orazio Buora
2.1 Proposed dispute settlement pursuant to Mgmt For For
article 1965 of the Italian Civil Code with
the former executive director of the
company, Riccardo Ruggiero
2.2 Proposal for the company to start legal Mgmt For For
proceedings for liability against the
former executive director of the company,
Riccardo Ruggiero
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/AR_140637.PDF
CMMT PLEASE NOTE THAT THE ENGLISH LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.telecomitalia.com/content/dam/te
lecomitalia/en/archive/documents/investors/S
hareholders/notices_to_shareholders/Avviso-i
ntegrazione-ordine-del-giorno-ottobre-2012-e
ng.pdf
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704327952
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 17-Apr-2013
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Financial statements as at 31 December Mgmt For For
2012. Approval of the documentation on the
financial statements. Related and
consequent resolutions and distribution of
profits carried forward
O.2 Report on remuneration. Related resolutions Mgmt Against Against
O.3 Supplement of the board of statutory Mgmt For For
auditors
E.1 2013 employee share ownership plan. Related Mgmt For For
and consequent resolutions, including
authorization to increase share capital for
cash and free of charge for a total sum of
39,600,000.00 Euros
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_157955.PDF
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.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704448340
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 22-May-2013
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report on the reserve set up for the Mgmt For For
expenses necessary to safeguard the common
interests of the holders of savings shares
2 Appointment of the common Mgmt For For
representative-related and consequent
resolutions
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 704482594
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
I 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 2012
II.1 Re-election of Mr. Jose Maria Abril Perez Mgmt For For
as a Director
II.2 Re-election of Mr. Jose Fernando de Almansa Mgmt For For
Moreno-Barreda as a Director
II.3 Re-election of Ms. Eva Castillo Sanz as a Mgmt For For
Director
II.4 Re-election of Mr. Luiz Fernando Furlan as Mgmt For For
a Director
II.5 Re-election of Mr. Francisco Javier de Paz Mgmt For For
Mancho as a Director
II.6 Ratification of Mr. Santiago Fernandez Mgmt Against Against
Valbuena as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Companies for
fiscal year 2013 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.1 Amendment of Articles 17 (in connection Mgmt For For
with a part of its content which will
become a new Article 20), and 20 bis of the
By-Laws (which becomes the new Article 25),
and addition of two new Articles, numbered
32 and 40, to improve the regulations of
the governing bodies of Telefonica S.A
IV.2 Amendment of Articles 16, 18, 18 bis and 21 Mgmt For For
of the By-Laws (which become Articles 17,
22, 4 and 26, respectively) and addition of
two new Articles, numbered 43 and 44, with
a view to bringing the provisions of the
By-Laws into line with the latest
legislative changes
IV.3 Approval of a consolidated text of the Mgmt For For
By-Laws with a view to systematizing and
standardizing its content, incorporating
the amendments approved, and renumbering
sequentially the titles, sections, and
articles into which it is divided
V Amendment and approval of the Consolidated Mgmt For For
Regulations for the General Shareholders'
Meeting
VI Shareholder Compensation. Distribution of Mgmt For For
dividends with a charge to unrestricted
reserves
VII Delegation to the Board of Directors of the Mgmt Against Against
power to issue debentures, bonds, notes and
other fixed-income securities, be they
simple, exchangeable and/or convertible,
granting the Board, in the last case, the
power to exclude the pre-emptive rights of
shareholders, as well as the power to issue
preferred shares and the power to guarantee
issuances by companies of the Group
VIII Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the
resolutions adopted by the shareholders at
the General Shareholders' Meeting
IX Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 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 (4, 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.
3.a That Mr. Timothy Chen, being eligible, be Mgmt For For
elected as a Director
3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For
be re-elected as a Director
3.c That Mr. Russell Higgins, being eligible, Mgmt For For
be re-elected as a Director
3.d That Ms. Margaret Seale, being eligible, be Mgmt For For
elected as a Director
3.e That Mr. Steven Vamos, being eligible, be Mgmt For For
re-elected as a Director
3.f That Mr. John Zeglis, being eligible, be Mgmt For For
re-elected as a Director
4 Increase in Directors' Fee Pool Mgmt For For
5 Grant of Performance Rights Mgmt For For
6 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 704532767
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 23 February 2013
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Olivia Garfield as a director Mgmt For For
5 To re-elect Sir Richard Broadbent as a Mgmt For For
director
6 To re-elect Philip Clarke as a director Mgmt For For
7 To re-elect Gareth Bullock as a director Mgmt For For
8 To re-elect Patrick Cescau as a director Mgmt For For
9 To re-elect Stuart Chambers as a director Mgmt For For
10 To re-elect Ken Hanna as a director Mgmt For For
11 To re-elect Laurie McIlwee as a director Mgmt For For
12 To re-elect Deanna Oppenheimer as a Mgmt For For
director
13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
14 To re-appoint the auditors Mgmt For For
15 To set the auditors remuneration Mgmt For For
16 To authorise the directors to allot shares Mgmt For For
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To authorise political donations by the Mgmt For For
Company and its subsidiaries
20 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 704498941
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: OGM
Meeting Date: 04-Jun-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Election of a meeting chairman and a person Mgmt No vote
to co-sign the minutes
2 Approval of the notice and the agenda Mgmt No vote
3.a Approval of the annual accounts and annual Mgmt No vote
report for 2012
3.b Approval of the board's proposal on Mgmt No vote
dividend : The Board of Directors' proposal
to distribute dividend for 2012 of NOK 8
per share
4 Approval of auditor's fee Mgmt No vote
5.a Election of director: Henry H. Hamilton III Mgmt No vote
- chairman
5.b Election of director: Dr. Colette Lewiner - Mgmt No vote
board member
5.c Election of director: Elisabeth Harstad - Mgmt No vote
board member
5.d Election of director: Mark Leonard - board Mgmt No vote
member
5.e Election of director: Bengt Lie Hansen - Mgmt No vote
board member
5.f Election of director: Vicki Messer - board Mgmt No vote
member
5.g Election of director: Tor Magne Lonnum - Mgmt No vote
board member
6 Approval of directors' fee Mgmt No vote
7 Approval of compensation to the nomination Mgmt No vote
committee
8.a Election of member to the nomination Mgmt No vote
committee: Tor Himberg-Larsen - chairman
8.b Election of member to the nomination Mgmt No vote
committee: Christina Stray - member
9 Statement on corporate governance Non-Voting
10 Renewal of authority to acquire the Mgmt No vote
company's shares
11 Advisory vote on the board's guidelines on Mgmt No vote
compensation to the executive managers
12 Approval of 2013 stock option plan and Mgmt No vote
resolution to issue free standing warrants
13 Authority to increase the share capital Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THE DAIEI,INC. Agenda Number: 704486528
--------------------------------------------------------------------------------------------------------------------------
Security: J08946196
Meeting Type: AGM
Meeting Date: 22-May-2013
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
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report 2012: 2012 annual report of Mgmt No vote
the board of directors, 2012 financial
statements (balance sheet, income statement
and notes) and 2012 consolidated financial
statements, statutory auditors report,
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt No vote
3 Resolution for the appropriation of the net Mgmt No vote
income
4 Re-election to the board of directors Mgmt No vote
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt No vote
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt No vote
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 704462186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429544.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429582.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2012
2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt For For
Director, as a Director
2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For
retiring Director, as a Director
2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt For For
retiring Director, as a Director
2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For
Director, as a Director
2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For
a retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4.A To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4.B To approve an increase in the rate of fee Mgmt For For
payable to the Directors (other than the
Chairman of the Company)
4.C To approve an increase in the rate of fee Mgmt For For
payable to the Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
--------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 703982036
--------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: OGM
Meeting Date: 09-Aug-2012
Ticker:
ISIN: GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Resolution in respect of the Mgmt For For
TCIL Disposal and the temporary
dispensation from the Company's borrowing
limit under the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 704224598
--------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: AGM
Meeting Date: 07-Feb-2013
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 Against Against
3 To re-elect Dawn Airey Mgmt For For
4 To elect Emre Berkin Mgmt For For
5 To re-elect Roger Burnell Mgmt For For
6 To elect Harriet Green Mgmt For For
7 To elect Michael Healy Mgmt For For
8 To re-elect Peter Marks Mgmt For For
9 To re-elect Frank Meysman Mgmt For For
10 To re-elect Martine Verluyten Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
12 To give authority to the Directors to fix Mgmt For For
the Auditors' remuneration
13 To give authority to make political Mgmt For For
donations
14 To give authority to allot shares Mgmt For For
15 To give authority to disapply pre-emption Mgmt For For
rights
16 To amend the period of notice for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 704514555
--------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: OGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) each Ordinary Share of EUR 0.10 Mgmt For For
in the issued share capital of the Company
be sub-divided into one Ordinary Share of
EUR 0.01 each, such shares having the same
rights and being subject to the same
restrictions (save as to nominal value) as
the existing Ordinary Shares of EUR 0.10
each in the capital of the Company as set
out in the Company's articles of
association for the time being and one
deferred share of EUR 0.09 each; (B) the
terms of the Placing and the Rights Issue
be and are hereby approved and the
Directors be and are hereby directed to
implement the Placing and the Rights Issue
on the basis described in the Circular and
the Prospectus and be and are generally and
unconditionally authorised to exercise all
powers of the Company as necessary in
connection with the implementation of the
Placing and the CONTD
CONT CONTD Rights Issue; (C) the issue of Non-Voting
Placing Shares to the Placees for cash at
an issue price of 137 pence per share which
is a discount of 5.3 per cent, to the
Closing Price of 145 pence per share on the
last business day prior to announcement of
the Placing and the Rights Issue and
otherwise on the terms set out in the
Circular and the Prospectus be and is
hereby approved; (D) without prejudice to
the authority conferred on the Board at the
last annual general meeting of the Company,
the Board be authorised to allot equity
securities (as defined by section 560(1) of
the Companies Act 2006) in the Company for
cash up to 513,891,174 ordinary shares for
the purposes of the Placing and the Rights
Issue as if section 561 of the Companies
Act 2006 did not apply, such authority to
apply until the end of the annual general
CONTD
CONT CONTD meeting of the Company in 2014 Non-Voting
(unless previously varied or revoked by the
Company in general meeting), save that the
Company may make offers and enter into
agreements during the relevant period which
would, or might, require equity securities
to be allotted after the authority ends and
the Board may allot equity securities under
any such offers or agreements as if the
authority had not ended; (E) subject to and
conditional upon Admission becoming
effective and in substitution for the
allotment authority conferred on the Board
at the last annual general meeting of the
Company (but without prejudice to any
allotments made pursuant to that authority)
and in addition to the amount set out in
paragraph (D) above, the Board be generally
and unconditionally authorised to allot
shares in the Company and to grant rights
to CONTD
CONT CONTD subscribe for or convert any security Non-Voting
Into shares in the Company: (i) comprising
equity securities (as defined by section
560(1) of the Companies Act 2006) up to a
nominal amount of EUR 9,369,651 (such
amount being equal to approximately
two-thirds of the issued ordinary share
capital of the Company immediately
following the Placing and the Rights Issue
and such amount to be reduced by any
allotments or grants made 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 as required by the rights
of those securities or as the Board
otherwise considers necessary; but subject
to such exclusions or other arrangements as
the Board may deem CONTD
CONT CONTD necessary or expedient in relation to Non-Voting
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 any other case, up to a nominal
amount of EUR 4,684,826 (such amount being
equal to approximately one-third of the
issued ordinary share capital of the
Company immediately following the Placing
and the Rights Issue and such amount to be
reduced by the nominal amount allotted or
granted under paragraph (i) above in excess
of 4,684,826); such authorities to apply,
unless previously varied or revoked by the
Company in general meeting, until the close
of business on 6 May 2014 or, if earlier,
the end of the annual general meeting of
the Company in 2014, save that, In each
case, 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
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 in pursuance of any
such offer or agreement as if the authority
had not ended; and (F) subject to and
conditional upon Admission becoming
effective and in substitution for the
equivalent authority conferred on the Board
at the last annual general meeting of the
Company (but without prejudice to any
allotments made pursuant to that
authority), the Board be authorised to
allot equity securities (as defined by
section 560(1) of the Companies Act 2006)
for cash under the authority conferred by
paragraph (E) above and/or to sell CONTD
CONT CONTD the shares for cash as if section 561 Non-Voting
of the Companies Act 2006 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 (but in the case of an
authority granted under sub-paragraph
(E)(i) above, by way of a rights issue
only): (a) to the holders of Ordinary
Shares 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; but subject to such
exclusions or other arrangements as the
Board may deem necessary or expedient in
relation to treasury shares, fractional
entitlements, CONTD
CONT CONTD record dates, legal, regulatory or Non-Voting
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 (E)(ii) above and/or in the
case of a transfer of treasury shares which
is treated as an allotment of equity
securities under section 560(3) of the
Companies Act 2006, to the allotment
(otherwise than under paragraph (i) above)
of equity securities up to a nominal amount
of 702,723 (such aggregate nominal amount
representing approximately 5 per cent, of
the issued ordinary share capital of the
Company immediately following the Placing
and the Rights Issue), such power to apply
until the close of business on 6 May 2014
or, if earlier, the end of the annual
general meeting of the Company in 2014
(unless previously varied or revoked by the
CONTD
CONT CONTD Company in general meeting), save Non-Voting
that during this period the Company may
make offers, 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 Board may allot equity securities in
pursuance of any such offer or agreement as
if the power had not ended
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
TIETO CORPORATION, HELSINKI Agenda Number: 704272107
--------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: AGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
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 2012
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 0,83 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the shareholders'
nomination board proposes that the number
of board members be eight (8)
12 Election of members of the board of Mgmt For For
directors the shareholders' nomination
board proposes to re-elect K. Jofs, E.
Lindqvist, S. Pajari, R. Perttunen, M.
Pohjola, T. Salminen, I. Sihvo and J.
Synnergren as board members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit and risk Mgmt For For
committee proposes to re-elect
PricewaterhouseCoopers Oy as auditor
15 Amendment of the company's articles of Mgmt For For
association the board proposes to amend
sections 3 and 9 of the articles of
association
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
options and other special rights entitling
to shares
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704583372
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Mgmt For For
1.2 Election of a Director Mgmt For For
1.3 Election of a Director Mgmt For For
1.4 Election of a Director Mgmt For For
1.5 Election of a Director Mgmt For For
1.6 Election of a Director Mgmt For For
1.7 Election of a Director Mgmt For For
1.8 Election of a Director Mgmt For For
1.9 Election of a Director Mgmt For For
1.10 Election of a Director Mgmt For For
1.11 Election of a Director Mgmt For For
2 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
4 Shareholder Proposal: Election of a Shr Against For
Director
5 Shareholder Proposal: Dismissal of the Shr Against For
Accounting Auditor
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
10 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
11 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
12 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (9)
13 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation (10)
14 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (11)
15 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (12)
16 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (13)
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 704294999
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
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: Streamline Business Mgmt For For
Lines, Reduce Board Size to 12, Adopt
Reduction of Liability System for All
Directors and All 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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Payment of Performance-based Mgmt For For
Remuneration to Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYU LAND CORPORATION Agenda Number: 704587457
--------------------------------------------------------------------------------------------------------------------------
Security: J88849120
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3569000007
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 704303875
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 704578167
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
1.13 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 For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 704387477
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2013
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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0408/201304081301115.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
THANK YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
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
DIRECTORS. THANK YOU.
O.8 Appointment of Mr. Charles Keller as Board Mgmt For For
member representing employee shareholders
pursuant to Article 11 of the bylaws
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of Mr. Philippe
Marchandise as Board member representing
employee shareholders pursuant to Article
11 of the bylaws
O.10 Attendance allowances allocated to the Mgmt For For
Board of Directors
E.11 Authorization to grant Company's share Mgmt Against Against
subscription and/or purchase options to
some employees of the Group and corporate
officers of the company or Group companies
with cancellation of shareholders'
preferential subscription rights to shares
issued following the exercise of share
subscription options
E.12 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 Labor with
cancellation of shareholders' preferential
subscription rights to shares issued due to
the subscription of shares by employees of
the Group
A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee
B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Corporate officers and employees
compensation components related to
industrial safety indicators
C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Total's commitment in favor of the
Diversity Label
D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Presence of an Employees' Representative in
the compensation Committee
E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Developing individual shareholding
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 704588649
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 704538012
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Revision Reduction of Liability System for
Outside Corporate Auditors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 704574866
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRINITY MIRROR PLC, LONDON Agenda Number: 704422928
--------------------------------------------------------------------------------------------------------------------------
Security: G90628101
Meeting Type: AGM
Meeting Date: 16-May-2013
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 30 Dec-12
2 Receive and adopt the Remuneration report Mgmt For For
3 Elect Simon Fox as a director Mgmt For For
4 Elect Mark Hollinshead as a director Mgmt For For
5 Re-elect David Grigson as a director Mgmt For For
6 Re-elect Gary Hoffman as a director Mgmt For For
7 Re-elect Jane Lighting as a director Mgmt For For
8 Re-elect Donal Smith Mgmt For For
9 Re-elect Vijay Vaghela as a director Mgmt For For
10 Re-elect Paul Vickers as a director Mgmt For For
11 Re-appointment of auditors Deloitte LLP Mgmt For For
12 Authority for directors to fix the auditors Mgmt For For
remuneration
13 Authority to directors to allot shares Mgmt For For
14 Authority to directors to issue shares for Mgmt For For
cash
15 Authority for Company to purchase shares Mgmt For For
16 Authority under part 14 of the Companies Mgmt For For
Act 2006 to make political donations
17 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC, LONDON Agenda Number: 704381730
--------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 09-May-2013
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 Roger Perkin as a director Mgmt For For
4 To re-elect Rupert Robson as a director Mgmt For For
5 To re-elect Terry Smith as a director Mgmt For For
6 To re-elect Paul Mainwaring as a director Mgmt For For
7 To re-elect Angela Knight as a director Mgmt For For
8 To re-elect Stephen Pull as a director Mgmt For For
9 To re-appoint Deloitte LLP as auditor Mgmt For For
10 To authorise the directors to fix the Mgmt For For
remuneration of the auditor
11 To declare a final dividend of 11.25p per Mgmt For For
share
12 To authorise the directors to allot Mgmt For For
relevant securities
13 To disapply pre-emption rights Mgmt For For
14 To authorise the Company to buy back shares Mgmt For For
15 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 704457577
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2013
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180031 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161734.PDF
O.1 Approval of UniCredit S.p.A. 2012 Mgmt For For
individual financial statement,
reclassification of the net assets reserves
and re-statement of the so-called "negative
reserves"; presentation of the consolidated
financial statement; completion of the
legal reserve; cancellation of the
so-called "negative reserves" for the
components not subject to variations
through final coverage of same;
reallocation of the 2011 loss
O.2 Allocation of the UniCredit S.p.A. 2012 Mgmt For For
operating result of the year; distribution
of dividend drawn up from Company reserves
from profit
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 1 filed by: Fondazione Cassa
di Risparmio di Verona Vicenza Belluno e
Ancona. The percentage of share capital
indicated by such person, for the purpose
of filing the list, amounts to 3.533% of
the ordinary share capital corresponding to
no. 204,508,472 ordinary shares. Permanent
Auditors 1. Giovanni Battista Alberti 2.
Cesare Bisoni 3. Enrico Laghi 4. Maria
Rosaria De Simone 5. Alessandro Trotter;
Substitute Auditors 1. Federica Bonato 2.
Paolo Domenico Sfameni 3. Guido Paolucci 4.
Franco Luciano Tutino
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 2 filed by: - Allianz Global
Investors Italia SGR S.p.A. gestore del
fondo Allianz Azioni Italia All Stars,
Anima SGR S.p.A. gestore dei fondi Prima
Geo Italia e Anima Italia, APG Algemene
Pensioen Groep NV gestore dei fondi
Stichting Depositary APG Developed Markets
Equity Pool, Arca SGR S.p.A. gestore dei
fondi Arca Azioni Italia e Arca BB,
BancoPosta Fondi S.p.A. SGR gestore dei
fondi BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario Euro e BancoPosta
Azionario Internazionale, BNP Paribas
Investment Partners SGR S.p.A. gestore del
fondo BNL Azioni Italia, Ersel Asset
Management SGR S.p.A. gestore del fondo
Fondersel P.M.I., Eurizon Capital SGR
S.p.A. gestore dei fondi: Eurizon Azioni
Italia, Eurizon Azioni Internazionali,
Eurizon Azioni Area Euro, Eurizon Azionario
Internazionale Etico, Eurizon Azioni
Europa, Eurizon Azioni Finanza, Eurizon
Diversificato Etico e Malatesta Azionario
Europa, Eurizon Capital SA gestore dei
fondi EEF - Equity Europe, EIS - PB Equity
EUR, EEF - Equity Italy, EIS - Europe
Equities, EMAF - Dynamic, Rossini Lux Fund
- Azionario Euro, Rossini Lux Fund -
Bilanciato, EEF - Equity Financial LTE, EEF
Equity Europe LTE, EEF - Equity Euro LTE e
EEF - Equity Italy LTE, FIL Investments
International gestore dei fondi Fid
Funds-Italy, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fideuram Fund Equity Europe, Fideuram Fund
Equity Italy e Fonditalia Equity Italy,
Interfund Sicav gestore del fondo Interfund
Equity Italy, Kairos Partners SGR S.p.A.
gestore di Kairos Italia - Fondo
Speculativo e del comparto Europa di Kairos
Investment Sicav, Mediolanum Gestione Fondi
SGRp.A. gestore del fondo Mediolanum
Flessibile Italia, Mediolanum International
Funds Limited gestore dei fondi Challenge
Funds, Pioneer Investment Management
SGRp.A. gestore dei fondi Pioneer Italia
Obbl. Piu a distrib. e Pioneer Italia
Azionario Crescita, Pioneer Asset
Management SA. The percentage of share
capital indicated by such persons, for the
purpose of filing the list, cumulatively
amounts to 1.12 % of the ordinary share
capital corresponding to no. 64,828,623
ordinary shares. Permanent Auditors 1.
Maurizio Lauri 2. Maria Enrica Spinardi;
Substitute Auditors 1. Marco Lacchini 2.
Beatrice Lombardini
O.4 Determination of the remuneration due to Mgmt For For
the Board of Statutory Auditors, for each
year in office
O.5 Appointment of the Directors necessary to Mgmt For For
complete the Board of Directors and
authorization of competing activities
according to Sec. 2390 of the Italian Civil
Code
O.6 Restatement of the remuneration expected to Mgmt For For
the Directors for their activities carried
out within the Board Committees and other
Company bodies, per each year of office
O.7 2013 Group Compensation Policy Mgmt For For
O.8 2013 Group Incentive System Mgmt For For
O.9 2013 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to Clauses 5, 6, 10, 11, 12, 14, Mgmt For For
20, 30 and 32 of the Articles of
Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of Sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' resolution, to carry out a
free capital increase, as allowed by Sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 143,214,140.73
corresponding to up to 42,200,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of the
Group banks and companies who hold
positions of particular importance for the
purpose of achieving the Group's overall
objectives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
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 auditor for
the year ended 31/Mar/2012
2 To declare a final dividend of 21.34p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2012
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint 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 Nick Salmon as a director Mgmt For For
10 To elect Sara Weller 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 than14 clear days
notice
17 To authorise political donations and Mgmt For For
political expenditure
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITIKA LTD. Agenda Number: 704596153
--------------------------------------------------------------------------------------------------------------------------
Security: J94280104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 GROUP HOLDINGS CO.,LTD. Agenda Number: 704449708
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 16-May-2013
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 Amend Articles to: Expand Business Lines, Mgmt For For
Change Fiscal Year End to the last day of
February, Change Record Date for
Mid-Dividends to the last day of August
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 704573535
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
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
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 704300209
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 30-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0304/201303041300558.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301038.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Approval of the Statutory Auditors' special Mgmt Against Against
report on the regulated agreements and
commitments
O.4 Allocation of income for the financial year Mgmt For For
2012, setting the dividend and the date of
payment
O.5 Approval of the Statutory Auditors' special Mgmt For For
report prepared pursuant to Article
L.225-88 of the Commercial Code regarding
the conditional commitment in favor of Mr.
Philippe Capron as Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Mgmt Against Against
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of shares
E.13 Delegation granted to the Executive Board Mgmt For For
to increase capital by issuing ordinary
shares or any securities giving access to
capital with shareholders' preferential
subscription rights
E.14 Delegation granted to the Executive Board Mgmt For For
to increase capital without shareholders'
preferential subscription rights and within
the limit of 10% of capital and within the
overall ceiling provided in the thirteenth
resolution, in consideration for in-kind
contributions of equity securities or
securities giving access to capital of
third party companies outside of a public
exchange offer
E.15 Delegation granted to the Executive Board Mgmt For For
to increase capital by incorporation of
reserves, profits, premiums or other
amounts
E.16 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees and retired employees
who are members of the Company Savings Plan
without shareholders' preferential
subscription rights
E.17 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees of Vivendi foreign
subsidiaries who are members of the Group
Savings Plan and to implement any similar
plan without shareholders' preferential
subscription rights
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2012
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Re-elect Nick Land as Director Mgmt For For
10 Re-elect Anne Lauvergeon as Director Mgmt For For
11 Re-elect Luc Vandevelde as Director Mgmt For For
12 Re-elect Anthony Watson as Director Mgmt For For
13 Re-elect Philip Yea as Director Mgmt For For
14 Approve Final Dividend Mgmt For For
15 Approve Remuneration Report Mgmt For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For
17 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary Mgmt For For
Shares
21 Authorise EU Political Donations and Mgmt For For
Expenditure
22 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 703891463
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2012
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 997128 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 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Ratify auditors Mgmt For For
6 Elect supervisory board member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WACOM CO.,LTD. Agenda Number: 704578408
--------------------------------------------------------------------------------------------------------------------------
Security: J9467Z109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3993400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-lot Shares upon Changing Trading Unit
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
6 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 704317494
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 Adoption of the Annual Accounts for 2012 Mgmt For For
and of the proposal of a dividend per
ordinary share of EUR 3.30 in cash
8 Proposal to discharge the members of the Mgmt For For
Board of Management
9 Proposal to discharge the members of the Mgmt For For
Supervisory Board
10 Proposal to re-appoint D.J. Anbeek as Mgmt For For
member of the Board of Management
11 Proposal to appoint P.Roozenboom as member Mgmt For For
of the Board of Management
12 Proposal to appoint F.C. Weijtens as member Mgmt For For
of the Supervisory Board
13 Proposal to appoint J.A. Bomhoff as member Mgmt For For
of the Supervisory Board
14 Proposal to appoint PwC as Auditor Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF 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.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704067936
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 (3, 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.
2 Proposal to Set a Board Limit Mgmt For For
3 Increase in Remuneration Pool for the Mgmt For For
Non-Executive Directors
4.a Re-election of Mr C B Carter Mgmt For For
4.b Re-election of Mr J P Graham Mgmt For For
4.c Re-election of Ms D L Smith-Gander Mgmt For For
4.d Election of Mr P M Bassat Mgmt For For
5 Adoption of the Remuneration Report Mgmt For For
6 Grant of Performance Rights to the Group Mgmt For For
Managing Director
7 Grant of Performance Rights to the Finance Mgmt For For
Director
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2012
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 Gordon Cairns Mgmt For For
3(b) Election of Robert Elstone Mgmt For For
4(a) Changes to the Westpac Constitution Mgmt For For
relating to preference shares
4(b) Other Changes to the Westpac Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 704206487
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 23-Jan-2013
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts of the Mgmt For For
directors and auditors for the year ended
31 August 2012
2 To approve the directors' remuneration Mgmt For For
report for the year ended 31 August 2012
3 To declare a final dividend of 18.6p per Mgmt For For
share
4 To re-elect Walker Boyd Mgmt For For
5 To elect Steve Clarke Mgmt For For
6 To elect Annemarie Durbin Mgmt For For
7 To re-elect Drummond Hall Mgmt For For
8 To re-elect Robert Moorhead Mgmt For For
9 To re-elect Henry Staunton Mgmt For For
10 To re-elect Kate Swann Mgmt For For
11 To re-appoint the auditors Mgmt For For
12 To authorise the Board to determine the Mgmt For For
auditors' remuneration
13 Authority to make political donations Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of the Mgmt For For
ordinary shares
17 Authority to call general meetings other Mgmt For For
than the AGM on 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 704503704
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 28 February 2013
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend of 37.90P per Mgmt For For
ordinary share excluding those shares owned
by shareholders who elect, or have elected,
to participate in the Scrip
4 To elect Nicholas Cadbury as a director Mgmt For For
5 To elect Louise Smalley as a director Mgmt For For
6 To re-elect Richard Baker as a director Mgmt For For
7 To re-elect Wendy Becker as a director Mgmt For For
8 To re-elect Ian Cheshire as a director Mgmt For For
9 To re-elect Patrick Dempsey as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
11 To re-elect Andy Harrison as a director Mgmt For For
12 To re-elect Susan Hooper as a director Mgmt For For
13 To re-elect Simon Melliss as a director Mgmt For For
14 To re-elect Christopher Rogers as a Mgmt For For
director
15 To re-elect Susan Taylor Martin as a Mgmt For For
director
16 To re-elect Stephen Williams as a director Mgmt For For
17 To re-appoint the auditor: Ernst & Young Mgmt For For
LLP
18 To authorise the Board to set the auditor's Mgmt For For
remuneration
19 To renew the authority given to the Board Mgmt For For
to allot shares
20 To Increase the limit on directors' fee set Mgmt For For
out in Article 87 of the Company's Articles
of Association from GBP 500,000 to GBP
700,000 a year
21 To renew the authority given to the Board Mgmt For For
to allot equity securities for cash other
than on a pro rata basis including
authority to sell treasury shares
22 To give the Company authority to purchase Mgmt For For
its ordinary shares
23 To authorise the Company to call general Mgmt For For
meetings other than an Annual General
Meeting on reduced notice
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 704303166
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: EGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Proposed Acquisition be approved Mgmt For For
2 That the William Hill Online Long Term Mgmt For For
Incentive Plan 2008 be approved
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 704337270
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 09-May-2013
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
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend on the ordinary Mgmt For For
shares of 7.8p per share
4 To re-elect Gareth Davis as a director of Mgmt For For
the Company
5 To re-elect Ralph Topping as a director of Mgmt For For
the Company
6 To re-elect Neil Cooper as a director of Mgmt For For
the Company
7 To re-elect David Edmonds as a director of Mgmt For For
the Company
8 To re-elect Georgina Harvey as a director Mgmt For For
of the Company
9 To re-elect Ashley Highfield as a director Mgmt For For
of the Company
10 To re-elect David Lowden as a director of Mgmt For For
the Company
11 To re-elect Imelda Walsh as a director of Mgmt For For
the Company
12 To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor of the Company
14 To authorise the Company or any of its Mgmt For For
subsidiaries to make donations to political
organisations and to incur political
expenditure
15 To renew the directors' authority to allot Mgmt For For
relevant securities
16 To authorise the directors to establish a Mgmt For For
schedule to the International Plan, as set
out in the Notice of Meeting
17 To renew the directors' authority to allot Mgmt For For
equity securities for cash
18 To renew the Company's authority to make Mgmt For For
market purchases of ordinary shares
19 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called at
not fewer than 14 clear days' notice
20 That the Articles of Association of the Mgmt For For
Company be amended as set out in the Notice
of Meeting
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704145463
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2012
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 2012
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2012
3 To declare a final dividend of 40 pence per Mgmt For For
ordinary share for the year ended 31 July
2012
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a director Mgmt For For
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To re-elect Mr Andrew Duff as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To re-elect Mr Frank Roach as a director Mgmt For For
11 To re-elect Mr Michael Wareing as a Mgmt For For
director
12 To re-appoint the auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
14 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
15 To give limited powers to the directors to Mgmt For For
allot equity securities
16 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
17 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
18 To approve a special dividend and Mgmt For For
associated share consolidation
19 To approve the adoption of the Wolseley Mgmt For For
group long term incentive plan 2012
20 To approve the adoption of the Wolseley Mgmt For For
group executive share option plan 2012
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 704511775
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution to receive and approve Mgmt For For
the audited accounts
2 Ordinary Resolution to declare a final Mgmt For For
dividend
3 Ordinary Resolution to approve the Mgmt For For
remuneration report of the directors
4 Ordinary Resolution to approve the Mgmt For For
sustainability report of the directors
5 Ordinary Resolution to re-elect Colin Day Mgmt For For
as a director
6 Ordinary Resolution to re-elect Esther Mgmt For For
Dyson as a director
7 Ordinary Resolution to re-elect Orit Mgmt For For
Gadiesh as a director
8 Ordinary Resolution to re-elect Philip Mgmt For For
Lader as a director
9 Ordinary Resolution to re-elect Ruigang Li Mgmt For For
as a director
10 Ordinary Resolution to re-elect Mark Read Mgmt For For
as a director
11 Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director
12 Ordinary Resolution to re-elect Jeffrey Mgmt For For
Rosen as a director
13 Ordinary Resolution to re-elect Timothy Mgmt For For
Shriver as a director
14 Ordinary Resolution to re-elect Sir Martin Mgmt For For
Sorrell as a director
15 Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director
16 Ordinary Resolution to elect Roger Agnelli Mgmt For For
as a director
17 Ordinary Resolution to elect Dr Jacques Mgmt For For
Aigrain as a director
18 Ordinary Resolution to elect Hugo Shong as Mgmt For For
a director
19 Ordinary Resolution to elect Sally Susman Mgmt For For
as a director
20 Ordinary Resolution to re-appoint the Mgmt For For
auditors and authorise the directors to
determine their remuneration
21 Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities
22 Ordinary Resolution to approve the Mgmt For For
Executive Performance Share plan
23 Special Resolution to authorise the Company Mgmt For For
to purchase its own shares
24 Special Resolution to authorise the Mgmt For For
disapplication of pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166683
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: CRT
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
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) the proposed scheme of
arrangement referred to in the Notice
convening the Court Meeting (the Scheme)
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166695
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement dated Mgmt For For
13 November 2012 and related matters
2 To approve the New WPP Reduction of Capital Mgmt For For
3 To change the name of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 704578256
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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
Consolidate Trading Unit under Regulatory
Requirements
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 704530547
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 704355533
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 2012 and the Directors'
Reports and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final Mgmt For For
dividend of SGD 0.05 per ordinary share in
respect of the financial year ended 31
December 2012
3 To approve the proposed Directors' fees of Mgmt For For
SGD 90,000 for the financial year ended 31
December 2012 (2011: SGD 90,000)
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the
Directors to fix their remuneration
5 Authority to allot and issue Shares Mgmt For For
6 Renewal of Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YELL GROUP PLC, READING BERKSHIRE Agenda Number: 703947715
--------------------------------------------------------------------------------------------------------------------------
Security: G9835W104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
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 2012 be received and
considered
2 That the report on the remuneration of Mgmt For For
directors for the year ended 31 March 2012
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 Bob Wigley be re-elected as a director Mgmt For For
8 That Tony Bates be re-elected as a director Mgmt For For
9 That Kathleen Flaherty be re-elected as a Mgmt For For
director
10 That Mike Pocock be re-elected as a Mgmt For For
director
11 That Elizabeth Chambers be elected as a Mgmt For For
director
12 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
13 That the directors be authorised to Mgmt For For
determine the remuneration of the auditors
14 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
7,939,983; and b. comprising equity
securities (as defined in section 560 of
the 2006 Act) up to a further aggregate
nominal amount of GBP 7,939,983 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 2013 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
15 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 2013, 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
16 That rule 4.01 of the Yell Group plc 2003 Mgmt For For
Employee Stock Purchase Plan be amended by
replacing "The maximum number of unissued
Shares in respect of which options may be
granted under the Plan is 23,608,164
Shares" with "The maximum number of
unissued Shares in respect of which options
may be granted under the Plan is 65,000,000
Shares"
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 14 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 14 (b)
above, by way of a rights issue only) in
favour of holders of ordinary shares on the
register of members of the Company at such
record dates as the directors may determine
(and to holders of any other class of
equity securities as required by the rights
CONTD
CONT CONTD of those securities, or as the Non-Voting
directors 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
or 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 sub-paragraph (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 1,190,997, provided Non-Voting
that these authorities shall expire at the
conclusion of the Annual General Meeting of
the Company in 2013, 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 238,199,517 representing
approximately 10% of the issued ordinary
share capital at 11 June 2012; 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
2013; 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
20 That the name of the Company be changed to Mgmt For For
HIBU Plc with effect from such date as the
directors shall resolve, being not later
than 31 October 2012
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 704452856
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 31-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422709.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422668.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and auditors for the fifteen
months ended 31st December, 2012
2 To declare a final dividend of HKD 0.25 per Mgmt For For
share for the fifteen months ended 31st
December, 2012
3.i To re-elect Mr. Kuo Tai Yu as a director Mgmt For For
3.ii To re-elect Mr. Chan Lu Min as a director Mgmt For For
3.iii To re-elect Ms. Tsai Pei Chun, Patty as a Mgmt For For
director
3.iv To re-elect Ms. Kuo Li-Lien as a director Mgmt Abstain Against
3.v To re-elect Mr. Huang Ming Fu as a director Mgmt For For
3.vi To re-elect Ms. Teresa Yen as a director Mgmt For For
3.vii 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
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 704194757
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 09-Jan-2013
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 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
012/1205/201212051206659.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1221/201212211206833.pdf. IF 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the corporate financial Mgmt For For
statements of the company Zodiac Aerospace
for the financial year ended August 31,
2012
O.2 Approval of the consolidated financial Mgmt For For
statements of the Group Zodiac Aerospace
for the financial year ended August 31,
2012
O.3 Allocation of income-Setting the amount of Mgmt For For
the dividend at EUR 1.40 per share
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code presented in the special
report of the Statutory Auditors
O.5 Authorization to be granted to the Mgmt For For
Executive Board to trade its own shares
O.6 Renewal of term of Mrs. Gilberte Lombard as Mgmt For For
Supervisory Board member
O.7 Renewal of term of the company FFP as Mgmt For For
Supervisory Board member
O.8 Confirmation of the appointment of the Mgmt For For
company Fidaudit (Societe Fiduciaire
Nationale De Revision Comptable-Fidaudit)
as principal Statutory Auditor of the
Company, in substitution for the company
Fideuraf
O.9 Acknowledgement of termination of term of Mgmt For For
Mr. Marc Schelcher as Supervisory Board
member
E.10 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of treasury shares of the
Company under the share repurchase program
E.11 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital while maintaining
preferential subscription rights
E.12 Delegation of authority to the Executive Mgmt For For
Board to carry out a capital increase by
incorporation of reserves, profits or
premiums
E.13 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under a
public offer
E.14 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under
an offer through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.15 Delegation of authority to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of capital increase with
or without preferential subscription rights
decided pursuant to resolutions 11th, 13th,
14th
E.16 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital in case of public
exchange offer initiated by the Company
E.17 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by issuing
common shares and/or other securities
giving access to capital, in consideration
for in-kind contributions within the limit
of 10% of share capital
E.18 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of a company savings
plan established pursuant to Articles
L.3332-1 et seq. of the Code of Labor with
cancellation of preferential subscription
rights
E.19 Amendment to Article 29 of the Bylaws Mgmt For For
E.20 Powers to carry out legal formalities Mgmt For For
following these resolutions
2CVW John Hancock Funds III International Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE FUND Agenda Number: 933640977
--------------------------------------------------------------------------------------------------------------------------
Security: 97717W851
Meeting Type: Special
Meeting Date: 08-Aug-2012
Ticker: DXJ
ISIN: US97717W8516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN WISDOMTREE TRUST AND
WISDOMTREE ASSET MANAGEMENT, INC., WITH
RESPECT TO THE FUND, TO GO INTO EFFECT IF
THERE IS A SUBSEQUENT CHANGE OF CONTROL OF
WISDOMTREE ASSET MANAGEMENT, INC., AS
DESCRIBED HEREIN
2A. TO APPROVE A NEW INVESTMENT SUB-ADVISORY Mgmt For For
AGREEMENT BETWEEN WISDOMTREE ASSET
MANAGEMENT, INC. AND MELLON CAPITAL
MANAGEMENT CORPORATION, WITH RESPECT TO THE
FUND, TO GO INTO EFFECT IF THERE IS A
SUBSEQUENT CHANGE OF CONTROL OF WISDOMTREE
ASSET MANAGEMENT, INC., AS DESCRIBED HEREIN
3. TO APPROVE AN ARRANGEMENT THAT ALLOWS THE Mgmt For For
WISDOMTREE TRUST'S BOARD OF TRUSTEES TO
MAKE FUTURE CHANGES TO THE FUND'S
SUBADVISORY ARRANGEMENTS WITHOUT A
SHAREHOLDER VOTE
On November 13, 2012, a Special Meeting of the Shareholders of John Hancock Funds was held at
601 Congress Street, Boston, Massachusetts at 2:00 p.m., Eastern Time for the purpose of considering and voting upon:
Election of thirteen (13) Nominees as members of the Board of Trustees. Each nominee was elected by the
Trusts shareholders and the votes cast with respect to each Trustee are set forth below.
Proposal passed on November 13, 2012.
Independent Trustees Total Votes for the Nominee Total Votes Withheld from the Nominee
Charles L. Bardelis 657,515,396.49 7,284,346.35
Peter S. Burgess 657,435,609.53 7,364,133.30
William H. Cunningham 654,078,766.31 10,720,976.53
Grace K. Fey 657,602,863.91 7,196,878.92
Theron S. Hoffman 657,614,243.23 7,185,499.60
Deborah C. Jackson 657,542,023.74 7,257,719.09
Hassell H. McClellan 657,319,823.50 7,479,919.34
James M. Oates 656,971,552.43 7,828,190.40
Steven R. Pruchansky 657,559,900.72 7,239,842.11
Gregory A. Russo 658,072,539.03 6,727,203.80
Non-Independent Trustees
James R. Boyle 657,895,765.77 6,903,977.06
Craig Bromley 657,588,989.57 7,210,753.26
Warren A. Thomson 657,817,862.75 6,981,880.08
On November 14, 2012, a Special Meeting of the Shareholders of John Hancock Funds II was held at
601 Congress Street, Boston, Massachusetts at 2:00 p.m., Eastern Time for the purpose of considering and voting upon:
Election of thirteen (13) Trustees as members of the Board of Trustees of John Hancock Funds II.
Proposal passed on November 14, 2012.
Independent Trustees Total Votes for the Nominee Total Votes Withheld from the Nominee
Charles L. Bardelis 7,616,504,618.81 68,337,736.33
Peter S. Burgess 7,615,970,679.45 68,871,675.70
William H. Cunningham 7,617,896,790.36 66,945,564.78
Grace K. Fey 7,615,778,673.96 69,063,681.18
Theron S. Hoffman 7,615,274,624.90 69,567,730.24
Deborah C. Jackson 7,613,243,797.95 71,598,557.20
Hassell H. McClellan 7,613,775,261.17 71,067,093.97
James M. Oates 7,609,760,388.78 75,081,966.36
Steven R. Pruchansky 7,616,850,614.43 67,991,740.71
Gregory A. Russo 7,622,347,084.59 62,495,270.55
Non-Independent Trustees
James R. Boyle 7,622,433,052.00 62,409,303.15
Craig Bromley 7,617,300,092.72 67,542,262.42
Warren A. Thomson 7,620,483,794.58 64,358,560.56
The John Hancock Funds Greater China Opportunities Fund held a Special Meeting of Shareholders on November 15, 2012.
The following proposal was considered by the shareholders:
Election of thirteen (13) Nominees as members of the Board of Trustees. Each nominee was elected by the Trusts
shareholders and the votes cast with respect to each Trustee are set forth below.
Proposal passed on November 15, 2012.
Independent Trustees Total Votes for the Nominee Total Votes Withheld from the Nominee
Charles L. Bardelis 54,745,183.57 2,002,345.39
Peter S. Burgess 54,795,739.28 1,951,789.68
William H. Cunningham 54,760,497.21 1,987,031.75
Grace K. Fey 54,825,835.30 1,921,693.66
Theron S. Hoffman 54,782,139.05 1,965,389.90
Deborah C. Jackson 54,811,686.18 1,935,842.78
Hassell H. McClellan 54,777,586.20 1,969,942.76
James M. Oates 54,797,429.66 1,950,099.30
Steven R. Pruchansky 54,779.132.96 1,968,396.00
Gregory A. Russo 54,987,161.24 1,760,367.72
Non-Independent Trustees
James R. Boyle 54,891,470.37 1,856,058.59
Craig Bromley 54,874,409.37 1,873,119.59
Warren A. Thomson 54,894,322.12 1,853,206.84
2CY5 Global Shareholder Yield Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS 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: 704375383
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 24-Apr-2013
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.1.a Issuance of 185,000 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.1.b Issuance of 185,000 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.1.c Issuance of 185,000 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.1.d Issuance of 185,000 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 185,000 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 2015
up to and including 23 April 2018, a second
third may be exercised from 1 January 2016
up to and including 23 April 2018 and the
last third may be exercised from 1 January
2017 up to and including 23 April 2018. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
A.1.e Issuance of 185,000 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.1.f Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Expressly
approving the granting of the
above-mentioned subscription rights to the
non-executive Directors of the Company
A.1.g Issuance of 185,000 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
C Powers: Granting powers to Mr. Benoit Mgmt Against Against
Loore, VP 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.11
above and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177169 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) 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
B.1 Management report by the board of directors Non-Voting
on the accounting year ended on 31 December
2012
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2012
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2012, 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 2012, including the allocation of
the result: EUR 2,725,176,000 -On a per
share basis, this represents a gross
dividend of EUR 1.70 giving right to a
dividend net of Belgian withholding tax of
EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share
(in case of exemption from Belgian
withholding tax)
B.5 Discharge to the Directors Mgmt For For
B.6 Discharge to the statutory auditor Mgmt For For
B.7 Appointment of Directors: Renewing the Mgmt For For
appointment as independent director of Mr.
Kees Storm, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2013
B.8 Appointment of statutory auditor and Mgmt For For
remuneration: PricewaterhouseCoopers,
"PWC", Woluwe Garden, Woluwedal 18, B-1932
Sint-Stevens-Woluwe
B.9.a Remuneration policy and remuneration report Mgmt Against Against
of the Company
B.9.b Confirming the grants of stock options and Mgmt Against Against
restricted stock units to executives
B.10 Approval of increased fixed annual fee of Mgmt For For
directors
B.11a Change of control provisions relating to Mgmt For For
the EMTN programme
B.11b Change of control provisions relating to Mgmt For For
the Senior Facilities Agreement
C Filings: Granting powers to Mr. Benoit Mgmt For For
Loore, VP 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.11 above and any other filings and
publication formalities in relation to the
above resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
AND B.11b. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933761113
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2013
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: ELBERT O. HAND Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1G. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933755918
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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 2012
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 TO THE Mgmt For For
REMUNERATION OF THE AUDITOR
5A. RE-ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For
5B. RE-ELECTION OF DIRECTOR: PASCAL SORIOT Mgmt For For
5C. RE-ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D. RE-ELECTION OF DIRECTOR: GENEVIEVE BERGER Mgmt For For
5E. RE-ELECTION OF DIRECTOR: BRUCE BURLINGTON Mgmt For For
5F. RE-ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5G. RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE Mgmt For For
COURTOIS
5H. RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5I. RE-ELECTION OF DIRECTOR: NANCY ROTHWELL Mgmt For For
5J. RE-ELECTION OF DIRECTOR: SHRITI VADERA Mgmt For For
5K. RE-ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5L. RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
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: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. 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. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LEAD BATTERIES REPORT. Shr For Against
7. COMPENSATION PACKAGES. Shr For Against
8. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN 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
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 704362956
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the Report and Accounts Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report
3 Authorisation of the payment of the final Mgmt For For
dividend: That the final dividend for the
year ended 31 December 2012 of 11.7 pence
per ordinary share be and is hereby
declared payable on 3 June 2013 to Ordinary
Shareholders whose names appeared on the
Register of Members at the close of
business on 19 April 2013
4 Re-election of director: Paul Anderson Mgmt For For
5 Re-election of director: Harriet Green Mgmt For For
6 Re-election of director: Linda Hudson Mgmt For For
7 Re-election of director: Ian King Mgmt For For
8 Re-election of director: Peter Lynas Mgmt For For
9 Re-election of director: Lee McIntire Mgmt For For
10 Re-election of director: Richard Olver Mgmt For For
11 Re-election of director: Paula Rosput Mgmt For For
Reynolds
12 Re-election of director: Nicholas Rose Mgmt For For
13 Re-election of director: Carl Symon Mgmt For For
14 Reappointment of the Auditors: KPMG Audit Mgmt For For
Plc
15 Authority to agree Auditors' remuneration Mgmt For For
16 Political Donations Mgmt For For
17 Authority to allot new shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES NO.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please consider the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 2012;
presentation of the Managements Analyses of
BASF SE and the BASF Group for the
financial year 2012 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 No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 No vote
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 information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.
2. Ratification of the actions of the members Mgmt No vote
of the Board of Management
3. Ratification of the actions of the members Mgmt No vote
of the Supervisory Board
4. Approval of the Control and Profit and Loss Mgmt No vote
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial Mgmt No vote
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 07-May-2013
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.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Report and Accounts Mgmt For For
2 Approval of the 2012 Remuneration Report Mgmt For For
3 To declare a final dividend of 92.7p per Mgmt For For
ordinary share in respect of the year ended
31 December 2012, payable on 8 May 2013 to
shareholders on the register at the close
of business on 15 March 2013
4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5 Authority for the Directors to agree the Mgmt For For
Auditor's remuneration
6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7 Re-election of John Daly as a Director Mgmt For For
8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N)
9 Re-election of Nicandro Durante as a Mgmt For For
Director
10 Re-election of Ann Godbehere as a Director Mgmt For For
(A, N, R)
11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (C, N, R)
12 Re-election of Gerry Murphy as a Director Mgmt For For
(N, R)
13 Re-election of Kieran Poynter as a Director Mgmt For For
(A N R)
14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N)
15 Re-election of Ben Stevens as a Director Mgmt For For
16 Election of Richard Tubb as a Director (C, Mgmt For For
N) who has been appointed since the last
Annual General Meeting
17 Renewal of the Director's authority to Mgmt For For
allot shares
18 Renewal of the Director's authority to Mgmt For For
disapply pre-emption rights
19 Authority for the Company to purchase its Mgmt For For
own shares
20 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS NO. 3 AND 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 704354416
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report 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 reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Phil Bentley Mgmt For For
7 To reappoint Margherita Della Valle Mgmt For For
8 To reappoint Mary Francis Mgmt For For
9 To reappoint Mark Hanafin Mgmt For For
10 To reappoint Lesley Knox Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Ian Meakins Mgmt For For
13 To reappoint Paul Rayner Mgmt For For
14 To reappoint Chris Weston Mgmt For For
15 To reappoint the auditors Mgmt For For
16 To authorise the directors to determine the Mgmt For For
auditors remuneration
17 Authority for political donations and Mgmt For For
political expenditure in the European Union
18 Authority to allot shares Mgmt For For
19 Authority to disapply pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933784781
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY 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: LAURA H. WRIGHT Mgmt For For
1K. 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: 933742202
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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
ANDREA L. SAIA 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704216515
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 07-Feb-2013
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 Auditor's
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 Mgmt For For
5 Elect Dominic Blakemore as a Director Mgmt For For
6 Re-elect Richard Cousins as a Director Mgmt For For
7 Re-elect Gary Green as a Director Mgmt For For
8 Re-elect Andrew Martin as a Director Mgmt For For
9 Re-elect John Bason as a Director Mgmt For For
10 Re-elect Sir James Crosby as a Director Mgmt For For
11 Re-elect Susan Murray as a Director Mgmt For For
12 Re-elect Don Robert as a Director Mgmt For For
13 Re-elect Sir Ian Robinson as a Director Mgmt For For
14 Re-appoint Deloitte LLP as Auditor Mgmt For For
15 Authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 Donations to EU political organisations Mgmt For For
17 Approve changes to the Compass Group PLC Mgmt For For
Long Term Incentive Plan 2010
18 Authority to allot shares (s.551) Mgmt For For
19 Authority to allot shares for cash (s.561) Mgmt For For
20 Authority to purchase shares Mgmt For For
21 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
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: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704293238
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain blocked up until meeting date.
If you are considering settling a traded
voted position prior to the meeting date of
this event, please contact your CSR or
custodian to ensure your shares have been
deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.03.2013. 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 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 financial
year 2012
2. Resolution on the allocation of Mgmt No vote
distributable profit
3. Resolution on ratification of Board of Mgmt No vote
Management members actions in the 2012
financial year
4. Resolution on ratification of Supervisory Mgmt No vote
Board members actions in the 2012 financial
year
5. Resolution on the appointment of auditors Mgmt No vote
for the Company and the Group for the 2013
financial year
6.a Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Sari Baldauf
6.b Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Juergen
Hambrecht
6.c Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Andrea Jung
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933725270
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 704437789
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
MAY 2013. 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) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2012
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2013 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2013: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Creation of an Authorized Capital 2013 and Mgmt No vote
authorization to exclude subscription
rights as well as amendment of the Articles
of Association: Report of the Board of
Management to the Annual General Meeting on
Item 6 of the Agenda pursuant to Sections
203 (1) and (2) and 186 (4) sentence 2 AktG
7. Authorization to issue bonds with warrants, Mgmt No vote
convertible bonds and/or participating
bonds and profit participation certificates
(or combinations of these instruments) and
to exclude subscription rights together
with concurrent creation of a contingent
capital as well as amendment of the
Articles of Association: a) Authorization
to issue bonds with warrants, convertible
bonds and/or participating bonds and profit
participation certificates aa) Nominal
amount, authorization period, number of
shares bb) Subscription rights and
exclusion of subscription rights cc)
Warrant right dd) Conversion right ee)
Warrant or conversion obligation, right to
delivery of shares ff) Warrant or
conversion price gg) Further structuring
options; b) Contingent capital c) Amendment
to the Articles of Association; Report of
the Board of Management to the Annual
General Meeting on item 7 of the agenda
pursuant to Section 221 (4) sentence 2 and
Section 186 (4) sentence 2 AktG
8. Election to the Supervisory Board: Prof. Mgmt No vote
Dr. Wulf von Schimmelmann
9. Change to the remuneration of the Mgmt No vote
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2013. 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. Submissions to the shareholders' meeting Non-Voting
pursuant to section 176 (1) sentence 1 of
the AktG (Aktiengesetz - German Stock
Corporation Act)
2. Resolution on the appropriation of net Mgmt No vote
income
3. Resolution on the approval of the actions Mgmt No vote
of the members of the Board of Management
for the 2012 financial year
4. Resolution on the approval of the actions Mgmt No vote
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution on the appointment of the Mgmt No vote
independent auditor and the Group auditor
for the 2013 financial year as well as the
independent auditor to review the condensed
financial statements and the interim
management report pursuant to section 37w,
section 37y no. 2 WpHG
(Wertpapierhandelsgesetz - German
Securities Trading Act) in the 2013
financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main
6. Election of a Supervisory Board member: Ms. Mgmt No vote
Sari Baldauf
7. Election of a Supervisory Board member: Mgmt No vote
Prof. Ulrich Lehner
8. Resolution on the amendment to Supervisory Mgmt No vote
Board remuneration and the related
amendment to section 13 Articles of
Incorporation
9. Resolution on the cancellation of Mgmt No vote
contingent capital II and the related
amendment to section 5 Articles of
Incorporation
10. Resolution on the cancellation of Mgmt No vote
authorized capital 2009/I and the creation
of authorized capital 2013 for cash and/or
non-cash contributions, with the
authorization to exclude subscription
rights and the relevant amendment to the
Articles of Incorporation
11. Resolution on approval of a control and Mgmt No vote
profit and loss transfer agreement with
PASM Power and Air Condition Solution
Management GmbH
12. Resolution regarding approval of the Mgmt No vote
amendment to the profit and loss transfer
agreement with GMG Generalmietgesellschaft
mbH
13. Resolution regarding approval of the Mgmt No vote
amendment to the profit and loss transfer
agreement with DeTeMedien, Deutsche Telekom
Medien GmbH
14. Resolution regarding approval of the Mgmt No vote
amendment to the control agreement with GMG
Generalmietgesellschaft mbH
15. Resolution regarding approval of the Mgmt No vote
amendment to the control agreement with
DeTeMedien, Deutsche Telekom Medien GmbH
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933687418
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2012. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2012. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
OF THE COMMITTEE))
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION COMMITTEE (CHAIRMAN OF THE
COMMITTEE))
9. 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
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
13. ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
14. ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
15. RE-APPOINTMENT OF AUDITOR. Mgmt For For
16. REMUNERATION OF AUDITOR. 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 ORDINARY SHARES. Mgmt For For
20. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
21. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933772902
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2013
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 For For
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 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933752289
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW Mgmt For For
SHAREHOLDERS TO CALL SPECIAL MEETINGS
5. REPORT ON FUTURE POLICY TO END USE OF Shr Against For
MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE OF Shr Against For
NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against
POSED BY CLIMATE CHANGE
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933746705
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
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
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
CARLOS A. SALADRIGAS 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 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
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: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
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 BOARD CHAIR Shr For Against
5. ON LOBBYING REPORT Shr For Against
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 703945230
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Professor David Begg as a Mgmt For For
Director
5 To re-elect Martin Gilbert as a Director Mgmt For For
6 To re-elect Colin Hood as a Director Mgmt For For
7 To re-elect John Sievwright as a Director Mgmt For For
8 To re-elect Tim O'Toole as a Director Mgmt For For
9 To elect Mick Barker as a Director Mgmt For For
10 To re-appoint Deloitte LLP as independent Mgmt For For
auditors
11 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
12 To authorise the Directors to allot shares Mgmt For For
13 To authorise the Directors to disapply Mgmt For For
pre-emption rights
14 To permit the Company to purchase its own Mgmt For For
shares
15 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
16 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
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
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, 2013.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
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 for the year
ended 31 December 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To elect Lynn Elsenhans as a Director Mgmt For For
4 To elect Jing Ulrich as a Director Mgmt For For
5 To elect Hans Wijers as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Mgmt For For
Director
7 To re-elect Sir Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
10 To re-elect Stacey Cartwright as a Director Mgmt For For
11 To re-elect Simon Dingemans as a Director Mgmt For For
12 To re-elect Judy Lewent as a Director Mgmt For For
13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
16 To re-elect Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company
19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors
20 Donations to political organizations and Mgmt For For
political expenditure
21 Authority to allot shares Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares by the company Mgmt For For
24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports
25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
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
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF FEBRUARY 13, 2013, AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2013, AND AS
MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
HOLDING CORPORATION AND HAWK ACQUISITION
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933765084
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
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 HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 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. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2013
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 elect Mr D J Haines Mgmt For For
8 To re-elect Mr M H C Herlihy Mgmt For For
9 To re-elect Ms S E Murray Mgmt For For
10 To re-elect Mr I J G Napier Mgmt For For
11 To elect Mr M R Phillips Mgmt For For
12 To re-elect Mr B Setrakian Mgmt For For
13 To re-elect Mr M D Williamson Mgmt For For
14 To re-elect Mr M I Wyman Mgmt For For
15 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
16 Remuneration of Auditors Mgmt For For
17 Donations to political organisations Mgmt For For
18 Authority to allot securities Mgmt For For
19 Share Matching Scheme renewal Mgmt For For
20 Long Term Incentive Plan renewal Mgmt For For
21 International Sharesave Plan renewal Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares Mgmt For For
24 That a general meeting of the Company other Mgmt For For
than an AGM of the Company may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933764602
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. 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 KELLER 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 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 2013.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933742214
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2013
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: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 933808505
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 29-May-2013
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. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
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: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. 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. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
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 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. 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, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
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: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2013. 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 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, 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 No vote
retained profits from the financial year
2012
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703914196
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-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 elect Nora Brownell Mgmt For For
12 To elect Paul Golby Mgmt For For
13 To elect Ruth Kelly Mgmt For For
14 To re-elect Maria Richter Mgmt For For
15 To re-elect George Rose Mgmt For For
16 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to set the Mgmt For For
auditors' remuneration
18 To approve the Directors Remuneration Mgmt For For
Report
19 To authorise the Directors to allot Mgmt For For
ordinary shares
20 To disapply pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
own ordinary shares
22 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
23 To amend the existing Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
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 151749,
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, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 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 2012
4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For
Peter Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For
Titia de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For
Jean-Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Mgmt For For
Cheng
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
IN THE EVENT OF NEW OR MODIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote
PROPOSAL: Vote in accordance with the
proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shr No vote
Directors
5.C Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933768650
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A POLICY TO END BENCHMARKING CEO
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704248803
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2013
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 151755,
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 2012: Under this item,
the Board of Directors proposes approval of
the Annual Report the Financial Statements
of Novartis AG and the Group Consolidated
Financial Statements for the Business Year
2012
A.2 Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Under this item, the Board of
Directors proposes discharge from liability
of its members and those of the Executive
Committee for the business year 2012
A.3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
Under this item, the Board of Directors
proposes to use the available earnings of
Novartis AG of 2012 for the purpose of
distributing a gross dividend of CHF 2.30
per share as follows This will result in a
payout ratio of 65% of the Group's
consolidated net income expressed in
USD.(as specified) Payout ratio is
calculated by converting into USD the
proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December
31, 2012 based on an estimated number of
shares outstanding on dividend payment date
and dividing it by the USD consolidated net
income attributable to shareholders of
Novartis AG based on the 2012 Novartis
Group consolidated financial statements. No
dividend will be declared on treasury
shares held by Novartis AG and certain
other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation Mgmt For For
System: Under this item, the Board of
Directors proposes that the newly proposed
Compensation System of Novartis be endorsed
(non-binding consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Verena A. Briner, M.D., for
a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Joerg Reinhardt Ph.D., for
a term of office beginning on August 1,
2013 and ending on the day of the Annual
General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Charles L. Sawyers, M.D.,
for a three-year term
A.5.4 Election of William T. Winters: Under this Mgmt For For
item, the Board of Directors proposes the
election of William T. Winters for a
three-year term
A.6 Appointment of the Auditor: Under this Mgmt For For
item, the Board of Directors proposes the
re-election of PricewaterhouseCoopers AG as
auditor of Novartis AG for one year
B If additional and/or counter-proposals are Mgmt Abstain For
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
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 Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
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 Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 704374800
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the financial statements for Mgmt No vote
2012, including distribution of a dividend
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
4142 Amendments to the Articles of Association Mgmt No vote
and the Instructions for the Nomination
Committee
4.3 Amendment of Article 8, second paragraph, Mgmt No vote
of the Articles of Association
5(ii) Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to fulfill 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) Election of members to the Corporate Mgmt No vote
Assembly : Johan H. Andresen, Idar
Kreutzer, Rune Bjerke, Nils-Henrik
Pettersson, Gunn Waersted, Lars Windfeldt,
Olaug Svarva, Marianne Blystad, Nils Selte,
Terje Venold, Ann Kristin Brautaset, Odd
Gleditsch d.y., Gunnar Rydning. The
Nomination Committee further recommends
that deputy member Scilla Treschow Hokholt
be elected as new member of the Corporate
Assembly
7(ii) Election of deputy members to the Corporate Mgmt No vote
Assembly : Kjetil Houg, Camilla Hagen
Sorli, Benedikte Bjorn, Kirsten Ideboen,
Mimi K. Berdal
8 Election of member to the Nomination Mgmt No vote
Committee : Nils-Henrik Pettersson
9 Approval of the Auditor's remuneration Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 704341661
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts of the Mgmt For For
company and reports of the directors of the
company (directors) and the auditors of the
company (auditors) for the year ended 31
December 2012
2 To declare a final dividend on the ordinary Mgmt For For
shares, as recommended by the directors
3 To re-elect David Arculus as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Will Ethridge as a director Mgmt For For
6 To re-elect Robin Freestone as a director Mgmt For For
7 To re-elect Susan Fuhrman as a director Mgmt For For
8 To re-elect Ken Hydon as a director Mgmt For For
9 To re-elect Josh Lewis as a director Mgmt For For
10 To re-elect John Makinson as a director Mgmt For For
11 To re-elect Glen Moreno as a director Mgmt For For
12 To reappoint John Fallon as a director Mgmt For For
13 To receive and approve the report on Mgmt For For
directors' remuneration for the year ended
31 December 2012
14 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 That, pursuant to section 551 of the Mgmt For For
Companies Act 2006 (the Act), the board be
authorised to allot shares in the company
and to grant rights to subscribe for or to
convert any security into shares in the
company: (A) up to an aggregate nominal
amount of GBP 68,122,339.42; and (B)
comprising equity securities, as defined in
the Act, up to an aggregate nominal amount
of GBP 136,244,678.83 (including within
such limit any shares or rights issued or
granted under (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 people who
are holders of other equity securities if
this is required by the rights of those
securities or, if the board considers it
necessary, as permitted by the rights of
those CONTD
CONT CONTD securities; 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; such
authorities to expire (unless previously
reviewed, varied or revoked by the company
in general meeting)at the close of the AGM
in 2014 provided that, in each case, the
company may make offers and enter in to
agreements during the relevant period which
would, or might, require shares in the
company to be allotted or rights to
subscribe for, or convert any security
into, shares to be granted, after the
authority expires and the board may allot
shares in the company and grant rights
under any such offer or CONTD
CONT CONTD agreement as if the authority had not Non-Voting
expired
17 That, subject to resolution 16 being Mgmt For For
passed, the board be given authority to
allot equity securities for cash under the
authority given by that resolution, free of
the restriction in section 561 (I) of the
Act, such authority to be limited: (A) to
the allotment of equity securities in
connection with an offer of equity
securities (but in the case of the
authority granted under resolution 16(B),
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 people who
are holders of other equity securities, if
this is required by the rights of those
securities or, if the board considers it
necessary, as permitted by the rights of
those securities; and so that the board may
impose any limits or restrictions and make
any arrangements which CONTD
CONT CONTD it considers necessary or appropriate Non-Voting
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 resolution 16(A),
to the allotment (otherwise than under
17(A) above) of equity securities with an
aggregate nominal value of up to GBP
10,218,350.91; such authority to expire
(unless previously reviewed, varied or
revoked by the company in general meeting)
at the close of the AGM in 2014 provided
that during the relevant period the company
may make offers, and enter into agreements,
which would, or might, require equity
securities to be allotted after the
authority expires and the board may allot
equity securities under any such offer or
agreement as if the CONTD
CONT CONTD authority had not expired Non-Voting
18 That, the company is hereby generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the Act) of ordinary shares of
25p each in the capital of the company
provided that: (i) the maximum number of
ordinary shares hereby authorised to be
purchased is 81,746,807; (ii) the minimum
price (exclusive of expenses) which may be
paid for an ordinary share is 25p per
share; (iii) the maximum price (exclusive
of expenses) which may be paid for an
ordinary share is, in respect of an
ordinary share contracted to be purchased
on any day, the higher of (a) an amount
equal to 105% of the average of the middle
market quotations of an ordinary share of
the company derived from the CONTD
CONT CONTD London Stock Exchange Daily Official Non-Voting
List for the five business days immediately
preceding the day on which the ordinary
share is contracted to be purchased and (b)
an amount equal to the higher of the price
of the last independent trade of an
ordinary share and the highest current
independent bid for an ordinary share as
derived from the London Stock Exchange
Trading System; (iv) the authority hereby
conferred shall expire at the close of the
AGM in 2014; and (v) during the relevant
period the company may make a contract to
purchase ordinary shares under this
authority 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 as if the authority had not
expired
19 That, in accordance with the company's Mgmt For For
Articles of Association, the company be and
is hereby authorized until the close of the
AGM in 2014, to call general meetings
(other than an annual general meeting) on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 18. IF 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: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
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: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
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: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933829030
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2013
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012 CONTAINED IN THE
COMPANY'S 2012 ANNUAL REPORT.
2A. ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For
(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
3. APPROVAL OF CORPORATE ACTIONS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
PHILIP G. COX Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against
SPENDING REPORT
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 23-May-2013
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: RICHARD K. PALMER 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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 704365813
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 02-May-2013
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 2012 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved
3 That the final dividend recommended by the Mgmt For For
Directors of 78p per ordinary share for the
year ended 31 December 2012 be declared
payable and paid on 30 May 2013 to all
Shareholders on the register at the close
of business on 22 February 2013
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 Kenneth Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
8 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee) 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 Adrian Hennah, who was appointed to Mgmt For For
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 s366 and s367 of Mgmt For For
the Companies Act 2006 (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 2014, 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 exceed GBP 50,000. 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
s363 to s365 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 21,000,000
(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
s560(1) of the 2006 Act) up to a nominal
amount of GBP 47,800,000 (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 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 Directors
otherwise consider 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 2014), 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 into
shares under any such offer or 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 s561 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 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
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) 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 s560(3) of the 2006 Act,
to the allotment (otherwise than under
paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000
such power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 30 June 2014) but during
this period the Company may make offers,
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 s701 of the 2006 Act to
make market purchases (within the meaning
of s693(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 73,000,000 ordinary
shares (representing less than 10% of the
Company's issued ordinary share capital as
at 8 March 2013); 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) of the EU
Buyback and Stabilisation 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 2014 or on
the date of the AGM of the Company in 2014
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 accordance with
the provisions of the 2006 Act
20 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933761668
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
AMY E. MILES Mgmt For For
LEE M. THOMAS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR ANNUAL
EXECUTIVE INCENTIVE PROGRAM AND OUR 2002
STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT
TO SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. 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 26, 2013.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933750932
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL M. DELEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1D. ELECTION OF DIRECTOR: NEIL R. WITHINGTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Shr For Against
CLASSIFIED BOARD
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
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
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
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 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS 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 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 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.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 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 without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933758130
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN B. MARSH Mgmt For For
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE 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 For
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 704337369
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 25-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0320/201303201300839.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291300997.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301236.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended
December 31, 2012
O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.4 Approval of the agreements referred to in Mgmt For For
the special report of the Statutory
Auditors pursuant to Article L.225-86 of
the Commercial Code
O.5 Renewal of term of Mr. Gerard Andreck as Mgmt For For
Board member
O.6 Renewal of term of Mr. Charles Gave as Mgmt For For
Board member
O.7 Appointment of Mr. Thierry Derez as Board Mgmt For For
member
O.8 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
O.9 Appointment of Mrs. Kory Sorenson as Board Mgmt For For
member
O.10 Appointment of Mr. Andreas Brandstetter as Mgmt For For
Board member
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.12 Powers to carry out all legal formalities Mgmt For For
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on
incorporating reserves, profits or premiums
to capital
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights by public offering
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights as part of an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving 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 in case of any public exchange
offer initiated by the Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares and/or
securities giving access to capital of the
Company or entitling to a debt security
within the limit of 10% of share capital
without preferential subscription rights,
in consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital
E.19 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to securities giving
access to capital of the Company with
cancellation of preferential subscription
rights in favor of a category of persons
ensuring the underwriting of equity
securities of the Company
E.21 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options with cancellation
of preferential subscription rights in
favor of employees and executive corporate
officers
E.23 Authorization granted to the Board of Mgmt For For
Directors to allocate free ordinary shares
of the Company with cancellation of
preferential subscription rights in favor
of employees and executive corporate
officers
E.24 Delegation of authority to the Board of Mgmt For For
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.25 Overall ceiling of capital increases Mgmt For For
E.26 Extending the life of the Company and Mgmt For For
consequential amendment to Article 5 of the
bylaws of the Company
E.27 Changing the expiration rules of Board Mgmt For For
members' terms and consequential amendment
to Article 10-I of the bylaws of the
Company
E.28 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933750627
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE Shr For Against
METHANE EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 703930443
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 26-Jul-2012
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 Gregor Alexander Mgmt For For
9 Re-appoint Alistair Phillips-Davies Mgmt For For
10 Re-appoint Lady Rice Mgmt For For
11 Re-appoint Richard Gillingwater Mgmt For For
12 Re-appoint Thomas Thune Andersen Mgmt For For
13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
14 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
15 Authorise allotment of shares Mgmt For For
16 To disapply pre-emption rights Mgmt For For
17 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
18 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.1 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.2 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.3 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
audit work during 2012
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 10.75 per share, and that Monday, 25
March 2013 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the proposal,
Euroclear expects to distribute the
dividend on Thursday, 28 March 2013
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting
15 Deciding fees for Board members and Mgmt Against Against
auditors
16 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Mr Hans Larsson who has
declined re-election. The nomination
committee also proposes that Mr Anders
Nyren be elected as Chairman of the Board
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2014. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2012: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, while Mr
Erik Astrom (authorised public accountant)
will be appointed as auditor in charge for
Ernst & Young AB
18 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder's
proposal regarding a change to the articles
of association in respect of the
composition of the Board
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 704304790
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 152247,
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, financial Mgmt For For
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2012
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
2 Appropriation of retained earnings 2012 and Mgmt For For
declaration of dividend
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board
4.1 Re-election of Hansueli Loosli as chairman Mgmt For For
4.2 Re-election of Michel Gobet Mgmt For For
4.3 Re-election of Dr Torsten G. Kreindl Mgmt For For
4.4 Re-election of Richard Roy Mgmt For For
4.5 Re-election of Theophil Schlatter Mgmt For For
5 Re-election of the statutory auditors KPMG Mgmt For For
Ltd, of Muri near Bern
6 Ad-hoc Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 704415694
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 14-May-2013
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Financial Statement as of December 31, Mgmt For For
2012. 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, 2012
O.2 Allocation of the net income of the fiscal Mgmt For For
year
O.3 Annual Report on Remuneration: consultation Mgmt For For
on the Remuneration Policy pursuant to
article 123 ter, paragraph 6 of Legislative
Decree no. 58/98 (Consolidated Law on
Finance)
E.1 Amendments to Art. 9.1 and 14.3 of the Mgmt For For
Corporate Bylaws, consequent to the
provisions introduced by Italian
Legislative Decree no. 91 dated June 18,
2012
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933825474
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2012 BUSINESS REPORT AND Mgmt For
FINANCIAL STATEMENTS.
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For
2012 PROFITS.
3) TO REVISE THE FOLLOWING INTERNAL RULES: A) Mgmt For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES; C) PROCEDURES FOR
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933740513
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 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 (4, 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.
3.a That Mr. Timothy Chen, being eligible, be Mgmt For For
elected as a Director
3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For
be re-elected as a Director
3.c That Mr. Russell Higgins, being eligible, Mgmt For For
be re-elected as a Director
3.d That Ms. Margaret Seale, being eligible, be Mgmt For For
elected as a Director
3.e That Mr. Steven Vamos, being eligible, be Mgmt For For
re-elected as a Director
3.f That Mr. John Zeglis, being eligible, be Mgmt For For
re-elected as a Director
4 Increase in Directors' Fee Pool Mgmt For For
5 Grant of Performance Rights Mgmt For For
6 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933739596
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
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: HELENE D. GAYLE Mgmt For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT 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
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933789490
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2013
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: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For
5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE TWO-THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE 75% SUPERMAJORITY
REQUIREMENTS IN ARTICLE THIRTEENTH TO A
TWO-THIRDS VOTE
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
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: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. 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 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933774956
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 23-May-2013
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. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 704387477
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2013
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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0408/201304081301115.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
THANK YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
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
DIRECTORS. THANK YOU.
O.8 Appointment of Mr. Charles Keller as Board Mgmt For For
member representing employee shareholders
pursuant to Article 11 of the bylaws
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of Mr. Philippe
Marchandise as Board member representing
employee shareholders pursuant to Article
11 of the bylaws
O.10 Attendance allowances allocated to the Mgmt For For
Board of Directors
E.11 Authorization to grant Company's share Mgmt Against Against
subscription and/or purchase options to
some employees of the Group and corporate
officers of the company or Group companies
with cancellation of shareholders'
preferential subscription rights to shares
issued following the exercise of share
subscription options
E.12 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 Labor with
cancellation of shareholders' preferential
subscription rights to shares issued due to
the subscription of shares by employees of
the Group
A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee
B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Corporate officers and employees
compensation components related to
industrial safety indicators
C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Total's commitment in favor of the
Diversity Label
D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Presence of an Employees' Representative in
the compensation Committee
E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Developing individual shareholding
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
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 auditor for
the year ended 31/Mar/2012
2 To declare a final dividend of 21.34p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2012
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint 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 Nick Salmon as a director Mgmt For For
10 To elect Sara Weller 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 than14 clear days
notice
17 To authorise political donations and Mgmt For For
political expenditure
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933753875
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 23-May-2013
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
2013.
4. IF PRESENTED AT THE MEETING, A SHAREHOLDER Shr Against For
PROPOSAL BY THE UTILITY WORKERS UNION OF
AMERICA REGARDING THE SEPARATION OF THE
ROLES OF CHAIR OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER, WHICH THE
BOARD OF DIRECTORS OPPOSES.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
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
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr For Against
06 LOBBYING ACTIVITIES Shr For Against
07 PROXY ACCESS BYLAWS Shr For Against
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 704313686
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 16-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0308/201303081300520.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300861.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Option for the payment of dividend in Mgmt For For
shares
O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For
Board member for a four-year period
O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For
Board member for a four-year period
O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For
Board member for a four-year period
O.8 Renewal of term of Deloitte & Associes as Mgmt For For
principal Statutory Auditor for six
financial years
O.9 Appointment of KPMG Audit IS as principal Mgmt For For
Statutory Auditor for six financial years
O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For
Auditor for six financial years
O.11 Appointment of KPMG Audit ID as deputy Mgmt For For
Statutory Auditor for six financial years
O.12 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
repurchase its own shares
O.13 Approving the transfer by VINCI of its Mgmt For For
shareholding in Cegelec Entreprise to VINCI
Energies
O.14 Approving the renewals of the agreement Mgmt Against Against
entered in on March 3, 2010 between VINCI
and YTSeuropaconsultants
O.15 Approving the renewals of the agreement Mgmt For For
entered in on December 22, 2003 between
VINCI and VINCI Deutschland
E.16 Renewing 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.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits or share premiums
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any shares and
securities giving access to capital of the
Company and/or its subsidiaries while
maintaining shareholders' preferential
subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue bonds
convertible and/or exchangeable for new
and/or existing shares (Oceane) of the
Company and/or its subsidiaries with
cancellation of preferential subscription
rights
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any securities
representing debts and giving access to the
share capital of the Company and/or its
subsidiaries, other than bonds convertible
and/or exchangeable for new and/or existing
shares (Oceane) with cancellation of
preferential subscription rights
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of surplus
demands
E.22 Delegation granted to the Board of Mgmt For For
Directors to issue any shares and
securities giving access to share capital,
in consideration for in-kind contributions
of equity securities or securities granted
to the Company
E.23 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 provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
participating directly or indirectly in an
Employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 704300209
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 30-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0304/201303041300558.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301038.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Approval of the Statutory Auditors' special Mgmt Against Against
report on the regulated agreements and
commitments
O.4 Allocation of income for the financial year Mgmt For For
2012, setting the dividend and the date of
payment
O.5 Approval of the Statutory Auditors' special Mgmt For For
report prepared pursuant to Article
L.225-88 of the Commercial Code regarding
the conditional commitment in favor of Mr.
Philippe Capron as Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Mgmt Against Against
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of shares
E.13 Delegation granted to the Executive Board Mgmt For For
to increase capital by issuing ordinary
shares or any securities giving access to
capital with shareholders' preferential
subscription rights
E.14 Delegation granted to the Executive Board Mgmt For For
to increase capital without shareholders'
preferential subscription rights and within
the limit of 10% of capital and within the
overall ceiling provided in the thirteenth
resolution, in consideration for in-kind
contributions of equity securities or
securities giving access to capital of
third party companies outside of a public
exchange offer
E.15 Delegation granted to the Executive Board Mgmt For For
to increase capital by incorporation of
reserves, profits, premiums or other
amounts
E.16 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees and retired employees
who are members of the Company Savings Plan
without shareholders' preferential
subscription rights
E.17 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees of Vivendi foreign
subsidiaries who are members of the Group
Savings Plan and to implement any similar
plan without shareholders' preferential
subscription rights
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2012
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Re-elect Nick Land as Director Mgmt For For
10 Re-elect Anne Lauvergeon as Director Mgmt For For
11 Re-elect Luc Vandevelde as Director Mgmt For For
12 Re-elect Anthony Watson as Director Mgmt For For
13 Re-elect Philip Yea as Director Mgmt For For
14 Approve Final Dividend Mgmt For For
15 Approve Remuneration Report Mgmt For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For
17 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary Mgmt For For
Shares
21 Authorise EU Political Donations and Mgmt For For
Expenditure
22 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933750209
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2013
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: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT 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: DAVID P. STEINER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A
SIGNIFICANT PERCENTAGE OF EQUITY AWARDS
UNTIL RETIREMENT, IF PROPERLY PRESENTED AT
THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr For Against
BENCHMARKING CAP, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2012
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 Gordon Cairns Mgmt For For
3(b) Election of Robert Elstone Mgmt For For
4(a) Changes to the Westpac Constitution Mgmt For For
relating to preference shares
4(b) Other Changes to the Westpac Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 704493814
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 13-Jun-2013
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 53 weeks ended 3 February 2013
2 To approve the Directors' remuneration Mgmt For For
report for the 53 weeks ended 3 February
2013
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 Trevor Stain Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Richard Gillingwater Mgmt For For
9 To re-elect Penny Hughes 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
2CY8 John Hancock Funds III Leveraged Companies Fund
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933649901
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
3 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 2,000,000,
FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For
OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
EVEN IF THIS PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933804165
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
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 Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL 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 2013
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 933729002
--------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 12-Mar-2013
Ticker: APFC
ISIN: US0287401089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. GIBSON Mgmt For For
IAN D. HAFT Mgmt For For
JAN H. LOEB Mgmt For For
WILLIAM F. READDY Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 933743622
--------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ACI
ISIN: US0393801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL T. HANRAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1C. ELECTION OF DIRECTOR: THEODORE D. SANDS Mgmt For For
2. APPROVAL OF THE ARCH COAL, INC. OMNIBUS Mgmt For For
INCENTIVE PLAN (FORMERLY KNOWN AS THE ARCH
COAL, INC. 1997 STOCK INCENTIVE PLAN).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933747327
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
BO I. ANDERSSON Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2012 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933745486
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt Withheld Against
JOHN F. LEHMAN Mgmt Withheld Against
GEORGIA R. NELSON 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 2013.
3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 933686860
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Special
Meeting Date: 11-Oct-2012
Ticker: BZH
ISIN: US07556Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (I) EFFECT A 1-FOR-5
REVERSE STOCK SPLIT OF ITS COMMON STOCK,
PAR VALUE $.001 PER SHARE AND, IF AND WHEN
THE REVERSE SPLIT IS EFFECTED, (II)
DECREASE THE AUTHORIZED NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK FROM 180 MILLION
TO 100 MILLION.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 933721498
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 01-Feb-2013
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For
1F. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For
JR.
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION PAID TO COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY ON PAY" PROPOSAL).
4. ADOPTION OF AN AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO DECREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO EXTEND THE TERM OF PROTECTIVE AMENDMENT
DESIGNED TO HELP PRESERVE TAX BENEFITS.
6. APPROVAL OF NEW SECTION 382 RIGHTS Mgmt For For
AGREEMENT TO BECOME EFFECTIVE UPON THE
EXPIRATION OF EXISTING SECTION 382 RIGHTS
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933783400
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZACHARY W. CARTER Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933763383
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DENISE M. O'LEARY Mgmt For For
J. STUART RYAN 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 YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDMENT TO THE 2008 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN AND TO
MODIFY THE SHARE COUNTING PROVISIONS
APPLICABLE TO CASH-SETTLED EQUITY AWARDS
UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CC MEDIA HOLDINGS INC Agenda Number: 933769119
--------------------------------------------------------------------------------------------------------------------------
Security: 12502P102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CCMO
ISIN: US12502P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ABRAMS Mgmt For For
IRVING L. AZOFF Mgmt Withheld Against
RICHARD J. BRESSLER Mgmt Withheld Against
JAMES C. CARLISLE Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
MATTHEW J. FREEMAN Mgmt Withheld Against
BLAIR E. HENDRIX Mgmt Withheld Against
JONATHON S. JACOBSON Mgmt Withheld Against
IAN K. LORING Mgmt Withheld Against
MARK P. MAYS Mgmt Withheld Against
ROBERT W. PITTMAN Mgmt Withheld Against
SCOTT M. SPERLING Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr For Against
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt For For
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt For For
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr Against For
OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATED VESTING OF SENIOR EXECUTIVES'
EQUITY AWARDS UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933789779
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY 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, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
TERM INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For
OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE CINEMARK HOLDINGS, INC.
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933759473
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC FORD Mgmt For For
FRANCIS J. MALECHA Mgmt For For
PAUL S. WILLIAMS Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933754928
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
JOHN H. SHUEY Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933753433
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 08-May-2013
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 2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933747389
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING EXECUTIVE STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
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: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933751960
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2013
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 For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
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 THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933768941
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 01-May-2013
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: ROBERT E. APPLE 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 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DOMTAR
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION Agenda Number: 933781925
--------------------------------------------------------------------------------------------------------------------------
Security: 313549404
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FDML
ISIN: US3135494041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
SUNG HWAN CHO Mgmt Withheld Against
GEORGE FELDENKREIS Mgmt Withheld Against
HUNTER C. GARY Mgmt Withheld Against
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
NEIL S. SUBIN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HARBINGER GROUP INC Agenda Number: 933744737
--------------------------------------------------------------------------------------------------------------------------
Security: 41146A106
Meeting Type: Annual
Meeting Date: 08-Apr-2013
Ticker: HRG
ISIN: US41146A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OMAR M. ASALI Mgmt Withheld Against
FRANK IANNA Mgmt For For
GERALD LUTERMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933750552
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
SIR ROBERT J. MARGETTS 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 HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against
STOCKHOLDER URGING THAT THE BOARD OF
DIRECTORS TAKE NECESSARY STEPS TO ELECT
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 933782511
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT ANDERSON Mgmt For For
BANDEL CARANO Mgmt For For
ERIC DEMARCO Mgmt For For
WILLIAM HOGLUND Mgmt For For
SCOT JARVIS Mgmt For For
JANE JUDD Mgmt For For
SAMUEL LIBERATORE Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2013.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN BY
1,500,000 SHARES.
4. AN ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933736742
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt Against Against
TO AMEND AND RESTATE OUR CERTIFICATE OF
INCORPORATION TO CREATE A NEW TRACKING
STOCK TO BE DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN CONFORMING
CHANGES TO OUR EXISTING LIBERTY INTERACTIVE
COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt Against Against
THE ANNUAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
ANNUAL MEETING TO APPROVE THE TRACKING
STOCK PROPOSAL.
3. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
M. IAN G. GILCHRIST Mgmt Withheld Against
ANDREA L. WONG Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
M. IAN G. GILCHRIST Mgmt Withheld Against
ANDREA L. WONG Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. 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.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933802286
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
ROBERT R. BENNETT Mgmt For For
M. IAN G. GILCHRIST Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2013 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 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 ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933777104
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1C. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt For For
PERFORMANCE-BASED COMPENSATION INTENDED TO
QUALIFY UNDER INTERNAL REVENUE CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933748800
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
ANNUAL INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 933756059
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V. ANN HAILEY Mgmt For For
M. ALI RASHID Mgmt Withheld Against
BRETT WHITE Mgmt For For
2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt Against Against
EXECUTIVE COMPENSATION PROGRAM.
3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933728416
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Consent
Meeting Date: 13-Mar-2013
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT TO SECTION 1 OF ARTICLE III Mgmt For *
OF THE BYLAWS OF THE COMPANY AS SET FORTH
ON ANNEX I TO THE CONSENT STATEMENT ON
SCHEDULE 14A FILED BY TPG-AXON TO (I)
DE-STAGGER THE DIRECTORS BY PROVIDING THAT
DIRECTORS WILL BE ELECTED FOR ONE-YEAR
TERMS BEGINNING WITH THE 2013 ANNUAL
MEETING, (II) PROVIDE THAT THE SIZE OF THE
BOARD MAY BE FIXED BY EITHER A MAJORITY
VOTE OF THE BOARD OR VOTE OF THE
STOCKHOLDERS, (III) PROVIDE THAT VACANCIES
ON THE BOARD MAY BE FILLED BY THE
STOCKHOLDERS, AND (IV) PROVIDE THAT
DIRECTORS MAY BE REMOVED WITH OR WITHOUT
CAUSE.
2A THE REMOVAL OF JIM J. BREWER Mgmt Abstain *
2B THE REMOVAL OF EVERETT R. DOBSON Mgmt For *
2C THE REMOVAL OF WILLIAM A. GILLILAND Mgmt For *
2D THE REMOVAL OF DANIEL W. JORDAN Mgmt For *
2E THE REMOVAL OF ROY T. OLIVER, JR. Mgmt For *
2F THE REMOVAL OF JEFFREY S. SEROTA Mgmt For *
2G THE REMOVAL OF TOM L. WARD Mgmt Abstain *
2H THE REMOVAL OF EACH MEMBER OF THE BOARD, IF Mgmt For *
ANY, APPOINTED TO THE BOARD TO FILL ANY
VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE
THE ELECTION OF DIRECTORS AT THE COMPANY'S
2012 ANNUAL MEETING OF STOCKHOLDERS AND
IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF
PROPOSAL 3.
3A ELECTION OF STEPHEN C. BEASLEY Mgmt For *
3B ELECTION OF EDWARD W. MONEYPENNY Mgmt For *
3C ELECTION OF FREDRIC G. REYNOLDS Mgmt Abstain *
3D ELECTION OF PETER H. ROTHSCHILD Mgmt Abstain *
3E ELECTION OF DINAKAR SINGH Mgmt For *
3F ELECTION OF ALAN J. WEBER Mgmt For *
3G ELECTION OF DAN A. WESTBROOK Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 933723442
--------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: SPP
ISIN: US8030692029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIPT AND ACCEPTANCE OF 2012 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITOR'S REPORT AND AUDIT
COMMITTEE REPORT
O2A CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF MR STEPHEN ROBERT BINNIE AS A DIRECTOR
OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 187)
O3A RE-ELECTION OF DR DANIEL CHRISTIAAN CRONJE Mgmt For For
AS A DIRECTOR OF SAPPI (REFER TO NOTE TO
NOTICE OF ANNUAL GENERAL MEETING ON PAGE
187)
O3B RE-ELECTION OF MR MOHAMMED VALLI MOOSA AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O3C RE-ELECTION OF MRS KAREN ROHN OSAR AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O3D RE-ELECTION OF DR RUDOLF THUMMER AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O4A ELECTION OF DR DEENADAYALEN KONAR AS Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
O4B ELECTION OF MR GODEFRIDUS PETER FRANCISUS Mgmt For For
BEURSKENS AS A MEMBER OF THE AUDIT
COMMITTEE
O4C ELECTION OF MR MICHAEL ANTHONY FALLON AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O4D ELECTION OF MR NKATEKO PETER MAGEZA AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O4E ELECTION OF MRS KAREN ROHN OSAR AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2013 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O6A THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE 'PLAN') UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
IN TERMS OF THE PLAN
O6B THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE TRUST AND THE SAPPI
LIMITED PERFORMANCE SHARE INCENTIVE TRUST
(COLLECTIVELY 'THE SCHEMES') SUCH NUMBER OF
SHARES AS MAY BE REQUIRED FOR THE PURPOSES
OF THE SCHEMES
O7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTERRELATED
COMPANIES
S3 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
O8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933780113
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
MARK D. CARLETON Mgmt For For
DAVID J.A. FLOWERS Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
ROBIN S. PRINGLE Mgmt For For
CARL E. VOGEL Mgmt For For
VANESSA A. WITTMAN Mgmt For For
DAVID ZASLAV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013
03 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SUCCESSION PLANNING POLICY.
--------------------------------------------------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD Agenda Number: 933763446
--------------------------------------------------------------------------------------------------------------------------
Security: 83416M105
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SUNS
ISIN: US83416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE SPOHLER Mgmt For For
STEVEN HOCHBERG Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For
SENIOR CAPITAL LTD. TO SELL SHARES OF ITS
COMMON STOCK AT A PRICE OR PRICES BELOW
SOLAR SENIOR CAPITAL LTD.'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE
OFFERINGS, IN EACH CASE SUBJECT TO THE
APPROVAL OF ITS BOARD OF DIRECTORS AND
COMPLIANCE WITH THE CONDITIONS SET FORTH IN
THE PROXY STATEMENT PERTAINING THERETO.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933730978
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 01-Mar-2013
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN S. MATTHEWS Mgmt For For
2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DISSOLVE THE SPECIAL
NOMINATING COMMITTEE OF THE BOARD OF
DIRECTORS.
3. 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 2013.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 933754942
--------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SPF
ISIN: US85375C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
RONALD R. FOELL Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
DAVID J. MATLIN Mgmt For For
JOHN R. PESHKIN Mgmt For For
PETER SCHOELS Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 933815473
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
IRVING L. AZOFF Mgmt For For
SUSAN M. LYNE Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. 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.
4. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECAPITALIZE THE COMPANY BY
DELETING THE PROVISIONS RELATING TO OUR
COMPANY'S CAPITAL AND STARZ TRACKING STOCK
GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECAPITALIZE OUR COMPANY BY
CREATING A NEW CLASS OF OUR COMPANY'S
COMMON STOCK, WHICH IS DIVIDED INTO THREE
SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECLASSIFY EACH SHARE OF EACH
SERIES OF OUR COMPANY'S EXISTING LIBERTY
CAPITAL COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR COMPANY'S
COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO MAKE CERTAIN CONFORMING CHANGES
AS A RESULT OF THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933763698
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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
KENNETH HANAU Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933763282
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2 APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2013.
3 APPROVE THE AMENDED AND RESTATED TENNECO Mgmt For For
INC. 2006 LONG-TERM INCENTIVE PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TETRAGON FINANCIAL GROUP LTD Agenda Number: 704209887
--------------------------------------------------------------------------------------------------------------------------
Security: G8766R134
Meeting Type: AGM
Meeting Date: 27-Dec-2012
Ticker:
ISIN: GG00B1RMC548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 148768 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. 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 That each of the current directors be Non-Voting
re-appointed as a director of the Company
2 That the directors' report and the Non-Voting
Company's audited accounts for the year
ended 31 December 2011 accompanying this
Notice be approved
3 That KPMG Channel Islands Limited be Non-Voting
re-appointed as the Company's auditors
until the conclusion of the next Annual
General Meeting and that the directors be
authorised to agree the remuneration of the
auditors
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 933779552
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 23-May-2013
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 Withheld Against
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 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933774540
--------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: Annual and Special
Meeting Date: 29-May-2013
Ticker: TC
ISIN: CA8847681027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS C. ARSENAULT Mgmt For For
CAROL T. BANDUCCI Mgmt For For
JAMES L. FREER Mgmt For For
JAMES P. GEYER Mgmt For For
TIMOTHY J. HADDON Mgmt For For
KEVIN LOUGHREY Mgmt For For
THOMAS J. O'NEIL Mgmt For For
02 APPROVE THE AMENDED AND RESTATED THOMPSON Mgmt For For
CREEK METALS COMPANY INC. 2010 LONG-TERM
INCENTIVE PLAN:
03 APPROVE THE AMENDED AND RESTATED THOMPSON Mgmt For For
CREEK METALS COMPANY INC. 2010 EMPLOYEE
STOCK PURCHASE PLAN:
04 APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FROM ITS ENGAGEMENT THROUGH THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZE OUR BOARD OF DIRECTORS TO FIX ITS
REMUMERATION:
05 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 933696164
--------------------------------------------------------------------------------------------------------------------------
Security: 89816T202
Meeting Type: Annual
Meeting Date: 13-Dec-2012
Ticker:
ISIN: US89816T2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT OUR BOARD OF DIRECTORS MAY FIX THE
NUMBER OF DIRECTORS CONSTITUTING THE
COMPANY'S ENTIRE BOARD AT A NUMBER BETWEEN
FIVE (5) AND ELEVEN (11).
2. DIRECTOR
STEPHEN MCCALL Mgmt For For
ROBERT SYMINGTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 933738431
--------------------------------------------------------------------------------------------------------------------------
Security: 89816T202
Meeting Type: Special
Meeting Date: 18-Mar-2013
Ticker:
ISIN: US89816T2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR RESTRICTIONS ON OWNERSHIP AND
TRANSFERABILITY OF OUR COMMON STOCK THAT
ARE APPLICABLE UNDER THE NEW JERSEY CASINO
CONTROL ACT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS 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 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
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: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. 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. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2013
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. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 933777659
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN A. KENNEY Mgmt For For
STEVEN F. LEER 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, 2013.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO RESTRICT
CERTAIN TRANSFERS OF OUR COMMON STOCK.
4. RATIFICATION, BY ADVISORY VOTE, OF AN Mgmt Against Against
AMENDMENT TO OUR RIGHTS AGREEMENT TO
RESTRICT CERTAIN TRANSFERS OF OUR COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY Agenda Number: 933660145
--------------------------------------------------------------------------------------------------------------------------
Security: G93205113
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: VTG
ISIN: KYG932051132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. BRAGG Mgmt For For
STEVEN BRADSHAW Mgmt For For
JORGE E. ESTRADA Mgmt For For
ROBERT F. GRANTHAM Mgmt For For
MARCELO D. GUISCARDO Mgmt For For
ONG TIAN KHIAM Mgmt For For
DUKE R. LIGON Mgmt For For
JOHN C.G. O'LEARY Mgmt For For
STEINAR THOMASSEN Mgmt For For
2. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO INCREASE THE COMPANY'S ORDINARY SHARE
CAPITAL.
3. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO RATIFY THE APPOINTMENT OF UHY LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. PROPOSAL TO APPROVE, BY A SHAREHOLDER Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A "SAY ON
PAY" PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY Agenda Number: 933736209
--------------------------------------------------------------------------------------------------------------------------
Security: G93205113
Meeting Type: Special
Meeting Date: 18-Mar-2013
Ticker: VTG
ISIN: KYG932051132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BRAGG Mgmt For For
STEVEN BRADSHAW Mgmt For For
JORGE E. ESTRADA Mgmt For For
ROBERT F. GRANTHAM Mgmt For For
MARCELO D. GUISCARDO Mgmt For For
ONG TIAN KHIAM Mgmt For For
DUKE R. LIGON Mgmt For For
JOHN C.G. O'LEARY Mgmt For For
STEINAR THOMASSEN Mgmt For For
02. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO AMEND THE COMPANY'S 2007 LONG-TERM
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES AUTHORIZED FOR
ISSUANCE
03. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO RATIFY THE MATERIAL TERMS OF EXECUTIVE
OFFICER PERFORMANCE GOALS TO BE USED BY THE
COMPENSATION COMMITTEE FOR CERTAIN
EXECUTIVES FROM THE DATE OF THE MEETING TO
THE DATE OF THE MEETING OF OUR SHAREHOLDERS
TO BE HELD IN 2018.
04. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO RATIFY THE APPOINTMENT OF UHY LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
05. PROPOSAL TO APPROVE, BY A SHAREHOLDER Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A "SAY ON
PAY" PROPOSAL.
2CY9 John Hancock Funds III Rainier Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr For Against
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against
STOCKHOLDER TO REQUEST THAT THE COMPANY
ADOPT A POLICY REQUIRING ITS SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF THE COMPANY SHARES THEY
ACQUIRE THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
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: MICHAEL R. GALLAGHER Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr For Against
LOBBYING PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
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: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. 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. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2013
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 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933766555
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUBY R. CHANDY Mgmt For For
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF AMETEK, INC. INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 14-May-2013
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: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933759740
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1C EXCLUSION OF THE PREFERENCE RIGHT IN Mgmt Against Against
RELATION TO THE ISSUANCE OF SUBSCRIPTION
RIGHTS
A1D ISSUANCE OF SUBSCRIPTION RIGHTS Mgmt Against Against
A1E CONDITIONAL CAPITAL INCREASE Mgmt Against Against
A1F EXPRESS APPROVAL PURSUANT TO ARTICLE 554, Mgmt Against Against
INDENT 7, OF THE COMPANIES CODE
A1G POWERS Mgmt Against Against
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
5 DISCHARGE TO THE DIRECTORS Mgmt For For
6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7 APPOINTMENT OF DIRECTORS Mgmt For For
8 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION
9A APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2012
9B CONFIRMING THE GRANTS OF STOCK OPTIONS AND Mgmt Against Against
RESTRICTED STOCK UNITS TO EXECUTIVES
10 APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
DIRECTORS
11A CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For
THE EMTN PROGRAMME
11B CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For
THE SENIOR FACILITIES AGREEMENT
C1 FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S 2006 Mgmt For For
SHARE INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN
FROM 23,000,000 TO 31,000,000 AND TO MAKE
CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS
DISCLOSED IN ITS PROXY STATEMENT.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933769880
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK THIERER Mgmt For For
PETER BENSEN Mgmt For For
STEVEN COSLER Mgmt For For
WILLIAM DAVIS Mgmt For For
STEVEN EPSTEIN Mgmt For For
BETSY HOLDEN Mgmt For For
KAREN KATEN Mgmt For For
HARRY KRAEMER Mgmt For For
ANTHONY MASSO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S 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.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
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, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 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.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
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: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
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 For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
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 For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.
12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt Withheld Against
JOHN S. HENDRICKS Mgmt Withheld Against
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933689575
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 21, 2012, AMONG EATON CORPORATION,
COOPER INDUSTRIES PLC, NEW EATON
CORPORATION (F/K/A ABEIRON LIMITED),
ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
TURLOCK B.V. AND TURLOCK CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO THE
TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
AND APPROVING THE MERGER.
2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For
EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON WHICH
ARE REQUIRED UNDER IRISH LAW IN ORDER TO
ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.
3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933749143
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2013 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
MARKET PURCHASES OF COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr For Against
LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933751693
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For
1M. 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 FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
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: JAMI MISCIK Mgmt For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. 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, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For
BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
SMITH
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933811538
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS.
3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION PROGRAM FOR FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933677099
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2012
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 Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
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
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN 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, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
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, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
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 HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 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. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933781735
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD MOLLER, PH.D.* Mgmt For For
DAVID R. WALT, PH.D.* Mgmt Withheld Against
R.S. EPSTEIN, M.D.# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt Against Against
INC. 2005 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN UNTIL JUNE
28, 2016
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 17-May-2013
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. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS EMPLOYEE INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN.
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG NYSE EURONEXT,
INTERCONTINENTALEXCHANGE, INC.,
INTERCONTINENTALEXCHANGE GROUP, INC.,
BRAVES MERGER SUB, INC. AND BASEBALL MERGER
SUB, LLC (THE "MERGER" PROPOSAL).
2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL PROVISIONS
RELATED TO THE AMOUNT AND CLASSES OF
AUTHORIZED STOCK
2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO LIMITATIONS ON OWNERSHIP AND
VOTING OF INTERCONTINENTALEXCHANGE GROUP,
INC. COMMON STOCK.
2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO THE DISQUALIFICATION OF OFFICERS
AND DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS.
2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO CONSIDERATIONS OF THE BOARD OF
DIRECTORS.
2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO AMENDMENTS TO THE
INTERCONTINENTALEXCHANGE GROUP, INC.
CERTIFICATE OF INCORPORATION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF STOCKHOLDERS OF
INTERCONTINENTALEXCHANGE, INC.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933716803
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2013
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
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933742125
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. 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, 2013
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933761416
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE KANSAS CITY
SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
AWARD PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2012 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
TO ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933807387
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
VICTOR CHALTIEL Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE COMPANY'S 2004 EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933820498
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For
BY LIBERTY GLOBAL CORPORATION LIMITED TO
LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG
LIBERTY GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES
AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO EITHER APPROVE
THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL
1 OR THE ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER IN PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 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 ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN 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 THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
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: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933673471
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2012
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 TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt Withheld Against
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD 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
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933734851
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Special
Meeting Date: 20-Mar-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 405,000,000 TO 1,605,000,000.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
4. 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, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933815637
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For
RETAINED EARNINGS OF FISCAL YEAR 2012
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2012
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2012
5. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For
AND USE TREASURY SHARES PURSUANT TO SECTION
71 (1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO
OFFER SHARES
6. APPOINTMENT OF THE AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
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: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 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 THE ADOPTION OF THE 2013 Mgmt For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933776164
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2012.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2012.
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 SUSAN KILSBY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT DR. STEVEN GILLIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O12 TO ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O13 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 2014.
O14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O15 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.
S16 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 15, 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.
S17 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY; AND (B) PURSUANT TO
ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY
ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF
THIS RESOLUTION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S18 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.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For
RECOMMENDING DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2012
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
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: MARK VADON 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 THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933747745
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2013
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
GREGORY A. SANDFORT 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 28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2013
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
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
3, 2014.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 933756756
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. LEHMAN Mgmt For For
ANDREW G. MILLS Mgmt For For
CONSTANTINE P. IORDANOU Mgmt For For
SCOTT G. STEPHENSON Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
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: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr For Against
AND EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL
IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY FOR POST-CONSUMER
PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933689979
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
MARC D. SCHORR Mgmt For For
J. EDWARD (TED) VIRTUE Mgmt For For
ELAINE P. WYNN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE BASED INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
OF ITS SUBSIDIARIES FOR 2012.
2Y20 John Hancock Funds III Small Cap Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933708072
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2013
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. PILEGGI Mgmt For For
GEORGE C. GUYNN Mgmt For For
VERNON J. NAGEL Mgmt For For
JULIA B. NORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933799693
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1.8 ELECTION OF DIRECTOR: 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, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933663038
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD E. BLOOM Mgmt For For
GERALDINE A. HENWOOD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against
2011 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR ISSUANCE
FROM 8,350,000 TO 12,550,000.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD. Agenda Number: 933776455
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: ALLT
ISIN: IL0010996549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO INCREASE THE
NUMBER OF AUTHORIZED OUTSIDE DIRECTORS.
2. TO REELECT STEVEN D. LEVY AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE FOR A
TERM OF THREE YEARS COMMENCING AT THE END
OF HIS CURRENT TERM OR UNTIL HIS OFFICE IS
VACATED IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION OR THE ISRAELI
COMPANIES LAW.
3. TO ELECT DOV BAHARAV AS AN OUTSIDE DIRECTOR Mgmt For For
OF THE COMPANY, TO SERVE FOR A TERM OF
THREE YEARS COMMENCING AS OF THE
EXTRAORDINARY MEETING OR UNTIL HIS OFFICE
IS VACATED IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION OR THE ISRAELI
COMPANIES LAW.
4. IF PROPOSAL 3 IS APPROVED, TO APPROVE THE Mgmt For For
COMPENSATION PAYABLE TO DOV BAHARAV.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO REVISE THE
PROCEDURE FOR RECONVENING ADJOURNED
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933812768
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ARIA
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ATHANASE LAVIDAS, PH.D Mgmt For For
MASSIMO RADAELLI, PH.D. Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 240
MILLION TO 450 MILLION SHARES.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933701181
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933805511
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BAKER Mgmt For For
DEV ITTYCHERIA Mgmt For For
JOHN A. KANE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ATHENAHEALTH, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2007 STOCK OPTION AND INCENTIVE PLAN.
04 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933696087
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CURRAN Mgmt For For
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933720232
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Special
Meeting Date: 17-Jan-2013
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $.001 PER SHARE, THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 50,000,000 TO
100,000,000.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933753659
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. GAVIN, JR. Mgmt For For
CHARLES L. ILL, III Mgmt For For
MICHAEL TESSLER 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933789008
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. RATHGABER Mgmt For For
MARK ROSSI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
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, 2013.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933687317
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 08-Oct-2012
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
DR. PHILIP M. ANDERSON Mgmt For For
DR. JEFFREY WADSWORTH Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933788006
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY 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, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 933754839
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS L. GUTSHALL Mgmt For For
1B. ELECTION OF DIRECTOR: CRISTINA H. KEPNER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H. PERSING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933784921
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 23-May-2013
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.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933734952
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2013
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BURGSTAHLER Mgmt For For
PAUL DONOVAN Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
2. SAY ON PAY-AN ADVISORY NON-BINDING VOTE ON Mgmt For For
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 NOVEMBER
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933754930
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
JAMES M. RUTLEDGE Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 CEO ANNUAL Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO SECTIONS 8 AND Mgmt For For
10 (I) OF THE COMPANY'S 2010 STOCK
INCENTIVE PLAN.
5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933730536
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON EUBANKS Mgmt For For
2. APPROVAL OF AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933803985
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOHN W. HILL Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
DAVID J. STEINBERG Mgmt For For
2. TO APPROVE A PROPOSAL REMOVING THE VOTING Mgmt For For
STANDARD FROM THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION SO
THAT THE BOARD OF DIRECTORS MAY PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF EACH EXECUTIVE OFFICER, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SEC.
--------------------------------------------------------------------------------------------------------------------------
DEMANDWARE INC. Agenda Number: 933789185
--------------------------------------------------------------------------------------------------------------------------
Security: 24802Y105
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DWRE
ISIN: US24802Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. EBLING Mgmt For For
JITENDRA SAXENA Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against
SAY-ON-PAY VOTE, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
INC.
3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For
SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
FUTURE ADVISORY SAY-ON-PAY VOTES.
4. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933795835
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY S. SKYLER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933783068
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 933818532
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 20-Jun-2013
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
2. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH & PACIFIC COMPANIES, INC. Agenda Number: 933771330
--------------------------------------------------------------------------------------------------------------------------
Security: 316645100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FNP
ISIN: US3166451001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH & PACIFIC Mgmt For For
COMPANIES, INC. 2013 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. PROPOSAL TO ALLOW STOCKHOLDERS TO ACT BY Mgmt For For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 933661438
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HELEN H. BERKELEY Mgmt For For
ALAN FORTIER Mgmt For For
JAMES R. LINES 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 DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GREENWAY MEDICAL TECHNOLOGIES, INC. Agenda Number: 933691241
--------------------------------------------------------------------------------------------------------------------------
Security: 39679B103
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: GWAY
ISIN: US39679B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS T. RICHARDS Mgmt For For
WALTER TUREK Mgmt For For
2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933803478
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
ROBERT J. MOSS Mgmt Withheld Against
JOHN M. BRIGGS Mgmt Withheld Against
DINO D. OTTAVIANO Mgmt Withheld Against
THEODORE WAHL Mgmt Withheld Against
MICHAEL E. MCBRYAN Mgmt Withheld Against
DIANE S. CASEY Mgmt Withheld Against
JOHN J. MCFADDEN Mgmt Withheld Against
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 933790176
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMPSON S. DENT Mgmt For For
DALE POLLEY Mgmt For For
WILLIAM W. STEAD, M.D. Mgmt For For
DEBORAH TAYLOR TATE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933797841
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS GODSHALL Mgmt For For
SETH HARRISON Mgmt For For
ROBERT STOCKMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. APPROVE THE GRANT OF 25,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Against Against
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO RATIFY THE ISSUANCE AND SALE OF 1.725 Mgmt For For
MILLION SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933752342
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN 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
2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE HEXCEL CORPORATION 2013 Mgmt For For
INCENTIVE STOCK PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933811603
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL KIRKLAND Mgmt For For
MICHAEL J. NEWSOME Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 933800016
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: AWAY
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN H. SHARPLES Mgmt For For
CHARLES ("LANNY") BAKER Mgmt For For
TINA B. SHARKEY 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933811057
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual and Special
Meeting Date: 11-Jun-2013
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
MICHAEL MACMILLAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE APPROVAL OF CERTAIN Mgmt For For
AMENDMENTS TO THE ARTICLES OF AMALGAMATION
OF THE COMPANY. NOTE: VOTING WITHHOLD IS
THE EQUIVALENT TO VOTING ABSTAIN.
04 IN RESPECT OF THE CONFIRMATION OF CERTAIN Mgmt For For
AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY
AS OUTLINED IN APPENDIX "A" TO THE PROXY
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
05 IN RESPECT OF THE APPROVAL OF THE COMPANY'S Mgmt For For
2013 LONG-TERM INCENTIVE PLAN AS OUTLINED
IN APPENDIX "B" TO THE PROXY CIRCULAR AND
PROXY STATEMENT. NOTE: VOTING WITHHOLD IS
THE EQUIVALENT TO VOTING ABSTAIN.
06 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY CIRCULAR AND PROXY STATEMENT. NOTE:
VOTING ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933799667
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE C. MCNAMEE Mgmt Withheld Against
PAUL SAGAN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"PROXY ACCESS FOR SHAREHOLDERS".
--------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 933757176
--------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: IVAN
ISIN: CA4657901035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
CARLOS A. CABRERA Mgmt For For
A. ROBERT ABBOUD Mgmt For For
HOWARD R. BALLOCH Mgmt For For
BRIAN F. DOWNEY Mgmt For For
ROBERT G. GRAHAM Mgmt For For
PETER G. MEREDITH Mgmt For For
ALEXANDER A. MOLYNEUX Mgmt For For
ROBERT A. PIRRAGLIA Mgmt For For
02 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS A SPECIAL RESOLUTION IN THE FORM
ATTACHED AS SCHEDULE "A" TO THE COMPANY'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 15,
2013 AUTHORIZING AND APPROVING THE FILING
OF ARTICLES OF AMENDMENT TO CONSOLIDATE THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
COMPANY AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS AN ORDINARY RESOLUTION IN THE FORM
ATTACHED AS SCHEDULE "B" TO THE COMPANY'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 15,
2013 (I) APPROVING AND RECONFIRMING ALL
PRESENTLY UNALLOCATED STOCK OPTIONS, RIGHTS
OR OTHER ENTITLEMENTS PURSUANT TO THE
COMPANY'S EQUITY INCENTIVE PLAN AND (II)
AUTHORIZING THE COMPANY TO AMEND THE EQUITY
INCENTIVE PLAN AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 933811754
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES R. TRIMBLE Mgmt For For
M. KITS VAN HEYNINGEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE KVH Mgmt For For
INDUSTRIES, INC., AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE UNDER THE PLAN BY
2,250,000 TO 6,500,000.
3. TO APPROVE AN AMENDMENT TO THE KVH Mgmt For For
INDUSTRIES, INC., AMENDED AND RESTATED 1996
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK
ISSUABLE UNDER THE PLAN BY 50,000 TO
650,000.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933729949
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. ANGRICK, III Mgmt For For
DAVID A. PERDUE, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933767191
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.F. GLICK Mgmt For For
1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Mgmt For For
1.3 ELECTION OF DIRECTOR: A.Z. SELIM Mgmt For For
1.4 ELECTION OF DIRECTOR: T.E. WIENER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, Mgmt Against Against
INC. INCENTIVE STOCK COMPENSATION PLAN
2013.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MACON F. BROCK, JR. Mgmt For For
JOHN M. PRESLEY Mgmt For For
THOMAS D. SULLIVAN 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, 2013.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933751922
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 09-May-2013
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 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 933687696
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 15-Oct-2012
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. DICKINSON Mgmt For For
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
ELLEN T. RUFF Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MISTRAS GROUP, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2013.
3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933790152
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. GIVENS Mgmt Withheld Against
ROGER J. HEINEN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 933771277
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW R. LANE Mgmt Withheld Against
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt Withheld Against
PETER C. BOYLAN, III Mgmt Withheld Against
HENRY CORNELL Mgmt Withheld Against
C.A.S. CRAMPTON Mgmt Withheld Against
JOHN F.X. DALY Mgmt Withheld Against
CRAIG KETCHUM Mgmt Withheld Against
GERARD P. KRANS Mgmt Withheld Against
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt Withheld Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933683991
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON M. BOHANNON Mgmt For For
RICHARD T CROWDER, PH.D Mgmt For For
A. CHARLES FISCHER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933814128
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS INC Agenda Number: 933784387
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. LUKIS Mgmt For For
BRADLEY A. CLEVELAND Mgmt For For
MATTHEW BLODGETT Mgmt Withheld Against
RAINER GAWLICK Mgmt For For
JOHN B. GOODMAN Mgmt For For
DOUGLAS W. KOHRS Mgmt For For
MARGARET A. LOFTUS Mgmt For For
BRIAN K. SMITH Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933728959
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM GRIFFITHS Mgmt For For
LEROY NOSBAUM Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
EXTERNAL AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS INC. Agenda Number: 933843725
--------------------------------------------------------------------------------------------------------------------------
Security: 761283100
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: RH
ISIN: US7612831005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERI CHAYA Mgmt Withheld Against
MARK DEMILIO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
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. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE APPROVAL OF THE 2012 EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 933742783
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. ANDRASICK Mgmt For For
GARY M. CUSUMANO Mgmt For For
PETER N. LOURAS, JR. Mgmt For For
2. RE-APPROVAL OF THE EXECUTIVE OFFICER CASH Mgmt For For
PROFIT SHARING PLAN
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Shr For Against
6. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr For Against
REPORTING
--------------------------------------------------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD Agenda Number: 933763446
--------------------------------------------------------------------------------------------------------------------------
Security: 83416M105
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SUNS
ISIN: US83416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE SPOHLER Mgmt For For
STEVEN HOCHBERG Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For
SENIOR CAPITAL LTD. TO SELL SHARES OF ITS
COMMON STOCK AT A PRICE OR PRICES BELOW
SOLAR SENIOR CAPITAL LTD.'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE
OFFERINGS, IN EACH CASE SUBJECT TO THE
APPROVAL OF ITS BOARD OF DIRECTORS AND
COMPLIANCE WITH THE CONDITIONS SET FORTH IN
THE PROXY STATEMENT PERTAINING THERETO.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933767153
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
JAMES M. MCCORMICK Mgmt For For
DONNIE M. MOORE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2006 EQUITY INCENTIVE PLAN.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TANGOE, INC. Agenda Number: 933801652
--------------------------------------------------------------------------------------------------------------------------
Security: 87582Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: TNGO
ISIN: US87582Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. COIT Mgmt For For
JACKIE R. KIMZEY Mgmt For For
NOAH J. WALLEY Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE EXECUTIVE COMPENSATION.
4. TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO Mgmt Against Against
RESERVE AN ADDITIONAL 1,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE 2011
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933671984
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 11-Sep-2012
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT 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 MARCH 31, 2013.
3. APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For
BOARD COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 933668608
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: KEYW
ISIN: US4937231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM I. CAMPBELL Mgmt Withheld Against
PIERRE A. CHAO Mgmt Withheld Against
JOHN G. HANNON Mgmt Withheld Against
KENNETH A. MINIHAN Mgmt Withheld Against
ARTHUR L. MONEY Mgmt Withheld Against
LEONARD E. MOODISPAW Mgmt Withheld Against
CAROLINE S. PISANO Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
3. RATIFY AND APPROVE THE 2013 STOCK INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933777508
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For
1B. ELECTION OF DIRECTOR: ALOIS T. LEITER Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 22-May-2013
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
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933746426
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For
1.2 ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For
1.3 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933744597
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. BRUNNER Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
RICHARD E. POSEY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED EQUITY AWARDS UNDER THE
TREX COMPANY, INC. 2005 STOCK INCENTIVE
PLAN TO QUALIFY SUCH AWARDS AS
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TUMI HOLDINGS INC Agenda Number: 933803834
--------------------------------------------------------------------------------------------------------------------------
Security: 89969Q104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TUMI
ISIN: US89969Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD P. HANSON Mgmt For For
CLAIRE M. BENNETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933700862
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER ROY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 3, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE UNITED NATURAL FOODS, INC. Mgmt For For
2012 EQUITY INCENTIVE PLAN.
5. THE STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC. Agenda Number: 933792182
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. HILLEBRAND Mgmt For For
HANY M. NADA Mgmt For For
BRENT D. LANG Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933744206
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2013
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
NANCY S. GOUGARTY Mgmt For For
PHILIP B. HODGE Mgmt For For
DEZSO J. HORVATH Mgmt For For
DOUGLAS R. KING Mgmt For For
ALBERT T. MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt Against Against
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2013 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 933799504
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK POND 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933755780
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For
STEPHEN L. GREEN
1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt Against Against
MICHELLE P. GOOLSBY
2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt Against Against
COMPANY 2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY
STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2013.
2Y22 John Hancock Funds III Core High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 933774095
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DYN
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
2Y39 John Hancock Funds III Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933783006
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERT L. DANIELSON Mgmt For For
DAVID L. KOLB Mgmt For For
CYNTHIA N. DAY Mgmt For For
HUBERT L. HARRIS, JR. Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933812667
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2013
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 REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE 2013 EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. APPROVE THE 2013 AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933715130
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2013
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE AMENDMENT TO THE ACTUANT Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
4. APPROVE THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
BONUS PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 933765351
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For
1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN Mgmt For For
PERFORMANCE-BASED AWARDS TO BE GRANTED
UNDER 2010 EQUITY INCENTIVE PLAN.
4. APPROVE CERTAIN PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED UNDER AMENDED AND RESTATED AIR
LEASE CORPORATION 2010 EQUITY INCENTIVE
PLAN.
5. APPROVE THE AIR LEASE CORPORATION 2013 CASH Mgmt For For
BONUS PLAN.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933769107
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 03-May-2013
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 KPMG Mgmt For For
LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 933761199
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For
1C. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB 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 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK 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 2013.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 933802200
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. DEAL* Mgmt For For
STEVEN I. GERINGER* Mgmt For For
CLAIRE M. GULMI* Mgmt For For
JOEY A. JACOBS# Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933778156
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933718326
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2013
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933775693
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT T. ADAMS Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES J. SANFILIPPO Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933723961
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S CERTIFICATE OF FORMATION
WHICH, AMONG OTHER THINGS, REMOVES THE
REQUIREMENT THAT OUR BOARD OF DIRECTORS BE
FIXED AT SEVEN MEMBERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933737578
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON 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
PETER KENNY Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BANK OF THE Mgmt For For
OZARKS, INC. 2009 RESTRICTED STOCK PLAN
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 400,000 TO
800,000 SHARES.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
4. 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, 2013.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 933810423
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN D. BROIDY Mgmt For For
LOUIS M. COSSO Mgmt For For
JIN CHUL JHUNG Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
JESUN PAIK Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013, AS DESCRIBED IN THE
PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.
4. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION. TO APPROVE, ON AN ADVISORY
AND NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE PROXY
STATEMENT.
5. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
DIRECTORS, TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933725307
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2013
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
RICHARD W. FROST Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
NEIL S. NOVICH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013 (PROPOSAL NO. 2).
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS (PROPOSAL NO. 3).
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 933791344
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 30-May-2013
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 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RE-APPROVE PERFORMANCE METRICS FOR Mgmt For For
AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH
INCENTIVE PLAN TO ENABLE THE COMPANY TO
SEEK A DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933789111
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2013.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 933783222
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES F. ATKINS Mgmt For For
MARTHA M. BACHMAN Mgmt For For
RICHARD M. DEMARTINI Mgmt For For
PETER N. FOSS Mgmt For For
WILLIAM A. HODGES Mgmt For For
OSCAR A. KELLER III Mgmt For For
JEFFREY E. KIRT Mgmt For For
SAMUEL E. LYNCH Mgmt For For
MARC D. OKEN Mgmt For For
R. EUGENE TAYLOR Mgmt For For
WILLIAM G. WARD, SR. Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3 APPROVE THE CAPITAL BANK FINANCIAL CORP. Mgmt For For
2013 OMNIBUS COMPENSATION PLAN.
4 ADOPT A RESOLUTION APPROVING, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED, PURSUANT TO ITEM 402 OF
REGULATION S-K, IN THE PROXY STATEMENT.
5 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933789008
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. RATHGABER Mgmt For For
MARK ROSSI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
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, 2013.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933784921
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 23-May-2013
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.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEROME D. BRADY Mgmt For For
PETER M. WILVER Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS' SELECTION OF GRANT THORNTON
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933657340
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
SUSAN WANG 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 ENDING MARCH 30, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933718732
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RHYS J. BEST Mgmt For For
RICHARD B. KELSON Mgmt For For
RICK J. MILLS Mgmt For For
2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 CASH INCENTIVE PLAN.
5 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 LONG-TERM EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 933775679
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14
4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF DIRECTORS
5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For
SUPERMAJORITY VOTING THRESHOLDS RELATING TO
SHAREHOLDER ACTION BY WRITTEN CONSENT
6. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933759257
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2013
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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933779172
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933792079
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 29-May-2013
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
2013 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE ADOPTION OF THE 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933796558
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 EQUITY INCENTIVE AWARD PLAN AND
THE RESERVATION OF AN ADDITIONAL 4,600,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH AMENDED AND
RESTATED PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO
PROVIDE FOR AN INCREASE OF 2,000,000 SHARES
OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
PURSUANT TO SUCH AMENDED AND RESTATED PLAN.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933696114
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
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
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
4. SHAREHOLDER PROPOSAL REGARDING TRANSPARENCY Shr Against For
INVOLVING THE USE OF ANIMALS IN PRODUCT
TESTING.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933778257
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER D. MCDANIEL Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For
1.8 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For
ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
(ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 933765262
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRETT BRADY Mgmt For For
PETER C. BROWN Mgmt For For
THOMAS M. BLOCH 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 APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For
1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For
2 TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 26, 2012.
4 TO RAFITY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2013.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933813861
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
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 2013.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933755122
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES, AND (II) TO CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW
NON-EMPLOYEE DIRECTORS AND THE ANNUAL
AUTOMATIC EQUITY GRANTS TO CONTINUING
NON-EMPLOYEE DIRECTORS.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933740397
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 05-Apr-2013
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For
SEPTEMBER 12, 2012, BY AND BETWEEN
FIRSTMERIT AND CITIZENS REPUBLIC BANCORP,
INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
2. APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
FIRSTMERIT COMMON STOCK TO CITIZENS
SHAREHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
3. APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For
MERGER-RELATED COMPENSATION AND POTENTIAL
PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS
OF FIRSTMERIT.
4. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, ON ONE OR MORE OCCASIONS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO ADOPT THE MERGER
AGREEMENT.
5. DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
RUSS M. STROBEL Mgmt For For
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
7. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
8. APPROVE THE FIRSTMERIT CORPORATION 2013 Mgmt For For
ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933774071
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. CHRISTOPHER GAUT Mgmt For For
DAVID C. BALDWIN Mgmt For For
FRANKLIN MYERS Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
4 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933748660
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 933763319
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE N. BALLARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. DALLY Mgmt For For
1D. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For
1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: 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. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For
RESTATED EQUITY AND CASH INCENTIVE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/13.
--------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933665373
--------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GEOI
ISIN: US3724761016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 24,
2012, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG GEORESOURCES, INC.,
HALCON RESOURCES CORPORATION, LEOPARD SUB
I, INC. AND LEOPARD SUB II, LLC, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO GEORESOURCES'
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933756631
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: GRT
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J. O'BRIEN Mgmt For For
NILES C. OVERLY Mgmt For For
WILLIAM S. WILLIAMS 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, 2013.
3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For
RESOLUTION REGARDING GLIMCHER REALTY
TRUST'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 933811968
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 04-Jun-2013
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
SHELDON S. GORDON Mgmt For For
QUINTIN V. KNEEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
REX C. ROSS Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For
STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
COMPENSATION 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 933792029
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: HEES
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. BAGLEY Mgmt For For
JOHN M. ENGQUIST Mgmt For For
PAUL N. ARNOLD Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
PATRICK L. EDSELL Mgmt For For
THOMAS J. GALLIGAN III Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
JOHN T. SAWYER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933737504
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANTE C. PARRINI Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
JAMES J. OWENS Mgmt For For
2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt For For
MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION Agenda Number: 933719102
--------------------------------------------------------------------------------------------------------------------------
Security: 40537Q209
Meeting Type: Special
Meeting Date: 17-Jan-2013
Ticker: HK
ISIN: US40537Q2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED BY SECTION Mgmt For For
312.03(C) AND (D) OF THE NEW YORK STOCK
EXCHANGE LISTED COMPANY MANUAL, THE
ISSUANCE OF 108,800,993 SHARES OF HALCON
COMMON STOCK TO PETRO-HUNT HOLDINGS, LLC
AND PILLAR HOLDINGS, LLC AS MAY BE
ADJUSTED, UPON THE CONVERSION OF 8%
AUTOMATICALLY CONVERTIBLE PREFERRED STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. TO AMEND ARTICLE FOUR OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON STOCK BY
333,333,334 SHARES TO AN AGGREGATE OF
670,000,000 AUTHORIZED SHARES OF COMMON
STOCK.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT SOLICITATION OF ADDITIONAL PROXIES
IN FAVOR OF THE ABOVE PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION Agenda Number: 933784995
--------------------------------------------------------------------------------------------------------------------------
Security: 40537Q209
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HK
ISIN: US40537Q2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. IRISH III Mgmt For For
DANIEL A. RIOUX Mgmt For For
STEPHEN P. SMILEY Mgmt For For
FLOYD C. WILSON Mgmt For For
2. TO RATIFY AND APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2012 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF HALCON COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 30.0
MILLION SHARES.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF CHANCERY
OF THE STATE OF DELAWARE BE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933796267
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
JAN RASK Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933831136
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR ALSTON Mgmt For For
LAURENT ASSCHER Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN, AS AMENDED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR FUTURE AWARDS THEREUNDER OF 9,800,000.
4. APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933777368
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LYNN R. COLEMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For
1.3 ELECTION OF DIRECTOR: W. PHILLIP MARCUM Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM F. OWENS Mgmt For For
2. 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, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 933773257
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. ROBERT ROSKIND Mgmt For For
T. WILSON EGLIN Mgmt For For
CLIFFORD BROSER Mgmt For For
HAROLD FIRST Mgmt For For
RICHARD S. FRARY Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
SHAREHOLDERS.
3. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933729949
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. ANGRICK, III Mgmt For For
DAVID A. PERDUE, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933786800
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. HUNTZ Mgmt For For
DAN J. LAUTENBACH Mgmt For For
THOMAS E. NOONAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. 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 DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933779374
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MASTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. APPROVAL OF THE MASTEC, INC. BARGAINING Mgmt For For
UNITS ESPP.
4. APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2013
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, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933770667
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
BARBARA R. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
JOHN W. VAN HEEL Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 45,000,000 TO 65,000,000.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933810081
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
ALEX GRINBERG Mgmt For For
MAURICE REZNIK Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".
4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE MOVADO GROUP, INC. 1996 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED AS
OF APRIL 8, 2004, AND AS FURTHER AMENDED
AND RESTATED AS OF APRIL 4, 2013.
5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933742896
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE 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, 2013.
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.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933700038
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 APPROVAL OF OSI SYSTEMS, INC. 2012 Mgmt For For
INCENTIVE AWARD PLAN.
3 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933830564
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
AS AMENDED AND RESTATED.
3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDUARD E. HOLDENER Mgmt For For
RICHARD L. LOVE Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 3,000,000 SHARES.
4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $.01 PAR VALUE PER SHARE,
FROM 75,000,000 TO 150,000,000.
5. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933764791
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt For For
GORDON D. HARNETT Mgmt For For
RICHARD A. LORRAINE Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 933744989
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOAQUIN E. BACARDI, Mgmt For For
III
1B. ELECTION OF DIRECTOR: DAVID E. GOEL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For
POPULAR, INC. 2004 OMNIBUS INCENTIVE PLAN
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2013
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933752378
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEAH HENDERSON* Mgmt For For
NED S. HOLMES* Mgmt For For
DAVID ZALMAN* Mgmt For For
W.R. COLLIER# Mgmt For For
2. 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, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933782105
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
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, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933819344
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
CARMELO J. SANTORO Mgmt For For
SYLVIA SUMMERS 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 2014
FISCAL YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE SEMTECH CORPORATION Mgmt For For
2013 LONG-TERM EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933739471
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM G. BOCK Mgmt For For
R. TED ENLOE III Mgmt For For
JACK R. LAZAR Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 933768991
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. DENTON Mgmt For For
DAN C. SWANDER Mgmt For For
MICHAEL A. WAREHIME 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 AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF SNYDER'S -
LANCE, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 110,000,000.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933730978
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 01-Mar-2013
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN S. MATTHEWS Mgmt For For
2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DISSOLVE THE SPECIAL
NOMINATING COMMITTEE OF THE BOARD OF
DIRECTORS.
3. 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 2013.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933783448
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 24-May-2013
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 Withheld Against
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 60,000,000 SHARES TO
135,000,000 SHARES.
3. 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, 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933677784
--------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Special
Meeting Date: 14-Sep-2012
Ticker: SSYS
ISIN: US8626851047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
OR THE MERGER AGREEMENT, DATED AS OF APRIL
13, 2012, BY AND AMONG STRATASYS, OBJET
LTD., AN ISRAELI CORPORATION, SEURAT
HOLDINGS INC., A DELAWARE CORPORATION AND
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
OBJET, OR HOLDCO, AND OAKTREE MERGER INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN STRATASYS AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933746414
--------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 03-May-2013
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
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
2. APPROVAL AND ADOPTION OF THE SUSQUEHANNA Mgmt For For
BANCSHARES, INC. 2013 OMNIBUS EQUITY
COMPENSATION PLAN.
3. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For
SUSQUEHANNA'S EXECUTIVE COMPENSATION.
4. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 933674435
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
SUNGHWAN CHO Mgmt For For
MICHAEL DORNEMANN Mgmt For For
BRETT ICAHN Mgmt For For
J. MOSES Mgmt For For
JAMES L. NELSON Mgmt For For
MICHAEL SHERESKY Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE TAKE-TWO Mgmt For For
INTERACTIVE SOFTWARE, INC. 2009 STOCK
INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150 MILLION TO 200
MILLION.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TANGOE, INC. Agenda Number: 933801652
--------------------------------------------------------------------------------------------------------------------------
Security: 87582Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: TNGO
ISIN: US87582Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. COIT Mgmt For For
JACKIE R. KIMZEY Mgmt For For
NOAH J. WALLEY Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE EXECUTIVE COMPENSATION.
4. TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO Mgmt Against Against
RESERVE AN ADDITIONAL 1,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE 2011
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933741058
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE THE AMENDED AND RESTATED TCF Mgmt For For
FINANCIAL INCENTIVE STOCK PROGRAM.
3. APPROVE THE AMENDED AND RESTATED TCF Mgmt For For
PERFORMANCE-BASED COMPENSATION POLICY FOR
COVERED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 933777192
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. LYNN MASSINGALE, MD Mgmt For For
NEIL P. SIMPKINS Mgmt For For
EARL P. HOLLAND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt For For
AMENDED AND RESTATED 2009 STOCK INCENTIVE
PLAN.
4. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt For For
AMENDED AND RESTATED ANNUAL MANAGEMENT
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933748951
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MICHAEL T. SMITH 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. APPROVAL OF NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933769626
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933763282
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2 APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2013.
3 APPROVE THE AMENDED AND RESTATED TENNECO Mgmt For For
INC. 2006 LONG-TERM INCENTIVE PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933766896
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W.W. MCALLISTER III Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
GRANT E. SIMS Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933791231
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE BY 1,750,000
SHARES, FROM 4,800,000 SHARES TO 6,550,000
SHARES.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013, ENDING
DECEMBER 31, 2013.
4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933761000
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOAN K. CHOW Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
2 THE APPROVAL OF THE COMPANY'S 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
ALLOW MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
4 THE 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, 2013.
5 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933748735
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For
SCHOONENBERG
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. APPROVE RYLAND'S SENIOR EXECUTIVE Mgmt For For
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933744597
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. BRUNNER Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
RICHARD E. POSEY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED EQUITY AWARDS UNDER THE
TREX COMPANY, INC. 2005 STOCK INCENTIVE
PLAN TO QUALIFY SUCH AWARDS AS
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933768080
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED UIL HOLDINGS CORPORATION 2008
STOCK AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNS ENERGY CORP Agenda Number: 933747290
--------------------------------------------------------------------------------------------------------------------------
Security: 903119105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: UNS
ISIN: US9031191052
--------------------------------------------------------------------------------------------------------------------------
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
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI 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 2013.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933698334
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 29-Nov-2012
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: ROBERT A. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. SORTE 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 JULY 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933672455
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT JOHNSON Mgmt For For
JOHN STENBIT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO THE 1996 EQUITY Mgmt For For
PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933716358
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 16-Jan-2013
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. KELLEY Mgmt For For
BARBARA L. SMITH Mgmt For For
DAVID K. GRANT Mgmt For For
RANDALL H. TALBOT Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933748533
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For
FINKENZELLER
1D. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES C. SMITH 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.
3. TO APPROVE THE QUALIFIED PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN FOR AN ADDITIONAL
FIVE-YEAR TERM.
4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31,2013.
2Y56 John Hancock Funds III Disciplined Value Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933763028
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: GEORGE E. MINNICH Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO CORPORATION AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933752291
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933765414
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DARRYL B. HAZEL Mgmt For For
DAVID A. PERDUE 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 THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933721777
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2012.
3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933744600
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt Withheld Against
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, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
REDUCING RISK IN ENERGY PORTFOLIO THROUGH
INCREASED ENERGY EFFICIENCY AND RENEWABLE
ENERGY RESOURCES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 933618350
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNEST S. RADY Mgmt For For
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
ALAN D. GOLD Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
4 AN ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 933799415
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNEST S. RADY Mgmt For For
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: RALPH D. CROSBY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN 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: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For
III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN F. TURNER 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For
DISCLOSURE REPORT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 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.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
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
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933763307
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: JOHN L.
BUNCE, JR.
1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: YIORGOS
LILLIKAS
1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: DEANNA
M. MULLIGAN
2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933782080
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 23-May-2013
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
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, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933716853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: BRENDAN M. Mgmt For For
CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Mgmt For For
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE J. Mgmt For For
TEAL
1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
WARD
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
ASHLAND INC. INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO MAKE CERTAIN OTHER
AMENDMENTS INCLUDED THEREIN.
4. 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.
5. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933688737
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD HAMADA 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
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2013.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY BELL Mgmt For For
ALBERT A. BENCHIMOL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933745486
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt Withheld Against
JOHN F. LEHMAN Mgmt Withheld Against
GEORGIA R. NELSON 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 2013.
3. TO APPROVE THE 2013 CASH AND STOCK Mgmt Against Against
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt Withheld Against
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 933747947
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3 THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For
SENIOR MANAGEMENT INCENTIVE PLAN.
4 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933732415
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For
1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For
1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For
2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933720648
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 30-Jan-2013
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.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933782698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933742202
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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
ANDREA L. SAIA 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt Against Against
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933753433
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933759257
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2013
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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2013
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: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. 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 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2011 INCENTIVE AWARD PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
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: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933749131
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
2012, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES & NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN Mgmt For For
TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS
PROMULGATED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933743533
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
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. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933801993
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 28-May-2013
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
TAK-CHUEN CLARENCE KWAN 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, 2013
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. 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: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
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: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt Against Against
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) 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 MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933740208
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTION FEASIBILITY STUDY
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933751794
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2013
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. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933784678
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
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,
2013.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02. 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 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04. 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.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2012 AGM
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933779831
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK 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 INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt Against Against
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
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, 2013.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933764892
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: STEVEN J. Mgmt For For
DEMETRIOU
1.2 RE-ELECTION OF DIRECTOR: JOHN M. MALCOLM Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: STEPHANIE S. NEWBY Mgmt For For
2. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, SWITZERLAND AS OUR INDEPENDENT
AUDITOR FOR 2013.
3. APPOINTMENT OF BDO AG, ZURICH, SWITZERLAND Mgmt For For
AS OUR SPECIAL AUDITOR FOR A THREE-YEAR
TERM.
4. RATIFICATION (ON A NON-BINDING BASIS) OF Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
6. APPROVAL OF OUR 2012 SWISS ANNUAL REPORT Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS OF FOSTER WHEELER AG FOR 2012).
7. GRANT OF DISCHARGE FROM LIABILITY TO FOSTER Mgmt For For
WHEELER AG'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FOR 2012.
8. APPROVAL OF CREATION OF NEW AUTHORIZED Mgmt For For
CAPITAL IN THE AMOUNT OF CHF 156,662,382
WITH AN EXPIRATION DATE OF MAY 1, 2015, TO
PARTIALLY REPLACE EXPIRING AUTHORIZED
CAPITAL, AND AN ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.
9. APPROVAL OF CAPITAL REDUCTION THROUGH Mgmt For For
CANCELLATION OF 4,259,429 SHARES
REPURCHASED AND AN ASSOCIATED AMENDMENT TO
OUR ARTICLES OF ASSOCIATION TO REDUCE OUR
SHARE CAPITAL IN THE AMOUNT OF CHF
12,778,287.
10. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FOSTER WHEELER AG OMNIBUS INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN.
11. IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Mgmt Abstain Against
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933799972
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENDA J. BACON Mgmt For For
DENIS J. CALLAGHAN Mgmt For For
CLAUDIO COSTAMAGNA Mgmt For For
JAMES W. CROWNOVER Mgmt For For
JACK B. DUNN, IV Mgmt For For
VERNON ELLIS Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
MARC HOLTZMAN Mgmt For For
DENNIS J. SHAUGHNESSY 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, 2013.
3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933785478
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE V. BAYLY Mgmt For For
DAVID D. CAMPBELL Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
DAVID A. PERDUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933760781
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt Withheld Against
DAVID L. BODDE Mgmt Withheld Against
R.C. FERGUSON, JR. Mgmt Withheld Against
GARY D. FORSEE Mgmt Withheld Against
THOMAS D. HYDE Mgmt Withheld Against
JAMES A. MITCHELL Mgmt Withheld Against
ANN D. MURTLOW Mgmt Withheld Against
JOHN J. SHERMAN Mgmt Withheld Against
LINDA H. TALBOTT Mgmt Withheld Against
ROBERT H. WEST Mgmt Withheld Against
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 2013.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933737504
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANTE C. PARRINI Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
JAMES J. OWENS Mgmt For For
2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt Against Against
MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933727072
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2013
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LAVANCE, JR. Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR 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
2. TO APPROVE THE HOLOGIC, INC. AMENDED AND Mgmt Against Against
RESTATED 2008 EQUITY INCENTIVE PLAN.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933754978
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
ANDREW MCNALLY IV Mgmt For For
DAVID G. NORD Mgmt For For
TIMOTHY H. POWERS Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
RICHARD J. SWIFT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
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
PETER J. KIGHT 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. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. BRUNER Mgmt For For
ARTUR G. DAVIS Mgmt For For
THOMAS B. FARGO Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2013.
3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933821109
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. APPROVAL OF THE 2013 STOCK PLAN PROPOSAL. Mgmt Against Against
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933661539
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: ICLR
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2. TO RE-ELECT DR. RONAN LAMBE Mgmt For For
O3. TO RE-ELECT MR. CIARAN MURRAY Mgmt For For
O4. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
S5. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
S7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933710419
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Special
Meeting Date: 17-Dec-2012
Ticker: ICLR
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO APPROVE THE CONVERSION TO A DIRECT Mgmt For For
LISTING ON NASDAQ
S2. TO APPROVE THE AMENDED ARTICLES OF Mgmt For For
ASSOCIATION
S3. TO AUTHORIZE THE COMPANY TO PURCHASE ITS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933745157
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON GUND Mgmt For For
MARY LASCHINGER Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
CYNTHIA MILLIGAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933687785
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER 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,
2013.
III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933763143
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
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 RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD Agenda Number: 933803505
--------------------------------------------------------------------------------------------------------------------------
Security: G5315B107
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: KOS
ISIN: BMG5315B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN R. KEMP III Mgmt Withheld Against
BRIAN F. MAXTED Mgmt Withheld Against
SIR RICHARD B. DEARLOVE Mgmt For For
DAVID I. FOLEY Mgmt Withheld Against
DAVID B. KRIEGER Mgmt Withheld Against
JOSEPH P. LANDY Mgmt Withheld Against
PRAKASH A. MELWANI Mgmt Withheld Against
ADEBAYO O. OGUNLESI Mgmt For For
LARS H. THUNELL Mgmt For For
CHRIS TONG Mgmt For For
CHRISTOPHER A. WRIGHT Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013 AND TO AUTHORIZE THE
COMPANY'S AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION.
3 TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933760755
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2013
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. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933756530
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LSI
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt Against Against
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
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 Withheld Against
JOHN D. HAWKE, JR. 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 M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For
CORPORATION COMMON STOCK TO HUDSON CITY
BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 27, 2012, BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES A, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES C, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
M&T BANK CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
STOCK ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT PROPOSAL OR THE
SERIES C PREFERRED SHARE AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2013
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 1,
2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933753457
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICIA A. Mgmt For For
HEMINGWAY-HALL
1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF MANPOWERGROUP
INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2013
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: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER 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. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933777104
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1C. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt Against Against
PERFORMANCE-BASED COMPENSATION INTENDED TO
QUALIFY UNDER INTERNAL REVENUE CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
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
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933770667
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
BARBARA R. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933739370
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt Against Against
MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt Against Against
MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2013.
6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933755045
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt Against Against
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON 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 AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against
INC. 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
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 OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933799489
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH 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: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
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 2013
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt Against Against
GROUP INC. 2013 INCENTIVE AWARD PLAN.
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.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933782799
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. DANIEL MCCRANIE Mgmt For For
1.2 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933767103
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr For Against
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE THE ANNUAL ELECTION OF ALL
DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SERIES A JUNIOR PARTICIPATING
PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933731526
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1C ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHET HELCK Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2 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.
3 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933753748
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2013
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
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 2012.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For
STOCK PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S FLEXIBLE STOCK PLAN.
6. AMEND THE COMPANY'S ARTICLES OF Mgmt For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933801931
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2013
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. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933782105
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
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, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933686618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 24-Oct-2012
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: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933791166
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt Against Against
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
2013.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933797132
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 30-May-2013
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: FRANK C. PULEO Mgmt For For
1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933785086
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 22-May-2013
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: LOREN M. LEIKER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. THE PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EQUITY INCENTIVE
COMPENSATION PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. THE PROPOSAL TO REAPPROVE OUR CASH BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2013 FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
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: RAUL VAZQUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. 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.
4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
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: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933750160
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID T. FOY Mgmt For For
LOIS W. GRADY Mgmt For For
THOMAS M. MARRA 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: 933782232
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE 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, 2013.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933722755
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 13-Feb-2013
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARSHALL A. COHEN Mgmt For For
KERRY A. PEACOCK Mgmt Withheld Against
J. PETER RICKETTS Mgmt Withheld Against
ALLAN R. TESSLER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933668141
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933735738
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
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 2012 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
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 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
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 A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US$1.00 PER ISSUED SHARE TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF
US$0.25 STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2014 PURSUANT TO THE
TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF AUTHORIZED Mgmt For For
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. 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
9. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933746060
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933740462
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against
1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt Against Against
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
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: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933755348
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For
4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933692332
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 16-Nov-2012
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ 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
2. 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, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS 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 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933768496
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2013
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 THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr For Against
RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr For Against
OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933784755
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
DAVID MANDELBAUM Mgmt Withheld Against
RICHARD R. WEST 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 TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933844575
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE 2012 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS AND Mgmt Against Against
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR THE YEAR ENDED DECEMBER 31,
2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND ELECT KPMG AG AS OUR SWISS
STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO WEATHERFORD'S Mgmt For For
ARTICLES OF ASSOCIATION TO AUTHORIZE
ISSUABLE AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT STATED
CAPITAL AND GRANT AN AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE PERIOD
FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933791178
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt Against Against
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WESCO
INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6. CONSIDER A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933769272
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. HAWLEY Mgmt For For
B. ANTHONY ISAAC Mgmt For For
S. CARL SODERSTROM, JR. 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 2013
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
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: KENSUKE OKA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933791368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2013
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. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
2Y77 JHFIII Strategic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
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. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS 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
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
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: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. 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. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
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
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA 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 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 14-May-2013
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: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933700519
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933771253
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
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
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933744698
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shr For For
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
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: A.P. GAST 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. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr For Against
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr For Against
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr For Against
11. SPECIAL MEETINGS Shr For Against
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933797904
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
ALLEN R. WEISS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933689575
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 21, 2012, AMONG EATON CORPORATION,
COOPER INDUSTRIES PLC, NEW EATON
CORPORATION (F/K/A ABEIRON LIMITED),
ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
TURLOCK B.V. AND TURLOCK CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO THE
TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
AND APPROVING THE MERGER.
2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For
EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON WHICH
ARE REQUIRED UNDER IRISH LAW IN ORDER TO
ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.
3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933749143
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2013 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
MARKET PURCHASES OF COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr For Against
LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
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: JAMI MISCIK Mgmt For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. 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, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933814368
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: EQIX
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP 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, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT HOLDERS OF RECORD OF AT LEAST
TWENTY-FIVE PERCENT (25%) OF THE VOTING
POWER OF OUR OUTSTANDING CAPITAL STOCK TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 09-May-2013
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: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1L. 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.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933811538
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS.
3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION PROGRAM FOR FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933742997
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. Mgmt For For
GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For
J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. 2013 LONG-TERM INCENTIVE
PLAN.
5 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
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: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C2 DIRECTOR TERM LIMITS Shr Against For
C3 INDEPENDENT CHAIRMAN Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against
C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
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
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN 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, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
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, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 933700610
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH W. BRANSON Mgmt For For
CRAIG RAMSEY Mgmt For For
MARCUS S. RYU Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
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 HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 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. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
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 Against Against
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
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 Against Against
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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For
7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933807387
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
VICTOR CHALTIEL Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE COMPANY'S 2004 EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
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
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
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: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933795962
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF PANERA BREAD COMPANY.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
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: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt Withheld Against
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933813962
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 14-Jun-2013
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: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. 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 FOR OUR 2013 FISCAL
YEAR ENDING FEBRUARY 2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
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: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD 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
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933767076
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
4. 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, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW,INC. Agenda Number: 933803682
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL V. BARBER Mgmt For For
RONALD E.F. CODD Mgmt For For
FRANK SLOOTMAN Mgmt For For
2. RE-APPROVAL OF 2012 EQUITY INCENTIVE PLAN Mgmt Against Against
FOR PURPOSES OF COMPLYING WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
2013.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 933807440
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. HORNIK Mgmt For For
THOMAS M. NEUSTAETTER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2013, AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2013
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: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For
RECOMMENDING DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933760743
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: 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.
3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
AMENDED (THE "OMNIBUS PLAN").
4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For
COMPENSATION PLAN TO COMPLY WITH NEW YORK
STOCK EXCHANGE REGULATIONS.
5. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
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: MARK VADON 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 THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933761000
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOAN K. CHOW Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
2 THE APPROVAL OF THE COMPANY'S 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
ALLOW MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
4 THE 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, 2013.
5 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933747745
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2013
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
GREGORY A. SANDFORT 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 28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 933824737
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
STEPHEN KAUFER Mgmt Withheld Against
JONATHAN F. MILLER Mgmt For For
JEREMY PHILIPS Mgmt For For
CHRISTOPHER W. SHEAN Mgmt Withheld Against
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S Mgmt Against Against
2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
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: MARSHALL O. LARSEN 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 FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 933777659
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN A. KENNEY Mgmt For For
STEVEN F. LEER 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, 2013.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO RESTRICT
CERTAIN TRANSFERS OF OUR COMMON STOCK.
4. RATIFICATION, BY ADVISORY VOTE, OF AN Mgmt Against Against
AMENDMENT TO OUR RIGHTS AGREEMENT TO
RESTRICT CERTAIN TRANSFERS OF OUR COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
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: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr For Against
AND EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
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: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL
IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY FOR POST-CONSUMER
PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For
BRANDS, INC. LONG TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For
RECYCLING.
AT1E JHF III International Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADERANS COMPANY LIMITED Agenda Number: 704469039
--------------------------------------------------------------------------------------------------------------------------
Security: J0012S104
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3121600005
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 704377248
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 15-May-2013
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
2012
3.1 Annual Report 2012 Non-Voting
3.2 Annual Accounts 2012: Proposal to adopt the Mgmt For For
Annual Accounts 2012
4 Proposal to approve the final dividend Mgmt For For
2012: It is proposed that the final
dividend for 2012 will amount to EUR 0.11
per common share. This proposal results in
a total dividend for the financial year
2012 of EUR 0.21 per common share, taking
into account the interim dividend of EUR
0.10 per common share paid in September
2012. The final dividend will be paid in
cash or stock at the election of the
shareholder. The value of the stock
dividend will be approximately equal to the
cash dividend
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
7.1 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2013: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that Ernst & Young
be appointed as the independent auditor for
the annual accounts 2013
7.2 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2014-2016: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that
PricewaterhouseCoopers be appointed as the
independent auditor for the annual accounts
2014 through 2016. This recommendation is
the result of a tender process
8 Proposal to adopt amendments to the capital Mgmt For For
structure, including a proposal to amend
the articles of association: Article 1, 4,
5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
41.1, Clause 3.4 and Clause 10
9 Proposal to adopt amendments to the Mgmt For For
Supervisory Board Remuneration Policy
10 Proposal to appoint Mr. Darryl D. Button to Mgmt For For
the Executive Board
11 Proposal to reappoint Mr. Shemaya Levy to Mgmt For For
the Supervisory Board
12 Proposal to appoint Mrs. Dona D. Young to Mgmt For For
the Supervisory Board
13 Proposal to authorize the Executive Board Mgmt For For
to issue common shares
14 Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
upon issuing common shares
15 Proposal to authorize the Executive Board Mgmt For For
to issue common shares under incentive
plans
16 Proposal to authorize the Executive Board Mgmt For For
to acquire shares in the company
17 Any other business Non-Voting
18 Close of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 704060259
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
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
PROPOSALS (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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3(a) Re-election of Mr Leslie Hosking Mgmt For For
3(b) Re-election of Mr John Stanhope Mgmt For For
3(c) Re-election of Mr Graeme Hunt Mgmt For For
4 Increasing the maximum aggregate Mgmt For For
remuneration of Non-Executive Directors
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 704561617
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2013
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
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt 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
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 704355076
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information. Please also note the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2013. 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 Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2012, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to Section 289(4), 315(4) and
Section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2012
2. Appropriation of net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Management Board
4. Approval of actions of the members of the Mgmt No vote
Supervisory Board
5. By-election to the Supervisory Board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704062544
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
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
PROPOSALS (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 Election of Director - Mr Graeme Liebelt Mgmt For For
2.b Re-election of Director - Mr John Pizzey Mgmt For For
2.c Re-election of Director - Mr Jeremy Mgmt For For
Sutcliffe
3 Grant of Performance Rights and Options to Mgmt For For
Managing Director
4 Adoption of Remuneration Report Mgmt For For
5 Alterations to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Mgmt For For
Company and the Group and the reports of
the directors and auditors for the year
ended 31 December 2012
2 To declare a final dividend of 53 US cents Mgmt For For
per ordinary share, payable on 25 April
2013 to those shareholders registered at
the close of business on 22 March 2013
3 To elect Mark Cutifani as a director of the Mgmt For For
Company
4 To elect Byron Grote as a director of the Mgmt For For
Company
5 To elect Anne Stevens as a director of the Mgmt For For
Company
6 To re-elect David Challen as a director of Mgmt For For
the Company
7 To re-elect Sir CK Chow as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray O'Rourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Jack Thompson as a director of Mgmt For For
the Company
14 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December 2012
set out in the Annual Report
17 To resolve that the authority conferred on Mgmt For For
the directors by Article 9.2 of the
Company's Articles of Association be
renewed for the period ending at the
conclusion of the Annual General Meeting in
2014 or on 30 June 2014, whichever is the
earlier, and for such period the Section
551 Amount shall be USD 76.4 million. Such
authority shall be in substitution for all
previous authorities pursuant to Section
551 of the Companies Act 2006
18 To resolve that subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the directors by Article 9.3 of the
Company's Articles of Association be
renewed for the period referred to in
Resolution 17 and for such period the
Section 561 Amount shall be USD 38.2
million. Such authority shall be in
substitution for all previous powers
pursuant to Section 561 of the Companies
Act 2006
19 To resolve that the Company be and is Mgmt For For
generally and unconditionally authorised
for the purpose of Section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of Section693 of the
Companies Act 2006) of ordinary shares of
54 86/91 US cents each in the capital of
the Company provided that: a) the maximum
number of ordinary shares of 54 86/91 US
cents each in the capital of the Company
authorised to be acquired is 208.5 million)
b) the minimum price which may be paid for
an ordinary share is 54 86/91 US cents,
which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share,
as derived from the London Stock Exchange
Daily Official CONTD
CONT CONTD List, for the five business days Non-Voting
immediately preceding the day on which such
ordinary share is contracted to be
purchased and the highest current bid as
stipulated by Article 5(1) of the Buy-back
and Stabilisation Regulations 2003; and d)
the authority hereby conferred shall expire
at the conclusion of the Annual General
Meeting of the Company to be held in 2014
(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) unless
such authority is renewed prior to such
time
20 That a general meeting other than an annual Mgmt For For
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 RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 704150642
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING ID
935347, 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 2012 Mgmt For For
1.2 Advisory vote on the compensation report Mgmt For For
2012
2.1 Appropriation of available earnings 2012 Mgmt For For
2.2 Release of legal reserves from capital Mgmt For For
contribution and distribution as a dividend
3 Discharge of the members of the board of Mgmt For For
directors
4 The Board of Directors proposes the Mgmt For For
re-election of Mr. Denis Lucey as a member
of the Board of Director for a further
three-year term of office
5 The Board of Directors proposes the Mgmt For For
election of Mr. Wolfgang Werle as a member
of the Board of Directors for a three-year
term of office
6 The Board of Directors proposes that Mgmt For For
PricewaterhouseCoopers AG, Zurich, be
re-elected as auditors for the 2013
business year
7 Ad-Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 704301528
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 28-Mar-2013
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve delegation to the board of Mgmt For For
directors of the decision on 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
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 704386211
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
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 2012
2 To confirm the first interim dividend of Mgmt For For
USD0.90 (58.1 pence, SEK 6.26) per ordinary
share and to confirm as the final dividend
for 2012 the second interim dividend of
USD1.90 (120.5 pence, SEK 12.08) per
ordinary share
3 To reappoint 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 re-elect Leif Johansson as a Director Mgmt For For
5B To elect Pascal Soriot as a Director Mgmt For For
5C To re-elect Simon Lowth as a Director Mgmt For For
5D To re-elect Genevieve Berger as a Director Mgmt For For
5E To re-elect Bruce Burlington as a Director Mgmt For For
5F To re-elect Graham Chipchase as a Director Mgmt For For
5G To re-elect Jean-Philippe Courtois as a Mgmt For For
Director
5H To re-elect Rudy Markham as a Director Mgmt For For
5I To re-elect Nancy Rothwell as a Director Mgmt For For
5J To re-elect Shriti Vadera as a Director Mgmt For For
5K To re-elect John Varley as a Director Mgmt For For
5L To re-elect Marcus Wallenberg as a Director Mgmt For For
6 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre Mgmt For For
emption rights
10 To authorise the Company to purchase its Mgmt For For
own shares
11 To reduce the notice period for general Mgmt For For
meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 704374583
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2013
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 2012
2 To approve the Directors' Remuneration Mgmt For For
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 2012
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 2012
5 To elect Mark Wilson as a director of the Mgmt For For
Company
6 To elect Sir Adrian Montague CBE as a Mgmt For For
director of the Company
7 To elect Bob Stein as a director of the Mgmt For For
Company
8 To re-elect Glyn Barker as a director of Mgmt For For
the Company
9 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
10 To re-elect Gay Huey Evans as a director of Mgmt For For
the Company
11 To re-elect John McFarlane as a director of Mgmt For For
the Company
12 To re-elect Patrick Regan as a director of Mgmt For For
the Company
13 To re-elect Scott Wheway as a director of Mgmt For For
the Company
14 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
15 To authorise the directors to determine the Mgmt For For
auditor's remuneration
16 Authority to allot new securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own ordinary shares by the Mgmt For For
Company
19 Purchase of own 83/4% cumulative Mgmt For For
irredeemable preference shares by the
Company
20 Purchase of own 83/8% cumulative Mgmt For For
irredeemable preference shares by the
Company
21 Scrip Dividend Mgmt For For
22 Political donations Mgmt For For
23 Notice of meetings other than annual Mgmt For For
general meetings
24 Authority to Allot Additional Preference Mgmt For For
Shares
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of financial Mgmt For For
statements (balance sheet, income
statement, statement of changes in equity,
cash flow statement and notes) and
Management Reports of Banco Bilbao Vizcaya
Argentaria, SA and its consolidated group.
Implementation of the outcome. Approval of
corporate management. All for the year
ended December 31, 2011
2.1 Reappointment of D. Francisco Gonzalez Mgmt Against Against
Rodriguez as a Board of Director
2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For
a Board of Director
2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For
la Mora as a Board of Director
2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For
as a Board of Director
3 Adoption of Common Merger of societies Mgmt For For
Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company). Approval
as the merger balance sheet balance Banco
Bilbao Vizcaya Argentaria, SA ended
December 31, 2012, verified by the auditor
of the Company. Approval of the merger
between Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company) in
accordance with the provisions of the said
common merger project approved and signed
by the boards of the companies involved.
Foster fusion of special tax regime under
Chapter VIII of Title VII of the
Consolidated Corporation Tax Law, approved
by Legislative Royal Decree 4/2004, of
March 5
4.1 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
4.2 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
5 Approve a system of variable remuneration Mgmt For For
in shares for the year 2013, for the
members of its management team, including
executive directors and members of senior
management
6 Reappointment of Banco Bilbao Vizcaya Mgmt For For
Argentaria, SA auditors and its
consolidated group for the year 2013
7 Approval of the corporate website Mgmt For For
(www.bbva.com)
8 Delegation of powers to the Board of Mgmt For For
Directors, with power of substitution, to
execute, correct, interpret and implement
the resolutions adopted by the General
Meeting
9 Report advisory vote on the remuneration Mgmt For For
policy of the Board of Directors of BBVA
CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND
MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 704338462
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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
2012, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2012, now laid before the
meeting, be approved
3 That Sir David Walker be appointed a Mgmt For For
Director of the Company
4 That Tim Breedon be appointed a Director of Mgmt For For
the Company
5 That Antony Jenkins be appointed a Director Mgmt For For
of the Company
6 That Diane de Saint Victor be appointed a Mgmt For For
Director of the Company
7 That David Booth be reappointed a Director Mgmt For For
of the Company
8 That Fulvio Conti be reappointed a Director Mgmt For For
of the Company
9 That Simon Fraser be reappointed a Director Mgmt For For
of the Company
10 That Reuben Jeffery III be reappointed a Mgmt For For
Director of the Company
11 That Chris Lucas be reappointed a Director Mgmt For For
of the Company
12 That Dambisa Moyo be reappointed a Director Mgmt For For
of the Company
13 That Sir Michael Rake be reappointed a Mgmt For For
Director of the Company
14 That Sir John Sunderland be reappointed 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
AGM 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 AGM of the Company to be held
in 2014 or on 30 June 2014, 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 but without prejudice to any
authority granted pursuant to resolution 20
(if passed), 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
1,111,721,894, 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 2,143,443,788 (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 2014 or until the close of business
on 30 June 2014, 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 but without prejudice to any power
granted pursuant to resolution 21 (if
passed), 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 160,758,284
representing no more than 5% of the issued
ordinary share capital as at 28 February
2013; compliance with that limit shall be
calculated, in the case of equity
securities which are rights to subscribe
for, or to convert 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 2014) 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, in addition to any authority granted Mgmt For For
pursuant to resolution 18 (if passed), 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 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 825,000,000 in relation to any issue
by the Company or any member of the
Barclays Group of contingent equity
conversion notes that automatically convert
into or are exchanged for ordinary shares
in the Company in prescribed circumstances
('ECNs') where the Directors consider that
such an issuance of ECNs would be desirable
in connection with, or for the purposes of,
complying with or maintaining compliance
with the regulatory capital requirements or
targets applicable to the Barclays Group
from time to time, such authority to apply
(unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the AGM of the Company to
be held in 2014 (or, if earlier, until the
close of business on 30 June 2014) but 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
21 That, in addition to the power granted Mgmt For For
pursuant to resolution 19 (if passed), and
subject to the passing of resolution 20,
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 20, free of
the restriction in section 561 of the Act,
such power to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) until the end of the
AGM of the Company to be held in 2014 (or,
if earlier, until the close of business on
30 June 2014) 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
22 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
1,286,066,272 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
2014 or the close of business on 30 June
2014, 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)
23 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 2014 or the close of business on 30
June 2014, whichever is the earlier
24 That the Directors be authorised to Mgmt For For
exercise the power contained in Article 132
of the Company's Articles of Association so
that, to the extent and on such terms and
conditions determined by the Directors, the
holders of ordinary shares be permitted to
elect to receive new ordinary shares
credited as fully paid instead of cash in
respect of all or part of any future
dividend (including any interim dividend),
declared or paid by the Directors or
declared by the Company in general meeting
(as the case may be), during the period
commencing on the date of this resolution
and ending on the earlier of 24 April 2018
and the beginning of the fifth AGM of the
Company following the date of this
resolution to the extent that the Directors
decide, at their discretion, to offer a
scrip dividend alternative in respect of
such dividend
25 That, subject to the passing of resolution Mgmt For For
24, article 132 of the Articles of
Association of the Company be and is hereby
altered by inserting the following as a new
article 132.10 immediately after the
full-stop at the end of article 132.9.2:
"For the purposes of this article 132, each
participant in the Company's dividend
reinvestment plan for holders of ordinary
shares (a "DRIP participant" and the "DRIP"
respectively) at midnight (UK time) on an
effective date to be determined at the
discretion of the board in connection with
the commencement of the Company's scrip
dividend programme (the "effective time")
(and whether or not the DRIP shall
subsequently be terminated or suspended)
shall be deemed to have elected to receive
ordinary shares, credited as fully paid,
instead of cash, on the terms and subject
to the conditions of the Company's scrip
dividend programme as from time to time in
force, in respect of the whole of each
dividend payable (but for such election)
after the effective time (and whether such
dividend is declared before, at or after
such an effective time) in respect of which
the right to receive such ordinary shares
instead of cash is made available, until
such time as such deemed election mandate
is revoked or deemed to be revoked in
accordance with the procedure established
by the board. The deemed election provided
for in the foregoing provision of this
article 132.10 shall not apply if and to
the extent that the board so determines at
any time and from time to time either for
all cases or in relation to any person or
class of persons or any holding of any
person or class of persons."
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please consider the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 2012;
presentation of the Managements Analyses of
BASF SE and the BASF Group for the
financial year 2012 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 No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 No vote
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 information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.
2. Ratification of the actions of the members Mgmt No vote
of the Board of Management
3. Ratification of the actions of the members Mgmt No vote
of the Supervisory Board
4. Approval of the Control and Profit and Loss Mgmt No vote
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial Mgmt No vote
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704060766
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 29-Nov-2012
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Limited and BHP Billiton Plc for
the year ended 30 June 2012, together with
the Directors' Report and the Auditor's
Report, as set out in the Annual Report
2 To elect Pat Davies as a Director of each Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
3 To re-elect Malcolm Broomhead as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
4 To re-elect Sir John Buchanan as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
5 To re-elect Carlos Cordeiro as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
6 To re-elect David Crawford as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect Carolyn Hewson as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
8 To re-elect Marius Kloppers as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
9 To re-elect Lindsay Maxsted as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
13 To re-elect Shriti Vadera as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
14 To re-elect Jac Nasser as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
15 That KPMG Audit Plc be reappointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
16 General authority to issue shares in BHP Mgmt For For
Billiton Plc
17 Issuing shares in BHP Billiton Plc for cash Mgmt For For
18 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP Billiton
Plc purchased by BHP Billiton Limited)
19 Remuneration Report Mgmt For For
20 Approval of grant of Long-Term Incentive Mgmt For For
Performance Shares to Executive Director
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 (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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 704354733
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 15-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0327/201303271300945.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Setting the amount of attendance allowances Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.6 Renewal of term of Mr. Bruno Bich as Board Mgmt For For
member
O.7 Renewal of term of Mr. Mario Guevara as Mgmt For For
Board member
O.8 Appointment of Mrs. Elizabeth Bastoni as Mgmt For For
Board member
E.9 Changing the business purpose of the Mgmt For For
Company
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling shares repurchased according to
the scheme referred to in Article L.225-209
of the Commercial Code
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and executive officers
of the Company and its subsidiaries
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant Company's share
subscription and/or purchase options to
employees and executive officers of the
Company and its subsidiaries
O.E13 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 704310870
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Annual Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To re-elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Mr P M Anderson as a Director Mgmt For For
7 To re-elect Admiral F L Bowman as a Mgmt For For
Director
8 To re-elect Mr A Burgmans as a Director Mgmt For For
9 To re-elect Mrs C B Carroll as a Director Mgmt For For
10 To re-elect Mr G David as a Director Mgmt For For
11 To re-elect Mr I E L Davis as a Director Mgmt For For
12 To re-elect Professor Dame Ann Dowling as a Mgmt For For
Director
13 To re-elect Mr B R Nelson as a Director Mgmt For For
14 To re-elect Mr F P Nhleko as a Director Mgmt For For
15 To re-elect Mr A B Shilston as a Director Mgmt For For
16 To re-elect Mr C-H Svanberg as a Director Mgmt For For
17 To reappoint Ernst and Young LLP as Mgmt For For
auditors and authorize the Board to fix
their remuneration
18 Special Resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the Company
19 To give limited authority to allot shares Mgmt For For
up to a specified amount
20 Special Resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights
21 Special Resolution: to authorize the Mgmt For For
calling of general meetings (excluding
Annual General Meetings) by notice of at
least 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704068584
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 01-Nov-2012
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 2012, together with the
reports of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2012 of 16.20 pence for each
ordinary share in the capital of the
Company
3 To reappoint Tracy Clarke as a Director Mgmt For For
4 To reappoint Jeremy Darroch as a Director Mgmt For For
5 To reappoint David F. DeVoe as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Martin Gilbert as a Director Mgmt For For
8 To reappoint Andrew Griffith as a Director Mgmt For For
9 To reappoint Andrew Higginson as a Director Mgmt For For
10 To reappoint Thomas Mockridge as a Director Mgmt For For
11 To reappoint James Murdoch as a Director Mgmt For For
12 To reappoint Matthieu Pigasse as a Director Mgmt For For
13 To reappoint Daniel Rimer as a Director Mgmt For For
14 To reappoint Arthur Siskind as a Director Mgmt For For
15 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
16 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to agree their remuneration
17 To approve the report on Directors' Mgmt Abstain Against
remuneration for the year ended 30 June
2012
18 That, in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies that are subsidiaries of
the Company at the time at which this
Resolution is passed or at any time during
the period for which this Resolution has
effect are generally and unconditionally
authorised to: (a) make political donations
to political parties or independent
election candidates, not exceeding GBP
100,000 in total; (b) make political
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 the
Companies Act 2006) during the period
beginning with the date of the passing of
this Resolution and ending on 31 December
2013 or, if sooner, the conclusion of the
annual general meeting of the Company to be
held in 2013, provided that the authorised
sum referred to in paragraphs (a), (b) and
(c) above may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any
contract or undertaking in relation to the
same
19 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 and to grant rights to
subscribe for, or to convert any security
into, shares in the Company (Rights) up to
a maximum nominal amount of GBP 273,000,000
(being approximately 33% of the issued
ordinary share capital of the Company),
provided that this authority shall expire
at the conclusion of the annual general
meeting of the Company to be held in 2013,
save that the Company shall be entitled to
make offers or agreements before the expiry
of this authority which would or might
require shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot shares
and grant Rights pursuant to any such
offers or agreements 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
20 That, (a) subject to the passing of Mgmt For For
Resolution 19 set out above, the Directors
be 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
pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of
that Act did not apply to any such
allotment, provided that this power shall
be limited to: (i) the allotment of equity
securities in connection with a rights
issue; and (ii) the allotment to any person
or persons (otherwise than in connection
with a rights issue) of equity securities
up to an aggregate nominal amount of GBP
41,000,000 (being approximately 5% of the
issued ordinary share capital of the
Company); (b) the power given by this
resolution shall expire upon the expiry of
the authority conferred by Resolution 18
set out above, save that the Directors
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 offers or agreements as if the power
conferred hereby had not expired; and (c)
for the purposes of this Resolution,
"rights issue" means a rights issue, open
offer or other offer of equity securities
open for acceptance for a period fixed by
the Directors to holders of equity
securities on the register on a fixed
record date where the equity securities
respectively attributable to the interests
of such holders are proportionate (as
nearly as may be practicable) to their
respective holdings of such equity
securities or in accordance with the rights
attached thereto (but subject to such
exclusions or other arrangements as the
Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or legal or practical problems
under the laws of, or the requirements, of
any recognised body or any stock exchange
in, any territory or by virtue of shares
being represented by depositary receipts or
any other matter)
21 That until the conclusion of the annual Mgmt For For
general meeting of the Company in 2013, a
general meeting of the Company, other than
an annual general meeting of the Company,
may be called on not less than 14 clear
days' notice
22 That, subject to and conditional on the Mgmt For For
passing of Resolutions 23 and 24 set out
below, the Company be and is hereby
generally and unconditionally authorised
for the purpose of section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of section 693(4) of
the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and
in such manner as the Directors may from
time to time determine provided that: (a)
the maximum number of ordinary shares
authorised to be purchased is 248,313,994
(representing approximately 14.99% of the
Company's issued share capital as at 17
September 2012); (b) the minimum price
(excluding expenses) which may be paid for
each ordinary share is GBP 0.50; (c) the
maximum price (excluding expenses) which
may be paid for each ordinary share is the
higher of: (i) 105% of the average of the
middle market quotations for an ordinary
share in the Company as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
preceding the day on which such share is
contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share on the trading venue where
the purchase is carried out); (d) the
authority hereby conferred shall, unless
previously varied, revoked or renewed,
expire on the date on which the annual
general meeting of the Company is held in
2013 or, if earlier, when the Company has
repurchased such number of ordinary shares
as shall result in the aggregate total
payment by the Company to shareholders of
GBP 500,000,000 pursuant to market
purchases made under this authority and
off-market purchases made pursuant to the
authority granted by Resolution 23; and (e)
the Company may, before the expiry of the
authority granted by this resolution, enter
into a contract to purchase ordinary shares
which will or may be executed wholly or
partly after the expiry of such authority
23 That, subject to and conditional upon the Mgmt For For
passing of Resolution 22 set out above and
Resolution 24 set out below, the terms of
the agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy
of which has been produced to the meeting
and made available at the Company's
registered office for not less than 15 days
ending with the date of this meeting)
pursuant to which the Company may make
off-market purchases (as defined by section
693(2) of the Companies Act 2006) of its
ordinary shares of GBP 0.50 each from BSkyB
Holdco Inc. (as beneficial owner) and News
UK Nominees Limited (as legal owner), be
and are hereby approved and authorised for
the purposes of section 694 of the
Companies Act 2006 and that: (a) the
Company be and is hereby authorised to make
such off-market purchases from News UK
Nominees Limited, provided that this
authority shall expire on the date on which
the annual general meeting of the Company
is held in 2013 or, if earlier, when the
Company has repurchased such number of
ordinary shares as shall result in the
aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under
the authority granted by Resolution 22; and
(b) the Company may, before expiry of the
authority granted by this resolution enter
into a contract to purchase ordinary shares
which will be executed wholly or partly
after the expiry of such authority
24 That subject to and conditional upon the Mgmt For For
passing of Resolutions 22 and 23 set out
above, the agreement between the Company,
BSkyB Holdco Inc., News Corporation and
News UK Nominees Limited dated 25 July 2012
(a copy of which has been produced to the
meeting) pursuant to which the Company may
make off-market purchases (as defined by
section 693(2) of the Companies Act 2006)
of its ordinary shares of GBP 0.50 each
from BSkyB Holdco Inc. (as beneficial
owner) and News UK Nominees Limited (as
legal owner), be and is 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 carry the same into effect
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 704353008
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327435.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327425.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 the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.i To re-elect Mr. Li Yue as director of the Mgmt For For
Company
3.ii To re-elect Mr. Xue Taohai as director of Mgmt For For
the Company
3.iii To re-elect Madam Huang Wenlin as director Mgmt For For
of the Company
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
and PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) as
the auditors of the Company and its
subsidiaries for Hong Kong financial
reporting and U.S. financial reporting
purposes, respectively, and to authorize
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 PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 704064790
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 16-Oct-2012
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' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0826/LTN20120826074.pdf
1 That, as set out in the circular dated 24 Mgmt Against Against
August 2012 issued by Sinopec Corp. to its
shareholders (the "Circular"): (a) the
Renewal of Major Continuing Connected
Transactions (including the relevant
proposed caps) and the Non-Major Continuing
Connected Transactions (including the
relevant proposed caps) for the three years
ending on 31 December 2015 be and are
hereby approved; (b) the Continuing
Connected Transactions Third Supplemental
Agreement entered into between Sinopec
Corp. (on behalf of itself and its
subsidiaries) and China Petrochemical
Corporation (on behalf of itself and
members of the Sinopec Group) be and is
hereby approved, ratified and confirmed;
(c) Mr. Wang Xinhua, the Chief Financial
Officer of Sinopec Corp., be and is hereby
authorized to sign or execute such other
documents or supplemental agreements on
behalf of Sinopec Corp. and to take all
such actions pursuant to the relevant board
resolutions as necessary or desirable
2 To consider and approve the Zhong Ke Mgmt For For
Guangdong refinery integration project (the
"Refinery Project") as set out in the
Circular and to authorise Mr. Wang Tianpu,
Vice Chairman of the Board of Directors of
Sinopec Corp. and President of Sinopec
Corp. to take all necessary actions in
relation to the Refinery Project, including
but not limited to the formulation and
execution of all the necessary legal
documents
3 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of Sinopec Corp. as set out in the Circular
and to authorise the secretary to the Board
of Directors of Sinopec Corp. to, 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)
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704453024
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 29-May-2013
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' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410635.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410613.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of Sinopec Corp. for the
year 2012
2 To consider and approve the Report of the Mgmt For For
Board of Supervisors of Sinopec Corp. for
the year 2012
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 2012
4 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 2013
5 To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as external auditors of
Sinopec Corp. for the year 2013,
respectively, and to authorise the Board
to determine their remunerations
6 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2012
7 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp.,
and to authorise the secretary to the Board
to, 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)
8 To extend the term of validity of the Mgmt For For
Proposal Regarding issuance of RMB30
billion A Share Convertible Bonds and Other
Related Matters
9 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
10 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 THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704412131
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410617.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the profit Mgmt For For
distribution plan for Sinopec Corp. for the
year ended 31 December 2012
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
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 703994752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Aug-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2012/0803/LTN201208031072.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0803/LTN201208031098.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 approve the Agreement and the Mgmt For For
transactions contemplated thereunder, as
described in the Notice of Extraordinary
General Meeting dated 3 August 2012
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.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704120447
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the Mgmt For For
Non-exempt Revised Caps, as described in
the Circular of the Company dated 24
October 2012
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704471945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408011.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408005.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
A1 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 2012
A2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For
Director of the Company
A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For
Non-executive Director of the Company
A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For
Independent Non-executive Director of the
Company
A6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For
Company and its subsidiaries' independent
auditors and to authorise the Board of
Directors to fix their remuneration
B1 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
B2 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
B3 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: 704366182
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0329/201303291301008.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0501/201305011301626.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Appointment of Mrs. Agnes Lemarchand as Mgmt For For
Board member
O.6 Appointment of Mrs. Pamela Knapp as Board Mgmt For For
member
O.7 Appointment of Mr. Philippe Varin as Board Mgmt For For
member
O.8 Renewal of term of Mr. Jean-Martin Folz as Mgmt Against Against
Board member
O.9 Renewal of term of Mr. Gilles Schnepp as Mgmt Against Against
Board member
O.10 Authorization to the Board of Directors to Mgmt For For
purchase shares of the Company
E.11 Renewing the delegation of authority to the Mgmt For For
Board of Directors to carry out a share
capital increase while maintaining
preferential subscription rights by issuing
shares of the Company for a maximum nominal
amount of four hundred twenty-five million
Euros, or approximately 20% of share
capital with the amounts set in the 12th,
15th and 16th resolutions being deducted
from this amount
E.12 Renewing the delegation of authority to the Mgmt For For
Board of Directors to issue with
cancellation of preferential subscription
rights but with a mandatory priority period
for shareholders, securities representing
debts giving access to capital of the
Company or its subsidiaries, or shares of
the Company which would entitle to
securities to be issued by subsidiaries, if
applicable, for a maximum nominal amount of
two hundred twelve million five hundred
thousand Euros (shares), or approximately
10% of share capital, and one and a half
billion Euros (securities representing
debts), the amount of the deferred capital
increase being deducted from the amount set
under the 11th resolution
E.13 Renewing the delegation of authority to the Mgmt For For
Board of Directors to increase the number
of issuable securities in case of surplus
demand during the issue of securities
representing debts without preferential
subscription rights up to the limit of 15%
of the initial issues and up to the limit
of the corresponding ceiling set under the
12th resolution
E.14 Renewing the delegation of powers to the Mgmt For For
Board of Directors to increase capital with
cancellation of preferential subscription
rights up to the limit of 10%, in
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital, the
amounts of the capital increase and
securities to be issued being deducted from
the corresponding ceilings set under the
12th resolution
E.15 Renewing the delegation of authority to the Mgmt For For
Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or other amounts, for a
maximum nominal amount of one hundred six
million Euros, or approximately 5% of share
capital, this amount being deducted from
the amount set under the 11th resolution
E.16 Renewing the delegation of authority to the Mgmt For For
Board of Directors to issue with
cancellation of preferential subscription
rights equity securities reserved for
members of the Group Savings Plan for a
maximum nominal amount of forty-two million
five hundred thousand Euros, or
approximately 2% of share capital, the
amounts of capital increases being deducted
from the corresponding ceiling set under
the 11th resolution
E.17 Renewing the authorization to the Board of Mgmt For For
Directors to cancel up to 10% of shares of
the Company, if applicable
E.18 Powers to implement the decisions of the Mgmt For For
General Meeting and to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150256,
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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158581.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158582.PDF
1.1 Presentation of the 2012 annual report, the Non-Voting
parent company's 2012 financial statements,
the Group's 2012 consolidated financial
statements and the 2012 remuneration report
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
1.3 Approval of the 2012 annual report, the Mgmt For For
parent company's 2012 financial statements
and the Group's 2012 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in
shares and in cash
4.1 Changes in share capital: Increase in, Mgmt For For
amendment to and extension of authorized
capital
4.2 Changes in share capital: Increase in Mgmt Against Against
conditional capital for employee shares
5 Other amendments to the Articles of Mgmt For For
Association (quorum of the Board of
Directors)
6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For
Directors
6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For
Thani to the Board of Directors
6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For
of Directors
6.2 Election of the independent auditors: KPMG Mgmt For For
AG, Zurich
6.3 Election of the special auditors: BDO AG, Mgmt For For
Zurich
7 If voting or elections take place on Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 704561465
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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: 704392997
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 29-Apr-2013
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 2012 and the Auditors'
Report thereon
2 To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2012 2011:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt
3 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 2012. 2011:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt
4 To sanction the amount of SGD 2,923,438 Mgmt For For
proposed as Directors' Remuneration for
2012. 2011: SGD 2,709,326
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fix their
remuneration
6 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer himself
for re-election: Mr Danny Teoh Leong Kay
7 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer herself
for re-election: Ms Euleen Goh Yiu Kiang
8 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
himself for re-election: Mr Andre
Sekulic
9 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
herself for re-election: Ms Woo Foong
Pheng (Mrs Ow)
10 That authority be and is hereby given to Mgmt Against Against
the Directors of the Company 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.CONTD
CONT CONTD 5 per cent of the total number of Non-Voting
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
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 CONTD
CONT CONTD in force, provided that: (1) the Non-Voting
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 CONTD
CONT CONTD calculation and adjustments as may be Non-Voting
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 CONTD
CONT CONTD Listing Manual of the SGX-ST for the Non-Voting
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
12 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 2012
13 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 2013 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6 TO 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.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704389798
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 29-Apr-2013
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: 704312874
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain blocked up until meeting date.
If you are considering settling a traded
voted position prior to the meeting date of
this event, please contact your CSR or
custodian to ensure your shares have been
deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 2 (Appropriation of
distributable profit) taken by the General
Meeting on May 31, 2012
2. Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 5 (Election of the auditor
for the 2012 financial year, interim
accounts) taken by the General Meeting on
May 31, 2012
3.1 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Dr. Paul
Achleitner
3.2 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Peter Loescher
3.3 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Prof. Dr. Klaus
Ruediger Truetzschler
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704443504
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2013. 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 Paragraph 289 (4)
German Commercial Code) for the 2012
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to Paragraph 315 (4)
German Commercial Code)
2. Appropriation of distributable profit Mgmt No vote
3. Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2012 financial year
4. Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2012 financial year
5. Election of the auditor for the 2013 Mgmt No vote
financial year, interim accounts: KPMG AG
6. Authorization to acquire own shares for Mgmt No vote
trading purposes pursuant to Paragraph 71
(1) No. 7 Stock Corporation Act
7. Authorization to acquire own shares Mgmt No vote
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
8. Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act
9. Approval of the compensation system for the Mgmt No vote
Management Board members
10. Amendments to the Articles of Association Mgmt No vote
regarding the new regulation on Supervisory
Board compensation
11.1 Election to the Supervisory Board: Mr. John Mgmt No vote
Cryan
11.2 Election to the Supervisory Board: Mr Mgmt No vote
Professor Dr. Henning Kagermann
11.3 Election to the Supervisory Board: Ms. Mgmt No vote
Suzanne Labarge
11.4 Election to the Supervisory Board: Mr Dr. Mgmt No vote
Johannes Teyssen
11.5 Election to the Supervisory Board: Mr. Mgmt No vote
Georg F. Thoma
11.6 Election to the Supervisory Board: Mr Mgmt No vote
Tilman Todenhoefer
11.7 Election to the Supervisory Board: Ms. Dina Mgmt No vote
Dublon
12. Cancellation of an existing authorized Mgmt No vote
capital, creation of new authorized capital
for capital increases in cash and/or in
kind (with the possibility of excluding
shareholders pre-emptive rights, also in
accordance with Paragraph 186 (3) sentence
4 Stock Corporation Act) and amendment to
the Articles of Association
13. Approval to conclude a domination agreement Mgmt No vote
between Deutsche Bank Aktiengesellschaft
(as the parent company) and RREEF
Management GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 704355519
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2013. 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 annual and Non-Voting
consolidated annual financial statements,
the combined management report of Deutsche
Borse Aktiengesellschaft and the Group as
at 31 December 2012, the report of the
Supervisory Board, the explanatory report
of the Executive Board on disclosures
pursuant to sections 289 (4) and (5), 315
(2) no. 5 and (4) of the German Commercial
Code (Handelsgesetzbuch - HGB) and the
proposal for the use of unappropriated
profits
2. Use of unappropriated profits: The Mgmt No vote
Executive Board and the Supervisory Board
propose that the unappropriated profits
disclosed in the approved annual financial
statements as at 31 December 2012 totalling
EUR 400,000,000.00 be used as follows: to
pay a dividend of EUR 2.10 for each share
carrying dividend rights, i. e. EUR
386,508,177.30 in total; and to allocate
EUR 13,491,822.70 to "other retained
earnings". The proposal for the use of
unappropriated profits takes into account
the own shares held either directly or
indirectly by the Company that do not carry
dividend rights in accordance with section
71b of the German Stock Corporation Act
(Aktiengesetz - AktG). The number of shares
carrying dividend rights may change prior
to the Annual General Meeting. In such
cases, the proposal made to the Annual
General Meeting with regard to the use of
unappropriated profits, which shall be
based on an unchanged distribution of EUR
2.10 for each share carrying dividend
rights, shall be adjusted as appropriate
3. Resolution to approve the acts of the Mgmt No vote
members of the Executive Board
4. Resolution to approve the acts of the Mgmt No vote
members of the Supervisory Board
5. Authorisation to acquire and use own shares Mgmt No vote
in accordance with section 71 (1) no. 8 of
the AktG and to exclude subscription rights
and tender rights
6. Authorisation to use derivatives in the Mgmt No vote
acquisition of own shares in accordance
with section 71 (1) no. 8 of the AktG and
to exclude subscription rights and tender
rights
7. Amendment of section 6 of the Articles of Mgmt No vote
Incorporation
8. Election of the auditor and Group auditor Mgmt No vote
for financial year 2013 as well as the
auditor for the review of the condensed
financial statements and the interim
management report for the first half of
financial year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704050006
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Mgmt For For
13 Election of Ho KwonPing as a director Mgmt For For
14 Election of IM Menezes as a director Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Remuneration of auditor 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 ordinary shares Mgmt For For
20 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
21 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 704182841
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: MIX
Meeting Date: 19-Dec-2012
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
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 DEC 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_148153.PDF
O.1 To propose extraordinary dividend Mgmt For For
allocation, to be drawn from available
reserves, resolutions related there to
E.2 To propose bylaw update in compliance with Mgmt For For
resolutions introduced by law 120/2011,
related to parity on access to listed
companies' authorities: to amend Art 11
(Board of Directors) and 18 (Internal
Auditors) of the bylaw, resolutions related
there to
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN NUMBERING OF 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.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 704410048
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the General Meeting by the Non-Voting
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 in line with the
recommendation given
5 Approval of the auditor's remuneration Mgmt No vote
6 Approval of the 2012 annual report and Mgmt No vote
accounts, including the distribution of
dividends
7 The Election Committee unanimously Mgmt No vote
recommends the election of the following
twelve members to the Supervisory Board,
with a term of office of up to two years:
Amund Skarholt (re-election), Inge Andersen
(re-election), Sondre Gravir (new), Jorgen
Ole Haslestad (new), Nalan Koc
(re-election), Kristine Landmark (new),
Thomas Leire (re-election), Torild
Skogsholm (new), Merete Smith
(re-election), Stale Svenning
(re-election), Turid M. Sorensen
(re-election), Gine Wang (re-election); In
addition, the Supervisory Board comprises
the following members: Nils Halvard
Bastiansen, Toril Eidesvik, Camilla Grieg,
Eldbjorg Lower, Helge Mogster, Ole Robert
Reitan, Gudrun B. Rollefsen and Randi Eek
Thorsen In addition, the Election
Committee recommends the election of the
following ten deputies to Supervisory
Board, with a term of CONTD
CONT CONTD office of up to two years: Erik Non-Voting
Buchmann (re-election) Harriet Hagan
(re-election) Bente Hagem (re-election),
Liv Johannson (re-election), Herman Mehren
(re-election), Gry Nilsen (re-election),
Asbjorn Olsen (re-election), Oddbjorn
Paulsen (re-election), Anne Bjorg Thoen
(re-election), Elsbeth Sande Tronstad
(re-election)
8 Election of two members to the Election Mgmt No vote
Committee in line with the recommendation
given: Camilla Grieg, Karl Moursund
9 The Election Committee unanimously Mgmt No vote
recommends the election of the following
four members to the Control Committee, and
among these the committee chairman and
vice-chairman, with a term of office of up
to two years: Frode Hassel
(chairman)(re-election), Thorstein overland
(vice-chairman) (re-election), Karl Olav
Hovden (re-election), Vigdis Merete
Almestad (re-election). In addition, the
Election Committee recommends the election
of the following two deputies to Control
Committee, with a term of office of up to
two years: Ida Espolin Johnson
(re-election), Agnar Langeland (new)
10 Authorisation to the Board of Directors for Mgmt No vote
the repurchase of shares
11.A Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Suggested guidelines
11.B Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Binding guidelines
12 Corporate governance Mgmt No vote
13 Items notified by shareholder Sverre T. Non-Voting
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
CHANGE IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 704344922
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2013. 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 for the
2012 financial year, along with the
Management Report Summary for E.ON SE 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 No vote
the 2012 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2012 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2012 financial year
5.a Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial
statements for the 2013 financial year.
5.b Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first half of the 2013
financial year
6.a Election of the Supervisory Board: Ms Mgmt No vote
Baroness Denise Kingsmill CBE
6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote
Dr. Ulrich Lehner
6.c Election of the Supervisory Board: Mr Rene Mgmt No vote
Obermann
6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote
Karen de Segundo
6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote
Theo Siegert
6.f Election of the Supervisory Board: Mr Mgmt No vote
Werner Wenning
7. Approval of the compensation system Mgmt No vote
applying to the members of the Board of
Management
8. Remuneration of the first Supervisory Board Mgmt No vote
of E.ON SE
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 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 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
6 Shareholder Proposal: Establishment of a Shr Against For
Committee for Development of Recovery Plans
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
8 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance
Surveillance
9 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporoation (3)
10 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)
11.1 Shareholder Proposal: Dismisal of Director Shr Against For
11.2 Shareholder Proposal: Dismisal of Director Shr Against For
11.3 Shareholder Proposal: Dismisal of Director Shr Against For
11.4 Shareholder Proposal: Dismisal of Director Shr Against For
11.5 Shareholder Proposal: Dismisal of Director Shr Against For
12 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate
Auditors
13 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933711372
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt Against Against
CONSISTS OF THE CAPITAL INCREASE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt Against Against
DETERMINED IN CHILEAN PESOS ("CH$").
3. APPROVE ALL OF THE NON-MONETARY Mgmt Against Against
CONTRIBUTIONS THAT MAY BE CAPITALIZED AND
THEIR RESPECTIVE CONTRIBUTION VALUES.
4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt Against Against
BE ISSUED BY COMPANY, OR ESTABLISH A
FORMULA TO DETERMINE THE SUBSCRIPTION
PRICE.
5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt Against Against
OFFER FOR REMAINING SHARES NOT SUBSCRIBED
WITHIN INITIAL PERIOD, III) DEADLINES.
6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt Against Against
CONTRACTS SHOULD BE SUBJECT TO THE
FULFILLMENT, ALL AS MORE FULLY DESCRIBED.
7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt Against Against
CAPITAL INCREASE.
8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt Against Against
COMPANY'S BYLAWS.
9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt Against Against
DESCRIBED CAPITAL INCREASE TRANSACTION THAT
THE MEETING DEEMS APPROPRIATE TO APPROVE.
10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE DECISIONS
ADOPTED BY MEETING.
11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For
RATING AGENCY DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933762280
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
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, 2012.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2013 BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 704046590
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 28-Sep-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Proposed Disposal of the Mgmt For For
Company's Interests in Asia Pacific
Breweries Limited ("APBL") and Asia Pacific
Investment Pte Ltd ("APIPL")
2 Approval of the Proposed Capital Reduction Mgmt For For
CMMT PLEASE NOTE THAT IN THIS MEETING THERE IS Non-Voting
NO OPTION FOR "ABSTAIN" VOTING. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 704225401
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 29-Jan-2013
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 2012
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 2012
3.a That Ms Maria Mercedes Corrales, who Mgmt For For
retires by rotation, be and is hereby
re-appointed as a director of the Company
3.b That Mr Lee Hsien Yang, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Nicky Tan Ng Kuang, who retires by Mgmt For For
rotation, 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 2013 (last year: SGD
2,900,000)
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 CONTD
CONT CONTD resolution is passed, after adjusting Non-Voting
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 CONTD
CONT CONTD the date by which the next annual Non-Voting
general meeting of the company 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 CONTD
CONT CONTD the total number of issued ordinary Non-Voting
shares in 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 That: (a) for the purposes of sections 76C Mgmt For For
and 76E of the companies act, chapter 50 of
Singapore (the "companies act"), the
exercise by the directors of the company of
all the powers of the company to purchase
or otherwise acquire issued ordinary shares
in the capital of the company (the
"shares") not exceeding in aggregate the
maximum percentage (as hereafter defined),
at such price or prices as may be
determined by the directors from time to
time up to the maximum price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the SGX-ST transacted
through the SGX-ST trading system and/or
any other securities exchange on which the
shares may for the time being be listed and
quoted ("Other Exchange"); and/or (ii)
off-market purchase(s) (if effected
otherwise than on the SGX-ST or, as the
case may be, other CONTD
CONT CONTD exchange) in accordance with any Non-Voting
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
companies act, and otherwise in accordance
with all other laws and regulations and
rules of the SGX-ST or, as the case may be,
other exchange as may for the 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 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) CONTD
CONT CONTD the date on which the next annual Non-Voting
general 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 extent mandated;
(c) in this resolution: "Average Closing
Price" means the average of the closing
market prices of a share over the five
consecutive market days on which the shares
are transacted on the SGX-ST or, as the
case may be, other exchange, 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, tor any corporate
action CONTD
CONT CONTD that occurs after the relevant Non-Voting
five-day period; "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; "Market Day" means
a day on which the SGX-ST is open for
trading in securities; "Maximum Percentage"
means that number of issued shares
representing 7% 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) CONTD
CONT CONTD which shall not exceed 105% of the Non-Voting
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 things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this resolution
11 To transact any other business which may Mgmt Against Against
properly be brought forward
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
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.
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 704561528
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 24-Jun-2013
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 704384344
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2013
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 168611 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
13/0311/201303111300591.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301066.pdf
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the transactions and annual Mgmt For For
corporate financial statements for the
financial year ended December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2012
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 in Company's shares
O.6 Ratification of the appointment of Mrs. Mgmt For For
Ann-Kristin Achleitner as Board member
O.7 Appointment of Mr. Jonathan Reynolds as Mgmt Against Against
Board member representing employee
shareholders pursuant to Article 13.3 2 of
the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Mgmt Against Against
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Given the unfavorable
economic environment, and to minimize the
use of debt while increasing the capacity
of the Group's investment, proposal to
replace the dividend set under the 3rd
resolution by dividends for the financial
year 2012 set at EUR 083 per share,
including the interim dividend of EUR 0.83
per share already paid on October 25, 2012
E.9 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 participating in GDF
SUEZ Group savings plans
E.10 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 any entities formed within the
framework of the implementation of the GDF
SUEZ Group International Employee Share
Ownership
E.11 Authorization to be 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 employees and corporate
officers of the companies of the Group
(with the exception of corporate officers
of the Company)
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to some
employees of the Company and some employees
and corporate officers of affiliated
companies or groups(with the exception of
corporate officers of the Company)
E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For
(Composition of the Board of Directors)
E.14 Powers to carry out decisions of the Mgmt For For
General Meeting and legal formalities
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
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 for the year
ended 31 December 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To elect Lynn Elsenhans as a Director Mgmt For For
4 To elect Jing Ulrich as a Director Mgmt For For
5 To elect Hans Wijers as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Mgmt For For
Director
7 To re-elect Sir Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
10 To re-elect Stacey Cartwright as a Director Mgmt For For
11 To re-elect Simon Dingemans as a Director Mgmt For For
12 To re-elect Judy Lewent as a Director Mgmt For For
13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
16 To re-elect Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company
19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors
20 Donations to political organizations and Mgmt For For
political expenditure
21 Authority to allot shares Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares by the company Mgmt For For
24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports
25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
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 auditors for
the year ended 31 December 2012 (the "2012
Annual Report")
2 To declare a final dividend of USD0.1035 Mgmt For For
per ordinary share for the year ended 31
December 2012 which the Directors propose,
and the shareholders resolve, is to be paid
only from the capital contribution reserves
of the Company
3 To re-elect Ivan Glasenberg (Chief Mgmt For For
Executive Officer) as a Director
4 To re-elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
6 To re-elect William Macaulay (Independent Mgmt Against Against
Non-Executive Director) as a Director
7 Subject to the Company's merger with Mgmt Abstain Against
Xstrata plc (the "Merger") becoming
effective and Sir John Bond being appointed
as a Director, to elect Sir John Bond
(Independent Non-Executive Chairman) as a
Director
8 Subject to the Merger becoming effective Mgmt Against Against
and Sir Steve Robson being appointed as a
Director, to elect Sir Steve Robson
(Independent Non-Executive Director) as a
Director
9 Subject to the Merger becoming effective Mgmt For For
and Ian Strachan being appointed as a
Director, to elect Ian Strachan
(Independent Non-Executive Director) as a
Director
10 Subject to the Merger becoming effective Mgmt Abstain Against
and Con Fauconnier being appointed as a
Director, to elect Con Fauconnier
(Independent Non-Executive Director) as a
Director
11 Subject to the Merger becoming effective Mgmt For For
and Peter Hooley being appointed as a
Director, to elect Peter Hooley
(Independent Non-Executive Director) as a
Director
12 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Simon Murray
(Independent Non-Executive Chairman) as a
Director
13 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Peter Coates
(Director) as a Director
15 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Li Ning (Independent
Non-Executive Director) as a Director
16 To approve the Directors' Remuneration Mgmt Against Against
Report on pages 93 to 100 of the 2012
Annual Report
17 To reappoint Deloitte LLP as the Company's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
18 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
19 To renew the authority conferred on the Mgmt For For
Directors to allot shares or grant rights
to subscribe for or to convert any security
into shares
20 Subject to and conditionally upon the Mgmt For For
passing of resolution 19, to empower the
Directors to allot equity securities
21 The Company be and is hereby generally and Mgmt For For
unconditionally authorised pursuant to
Article 57 of the Companies (Jersey) Law
1991 (the "Companies Law") to make market
purchases of ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423183.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 704459266
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251064.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251046.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and the auditors
for the year ended 31 December 2012
2 To declare a Final Dividend for the year Mgmt For For
ended 31 December 2012
3i To re-elect Mr. Wen Yinheng as a Director Mgmt For For
3ii To re-elect Mr. Huang Zhenhai as a Director Mgmt For For
3iii To re-elect Mr. Wu Ting Yuk, Anthony as a Mgmt For For
Director
3iv To re-elect Ms. Xu Wenfang as a Director Mgmt Against Against
3v To re-elect Mr. Li Wai Keung as a Director Mgmt For For
3vi To re-elect Dr. Chan Cho Chak, John as a Mgmt For For
Director
3vii To re-elect Dr. Li Kwok Po, David as a Mgmt Against Against
Director
3viii 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
CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 704323461
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314566.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314544.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 2012
2 To declare a final dividend Mgmt For For
3.a To re-elect Dr. Hon Kwan Cheng as a Mgmt For For
director
3.b To re-elect Mr. Simon Sik On Ip as a Mgmt For For
director
3.c To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 704320287
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report for the 2012 financial year Non-Voting
2 Adoption of the financial statements for Mgmt For For
the 2012 financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement pursuant to
the provisions in Article 10, paragraph 6,
of the Articles of Association
4 Discharge of the members of the Board of Mgmt For For
Directors
5a Authorisation of the Board of Directors to Mgmt For For
acquire own shares
5b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
5c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
6a Composition of the Board of Directors: Mgmt Against Against
Re-appointment of Mr M. Das as a
non-executive member of the Board of
Directors
6b Composition of the Board of Directors: Mgmt Against Against
Appointment of Mr A.A.C. de Carvalho as a
non-executive member of the Board of
Directors
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 704541526
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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: 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
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 20-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting
MEETING ONLY FOR HONG KONG SHAREHOLDERS.
THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To discuss the 2012 results and other Non-Voting
matters of interest
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN INFORMATION MEETING COMMENT.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021651.pdf
1 To receive the Annual Report and Accounts Mgmt For For
2012
2 To approve the Directors' Remuneration Mgmt For For
Report for 2012
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 elect J B Comey a Director Mgmt For For
3.e To re-elect J D Coombe a Director Mgmt For For
3.f To re-elect J Faber a Director Mgmt For For
3.g To re-elect R A Fairhead a Director Mgmt For For
3.h To elect R Fassbind a Director Mgmt For For
3.i To re-elect D J Flint a Director Mgmt For For
3.j To re-elect S T Gulliver a Director Mgmt For For
3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.l To re-elect W S H Laidlaw a Director Mgmt For For
3.m To re-elect J P Lipsky a Director Mgmt For For
3.n To re-elect J R Lomax a Director Mgmt For For
3.o To re-elect I J Mackay 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 the Auditor at remuneration to Mgmt For For
be determined by the Group Audit Committee:
KPMG Audit Plc
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 approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 704166873
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
PROPOSALS (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 Mr Paul Brasher as a Mgmt For For
Director
2 Re-election of Mr Graham Smorgon as a Mgmt For For
Director
3 Approval of issue to Managing Director Mgmt For For
under the Incitec Pivot Performance Rights
Plan
4 Adoption of Remuneration Report (advisory Mgmt For For
only)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY NOTICE ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0913/LTN20120913631.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913639.pdf
1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of Industrial and Commercial Bank of China
Limited as set out in Appendix I to the
circular of the Bank dated 14 September
2012 and to authorize the Chairman and the
President to make further adjustments or
amendments according to the regulators'
recommendations on amendments
2 To consider and approve the 2012-2014 Mgmt For For
Capital Planning of Industrial and
Commercial Bank of China as set out in
Appendix II to the circular of the Bank
dated 14 September 2012
3 To consider and approve the appointment of Mgmt For For
KPMG Huazhen as external auditors of the
Bank for 2013 and to fix the aggregate
audit fees for 2013 at RMB133.6 million,
among which RMB77.51 million will be paid
for annual audit, RMB35.48 million for
interim review, RMB4.64 million each for
agreed-upon procedures of financial
information of the first and third quarters
and RMB11.33 million for internal control
audit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 2 NOV 2012 TO 5 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128343.pdf
1 To consider and approve the election of Sir Mgmt For For
Malcolm Christopher McCarthy as an
independent non-executive director of the
Bank
2 To consider and approve the election of Mr. Mgmt For For
Kenneth Patrick Chung as an independent
non-executive director of the Bank
3 To consider and approve the Bank's 2013 Mgmt For For
fixed assets investment budget
4 To approve the issue of eligible tier-2 Mgmt For For
capital instruments on the terms and
conditions as set out in the circular dated
29 January 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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 191480 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422685.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422652.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522542.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522548.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the Bank's 2012 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2012 Mgmt For For
profit distribution plan
5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013
6 To consider and approve the appointment of Mgmt For For
Mr. Yi Huiman as an executive director of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Luo Xi as an executive director of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Liu Lixian as an executive director of
the Bank
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 704573991
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 7th 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: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors, Consolidate
Trading Unit under Regulatory Requirements
to Ordinary shares and Class A shares
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
5 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 704578117
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 703879330
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: BMG5150J1403
--------------------------------------------------------------------------------------------------------------------------
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/2012/0601/LTN201206011394.pdf
1 To adopt the Audited Consolidated Accounts Mgmt For For
and Reports of the Directors and of the
Auditor for the year ended 31st March 2012
2 To declare the final dividend Mgmt For For
3(a) To re-elect Mr. Austin Jesse Wang as an Mgmt For For
executive director
3(b) To re-elect Mr. Peter Stuart Allenby Mgmt For For
Edwards as an independent non-executive
Director
3(c) To re-elect Mr. Patrick Blackwell Paul as Mgmt For For
an independent non-executive director
3(d) To re-elect Prof. Michael John Enright as Mgmt For For
an independent non-executive director
4 To confirm the fees of Directors Mgmt For For
5 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor of the
Company at a fee to be agreed with the
Directors
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and dispose of additional
shares of the Company
7 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
8 To extend the general mandate granted to Mgmt Against Against
the Directors to issue additional shares
repurchased by the Company pursuant to
Resolution No. 7
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 704485300
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 2 February 2013 together with the
directors' and auditor's report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 2 February 2013 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
17 June 2013 to those shareholders on the
register at the close of business on 10 May
2013
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the company
12 That Mark Seligman be re-appointed as a Mgmt For For
director of the company
13 That Philippe Tible be appointed as a Mgmt For For
director of the company
14 That Karen Witts be appointed as a director Mgmt For For
of the company
15 That Deloitte LLP be re-appointed as Mgmt For For
auditor of the company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the
company
16 That the Audit committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditor
17 That in accordance with section 366 of the Mgmt For For
companies Act 2006, Kingfisher PLC and
its subsidiaries are hereby authorised, at
any time during the period for which this
resolution has effect, to: i) make
political donations to political
parties, political organisations other than
political parties and/or independent
election candidates not exceeding GBP
75,000 in total; and ii) incur political
expenditure not exceeding GBP 75,000 in
total, provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 75,000 during the period
from the date of this resolution until
the conclusion of the next AGM of the
company or, if earlier, on 1 August
2014. For the purpose of this resolution,
the terms 'political donations',
'political parties', 'independent election
candidates', 'political
organisations' CONTD
CONT CONTD and 'political expenditure' have the Non-Voting
meanings set out in sections 363 to 365 of
the companies Act 2006
18 That the directors be generally and Mgmt For For
unconditionally authorised, pursuant to
section 551 of the companies Act 2006, to
allot shares in the company, and to grant
rights to subscribe for or to convert any
security into shares in the company: i) up
to an aggregate nominal amount of GBP
124,279,699; and ii) comprising equity
securities (as defined in section 560(1) of
the companies Act 2006) up to an aggregate
nominal amount of GBP 248,559,398
(including within such limit any shares
issued or rights granted under paragraph i)
above) in connection with an offer by way
of a rights issue: a) to 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, if the directors
consider it necessary, as CONTD
CONT CONTD permitted by the rights of those Non-Voting
securities, 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
authority shall apply (unless previously
renewed, varied or revoked by the company
in general meeting) until the conclusion of
the next AGM of the company (or if earlier,
until the close of business on 1 August
2014), but in each case, so that the
company may make offers or enter into any
agreements during this period which would
or might require relevant securities to be
allotted or rights to subscribe for or
convert any security shares into shares to
be granted, CONTD
CONT CONTD after expiry of this authority and Non-Voting
the directors may allot relevant securities
and grant such rights in pursuance of that
offer or agreement as if this authority had
not expired
19 That subject to the passing of resolution Mgmt For For
18, the directors be and are hereby
generally and unconditionally empowered
pursuant to section 570 of the companies
Act 2006 to allot equity securities (as
defined in section 560(2) of the companies
Act 2006) for cash under the authority
given by that resolution and/or where the
allotment is treated as an allotment of
equity securities under section 560(3) of
the companies Act 2006, as if section 561
of the companies Act 2006 did not apply to
such allotment, provided that this power
shall be limited: i) to the allotment of
equity securities in connection with an
offer of equity securities (but in case of
the authority granted under paragraph ii)
of resolution 18), by way of a rights issue
only); a) to ordinary shareholders in
proportion (as nearly may be practicable)
to their CONTD
CONT CONTD respective existing holdings; and b) Non-Voting
to holders of other equity securities, as
required by the rights of those securities
or, as the directors otherwise consider
necessary, ii) in the case of the authority
granted under paragraph i) of resolution
18, to the allotment (otherwise than under
paragraph i) above) of equity securities up
to a nominal value of GBP 18,641,954 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 shall apply
until the conclusion of the next AGM (or if
earlier, the close of business on 1 August
2014) but in each case, so that CONTD
CONT CONTD the company may make offers or enter Non-Voting
into any agreements during the period which
would or might require equity securities to
be allotted after the expiry of this
authority and the directors may allot
equity securities in pursuance of that
offer or agreement as if this authority had
not expired
20 That the company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the companies Act 2006) of its
ordinary shares of 155/7 pence each in the
capital of the company provided that: i)
the maximum number of ordinary shares which
may be purchased is 237,261,243 being just
under 10% of the company's issued share
capital as at 12 April 2013; ii) the
minimum price (exclusive of stamp duty and
expenses) which may be paid for an ordinary
share is 155/7 pence; iii) the maximum
price (exclusive of stamp duty and
expenses) which may be paid for each
ordinary share is the higher of: a) an
amount equal to 105% of the average of the
middle market quotations of an ordinary
share of the company as derived from the
London Stock Exchange daily official List
for the five business CONTD
CONT CONTD days immediately prior to the day on Non-Voting
which the ordinary share is contracted to
be purchased; and b) an amount equal to the
higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary
share as stipulated by Article 5(1) of the
Buy Back and Stabilisation Regulations 2003
(in each case exclusive of expenses); and
iv) the authority shall expire at the
conclusion of next year's AGM (or, if
earlier, on 1 August 2014); and v) a
contract to purchase ordinary shares under
this authority may be made prior to the
expiry of this authority, and concluded in
whole or in part after the expiry of this
authority
21 That a general meeting other than an annual Mgmt For For
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 OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 704583384
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Grant of Stock Options as Compensation to Mgmt For For
Directors
4 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 704538149
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2013
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 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
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 704583245
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2013
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: 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
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 704331569
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150278,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report, consolidated financial Mgmt For For
statements and financial statements of
Lonza Group Ltd; reports of the auditors
2 Consultative vote on the remuneration Mgmt For For
report
3 Discharge of the members of the Board of Mgmt For For
Directors
4 Appropriation of available earnings / Mgmt For For
Reserves from contribution of capital
5.1.a Re-election to the Board of Directors: Mgmt For For
Patrick Aebischer
5.1.b Re-election to the Board of Directors: Mgmt For For
Jean-Daniel Gerber
5.1.c Re-election to the Board of Directors: Mgmt For For
Margot Scheltema
5.1.d Re-election to the Board of Directors: Rolf Mgmt For For
Soiron
5.1.e Re-election to the Board of Directors: Mgmt For For
Peter Wilden
5.2.a Elections to the Board of Directors: Werner Mgmt For For
J. Bauer
5.2.b Elections to the Board of Directors: Thomas Mgmt For For
Ebeling
5.2.c Elections to the Board of Director: Antonio Mgmt For For
Trius
6 Re-election of the auditor for the 2013 Mgmt For For
fiscal year, KPMG Ltd, Zurich
7 The Board of Directors proposes that the Mgmt For For
authorized share capital of the Company in
a maximum amount of CHF 5,000,000 be
renewed for a period of two years until 9
April 2015 and Article 4ter of the Articles
of Association be amended accordingly
CMMT IF AT THE TIME OF THE GENERAL MEETING, THE Non-Voting
BOARD OF DIRECTORS OR SHAREHOLDERS MAKE
ADDITIONAL PROPOSALS OR PROPOSALS FOR A
CHANGE REGARDING THE POINTS OF THE
PUBLISHED AGENDA, THE REPRESENTATIVE HAS TO
VOTE AS FOLLOWS: 1 OPTION EITHER 8.A OR 8.B
NEED TO BE INSTRUCTED (WITH YES) TO SHOW,
WHICH VOTING OPTION INVESTOR CHOSES IN THE
EVENT OF NEW OR MODIFIED PROPOSALS
8.A Approval of the proposal of the Board of Shr No vote
Directors
8.B Abstention Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MEDA AB, SOLNA Agenda Number: 704378163
--------------------------------------------------------------------------------------------------------------------------
Security: W5612K109
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: SE0000221723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 AGM chairperson: Bert-Ake Non-Voting
Eriksson
3 Establishment and approval of the voting Non-Voting
list
4 Approval of the agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the minutes
6 Consideration whether the AGM was duly Non-Voting
convened
7 Presentation of the annual accounts, the Non-Voting
consolidated annual accounts and the
auditor's report
8 CEO statement Non-Voting
9 Questions from shareholders Non-Voting
10.a Decision regarding: Adoption of the income Mgmt For For
statement and balance sheet, and the
consolidated income statement and
consolidated balance sheet
10.b Decision regarding: Disposition of company Mgmt For For
earnings as per the adopted balance sheet
10.c Decision regarding: Discharge of the board Mgmt For For
members and CEO from liability
11 Determination of the number of board Mgmt For For
members and deputy board members to be
appointed by the AGM: Eight(8)
12 Determination of board remuneration and Mgmt For For
auditors fees
13 Election of board members and auditors: Mgmt For For
These board members be re-elected: Peter
Claesson, Peter von Ehrenheim, Bert-Ake
Eriksson, Marianne Hamilton, Tuve
Johannesson, Anders Lonner and Lars
Westerberg - This board member to be
elected: Karen Sorensen.
PricewaterhouseCoopers AB be appointed as
auditing firm until the end of the 2014 AGM
14 Election of board chairman: Bert-Ake Mgmt For For
Eriksson
15 Resolution concerning principles for Mgmt For For
appointment of the nomination committee
16 Resolution concerning remuneration Mgmt For For
principles for the group management
17 Resolution concerning authorization of the Mgmt For For
board to decide on issuing new shares
18 Resolution concerning authorization of the Mgmt For For
board to decide on issuing convertible
debentures
19 Resolution concerning authorization of the Mgmt For For
board to decide on purchase and sale of the
company's own shares
20 Any other business Non-Voting
21 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 704545978
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 704595810
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 8th 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: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 33,800,001,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Class 3 Preferred Shares, Establish a
Record Date with Respect to General
Meetings of Holders of Class Shares (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
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
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 Abolition of Stock Option Remuneration, Mgmt For For
etc. for Outside Directors and Corporate
Auditors, and Revision of the Amount and
Details of Stock Option Remuneration, etc.
for Directors and the Amount of Annual
Remuneration for Directors and Corporate
Auditors in connection with such Abolition
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 704412751
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161632 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 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: 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 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report, the Non-Voting
Auditors' Report and the consolidated
financial statements and the Auditors'
Report on the consolidated financial
statements
10 Resolution on the adoption of the income Mgmt For For
statement and the Balance Sheet and of the
consolidated income statement and the
consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board: 7
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 that the Annual General
Meeting shall re-elect David Chance, Blake
Chandlee, Simon Duffy, Lorenzo Grabau,
Alexander Izosimov and Mia Brunell Livfors,
as directors of the Board and to elect
Michelle Guthrie as new director of the
Board for the period until the close of the
next Annual General Meeting. Michael Lynton
and Cristina Stenbeck have declined
re-election at the Annual General Meeting.
The Nomination Committee proposes that the
Annual General Meeting shall re-elect David
Chance 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 the senior executives
18.a Resolution regarding a long-term incentive Mgmt For For
programme 2013. including the following
resolutions: adoption of the long-term
incentive programme
18.b Resolution regarding a long-term incentive Mgmt For For
programme 2013. including the following
resolutions: transfer of Class B shares to
the participants
19 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of own
shares
20 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2013. 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 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, 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 No vote
retained profits from the financial year
2012
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 704161291
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 13-Dec-2012
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.a, 3.b 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 (3.a, 3.b 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 Re-election of Director: Mr Michael Chaney Mgmt For For
2.b Re-election of Director: Mr Mark Joiner Mgmt For For
2.c Re-election of Director: Mr Paul Rizzo Mgmt For For
2.d Re-election of Director: Mr John Waller Mgmt For For
3.a Performance Rights - Group Chief Executive Mgmt For For
Officer and Executive Director Finance: Mr
Cameron Clyne
3.b Performance Rights - Group Chief Executive Mgmt For For
Officer and Executive Director Finance: Mr
Mark Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703914196
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-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 elect Nora Brownell Mgmt For For
12 To elect Paul Golby Mgmt For For
13 To elect Ruth Kelly Mgmt For For
14 To re-elect Maria Richter Mgmt For For
15 To re-elect George Rose Mgmt For For
16 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to set the Mgmt For For
auditors' remuneration
18 To approve the Directors Remuneration Mgmt For For
Report
19 To authorise the Directors to allot Mgmt For For
ordinary shares
20 To disapply pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
own ordinary shares
22 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
23 To amend the existing Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
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 151749,
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, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 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 2012
4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For
Peter Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For
Titia de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For
Jean-Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Mgmt For For
Cheng
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
IN THE EVENT OF NEW OR MODIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote
PROPOSAL: Vote in accordance with the
proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shr No vote
Directors
5.C Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 704574537
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Partial amendment of the Articles of Mgmt For For
Incorporation
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 704574020
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704248803
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2013
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 151755,
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 2012: Under this item,
the Board of Directors proposes approval of
the Annual Report the Financial Statements
of Novartis AG and the Group Consolidated
Financial Statements for the Business Year
2012
A.2 Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Under this item, the Board of
Directors proposes discharge from liability
of its members and those of the Executive
Committee for the business year 2012
A.3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
Under this item, the Board of Directors
proposes to use the available earnings of
Novartis AG of 2012 for the purpose of
distributing a gross dividend of CHF 2.30
per share as follows This will result in a
payout ratio of 65% of the Group's
consolidated net income expressed in
USD.(as specified) Payout ratio is
calculated by converting into USD the
proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December
31, 2012 based on an estimated number of
shares outstanding on dividend payment date
and dividing it by the USD consolidated net
income attributable to shareholders of
Novartis AG based on the 2012 Novartis
Group consolidated financial statements. No
dividend will be declared on treasury
shares held by Novartis AG and certain
other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation Mgmt For For
System: Under this item, the Board of
Directors proposes that the newly proposed
Compensation System of Novartis be endorsed
(non-binding consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Verena A. Briner, M.D., for
a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Joerg Reinhardt Ph.D., for
a term of office beginning on August 1,
2013 and ending on the day of the Annual
General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Charles L. Sawyers, M.D.,
for a three-year term
A.5.4 Election of William T. Winters: Under this Mgmt For For
item, the Board of Directors proposes the
election of William T. Winters for a
three-year term
A.6 Appointment of the Auditor: Under this Mgmt For For
item, the Board of Directors proposes the
re-election of PricewaterhouseCoopers AG as
auditor of Novartis AG for one year
B If additional and/or counter-proposals are Mgmt Abstain For
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704056084
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 09-Oct-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of one member to supervisory board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704441079
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186320 DUE TO CHANGE IN VOTING
STATUS AND SPLITTING 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 03 MAY 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 05 MAY 2013. THANK YOU
1 Submission of the adopted individual Non-Voting
financial statements 2012, directors'
report and corporate governance report, the
consolidated financial statements 2012 and
group directors' report, the proposal of
appropriation of the profit and the report
of the Supervisory Board for the financial
year 2012
2 Approve allocation of income and dividends Mgmt For For
of EUR 1.20 per share
3 Resolution on the discharge of the Mgmt For For
Executive Board members for the financial
year 2012
4 Resolution on the discharge of the Mgmt For For
Supervisory Board members for the financial
year 2012
5 Resolution on the remuneration of the Mgmt For For
Supervisory Board members for the financial
year 2012
6 Appointment of the auditor and Group Mgmt For For
auditor for the financial year 2013: Ernst
Young AG
7.i Resolutions on the Long Term Incentive Plan Mgmt Against Against
2013 and
7.ii Resolutions on the Matching Share Plan 2013 Mgmt Against Against
8 Resolution on the amendment of the articles Mgmt For For
of association to comply with the Company
Law Amendment Act 2011
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353717
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV AND VI 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 To examine, discuss and vote upon the board Non-Voting
of directors annual report accompanied by
fiscal council report related to fiscal
year ended December 31,2012
II Approval of the capital budget relating to Non-Voting
the fiscal year that ended on December 31,
2013
III Destination of the year and results of 2012 Non-Voting
IV To elect the members of the board of Mgmt For For
directors
V To elect the president of the board of Non-Voting
directors
VI Election of the members of the fiscal Mgmt For For
council, and their respective substitutes
VII To set the total annual payment for the Non-Voting
members of the board of directors and the
payment for the members of the fiscal
council
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 704322887
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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: Deloitte LLP Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect Dr Wolfhart Hauser as a director Mgmt For For
7 Elect Duncan Palmer as a director Mgmt For For
8 Elect Linda Sanford as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
of the Company
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 Ben van der Veer as a director 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 shares Mgmt For For
18 Notice period for general meetings Mgmt For For
19 Long Term Incentive Plan 2013 Mgmt For For
20 Executive Share Option Scheme 2013 Mgmt For For
21 SAYE Share Option Scheme 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 704379797
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 14-May-2013
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
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 23 APR 13 , 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
29.APR2013. 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 2012 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 69,000,000 as
follows: Payment of a dividend of EUR 1.80
per no-par share EUR 1,108,764.60 shall be
carried forward Ex-dividend and payable
date: May 15, 2013
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 Dr. Siegfried Goll to the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Dusseldorf
--------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 704510987
--------------------------------------------------------------------------------------------------------------------------
Security: D6530N119
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: DE0007042301
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2013, 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 28 Non-Voting
MAY 2013. 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 Annual Non-Voting
Financial Statements and the Consolidated
Financial Statements for the year ended 31
December 2012, as well as the Management
Reports on the situation of the Company and
of the Group for financial year 2012
(including the notes on the disclosures
pursuant to sections 289 (4) and (5), 315
(4) of the German Commercial Code
(Handelsgesetzbuch, HGB), respectively, for
financial year 2012) and the Report of the
Supervisory Board for financial year 2012
2. Resolution on the appropriation of the net Mgmt For For
distributable profit
3.1 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012: Martin
Siebert
3.2 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012:
Wolfgang Pfoehler
3.3 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012: Volker
Feldkamp
3.4 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012: Erik
Hamann
3.5 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012: Martin
Menger
3.6 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012:
Jens-Peter Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the member of the Board of
Management for financial year 2012: Irmgard
Stippler
4.1 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Eugen Muench
4.2 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Joachim
Lueddecke
4.3 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Wolfgang
Muendel
4.4 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Peter
Berghoefer
4.5 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Bettina
Boettcher
4.6 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Sylvia
Buehler
4.7 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Helmut
Buehner
4.8 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Gerhard
Ehninger
4.9 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Stefan
Haertel
4.10 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Caspar Von
Hauenschild
4.11 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Detlef
Klimpe
4.12 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Heinz Korte
4.13 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Karl W.
Lauterbach
4.14 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Michael
Mendel
4.15 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Ruediger
Merz
4.16 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Brigitte
Mohn
4.17 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Annett
Mueller
4.18 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Jens-Peter
Neumann
4.19 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Werner
Prange
4.20 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Jan Schmitt
4.21 Resolution on formal approval of the Mgmt For For
actions of the member of the Supervisory
Board for financial year 2012: Georg
Schulze-Ziehaus
5. Resolution on the election to the Mgmt For For
Supervisory Board: Dr. Heinz Korte
6. Election of the statutory auditor for the Mgmt For For
financial year 2013: PricewaterhouseCoopers
Aktiengesellschaft
7. Resolution on Amendment to the Articles of Registration For Against
Association by Deletion of Section 17 (4),
1st Sub-paragraph
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors 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 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME AND CHANGE IN
MEETING TIME FROM 0900HRS TO 10.00HRS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President : speech of the CEO, Mr. Non-Voting
F.van Houten
2.A Proposal to adopt the 2012 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, to be charged
against the net income for 2012 and
retained earnings of the Company
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 Ms C.A. Poon as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For
as a member of the Supervisory Board of the
Company with effect from May 3, 2013
4.A Proposal to amend the Long-Term Incentive Mgmt For For
Plan for the Board of Management
4.B Proposal to adopt the Accelerate Grant for Mgmt For For
the Board of Management
5 Proposal to amend the Articles of Mgmt For For
Association of the Company to change the
name of the Company to Koninklijke Philips
N.V.
6.A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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. The authorization referred to
above under a. will be limited to a maximum
of 10% of the number of issued shares as of
May 3, 2013, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers and acquisitions
and strategic alliances
6.B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
shareholders
7 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, 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 as
of May 3, 2013, which number CONTD
CONT CONTD may 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.
8 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Board of Management
9 Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6a.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 704377604
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H116
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB0006616899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2012 Annual Report and Mgmt For For
Accounts
2 To declare a final dividend Mgmt For For
3 To approve the Directors Remuneration Mgmt For For
Report
4 To elect Martin Scicluna as a Director Mgmt For For
5 To re-elect Edward Lea as a Director Mgmt For For
6 To re-elect Adrian Brown as a Director Mgmt For For
7 To elect Richard Houghton as a Director Mgmt For For
8 To re-elect Simon Lee as a Director Mgmt For For
9 To re-elect Alastair Barbour as a Director Mgmt For For
10 To re-elect Malcolm Le May as a Director Mgmt For For
11 To elect Hugh Mitchell as a Director Mgmt For For
12 To re-elect Jos Streppel as a Director Mgmt For For
13 To re-elect Johanna Waterous as a Director Mgmt For For
14 To appoint KPMG LLP as the auditor Mgmt For For
15 To determine the auditors remuneration Mgmt For For
16 To give authority for the Group to make Mgmt For For
donations to political parties independent
election candidates and political
organisations and to incur political
expenditure
17 To permit the Directors to allot further Mgmt For For
shares
18 To relax the restrictions which normally Mgmt For For
apply when ordinary shares are issued for
cash
19 To give authority for the Company to buy Mgmt For For
back up to 10 percent of issued ordinary
shares
20 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SAAB AB, LINKOPING Agenda Number: 704326671
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160780 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: Non-Voting
Advokat Sven Unger, member of the Swedish
Bar Association, as Chairman of the Annual
General Meeting
2 Approval of the voting list Non-Voting
3 Approval of the Agenda Non-Voting
4 Election of persons to verify the Minutes Non-Voting
5 Question as to whether the Meeting has been Non-Voting
duly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's report, the Consolidated Annual
Report and the Consolidated Auditor's
report
7 Speech by the President Non-Voting
8A Resolution on: Approval of the parent Mgmt For For
Company's Income Statement and Balance
Sheet, and the Consolidated Income
Statement and Balance Sheet
8B Resolution on: Allocations of profit Mgmt For For
according to the approved Balance Sheet and
record date for Dividend. The Board
proposes a dividend of SEK 4,50 per share.
Monday, 22 April 2013 is proposed as record
date. Provided the Shareholder's Meeting
resolves according to this proposal,
payment of the dividend is expected to be
made by Euroclear Sweden AB on Thursday, 25
April 2013
8C Resolution on: Discharge from liability for Mgmt For For
the Board Members and the President
9 Determination of the number of regular Mgmt For For
Board Members and deputy Board Members:
Nine Board Members and no deputy Board
Members
10 Determination of fees for the Board Members Mgmt For For
and the Auditor
11 Re-election of the following Board Members: Mgmt For For
Hakan Buskhe, Johan Forssell, Sten
Jakobsson, Per-Arne Sandstrom, Cecilia
Stego Chilo, Lena Treschow Torell, Joakim
Westh and Marcus Wallenberg. New election
of Sara Mazur. Ake Svensson has declined
re-election. Re-election of Marcus
Wallenberg as Chairman of the Board of Saab
AB
12 Resolution on the Board's proposal on Mgmt For For
guidelines for remuneration and other terms
of employment for senior executives
13A Resolution on the Board's proposal on Mgmt For For
long-term incentive programs: Share
Matching Plan 2013
13B Resolution on the Board's proposal on Mgmt For For
long-term incentive programs: Performance
Share Plan 2013
14A Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of the Company's
own shares in respect of: Authorization on
acquisition and transfer of own shares
14B Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of the Company's
own shares in respect of: Transfer of own
shares to employees and on stock exchange
for Share Matching Plan 2013
14C Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of the Company's
own shares in respect of: Transfer of own
shares to employees and on stock exchange
for Performance Share Plan 2013
14D Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of the Company's
own shares in respect of: Transfer of own
shares on stock exchange for Share Matching
Plan 2009, 2010, 2011 and 2012 and for
Performance Share Plan 2009, 2010, 2011 and
2012
14E Resolution on the Board's proposal on Mgmt Against Against
acquisition and transfer of the Company's
own shares in respect of: Equity swap
agreement with a third party
15 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 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.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 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 without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 704410036
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 09-May-2013
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 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 (3, 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.
2a To re-elect Mr Kenneth Alfred Dean as a Mgmt For For
Director
2b To re-elect Ms Jane Sharman Hemstritch as a Mgmt For For
Director
2c To re-elect Mr Gregory John Walton Martin Mgmt For For
as a Director
2d To elect Mr Hock Goh as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
(non-binding vote)
4 To approve grant of Share Acquisition Mgmt For For
Rights to Mr David Knox
5 To approve an increase of the maximum Mgmt For For
amount available for non-executive
Directors' fees
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 704573939
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
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: 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
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
7 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
8 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 704409944
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2013
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
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Melker Non-Voting
Schorling
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.a Presentation of: The Annual Report and the Non-Voting
Auditor's Report and the Consolidated
Financial Statements and the Group
Auditor's Report
8.b Presentation of: The statement by the Non-Voting
auditor on the compliance with the
guidelines for remuneration to management
applicable since the last AGM
8.c Presentation of: The Board's proposal for Non-Voting
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 2012
9.b Resolution regarding: Appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet: The Board proposes that a
dividend of SEK 3 per share be declared
9.c Resolution regarding: Record date for Mgmt For For
dividend: As record date for the dividend,
the Board proposes 13 May 2013. If the AGM
so resolves, the dividend is expected to be
distributed by Euroclear Sweden AB starting
16 May 2013
9.d Resolution regarding: Discharge of the Mgmt For For
Board of Directors and the President from
liability for the financial year 2012
10 Determination of the number of Board Mgmt For For
members: The number of Board members shall
be eight, with no deputy members
11 Determination of fees to Board members and Mgmt For For
auditors
12 Election of Board members: The Nomination Mgmt Against Against
Committee proposes 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
2014, with Melker Schorling as Chairman of
the Board
13 Election of auditors: The Committee Mgmt For For
proposes the re-election of the auditing
firm PricewaterhouseCoopers AB
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL:Election of members of
the Nomination Committee: The Nomination
Committee in respect of the AGM 2014 shall
have five members. Gustaf Douglas
(Investment AB Latour, etc), Mikael Ekdahl
(Melker Schorling AB), Jan Andersson
(Swedbank Robur Fonder), and Henrik Didner
(Didner & Gerge) shall be re-elected and
that Thomas Ehlin (Nordea Fonder) shall be
elected new member of the Nomination
Committee. Gustaf Douglas shall be elected
Chairman of the Nomination Committee. If a
shareholder, represented by a member of the
Nomination Committee, is no longer one of
the major shareholders of Securitas, or if
a member of the Nomination Committee is no
longer employed by such shareholder, or for
any other reason leaves the Committee
before the AGM 2014, the Committee shall
have the right to appoint another CONTD
CONT CONTD representative of the major Non-Voting
shareholders to replace such member
15 Determination of guidelines for Mgmt Against Against
remuneration to executive management
16 Resolution regarding a proposal for Mgmt For For
authorization of the Board to resolve on
acquisition of the company's shares
17 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging
measures through the entering into of a
share swap agreement
18 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 704355432
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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, 2012 and the Auditors' Report
thereon
2 To declare a final tax exempt 1-Tier Mgmt For For
dividend of 15 cents per ordinary share for
the year ended December 31, 2012
3 To re-elect the following 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 for
re-election: Ang Kong Hua
4 To re-elect the following 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 for
re-election: Tang Kin Fei
5 To re-elect the following director, who Mgmt Against Against
will retire by rotation pursuant to Article
93 of the Company's Articles of Association
and who, being eligible, will offers for
re-election: Margaret Lui
6 To re-elect Dr Teh Kok Peng, 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
7 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
8 To approve directors' fees of SGD 1,198,842 Mgmt For For
for the year ended December 31, 2012,
comprising: a. SGD 839,189 to be paid in
cash (2011: SGD 896,429); and b. SGD
359,653 to be paid in the form of
restricted share awards under the Sembcorp
Industries Restricted Share Plan 2010
(2011: SGD 384,184), with the number of
shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
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: 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 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% 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 CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
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 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 (CONTD
CONT CONTD unless such compliance has been Non-Voting
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
11 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 CONTD
CONT CONTD in the form of cash in lieu of Non-Voting
ordinary 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: 704362146
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 25-Apr-2013
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
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 704375751
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
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 December 31, 2012
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a director Mgmt For For
4 To re-elect Matthew Emmens as a director Mgmt For For
5 To re-elect Dr. David Ginsburg as a Mgmt For For
director
6 To re-elect Graham Hetherington as a Mgmt For For
director
7 To re-elect David Kappler as a director Mgmt For For
8 To re-elect Susan Kilsby as a director Mgmt For For
9 To re-elect Anne Minto as a director Mgmt For For
10 To re-elect David Stout as a director Mgmt For For
11 To elect Dr. Steven Gillis as a director Mgmt For For
12 To elect Dr. Flemming Ornskov as a director Mgmt For For
13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor
15 To authorize the allotment of shares Mgmt For For
16 To authorize the disapplication of Mgmt For For
pre-emption rights
17 To authorize the Company to purchase its Mgmt For For
own shares
18 To approve the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704206855
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 23-Jan-2013
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.
This is a general meeting for registered Non-Voting
shares. For German registered shares, the
shares 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
08.01.2013. 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. 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
Report 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, 2012, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report,
and the Compliance Report for fiscal year
2012
2. To resolve on the appropriation of net Mgmt Take No Action
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the appointment of Ernst & Mgmt Take No Action
Young 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
6 A. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerd von
Brandenstein
6 C. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Hans Michael
Gaul
6 F. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Prof. Dr. Peter
Gruss
6 G. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller
6 H. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Mgmt Take No Action
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off Mgmt Take No Action
and Transfer Agreement between Siemens AG
and OSRAM Licht AG, Munich, dated November
28, 2012
PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting
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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
BLOCKING INDICATOR 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.
Please be advised that the major German Non-Voting
custodian banks - BNP Paribas, Bank of New
York Mellon, Citi and Deutsche Bank - as
well as Siemens AG should like to clarify
that voted shares are NOT blocked for
trading purposes i.e. they are only
unavailable for settlement. In order to
deliver/settle a voted position before the
17 January 2013 start of business, a voting
instruction cancellation and de-register
request simply needs to be sent to your
Custodian.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Adoption of the SingTel Mgmt For For
Performance Share Plan 2012
3 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2012, the Directors' Report and the
Auditors' Report thereon
2 To declare a final dividend of 9.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2012
3 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Ms Chua Sock Koong
4 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Mrs Fang Ai Lian
5 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Kaikhushru
Shiavax Nargolwala
6 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Ong Peng Tsin
7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For
ceases to hold office in accordance with
Article 103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
8 To approve payment of Directors' fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2013 (2012:
up to SGD 2,650,000; increase: SGD 60,000)
9 To re-appoint Auditors and to authorise the Mgmt For For
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 CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting
made or granted by the Directors while this
Resolution 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) 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 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company CONTD
CONT CONTD (as calculated in accordance with Non-Voting
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 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: (a) 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 (b) any
subsequent bonus issue or consolidation or
sub-division of shares; (III) in exercising
the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
Company shall comply with the provisions of
the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted ("Other
Exchange") for the time being in force
(unless such compliance has been waived by
the SGX-ST or, as the case may be, the
Other Exchange) 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 grant awards in accordance
with the provisions of the SingTel
Performance Share Plan ("Share Plan") and
to allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Share Plan, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the Singapore Telecom Share Option
Scheme 1999 ("1999 Scheme") and the vesting
of awards granted or to be granted under
the Share Plan 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; and (ii)
the aggregate number of new shares under
awards to be granted pursuant to the Share
Plan CONTD
CONT CONTD during the period commencing from the Non-Voting
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 0.5 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703960787
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 31-Aug-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/2012/0710/LTN20120710190.PDF
1 To elect Mr. Guo Minjie as an independent Mgmt For For
non-executive director of the Company and
to authorise the board of directors of the
Company to determine his remuneration
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 704162976
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 28-Dec-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
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1113/LTN20121113165.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1113/LTN20121113169.pdf
1 To elect Mr. Liu Junhai as an independent Mgmt For For
non-executive director of the Company and
to authorise the board of directors of the
Company to determine his remuneration
2 To approve the proposed amendment of the Mgmt For For
articles of association of the Company:
Article 13
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 704294254
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Ian Barlow as a Director Mgmt For For
5 To re-elect Olivier Bohuon as a Director Mgmt For For
6 To re-elect The Rt Hon Baroness Bottomley Mgmt For For
of Nettlestone DL as a Director
7 To re-elect Julie Brown as a Director Mgmt For For
8 To re-elect Sir John Buchanan as a Director Mgmt For For
9 To re-elect Richard De Schutter as a Mgmt For For
Director
10 To re-elect Michael Friedman as a Director Mgmt For For
11 To re-elect Dr Pamela Kirby as a Director Mgmt For For
12 To re-elect Brian Larcombe as a Director Mgmt For For
13 To re-elect Joseph Papa as a Director Mgmt For For
14 To re-elect Ajay Piramal as a Director Mgmt For For
15 To re-appoint the auditors Mgmt For For
16 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
17 To renew the Directors authority to allot Mgmt For For
shares
18 To renew the Directors authority for the Mgmt For For
disapplication of the pre-emption rights
19 To renew the Directors limited authority to Mgmt For For
make market purchases of the Company's own
shares
20 To authorise general meetings to be held on Mgmt For For
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 704118694
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
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 Re-election of Mr Colin Jackson as a Mgmt Against Against
Director of the Company
2 Adoption of the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2013
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
31Dec2012 together with the reports of the
directors and auditors
2 To Declare a final dividend of 56.77 US Mgmt For For
cents per ordinary share for the year ended
31Dec2012
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31Dec2012, as set
out on pages 160 to 185 of the annual
report and accounts
4 To elect, Mr O P Bhatt who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
5 To elect, Dr L C Y Cheung who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
6 To elect, Mrs M Ewing who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
7 To elect, Dr L H Thunell who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
8 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
14 To re-elect Ms R Markland, a non-executive Mgmt For For
director
15 To re-elect Mr R H Meddings, an executive Mgmt For For
director
16 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
17 To re-elect Sir John Peace, as chairman Mgmt For For
18 To re-elect Mr A M G Rees, an executive Mgmt For For
director
19 To re-elect Mr P A Sands, an executive Mgmt For For
director
20 To re-elect Mr V Shankar, an executive Mgmt For For
director
21 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
22 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
23 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
24 To authorise the board to set the auditor's Mgmt For For
fees
25 To authorise the company and its Mgmt For For
subsidiaries to make political donations
26 To authorise the board to allot shares Mgmt For For
27 To extend the authority to allot shares Mgmt For For
28 To authorise the board to allot equity Mgmt For For
securities
29 To authorise the company to buy back its Mgmt For For
ordinary shares
30 To authorise the company to buy back its Mgmt For For
preference shares
31 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
32 That the rules of the standard chartered Mgmt For For
2013 sharesave plan
PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO'S 2
AND 23. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 704545764
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 704393432
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 09-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408446.pdf
1.a To re-elect P A Johansen as a Director Mgmt For For
1.b To re-elect J R Slosar as a Director Mgmt Against Against
1.c To elect R W M Lee as a Director Mgmt For For
1.d To elect J B Rae-Smith as a Director Mgmt Against Against
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
5 To approve the proposed change of name of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 704482594
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
I 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 2012
II.1 Re-election of Mr. Jose Maria Abril Perez Mgmt Against Against
as a Director
II.2 Re-election of Mr. Jose Fernando de Almansa Mgmt Against Against
Moreno-Barreda as a Director
II.3 Re-election of Ms. Eva Castillo Sanz as a Mgmt Against Against
Director
II.4 Re-election of Mr. Luiz Fernando Furlan as Mgmt Against Against
a Director
II.5 Re-election of Mr. Francisco Javier de Paz Mgmt Against Against
Mancho as a Director
II.6 Ratification of Mr. Santiago Fernandez Mgmt Against Against
Valbuena as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Companies for
fiscal year 2013 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.1 Amendment of Articles 17 (in connection Mgmt For For
with a part of its content which will
become a new Article 20), and 20 bis of the
By-Laws (which becomes the new Article 25),
and addition of two new Articles, numbered
32 and 40, to improve the regulations of
the governing bodies of Telefonica S.A
IV.2 Amendment of Articles 16, 18, 18 bis and 21 Mgmt For For
of the By-Laws (which become Articles 17,
22, 4 and 26, respectively) and addition of
two new Articles, numbered 43 and 44, with
a view to bringing the provisions of the
By-Laws into line with the latest
legislative changes
IV.3 Approval of a consolidated text of the Mgmt For For
By-Laws with a view to systematizing and
standardizing its content, incorporating
the amendments approved, and renumbering
sequentially the titles, sections, and
articles into which it is divided
V Amendment and approval of the Consolidated Mgmt For For
Regulations for the General Shareholders'
Meeting
VI Shareholder Compensation. Distribution of Mgmt For For
dividends with a charge to unrestricted
reserves
VII Delegation to the Board of Directors of the Mgmt Against Against
power to issue debentures, bonds, notes and
other fixed-income securities, be they
simple, exchangeable and/or convertible,
granting the Board, in the last case, the
power to exclude the pre-emptive rights of
shareholders, as well as the power to issue
preferred shares and the power to guarantee
issuances by companies of the Group
VIII Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the
resolutions adopted by the shareholders at
the General Shareholders' Meeting
IX Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 704070527
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: EGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of 1 member to the supervisory Mgmt For For
board (Mr. Beyrer will resign with effect
from 31/10/12, Mr. Rudolf Kemler is
nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
RECOMMENDATIONS FOR RESOLUTION 1. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 12 OCT 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 13 OCT 2012 TO
12 OCT 2012 AND 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.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 704504302
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 29-May-2013
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 194179 DUE TO RECEIPT OF
SUPERVISORY NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 MAY 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of management board Mgmt Against Against
4 Approve discharge of supervisory board Mgmt For For
5 Approve remuneration of supervisory board Mgmt For For
members
6 Ratify auditors Mgmt For For
7.1 Elect Alfred Brogyanyi as supervisory board Mgmt For For
member
7.2 Elect Elisabetta Castiglioni as supervisory Mgmt For For
board member
7.3 Elect Henrietta Egerth-Stadlhuber as Mgmt For For
supervisory board member
7.4 Elect Michael Enzinger as supervisory board Mgmt For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Mgmt For For
board member
7.6 Elect Rudolf Kemler as supervisory board Mgmt For For
member
7.7 Elect Peter J. Oswald supervisory board Mgmt For For
member
7.8 Elect Ronny Pecik as supervisory board Mgmt For For
member
7.9 Elect Wolfgang Ruttenstorfer as supervisory Mgmt For For
board member
7.10 Elect Harald Stoeber as supervisory board Mgmt For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage
authority
10 Amend articles re the company law amendment Mgmt For For
act 2011
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704012753
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
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 Declaration that the interim dividend on Mgmt For For
account of 2011 paid in 4 installments and
totaling NIS 3.40 (approx 0.77 USD) a share
be final for 2011
2.A Appointment of the following person as Mgmt For For
director for a period of 3 years: Phillip
Frost
2.B Appointment of the following person as Mgmt For For
director for a period of 3 years: Roger
Abravanel
2.C Appointment of the following person as Mgmt For For
director for a period of 3 years: Prof.
Richard Lerner
2.D Appointment of the following person as Mgmt For For
director for a period of 3 years: Galia
Maor
2.E Appointment of the following person as Mgmt For For
director for a period of 3 years: Erez
Vigodman
3.1 Approval of directors remuneration as Mgmt For For
follows: all directors other than the
chairman and vice chairman, annual
remuneration 190,000 USD and meeting
attendance fee 2,000 USD, payable in Israel
currency linked to the consumer prices
index
3.2 Approval of directors remuneration as Mgmt For For
follows: chairman Dr. Phillip Frost, re
imbursement of expenses in an amount of
298,000 USD (in excess of 700,000 USD) in
respect of travel expenses incurred by him
on behalf of the company in 2011, annual
remuneration 900,000 USD payable in Israel
currency linked as above, reimbursement of
an annual amount of 700,000 USD for out of
pocket air travel in connection with
participation at board meetings
3.3 Approval of directors remuneration as Mgmt For For
follows: vice chairman Prof. Moshe Many,
annual remuneration in the amount of
400,000 USD payable in Israel currency
linked as above
4 Update of the articles, including inter Mgmt For For
alia amendment in accordance with recent
changes to Israel law including the
provisions relating to d and o liability
exemption, insurance and indemnity
5 Subject to resolution 4 above, issue to the Mgmt For For
directors of indemnity and liability
release agreements up to an amount of 200
million USD
6 Appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
fees
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 704530446
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 704225069
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 12-Feb-2013
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 151559 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.
O.221 To re-elect MJ Bowman Mgmt For For
O.222 To re-elect CFH Vaux Mgmt For For
O.223 To re-elect SL Botha Mgmt For For
O.224 To re-elect KDK Mokhele Mgmt For For
O.2.3 To consider and endorse, by way of Mgmt For For
non-binding advisory vote, the company's
remuneration policy
O.241 To re-elect the member of the audit Mgmt For For
committee: RWM Dunne
O.242 To re-elect the member of the audit Mgmt For For
committee: KDK Mokhele
O.243 To re-elect the member of the audit Mgmt For For
committee: RD Nisbet
O.2.5 To reappoint Ernst & Young Inc. as auditors Mgmt For For
of the company
O.2.6 To adopt the Tiger Brands 2013 Share Mgmt For For
Incentive Plan
S.131 To approve the authority to provide Mgmt For For
financial assistance to related and
interrelated entities
S.232 To approve the remuneration payable to Mgmt For For
non-executive directors, including the
Chairman and Deputy Chairman
S.333 To approve the remuneration payable to Mgmt For For
non-executive directors who participate in
the subcommittees of the board
S.434 To increase the fees payable to Mgmt For For
non-executive directors who attend special
meetings of the board and who undertake
additional work
S.535 To approve the acquisition by the company Mgmt For For
and/or its subsidiaries of shares in the
company
S.636 To approve the adoption of a new memorandum Mgmt For For
of incorporation for the company
S.737 To approve the granting of financial Mgmt For For
assistance under s44 of the Act to the
beneficiaries of the Tiger Brands 2013
Share Incentive Plan
S.838 To approve the issue of shares or granting Mgmt For For
of options to directors and prescribed
officers under s41(1)
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 704284114
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting and receive announcements Non-Voting
2 Presentation by Bernard Bot, CEO AD Interim Non-Voting
3 Receive report of management board and Non-Voting
supervisory board
4 Discussion on company's corporate Non-Voting
governance structure
5 Adopt financial statements and statutory Mgmt For For
reports
6.A Receive explanation on company's reserves Non-Voting
and dividend policy
6.B Approve dividends of EUR 0.03 per share Mgmt For For
7 Approve discharge of management board Mgmt For For
8 Approve discharge of supervisory board Mgmt For For
9 Elect Louis Willem (Tex) Gunning to Mgmt For For
executive board
10.A Re-elect Shemaya Levy to supervisory board Mgmt For For
10.B Re-elect Margot Scheltema to supervisory Mgmt For For
board
10.C Elect Sjoerd Vollebregt to supervisory Mgmt For For
board
11 Extension of the designation of the Mgmt For For
Executive Board as authorised body to issue
ordinary shares
12 Extension of the designation of the Mgmt For For
Executive Board as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
13 Authorisation of the Executive Board to Mgmt For For
have the company acquire its own shares
14 Allow questions Non-Voting
15 Close meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 9, 11 TO 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.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 704545954
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet
2 Amend Articles to: Increase Auditors Board Mgmt For For
Size to 5
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 Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 704387477
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2013
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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0408/201304081301115.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
THANK YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
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
DIRECTORS. THANK YOU.
O.8 Appointment of Mr. Charles Keller as Board Mgmt For For
member representing employee shareholders
pursuant to Article 11 of the bylaws
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of Mr. Philippe
Marchandise as Board member representing
employee shareholders pursuant to Article
11 of the bylaws
O.10 Attendance allowances allocated to the Mgmt For For
Board of Directors
E.11 Authorization to grant Company's share Mgmt Against Against
subscription and/or purchase options to
some employees of the Group and corporate
officers of the company or Group companies
with cancellation of shareholders'
preferential subscription rights to shares
issued following the exercise of share
subscription options
E.12 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 Labor with
cancellation of shareholders' preferential
subscription rights to shares issued due to
the subscription of shares by employees of
the Group
A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee
B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Corporate officers and employees
compensation components related to
industrial safety indicators
C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Total's commitment in favor of the
Diversity Label
D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Presence of an Employees' Representative in
the compensation Committee
E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Developing individual shareholding
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 704588613
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 703979635
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 09-Aug-2012
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 Against Against
2 Approve delegation to the Board of Mgmt For For
Directors of the Company to Determine the
Offering of Stock Acquisition Rights as
Stock Options to Employees of the Company
and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 704383140
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts and Mgmt For For
Balance Sheet for the year ended 31
December 2012, together with the Directors'
Report and the Auditor's Report
2 To consider and, if thought fit, approve Mgmt For For
the Directors' Remuneration Report for the
year ended 31 December 2012 included within
the Annual Report and Accounts 2012
3 To re-elect as Executive Director: Mr P G J Mgmt For For
M Polman
4 To re-elect as Executive Director: Mr R J-M Mgmt For For
S Huet
5 To re-elect as Non-Executive Director: Mgmt For For
Professor L O Fresco
6 To re-elect as Non-Executive Director: Ms A Mgmt For For
M Fudge
7 To re-elect as Non-Executive Director: Mr C Mgmt For For
E Golden
8 To re-elect as Non-Executive Director: Dr B Mgmt For For
E Grote
9 To re-elect as Non-Executive Director: Ms H Mgmt For For
Nyasulu
10 To re-elect as Non-Executive Director: The Mgmt For For
Rt Hon Sir Malcolm Rifkind MP
11 To re-elect as Non-Executive Director: Mr K Mgmt For For
J Storm
12 To re-elect as Non-Executive Director: Mr M Mgmt For For
Treschow
13 To re-elect as Non-Executive Director: Mr P Mgmt For For
S Walsh
14 To elect as Non-Executive Director: Mrs L M Mgmt For For
Cha
15 To elect as Non-Executive Director: Ms M Ma Mgmt For For
16 To elect as Non-Executive Director: Mr J Mgmt For For
Rishton
17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company, to hold office
until the conclusion of the next general
meeting at which Accounts are laid before
the members
18 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditor
19 Directors' authority to issue shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Company's authority to purchase its own Mgmt For For
shares
22 Political Donations and Expenditure Mgmt For For
23 Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
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 auditor for
the year ended 31/Mar/2012
2 To declare a final dividend of 21.34p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2012
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint 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 Nick Salmon as a director Mgmt For For
10 To elect Sara Weller 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 than14 clear days
notice
17 To authorise political donations and Mgmt For For
political expenditure
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 704313686
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 16-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0308/201303081300520.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300861.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Option for the payment of dividend in Mgmt For For
shares
O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For
Board member for a four-year period
O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For
Board member for a four-year period
O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For
Board member for a four-year period
O.8 Renewal of term of Deloitte & Associes as Mgmt For For
principal Statutory Auditor for six
financial years
O.9 Appointment of KPMG Audit IS as principal Mgmt For For
Statutory Auditor for six financial years
O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For
Auditor for six financial years
O.11 Appointment of KPMG Audit ID as deputy Mgmt For For
Statutory Auditor for six financial years
O.12 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
repurchase its own shares
O.13 Approving the transfer by VINCI of its Mgmt For For
shareholding in Cegelec Entreprise to VINCI
Energies
O.14 Approving the renewals of the agreement Mgmt Against Against
entered in on March 3, 2010 between VINCI
and YTSeuropaconsultants
O.15 Approving the renewals of the agreement Mgmt For For
entered in on December 22, 2003 between
VINCI and VINCI Deutschland
E.16 Renewing 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.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits or share premiums
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any shares and
securities giving access to capital of the
Company and/or its subsidiaries while
maintaining shareholders' preferential
subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue bonds
convertible and/or exchangeable for new
and/or existing shares (Oceane) of the
Company and/or its subsidiaries with
cancellation of preferential subscription
rights
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any securities
representing debts and giving access to the
share capital of the Company and/or its
subsidiaries, other than bonds convertible
and/or exchangeable for new and/or existing
shares (Oceane) with cancellation of
preferential subscription rights
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of surplus
demands
E.22 Delegation granted to the Board of Mgmt For For
Directors to issue any shares and
securities giving access to share capital,
in consideration for in-kind contributions
of equity securities or securities granted
to the Company
E.23 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 provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
participating directly or indirectly in an
Employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 704300209
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 30-Apr-2013
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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
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
013/0304/201303041300558.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301038.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Approval of the Statutory Auditors' special Mgmt Against Against
report on the regulated agreements and
commitments
O.4 Allocation of income for the financial year Mgmt For For
2012, setting the dividend and the date of
payment
O.5 Approval of the Statutory Auditors' special Mgmt For For
report prepared pursuant to Article
L.225-88 of the Commercial Code regarding
the conditional commitment in favor of Mr.
Philippe Capron as Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Mgmt Against Against
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of shares
E.13 Delegation granted to the Executive Board Mgmt For For
to increase capital by issuing ordinary
shares or any securities giving access to
capital with shareholders' preferential
subscription rights
E.14 Delegation granted to the Executive Board Mgmt For For
to increase capital without shareholders'
preferential subscription rights and within
the limit of 10% of capital and within the
overall ceiling provided in the thirteenth
resolution, in consideration for in-kind
contributions of equity securities or
securities giving access to capital of
third party companies outside of a public
exchange offer
E.15 Delegation granted to the Executive Board Mgmt For For
to increase capital by incorporation of
reserves, profits, premiums or other
amounts
E.16 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees and retired employees
who are members of the Company Savings Plan
without shareholders' preferential
subscription rights
E.17 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees of Vivendi foreign
subsidiaries who are members of the Group
Savings Plan and to implement any similar
plan without shareholders' preferential
subscription rights
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2012
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Re-elect Nick Land as Director Mgmt For For
10 Re-elect Anne Lauvergeon as Director Mgmt For For
11 Re-elect Luc Vandevelde as Director Mgmt For For
12 Re-elect Anthony Watson as Director Mgmt For For
13 Re-elect Philip Yea as Director Mgmt For For
14 Approve Final Dividend Mgmt For For
15 Approve Remuneration Report Mgmt For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For
17 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary Mgmt For For
Shares
21 Authorise EU Political Donations and Mgmt For For
Expenditure
22 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2012
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 Gordon Cairns Mgmt For For
3(b) Election of Robert Elstone Mgmt For For
4(a) Changes to the Westpac Constitution Mgmt For For
relating to preference shares
4(b) Other Changes to the Westpac Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703958972
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE MEETING.
THANK YOU
1 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704015468
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 2 set out in the
notice of the New Xstrata General Meeting,
for the purposes of giving effect to the
Scheme: (a) the directors of the Company be
authorised to take all such actions as they
may consider necessary or appropriate for
carrying the Scheme into full effect; (b)
the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or
contingencies associated therewith) be
approved; (c) the capitalisation of the
reserve arising from the Reduction of
Capital in paying up the New Xstrata Shares
to be allotted to Glencore International
plc (or its nominee(s)) be approved; (d)
the directors of the Company be authorised
to allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 1 set out in the
notice of the New Xstrata General Meeting
and the passing of the resolution set out
in the notice of the Court Meeting: 2.1 the
Amended Management Incentive Arrangements,
as defined in the Supplementary Circular,
be approved and the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to such arrangements; and 2.2 the
New Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that
the directors of the Company be authorised
to do or procure to be done all such acts
and things on behalf of the Company as they
consider necessary or expedient for the
purpose of giving effect to the New Xstrata
2012 Plan
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703964432
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
thought fit, approving, with or without
modification, the Scheme referred to in the
notice convening the Court Meeting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704126730
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
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 said New Scheme subject to Mgmt For For
the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting being
passed
2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: To approve the said New Scheme
subject to the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting not
being passed
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704123443
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, for the purposes of giving effect to Mgmt For For
the New Scheme:(a) the directors of the
Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the New Scheme
into full effect; (b) the re-classification
of the ordinary shares of the Company and
the Reduction of Capital (including any
reversals or contingencies associated
therewith) be approved; (c) the
capitalisation of the reserve arising from
the Reduction of Capital in paying up the
Further Xstrata Shares to be allotted to
Glencore International plc (or its
nominee(s)) be approved; (d) the directors
of the Company be authorised to allot the
New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Mgmt Against Against
Arrangements, as defined in the New Scheme
Circular, be approved and the directors of
the Company be authorised to do or procure
to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of
giving effect to such arrangements; and
2.2 the Revised New Xstrata 2012 Plan, as
defined in the New Scheme Circular, be
adopted and that the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to the Revised New Xstrata 2012 Plan
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 704530547
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
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 Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 704452856
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 31-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422709.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422668.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and auditors for the fifteen
months ended 31st December, 2012
2 To declare a final dividend of HKD 0.25 per Mgmt For For
share for the fifteen months ended 31st
December, 2012
3.i To re-elect Mr. Kuo Tai Yu as a director Mgmt Against Against
3.ii To re-elect Mr. Chan Lu Min as a director Mgmt For For
3.iii To re-elect Ms. Tsai Pei Chun, Patty as a Mgmt For For
director
3.iv To re-elect Ms. Kuo Li-Lien as a director Mgmt Abstain Against
3.v To re-elect Mr. Huang Ming Fu as a director Mgmt For For
3.vi To re-elect Ms. Teresa Yen as a director Mgmt For For
3.vii 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
* 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/ Hugh Mchaffie
Name Hugh Mchaffie
Title President
Date 08/21/2013